| Total Documents | 129 |
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| Total Pages | 815 |
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| 25 March 2024 | Full accounts made up to 31 March 2023 |
|---|---|
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates |
| 31 March 2023 | Full accounts made up to 25 March 2022 |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with no updates |
| 30 March 2022 | Full accounts made up to 26 March 2021 |
| 12 October 2021 | Confirmation statement made on 3 October 2021 with no updates |
| 5 August 2021 | Registration of charge 042983500005, created on 2 August 2021 |
| 25 March 2021 | Full accounts made up to 27 March 2020 |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
| 10 February 2020 | Director's details changed for Clare Louise Haggarty on 5 December 2018 |
| 6 January 2020 | Full accounts made up to 29 March 2019 |
| 13 November 2019 | Registered office address changed from The Old Station Moor Lane Staines Middlesex TW18 4BB to Elizabeth House 56-60 London Road Staines-upon-Thames TW18 4HF on 13 November 2019 |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates |
| 2 January 2019 | Full accounts made up to 30 March 2018 |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates |
| 3 January 2018 | Full accounts made up to 31 March 2017 |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates |
| 6 January 2017 | Full accounts made up to 25 March 2016 |
| 6 January 2017 | Full accounts made up to 25 March 2016 |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates |
| 22 December 2015 | Full accounts made up to 27 March 2015 |
| 22 December 2015 | Full accounts made up to 27 March 2015 |
| 9 October 2015 | Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 |
| 9 October 2015 | Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 |
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 |
| 3 January 2015 | Accounts for a medium company made up to 28 March 2014 |
| 3 January 2015 | Accounts for a medium company made up to 28 March 2014 |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 20 August 2014 | Appointment of Mr Ian Paul Crabtree as a director on 20 August 2014 |
| 20 August 2014 | Appointment of Mr Ian Paul Crabtree as a director on 20 August 2014 |
| 14 August 2014 | Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 |
| 14 August 2014 | Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 |
| 14 August 2014 | Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 |
| 5 January 2014 | Accounts for a medium company made up to 29 March 2013 |
| 5 January 2014 | Accounts for a medium company made up to 29 March 2013 |
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 27 December 2012 | Accounts for a small company made up to 30 March 2012 |
| 27 December 2012 | Accounts for a small company made up to 30 March 2012 |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 8 January 2012 | Total exemption small company accounts made up to 25 March 2011 |
| 8 January 2012 | Total exemption small company accounts made up to 25 March 2011 |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
| 11 January 2011 | Total exemption small company accounts made up to 26 March 2010 |
| 11 January 2011 | Total exemption small company accounts made up to 26 March 2010 |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
| 10 November 2009 | Registered office address changed from 59 Bishop House South the Bishop Centre Taplow Maidenhead Berkshire SL6 0NX on 10 November 2009 |
| 10 November 2009 | Registered office address changed from 59 Bishop House South the Bishop Centre Taplow Maidenhead Berkshire SL6 0NX on 10 November 2009 |
| 22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
| 22 October 2009 | Director's details changed for Derek Graham Warman on 22 October 2009 |
| 22 October 2009 | Director's details changed for Derek Graham Warman on 22 October 2009 |
| 22 October 2009 | Director's details changed for James Gordon Haggarty on 22 October 2009 |
| 22 October 2009 | Director's details changed for Clare Louise Haggarty on 22 October 2009 |
| 22 October 2009 | Director's details changed for James Gordon Haggarty on 22 October 2009 |
| 22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
| 22 October 2009 | Director's details changed for Clare Louise Haggarty on 22 October 2009 |
| 22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 14 October 2008 | Return made up to 03/10/08; full list of members |
| 14 October 2008 | Return made up to 03/10/08; full list of members |
| 8 October 2007 | Return made up to 03/10/07; full list of members |
| 8 October 2007 | Return made up to 03/10/07; full list of members |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 7 November 2006 | Return made up to 03/10/06; full list of members |
| 7 November 2006 | Return made up to 03/10/06; full list of members |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 28 October 2005 | Return made up to 03/10/05; full list of members
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| 28 October 2005 | Return made up to 03/10/05; full list of members
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| 22 February 2005 | New director appointed |
| 22 February 2005 | New director appointed |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 10 November 2004 | Particulars of mortgage/charge |
| 10 November 2004 | Particulars of mortgage/charge |
| 18 October 2004 | Return made up to 03/10/04; full list of members |
| 18 October 2004 | Return made up to 03/10/04; full list of members |
| 12 June 2004 | Particulars of mortgage/charge |
| 12 June 2004 | Particulars of mortgage/charge |
| 9 January 2004 | Auditor's resignation |
| 9 January 2004 | Auditor's resignation |
| 28 October 2003 | Return made up to 03/10/03; full list of members
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| 28 October 2003 | Return made up to 03/10/03; full list of members
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| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 24 July 2003 | Director resigned |
| 24 July 2003 | Director resigned |
| 11 November 2002 | Return made up to 03/10/02; full list of members
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| 11 November 2002 | Return made up to 03/10/02; full list of members
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| 27 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 |
| 27 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 |
| 29 November 2001 | Particulars of mortgage/charge |
| 29 November 2001 | Particulars of mortgage/charge |
| 23 November 2001 | Registered office changed on 23/11/01 from: oakwood wymers wood road burnham buckinghamshire SL1 8JQ |
| 23 November 2001 | Registered office changed on 23/11/01 from: oakwood wymers wood road burnham buckinghamshire SL1 8JQ |
| 19 October 2001 | Secretary resigned |
| 19 October 2001 | New secretary appointed;new director appointed |
| 19 October 2001 | Ad 15/10/01--------- £ si 999@1=999 £ ic 1/1000 |
| 19 October 2001 | Ad 15/10/01--------- £ si 999@1=999 £ ic 1/1000 |
| 19 October 2001 | Secretary resigned |
| 19 October 2001 | New secretary appointed;new director appointed |
| 3 October 2001 | Incorporation |
| 3 October 2001 | Incorporation |
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