8 October 2020 | Confirmation statement made on 8 October 2020 with no updates | 3 pages |
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11 March 2020 | Micro company accounts made up to 31 December 2019 | 3 pages |
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22 October 2019 | Termination of appointment of Emma Jane Savage as a director on 22 October 2019 | 1 page |
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11 October 2019 | Confirmation statement made on 10 October 2019 with no updates | 3 pages |
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26 September 2019 | Accounts for a dormant company made up to 31 December 2018 | 4 pages |
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23 February 2019 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 11 Thimble Drive Walmley Sutton Coldfield West Midlands B76 2TL on 23 February 2019 | 1 page |
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11 February 2019 | Appointment of Mrs Linda Hunt as a secretary on 11 February 2019 | 2 pages |
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11 February 2019 | Termination of appointment of C P Bigwood Management Llp as a secretary on 11 February 2019 | 1 page |
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11 February 2019 | Appointment of Mrs Linda Hunt as a director on 11 February 2019 | 2 pages |
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22 January 2019 | Termination of appointment of Kenneth Heasman as a director on 18 January 2019 | 1 page |
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22 January 2019 | Termination of appointment of Jonathan Liam Scannell as a director on 18 January 2019 | 1 page |
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8 January 2019 | Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 January 2019 | 1 page |
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8 January 2019 | Appointment of C P Bigwood Management Llp as a secretary on 8 January 2019 | 2 pages |
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16 October 2018 | Confirmation statement made on 11 October 2018 with updates | 3 pages |
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28 September 2018 | Accounts for a dormant company made up to 31 December 2017 | 3 pages |
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20 February 2018 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 20 February 2018 | 1 page |
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20 February 2018 | Termination of appointment of Cpbigwood Management Llp as a secretary on 20 February 2018 | 1 page |
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20 February 2018 | Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 20 February 2018 | 2 pages |
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11 October 2017 | Confirmation statement made on 11 October 2017 with updates | 3 pages |
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11 October 2017 | Confirmation statement made on 11 October 2017 with updates | 3 pages |
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29 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 7 pages |
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29 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 7 pages |
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30 June 2017 | Termination of appointment of Tony Martin Overton as a director on 31 May 2017 | 1 page |
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30 June 2017 | Termination of appointment of Tony Martin Overton as a director on 31 May 2017 | 1 page |
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30 June 2017 | Termination of appointment of Wendy Geraldine Overton as a director on 31 May 2017 | 1 page |
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30 June 2017 | Termination of appointment of Wendy Geraldine Overton as a director on 31 May 2017 | 1 page |
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19 October 2016 | Termination of appointment of Robert Simonds as a secretary on 19 October 2016 | 1 page |
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19 October 2016 | Confirmation statement made on 11 October 2016 with updates | 4 pages |
---|
19 October 2016 | Appointment of Cpbigwood Management Llp as a secretary on 19 October 2016 | 2 pages |
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19 October 2016 | Confirmation statement made on 11 October 2016 with updates | 4 pages |
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19 October 2016 | Termination of appointment of Robert Simonds as a secretary on 19 October 2016 | 1 page |
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19 October 2016 | Appointment of Cpbigwood Management Llp as a secretary on 19 October 2016 | 2 pages |
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16 August 2016 | Accounts for a dormant company made up to 31 December 2015 | 6 pages |
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16 August 2016 | Accounts for a dormant company made up to 31 December 2015 | 6 pages |
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4 November 2015 | Annual return made up to 11 October 2015 no member list | 7 pages |
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4 November 2015 | Annual return made up to 11 October 2015 no member list | 7 pages |
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17 February 2015 | Accounts for a dormant company made up to 31 December 2014 | 6 pages |
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17 February 2015 | Accounts for a dormant company made up to 31 December 2014 | 6 pages |
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20 October 2014 | Annual return made up to 11 October 2014 no member list | 7 pages |
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20 October 2014 | Annual return made up to 11 October 2014 no member list | 7 pages |
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28 January 2014 | Accounts for a dormant company made up to 31 December 2013 | 6 pages |
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28 January 2014 | Accounts for a dormant company made up to 31 December 2013 | 6 pages |
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11 October 2013 | Annual return made up to 11 October 2013 no member list | 7 pages |
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11 October 2013 | Annual return made up to 11 October 2013 no member list | 7 pages |
---|
10 May 2013 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 | 1 page |
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10 May 2013 | Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 | 1 page |
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10 May 2013 | Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 | 1 page |
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10 May 2013 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 | 1 page |
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26 April 2013 | Secretary's details changed for Mr Robert Simonds on 26 April 2013 | 1 page |
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26 April 2013 | Secretary's details changed for Mr Robert Simonds on 26 April 2013 | 1 page |
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15 February 2013 | Accounts for a dormant company made up to 31 December 2012 | 6 pages |
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15 February 2013 | Accounts for a dormant company made up to 31 December 2012 | 6 pages |
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11 October 2012 | Annual return made up to 11 October 2012 no member list | 7 pages |
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11 October 2012 | Annual return made up to 11 October 2012 no member list | 7 pages |
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25 May 2012 | Director's details changed for Kenneth Heasman on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Mr Jonathan Liam Scannell on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Kenneth Heasman on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Mr Tony Martin Overton on 25 May 2012 | 2 pages |
---|
25 May 2012 | Director's details changed for Mrs Wendy Geraldine Overton on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Mr Jonathan Liam Scannell on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Mr Tony Martin Overton on 25 May 2012 | 2 pages |
---|
25 May 2012 | Director's details changed for Ms Emma Jane Savage on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Mrs Wendy Geraldine Overton on 25 May 2012 | 2 pages |
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25 May 2012 | Director's details changed for Ms Emma Jane Savage on 25 May 2012 | 2 pages |
---|
22 May 2012 | Secretary's details changed for Mr Robert Simonds on 22 May 2012 | 2 pages |
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22 May 2012 | Secretary's details changed for Mr Robert Simonds on 22 May 2012 | 2 pages |
---|
15 May 2012 | Accounts for a dormant company made up to 31 December 2011 | 6 pages |
---|
15 May 2012 | Accounts for a dormant company made up to 31 December 2011 | 6 pages |
---|
30 March 2012 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 30 March 2012 | 1 page |
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30 March 2012 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 30 March 2012 | 1 page |
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6 January 2012 | Director's details changed for Mr Jonathan Liam Scannell on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Ms Emma Jane Savage on 6 January 2012 | 2 pages |
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6 January 2012 | Director's details changed for Mr Jonathan Liam Scannell on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Kenneth Heasman on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Mr Tony Martin Overton on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Mrs Wendy Geraldine Overton on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Kenneth Heasman on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Mr Jonathan Liam Scannell on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Ms Emma Jane Savage on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Ms Emma Jane Savage on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Mrs Wendy Geraldine Overton on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Kenneth Heasman on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Mrs Wendy Geraldine Overton on 6 January 2012 | 2 pages |
---|
6 January 2012 | Director's details changed for Mr Tony Martin Overton on 6 January 2012 | 2 pages |
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6 January 2012 | Director's details changed for Mr Tony Martin Overton on 6 January 2012 | 2 pages |
---|
12 October 2011 | Annual return made up to 11 October 2011 no member list | 7 pages |
---|
12 October 2011 | Annual return made up to 11 October 2011 no member list | 7 pages |
---|
12 October 2011 | Registered office address changed from C/O Curry & Partners 45 Summer Row Birmingham B3 1JJ on 12 October 2011 | 1 page |
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12 October 2011 | Registered office address changed from C/O Curry & Partners 45 Summer Row Birmingham B3 1JJ on 12 October 2011 | 1 page |
---|
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 7 pages |
---|
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 7 pages |
---|
11 October 2010 | Annual return made up to 11 October 2010 no member list | 7 pages |
---|
11 October 2010 | Annual return made up to 11 October 2010 no member list | 7 pages |
---|
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
---|
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
---|
26 October 2009 | Annual return made up to 11 October 2009 no member list | 5 pages |
---|
26 October 2009 | Director's details changed for Wendy Geraldine Overton on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Wendy Geraldine Overton on 11 October 2009 | 2 pages |
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26 October 2009 | Director's details changed for Kenneth Heasman on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Jonathan Liam Scannell on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Tony Martin Overton on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Kenneth Heasman on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Emma Jane Savage on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Jonathan Liam Scannell on 11 October 2009 | 2 pages |
---|
26 October 2009 | Annual return made up to 11 October 2009 no member list | 5 pages |
---|
26 October 2009 | Director's details changed for Tony Martin Overton on 11 October 2009 | 2 pages |
---|
26 October 2009 | Director's details changed for Emma Jane Savage on 11 October 2009 | 2 pages |
---|
21 April 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
---|
21 April 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
---|
13 January 2009 | Secretary's change of particulars / robert simonds / 01/12/2008 | 1 page |
---|
13 January 2009 | Secretary's change of particulars / robert simonds / 01/12/2008 | 1 page |
---|
19 November 2008 | Annual return made up to 11/10/08 | 6 pages |
---|
19 November 2008 | Annual return made up to 11/10/08 | 6 pages |
---|
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
---|
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
---|
25 October 2007 | Annual return made up to 11/10/07 | 5 pages |
---|
25 October 2007 | Annual return made up to 11/10/07 | 5 pages |
---|
2 July 2007 | New director appointed | 1 page |
---|
2 July 2007 | New director appointed | 1 page |
---|
21 March 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
---|
21 March 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
---|
9 January 2007 | Annual return made up to 11/10/06 | 5 pages |
---|
9 January 2007 | Annual return made up to 11/10/06 | 5 pages |
---|
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
---|
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
---|
25 January 2006 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
---|
25 January 2006 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
---|
3 November 2005 | Annual return made up to 11/10/05 | 5 pages |
---|
3 November 2005 | Annual return made up to 11/10/05 | 5 pages |
---|
20 September 2005 | Director resigned | 1 page |
---|
20 September 2005 | Director resigned | 1 page |
---|
17 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 4 pages |
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17 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 4 pages |
---|
25 October 2004 | Annual return made up to 11/10/04 | 5 pages |
---|
25 October 2004 | Annual return made up to 11/10/04 | 5 pages |
---|
26 January 2004 | Accounts for a dormant company made up to 31 December 2002 | 4 pages |
---|
26 January 2004 | Accounts for a dormant company made up to 31 December 2002 | 4 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | Director resigned | 1 page |
---|
14 January 2004 | Director resigned | 1 page |
---|
14 January 2004 | Director's particulars changed | 1 page |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | Director's particulars changed | 1 page |
---|
14 January 2004 | Director resigned | 1 page |
---|
14 January 2004 | Director resigned | 1 page |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
14 January 2004 | New director appointed | 2 pages |
---|
12 November 2003 | Annual return made up to 11/10/03 - 363(287) ‐ Registered office changed on 12/11/03
| 4 pages |
---|
12 November 2003 | Annual return made up to 11/10/03 - 363(287) ‐ Registered office changed on 12/11/03
| 4 pages |
---|
13 May 2003 | Accounting reference date shortened from 31/10/03 to 31/12/02 | 1 page |
---|
13 May 2003 | Accounting reference date shortened from 31/10/03 to 31/12/02 | 1 page |
---|
14 March 2003 | Accounts for a dormant company made up to 31 October 2002 | 4 pages |
---|
14 March 2003 | Accounts for a dormant company made up to 31 October 2002 | 4 pages |
---|
8 November 2002 | Annual return made up to 11/10/02 | 4 pages |
---|
8 November 2002 | Annual return made up to 11/10/02 | 4 pages |
---|
30 January 2002 | Secretary resigned | 1 page |
---|
30 January 2002 | Director resigned | 1 page |
---|
30 January 2002 | Secretary resigned | 1 page |
---|
30 January 2002 | Director resigned | 1 page |
---|
27 October 2001 | New director appointed | 3 pages |
---|
27 October 2001 | Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP | 1 page |
---|
27 October 2001 | Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP | 1 page |
---|
27 October 2001 | New director appointed | 3 pages |
---|
27 October 2001 | New secretary appointed | 2 pages |
---|
27 October 2001 | New director appointed | 3 pages |
---|
27 October 2001 | New secretary appointed | 2 pages |
---|
27 October 2001 | New director appointed | 3 pages |
---|
11 October 2001 | Incorporation | 14 pages |
---|
11 October 2001 | Incorporation | 14 pages |
---|