Total Documents | 120 |
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Total Pages | 573 |
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6 November 2020 | Confirmation statement made on 6 November 2020 with no updates |
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14 October 2020 | Total exemption full accounts made up to 30 November 2019 |
7 November 2019 | Confirmation statement made on 6 November 2019 with no updates |
31 July 2019 | Total exemption full accounts made up to 30 November 2018 |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
24 August 2017 | Total exemption small company accounts made up to 29 November 2016 |
24 August 2017 | Total exemption small company accounts made up to 29 November 2016 |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 29 November 2015 |
29 September 2016 | Total exemption small company accounts made up to 29 November 2015 |
24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 |
24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 |
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 November 2014 | Appointment of Mr Martyn Gauvain as a director on 1 January 2013 |
10 November 2014 | Appointment of Mr Martyn Gauvain as a director on 1 January 2013 |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Appointment of Mr Martyn Gauvain as a director on 1 January 2013 |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
4 January 2014 | Change of share class name or designation |
4 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
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4 January 2014 | Resolutions
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4 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
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4 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
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4 January 2014 | Change of share class name or designation |
4 January 2014 | Resolutions
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders |
30 August 2013 | Termination of appointment of Charles Silver as a director |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 August 2013 | Termination of appointment of Charles Silver as a director |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
28 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders |
28 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders |
28 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders |
29 October 2010 | Resolutions
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29 October 2010 | Resolutions
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31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
10 November 2009 | Secretary's details changed for Mr Andrew James Silver on 6 November 2009 |
10 November 2009 | Director's details changed for Mr Andrew James Silver on 6 November 2009 |
10 November 2009 | Director's details changed for Charles Edward Silver on 6 November 2009 |
10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
10 November 2009 | Director's details changed for Charles Edward Silver on 6 November 2009 |
10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
10 November 2009 | Director's details changed for Mr Andrew James Silver on 6 November 2009 |
10 November 2009 | Director's details changed for Charles Edward Silver on 6 November 2009 |
10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
10 November 2009 | Secretary's details changed for Mr Andrew James Silver on 6 November 2009 |
10 November 2009 | Capitals not rolled up |
10 November 2009 | Capitals not rolled up |
10 November 2009 | Director's details changed for Mr Andrew James Silver on 6 November 2009 |
10 November 2009 | Secretary's details changed for Mr Andrew James Silver on 6 November 2009 |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
20 November 2008 | Return made up to 06/11/08; full list of members |
20 November 2008 | Return made up to 06/11/08; full list of members |
30 September 2008 | Total exemption full accounts made up to 30 November 2007 |
30 September 2008 | Total exemption full accounts made up to 30 November 2007 |
8 August 2008 | Particulars of a mortgage or charge / charge no: 1 |
8 August 2008 | Particulars of a mortgage or charge / charge no: 1 |
25 March 2008 | Return made up to 06/11/07; no change of members |
25 March 2008 | Return made up to 06/11/07; no change of members |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
24 November 2006 | Return made up to 06/11/06; full list of members |
24 November 2006 | Return made up to 06/11/06; full list of members |
29 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
29 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
28 March 2006 | Return made up to 06/11/05; full list of members |
28 March 2006 | Return made up to 06/11/05; full list of members |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
4 February 2005 | Return made up to 06/11/04; full list of members |
4 February 2005 | Return made up to 06/11/04; full list of members |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
29 April 2004 | Total exemption small company accounts made up to 30 November 2002 |
29 April 2004 | Total exemption small company accounts made up to 30 November 2002 |
17 December 2003 | Return made up to 06/11/03; full list of members |
17 December 2003 | Return made up to 06/11/03; full list of members |
8 May 2003 | Return made up to 06/11/02; full list of members
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8 May 2003 | Return made up to 06/11/02; full list of members
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15 January 2002 | New director appointed |
15 January 2002 | New director appointed |
15 January 2002 | New secretary appointed;new director appointed |
15 January 2002 | New secretary appointed;new director appointed |
12 November 2001 | Resolutions
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12 November 2001 | Resolutions
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12 November 2001 | Ad 06/11/01--------- £ si 1@1=1 £ ic 1/2 |
12 November 2001 | Director resigned |
12 November 2001 | Registered office changed on 12/11/01 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD |
12 November 2001 | Registered office changed on 12/11/01 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD |
12 November 2001 | Secretary resigned |
12 November 2001 | Secretary resigned |
12 November 2001 | Ad 06/11/01--------- £ si 1@1=1 £ ic 1/2 |
12 November 2001 | Director resigned |
6 November 2001 | Incorporation |
6 November 2001 | Incorporation |