Total Documents | 143 |
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Total Pages | 620 |
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30 January 2024 | Memorandum and Articles of Association |
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30 January 2024 | Resolutions
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6 December 2023 | Confirmation statement made on 28 November 2023 with no updates |
3 August 2023 | Total exemption full accounts made up to 31 December 2022 |
21 April 2023 | Termination of appointment of Lisa Louise Chipping as a director on 21 April 2023 |
9 December 2022 | Confirmation statement made on 28 November 2022 with updates |
9 December 2022 | Statement of capital following an allotment of shares on 31 March 2022
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30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
3 December 2021 | Confirmation statement made on 28 November 2021 with updates |
23 July 2021 | Statement of capital following an allotment of shares on 20 July 2021
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6 May 2021 | Total exemption full accounts made up to 31 December 2020 |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 |
2 December 2019 | Confirmation statement made on 28 November 2019 with updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
23 January 2019 | Cancellation of shares. Statement of capital on 16 November 2018
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11 January 2019 | Purchase of own shares. |
12 December 2018 | Confirmation statement made on 28 November 2018 with updates |
11 December 2018 | Change of details for Mr William Ironmonger Derry as a person with significant control on 16 November 2018 |
30 November 2018 | Termination of appointment of James Ironmonger Derry as a director on 17 November 2018 |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 |
29 November 2017 | Confirmation statement made on 28 November 2017 with no updates |
29 November 2017 | Confirmation statement made on 28 November 2017 with no updates |
24 October 2017 | Appointment of Mrs Lisa Louise Chipping as a director on 16 October 2017 |
24 October 2017 | Appointment of Mrs Lisa Louise Chipping as a director on 16 October 2017 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Termination of appointment of Rachel Allen as a director |
5 December 2013 | Termination of appointment of Rachel Allen as a director |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 December 2012 | Termination of appointment of Daniel Derry as a director |
4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
4 December 2012 | Termination of appointment of Daniel Derry as a director |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 February 2010 | Resolutions
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10 February 2010 | Purchase of own shares. |
10 February 2010 | Resolutions
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10 February 2010 | Purchase of own shares. |
19 January 2010 | Director's details changed for Marion Derry on 28 November 2009 |
19 January 2010 | Director's details changed for William Ironmonger Derry on 28 November 2009 |
19 January 2010 | Director's details changed for Daniel Ironmonger Derry on 28 November 2009 |
19 January 2010 | Director's details changed for Daniel Ironmonger Derry on 28 November 2009 |
19 January 2010 | Director's details changed for Rachel Allen on 28 November 2009 |
19 January 2010 | Director's details changed for William Ironmonger Derry on 28 November 2009 |
19 January 2010 | Director's details changed for Rachel Allen on 28 November 2009 |
19 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Marion Derry on 28 November 2009 |
25 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 December 2008 | Return made up to 28/11/08; full list of members |
1 December 2008 | Return made up to 28/11/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 May 2008 | Director appointed rachel allen |
22 May 2008 | Director appointed rachel allen |
7 December 2007 | Return made up to 28/11/07; full list of members |
7 December 2007 | Return made up to 28/11/07; full list of members |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 April 2007 | Director resigned |
27 April 2007 | Director resigned |
29 March 2007 | Return made up to 28/11/06; full list of members
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29 March 2007 | New secretary appointed |
29 March 2007 | Return made up to 28/11/06; full list of members
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29 March 2007 | New secretary appointed |
3 January 2007 | Secretary resigned;director resigned |
3 January 2007 | Secretary resigned;director resigned |
23 October 2006 | New director appointed |
23 October 2006 | New director appointed |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 December 2005 | Director's particulars changed |
19 December 2005 | Director's particulars changed |
16 December 2005 | Return made up to 28/11/05; full list of members |
16 December 2005 | Return made up to 28/11/05; full list of members |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
22 December 2004 | Return made up to 28/11/04; full list of members
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22 December 2004 | Return made up to 28/11/04; full list of members
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26 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 January 2004 | Particulars of mortgage/charge |
6 January 2004 | Particulars of mortgage/charge |
10 December 2003 | Return made up to 28/11/03; full list of members |
10 December 2003 | Return made up to 28/11/03; full list of members |
21 August 2003 | Registered office changed on 21/08/03 from: rees house, nursery street mansfield nottinghamshire NG18 2AG |
21 August 2003 | Registered office changed on 21/08/03 from: rees house, nursery street mansfield nottinghamshire NG18 2AG |
18 August 2003 | Ad 01/01/03--------- £ si 200@1=200 £ ic 100/300 |
18 August 2003 | Ad 01/01/03--------- £ si 200@1=200 £ ic 100/300 |
26 June 2003 | New director appointed |
26 June 2003 | New director appointed |
26 June 2003 | New director appointed |
26 June 2003 | New director appointed |
26 June 2003 | New director appointed |
26 June 2003 | New director appointed |
14 June 2003 | Particulars of mortgage/charge |
14 June 2003 | Particulars of mortgage/charge |
10 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
10 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
16 December 2002 | Return made up to 28/11/02; full list of members |
16 December 2002 | Return made up to 28/11/02; full list of members |
19 December 2001 | Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100 |
19 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 |
19 December 2001 | Ad 28/11/01--------- £ si 99@1=99 £ ic 1/100 |
19 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 |
3 December 2001 | New secretary appointed |
3 December 2001 | New director appointed |
3 December 2001 | New director appointed |
3 December 2001 | New director appointed |
3 December 2001 | New secretary appointed |
3 December 2001 | New director appointed |
29 November 2001 | Secretary resigned |
29 November 2001 | Secretary resigned |
29 November 2001 | Director resigned |
29 November 2001 | Director resigned |
28 November 2001 | Incorporation |
28 November 2001 | Incorporation |