Total Documents | 140 |
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Total Pages | 450 |
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9 September 2023 | Confirmation statement made on 16 May 2023 with no updates |
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9 September 2023 | Registered office address changed from 3 Hayleigh Terrace Leeds LS13 3NQ England to 98 Victoria Road Saltaire Shipley BD18 3LZ on 9 September 2023 |
9 September 2023 | Registered office address changed from 98 Victoria Road Saltaire Shipley BD18 3LZ England to 98 Victoria Road Saltaire Shipley BD18 3LZ on 9 September 2023 |
11 October 2022 | Voluntary strike-off action has been suspended |
14 September 2022 | Registered office address changed from 23 Princess Elizabeth Way Cheltenham GL51 7PF England to 3 Hayleigh Terrace Leeds LS13 3NQ on 14 September 2022 |
14 September 2022 | Change of details for Miss Jennifer Marie Charles as a person with significant control on 13 September 2022 |
13 September 2022 | First Gazette notice for voluntary strike-off |
6 September 2022 | Application to strike the company off the register |
28 July 2022 | Micro company accounts made up to 31 March 2022 |
14 July 2022 | Director's details changed for Miss Jennifer Marie Charles on 14 July 2022 |
14 July 2022 | Change of details for Miss Jennifer Marie Charles as a person with significant control on 14 July 2022 |
16 May 2022 | Confirmation statement made on 16 May 2022 with no updates |
4 February 2022 | Registered office address changed from Flat 20 Parkview Court Andrew Road Penarth CF64 2NS United Kingdom to 23 Princess Elizabeth Way Cheltenham GL51 7PF on 4 February 2022 |
31 December 2021 | Micro company accounts made up to 30 March 2021 |
27 September 2021 | Micro company accounts made up to 30 March 2020 |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates |
30 March 2020 | Registered office address changed from Carpenters Cottage Eyton Leominster HR6 0AQ United Kingdom to Flat 20 Parkview Court Andrew Road Penarth CF64 2NS on 30 March 2020 |
27 December 2019 | Micro company accounts made up to 31 March 2019 |
16 May 2019 | Confirmation statement made on 16 May 2019 with updates |
21 March 2019 | Micro company accounts made up to 31 March 2018 |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates |
31 December 2017 | Micro company accounts made up to 31 March 2017 |
14 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
14 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
14 December 2017 | Change of details for Mr Jonathan Mark Charles as a person with significant control on 13 January 2017 |
14 December 2017 | Change of details for Mr Jonathan Mark Charles as a person with significant control on 13 January 2017 |
6 June 2017 | Director's details changed for Mr Jonathan Mark Charles on 5 June 2017 |
6 June 2017 | Director's details changed for Mr Jonathan Mark Charles on 5 June 2017 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
19 October 2016 | Termination of appointment of Susan Charles as a secretary on 10 October 2016 |
19 October 2016 | Termination of appointment of Susan Charles as a secretary on 10 October 2016 |
22 September 2016 | Registered office address changed from The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW to Carpenters Cottage Eyton Leominster HR6 0AQ on 22 September 2016 |
22 September 2016 | Registered office address changed from The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW to Carpenters Cottage Eyton Leominster HR6 0AQ on 22 September 2016 |
21 September 2016 | Director's details changed for Mr Jonathan Charles on 21 September 2016 |
21 September 2016 | Director's details changed for Mr Jonathan Charles on 21 September 2016 |
20 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 January 2015 | Registered office address changed from 71 Bredon Grove Malvern Worcestershire WR14 3JS England to The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW on 2 January 2015 |
2 January 2015 | Registered office address changed from The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW United Kingdom to The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW on 2 January 2015 |
2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Registered office address changed from The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW United Kingdom to The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW on 2 January 2015 |
2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Registered office address changed from 71 Bredon Grove Malvern Worcestershire WR14 3JS England to The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW on 2 January 2015 |
2 January 2015 | Registered office address changed from 71 Bredon Grove Malvern Worcestershire WR14 3JS England to The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW on 2 January 2015 |
2 January 2015 | Registered office address changed from The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW United Kingdom to The Cottage Jubilee Drive Upper Colwall Malvern WR13 6DW on 2 January 2015 |
2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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17 May 2014 | Registered office address changed from C/O Jonathan Charles 26 Lower Road Malvern Worcestershire WR14 4BX on 17 May 2014 |
17 May 2014 | Registered office address changed from C/O Jonathan Charles 26 Lower Road Malvern Worcestershire WR14 4BX on 17 May 2014 |
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
18 January 2013 | Director's details changed for Mr Jonathan Charles on 1 August 2012 |
18 January 2013 | Director's details changed for Mr Jonathan Charles on 1 August 2012 |
18 January 2013 | Director's details changed for Mr Jonathan Charles on 1 August 2012 |
18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
15 September 2012 | Registered office address changed from 71 Bredon Grove Malvern Worcestershire WR14 3JS United Kingdom on 15 September 2012 |
15 September 2012 | Registered office address changed from 71 Bredon Grove Malvern Worcestershire WR14 3JS United Kingdom on 15 September 2012 |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
27 December 2010 | Director's details changed for Mr Jonathan Charles on 2 December 2010 |
27 December 2010 | Registered office address changed from Carpenters Cottage, Eyton Eyton Leominster Herefordshire HR6 0AQ on 27 December 2010 |
27 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
27 December 2010 | Registered office address changed from Carpenters Cottage, Eyton Eyton Leominster Herefordshire HR6 0AQ on 27 December 2010 |
27 December 2010 | Director's details changed for Mr Jonathan Charles on 2 December 2010 |
27 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
27 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders |
27 December 2010 | Director's details changed for Mr Jonathan Charles on 2 December 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
16 December 2009 | Director's details changed for Jonathan Charles on 15 December 2009 |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Jonathan Charles on 15 December 2009 |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
13 January 2009 | Return made up to 03/12/08; full list of members |
13 January 2009 | Return made up to 03/12/08; full list of members |
10 September 2008 | Return made up to 03/12/07; full list of members |
10 September 2008 | Return made up to 03/12/07; full list of members |
11 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
11 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
16 July 2007 | Location of debenture register |
16 July 2007 | Return made up to 03/12/06; full list of members |
16 July 2007 | New secretary appointed |
16 July 2007 | Registered office changed on 16/07/07 from: 18 all saints road cheltenham GL52 2EZ |
16 July 2007 | Return made up to 03/12/06; full list of members |
16 July 2007 | Secretary resigned |
16 July 2007 | Director's particulars changed |
16 July 2007 | Secretary resigned |
16 July 2007 | Registered office changed on 16/07/07 from: 18 all saints road cheltenham GL52 2EZ |
16 July 2007 | Location of debenture register |
16 July 2007 | New secretary appointed |
16 July 2007 | Director's particulars changed |
16 July 2007 | Location of register of members |
16 July 2007 | Location of register of members |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
2 February 2006 | Return made up to 03/12/05; full list of members |
2 February 2006 | Return made up to 03/12/05; full list of members |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
26 April 2005 | Return made up to 03/12/04; full list of members |
26 April 2005 | Return made up to 03/12/04; full list of members |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
10 January 2004 | Return made up to 03/12/03; full list of members |
10 January 2004 | Return made up to 03/12/03; full list of members |
7 October 2003 | Total exemption full accounts made up to 31 March 2003 |
7 October 2003 | Total exemption full accounts made up to 31 March 2003 |
9 January 2003 | Return made up to 03/12/02; full list of members |
9 January 2003 | Return made up to 03/12/02; full list of members |
17 December 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 |
17 December 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 |
4 December 2001 | New secretary appointed |
4 December 2001 | Secretary resigned |
4 December 2001 | Secretary resigned |
4 December 2001 | New secretary appointed |
3 December 2001 | Incorporation |
3 December 2001 | Incorporation |