Total Documents | 131 |
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Total Pages | 506 |
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17 December 2023 | Confirmation statement made on 4 December 2023 with no updates |
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27 September 2023 | Micro company accounts made up to 31 December 2022 |
7 January 2023 | Confirmation statement made on 4 December 2022 with no updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
18 July 2022 | Termination of appointment of Duncan Quirk as a director on 18 July 2022 |
19 December 2021 | Appointment of Mr Duncan Quirk as a director on 10 December 2021 |
15 December 2021 | Confirmation statement made on 4 December 2021 with no updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
26 February 2021 | Confirmation statement made on 4 December 2020 with no updates |
15 December 2020 | Micro company accounts made up to 31 December 2019 |
14 January 2020 | Confirmation statement made on 4 December 2019 with updates |
11 September 2019 | Micro company accounts made up to 31 December 2018 |
5 January 2019 | Confirmation statement made on 4 December 2018 with no updates |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
6 January 2018 | Confirmation statement made on 4 December 2017 with updates |
6 January 2018 | Appointment of Mrs Mary Banks-Murayama as a director on 15 December 2017 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates |
19 December 2016 | Confirmation statement made on 4 December 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 |
2 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Register inspection address has been changed from Long Acre 66B Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to The Old Stables, Home Farm Red Hill Wateringbury Maidstone Kent ME18 5NN |
2 January 2016 | Register inspection address has been changed from Long Acre 66B Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to The Old Stables, Home Farm Red Hill Wateringbury Maidstone Kent ME18 5NN |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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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 |
15 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders |
23 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders |
23 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders |
22 September 2012 | Total exemption small company accounts made up to 30 December 2011 |
22 September 2012 | Total exemption small company accounts made up to 30 December 2011 |
11 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
11 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
11 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
4 November 2011 | Total exemption full accounts made up to 31 December 2010 |
4 November 2011 | Total exemption full accounts made up to 31 December 2010 |
27 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 |
27 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 |
19 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
19 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
19 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 February 2010 | Registered office address changed from Long Acre 66B Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom on 1 February 2010 |
1 February 2010 | Registered office address changed from Meadowbank Stane Street Codmore Hill Pulborough West Sussex RH20 1BG on 1 February 2010 |
1 February 2010 | Registered office address changed from Meadowbank Stane Street Codmore Hill Pulborough West Sussex RH20 1BG on 1 February 2010 |
1 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
1 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
1 February 2010 | Registered office address changed from Long Acre 66B Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom on 1 February 2010 |
1 February 2010 | Registered office address changed from Long Acre 66B Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom on 1 February 2010 |
1 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
1 February 2010 | Registered office address changed from Meadowbank Stane Street Codmore Hill Pulborough West Sussex RH20 1BG on 1 February 2010 |
31 January 2010 | Director's details changed for Leslie Edgar Webb on 1 January 2010 |
31 January 2010 | Director's details changed for Leslie Edgar Webb on 1 January 2010 |
31 January 2010 | Register inspection address has been changed |
31 January 2010 | Register inspection address has been changed |
31 January 2010 | Secretary's details changed for Joan Webb on 1 January 2010 |
31 January 2010 | Secretary's details changed for Joan Webb on 1 January 2010 |
31 January 2010 | Secretary's details changed for Joan Webb on 1 January 2010 |
31 January 2010 | Secretary's details changed for Joan Webb on 1 January 2010 |
31 January 2010 | Director's details changed for Leslie Edgar Webb on 1 January 2010 |
31 January 2010 | Director's details changed for Leslie Edgar Webb on 1 January 2010 |
31 January 2010 | Director's details changed for Mr Michael Franklyn Fanya on 1 January 2010 |
31 January 2010 | Director's details changed for Mr Michael Franklyn Fanya on 1 January 2010 |
31 January 2010 | Director's details changed for Leslie Edgar Webb on 1 January 2010 |
31 January 2010 | Secretary's details changed for Joan Webb on 1 January 2010 |
31 January 2010 | Director's details changed for Mr Michael Franklyn Fanya on 1 January 2010 |
31 January 2010 | Director's details changed for Leslie Edgar Webb on 1 January 2010 |
31 January 2010 | Secretary's details changed for Joan Webb on 1 January 2010 |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 |
5 February 2009 | Return made up to 04/12/08; full list of members |
5 February 2009 | Return made up to 04/12/08; full list of members |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 |
17 December 2007 | Return made up to 04/12/07; full list of members |
17 December 2007 | Return made up to 04/12/07; full list of members |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
7 March 2007 | Return made up to 04/12/06; full list of members |
7 March 2007 | Return made up to 04/12/06; full list of members |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 |
3 April 2006 | Ad 22/03/06--------- £ si 98@1=98 £ ic 2/100 |
3 April 2006 | Ad 22/03/06--------- £ si 98@1=98 £ ic 2/100 |
30 January 2006 | New director appointed |
30 January 2006 | New director appointed |
12 January 2006 | Return made up to 04/12/05; full list of members |
12 January 2006 | Return made up to 04/12/05; full list of members |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
23 December 2004 | Return made up to 04/12/04; full list of members |
23 December 2004 | Return made up to 04/12/04; full list of members |
2 December 2004 | Ad 01/11/04-01/11/04 £ si 1@1=1 £ ic 1/2 |
2 December 2004 | Ad 01/11/04-01/11/04 £ si 1@1=1 £ ic 1/2 |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 |
7 February 2004 | Return made up to 04/12/03; full list of members |
7 February 2004 | Return made up to 04/12/03; full list of members |
23 October 2003 | Director's particulars changed |
23 October 2003 | Director's particulars changed |
21 October 2003 | Registered office changed on 21/10/03 from: the old wheel house 31-37 church street reigate surrey RH2 0AD |
21 October 2003 | Registered office changed on 21/10/03 from: the old wheel house 31-37 church street reigate surrey RH2 0AD |
5 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
5 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
17 July 2003 | Company name changed key ifa company LIMITED\certificate issued on 17/07/03 |
17 July 2003 | Company name changed key ifa company LIMITED\certificate issued on 17/07/03 |
28 February 2003 | Return made up to 04/12/02; full list of members |
28 February 2003 | Return made up to 04/12/02; full list of members |
25 July 2002 | New secretary appointed |
25 July 2002 | New director appointed |
25 July 2002 | New secretary appointed |
25 July 2002 | New director appointed |
5 December 2001 | Director resigned |
5 December 2001 | Secretary resigned |
5 December 2001 | Secretary resigned |
5 December 2001 | Director resigned |
4 December 2001 | Incorporation |
4 December 2001 | Incorporation |