Total Documents | 144 |
---|
Total Pages | 533 |
---|
1 January 2021 | Micro company accounts made up to 31 December 2019 |
---|---|
31 December 2020 | Confirmation statement made on 16 December 2020 with no updates |
21 January 2020 | Compulsory strike-off action has been discontinued |
19 January 2020 | Confirmation statement made on 16 December 2019 with no updates |
19 January 2020 | Micro company accounts made up to 31 December 2018 |
10 December 2019 | First Gazette notice for compulsory strike-off |
20 February 2019 | Confirmation statement made on 16 December 2018 with no updates |
1 October 2018 | Micro company accounts made up to 31 December 2017 |
29 January 2018 | Confirmation statement made on 16 December 2017 with updates |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
31 December 2016 | Confirmation statement made on 16 December 2016 with updates |
31 December 2016 | Confirmation statement made on 16 December 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 January 2016 | Director's details changed for Miss Michella Nadine Jones on 1 January 2015 |
20 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Director's details changed for Miss Michella Nadine Jones on 1 January 2015 |
20 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
4 September 2013 | Registered office address changed from 106 Lillington Road Leamington Spa Warwickshire CV32 6LW on 4 September 2013 |
4 September 2013 | Registered office address changed from 106 Lillington Road Leamington Spa Warwickshire CV32 6LW on 4 September 2013 |
4 September 2013 | Registered office address changed from 106 Lillington Road Leamington Spa Warwickshire CV32 6LW on 4 September 2013 |
3 September 2013 | Termination of appointment of Mrs Ballinger as a director |
3 September 2013 | Termination of appointment of Anthony Ballinger as a director |
3 September 2013 | Appointment of Ms Michella Jones as a secretary |
3 September 2013 | Appointment of Ms Michella Jones as a secretary |
3 September 2013 | Termination of appointment of Averil Ballinger as a secretary |
3 September 2013 | Termination of appointment of Mrs Ballinger as a director |
3 September 2013 | Appointment of Ms Michella Jones as a director |
3 September 2013 | Termination of appointment of Anthony Ballinger as a director |
3 September 2013 | Termination of appointment of Averil Ballinger as a secretary |
3 September 2013 | Appointment of Ms Michella Jones as a director |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
17 December 2012 | Director's details changed for Miss Carly Alexander on 21 September 2012 |
17 December 2012 | Director's details changed for Miss Carly Alexander on 21 September 2012 |
19 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
4 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
3 January 2011 | Termination of appointment of Janine Sutcliffe as a secretary |
3 January 2011 | Director's details changed for Sumandeep Singh Mann on 10 June 2010 |
3 January 2011 | Termination of appointment of Janine Sutcliffe as a director |
3 January 2011 | Appointment of Mrs Averil Nora Ballinger as a secretary |
3 January 2011 | Appointment of Mrs Averil Nora Ballinger as a secretary |
3 January 2011 | Termination of appointment of Janine Sutcliffe as a secretary |
3 January 2011 | Director's details changed for Sumandeep Singh Mann on 10 June 2010 |
3 January 2011 | Termination of appointment of Janine Sutcliffe as a director |
3 June 2010 | Appointment of Miss Carly Alexander as a director |
3 June 2010 | Appointment of Miss Carly Alexander as a director |
28 May 2010 | Appointment of Mrs Averil Ballinger as a director |
28 May 2010 | Appointment of Mrs Averil Ballinger as a director |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 December 2009 | Director's details changed for Sumandeep Singh Mann on 17 December 2009 |
17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Sumandeep Singh Mann on 17 December 2009 |
17 December 2009 | Director's details changed for Barbra Janice Dunn on 17 December 2009 |
17 December 2009 | Director's details changed for Mr Anthony Graham Ballinger on 17 December 2009 |
17 December 2009 | Director's details changed for Janine Sutcliffe on 17 December 2009 |
17 December 2009 | Director's details changed for Paul Andrew Scholey on 17 December 2009 |
17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Barbra Janice Dunn on 17 December 2009 |
17 December 2009 | Director's details changed for Mr Anthony Graham Ballinger on 17 December 2009 |
17 December 2009 | Director's details changed for Peter Alan Forrest on 17 December 2009 |
17 December 2009 | Director's details changed for Paul Andrew Scholey on 17 December 2009 |
17 December 2009 | Director's details changed for Peter Alan Forrest on 17 December 2009 |
17 December 2009 | Director's details changed for Janine Sutcliffe on 17 December 2009 |
18 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 December 2008 | Return made up to 16/12/08; full list of members |
16 December 2008 | Return made up to 16/12/08; full list of members |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
20 December 2007 | Return made up to 18/12/07; full list of members |
20 December 2007 | Director's particulars changed |
20 December 2007 | Secretary's particulars changed;director's particulars changed |
20 December 2007 | Return made up to 18/12/07; full list of members |
20 December 2007 | Director's particulars changed |
20 December 2007 | Secretary's particulars changed;director's particulars changed |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 February 2007 | Return made up to 18/12/06; full list of members |
22 February 2007 | Return made up to 18/12/06; full list of members |
5 December 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 December 2006 | Accounts for a dormant company made up to 31 December 2005 |
16 February 2006 | Return made up to 31/12/05; full list of members |
16 February 2006 | Return made up to 31/12/05; full list of members |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
10 December 2004 | Return made up to 18/12/04; full list of members
|
10 December 2004 | Return made up to 18/12/04; full list of members
|
3 December 2004 | Accounts for a dormant company made up to 30 December 2003 |
3 December 2004 | Accounts for a dormant company made up to 30 December 2003 |
9 February 2004 | Return made up to 18/12/03; full list of members |
9 February 2004 | Return made up to 18/12/03; full list of members |
16 December 2003 | Director resigned |
16 December 2003 | Director resigned |
16 December 2003 | Secretary resigned |
16 December 2003 | Secretary resigned |
12 December 2003 | New director appointed |
12 December 2003 | New director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New secretary appointed;new director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New secretary appointed;new director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New director appointed |
17 November 2003 | New director appointed |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
11 February 2003 | Return made up to 18/12/02; full list of members |
11 February 2003 | Return made up to 18/12/02; full list of members |
27 January 2002 | Ad 14/01/02--------- £ si 5@1=5 £ ic 1/6 |
27 January 2002 | Ad 14/01/02--------- £ si 5@1=5 £ ic 1/6 |
11 January 2002 | Secretary resigned |
11 January 2002 | New secretary appointed |
11 January 2002 | Director resigned |
11 January 2002 | New director appointed |
11 January 2002 | Registered office changed on 11/01/02 from: 16 churchill way cardiff CF10 2DX |
11 January 2002 | New secretary appointed |
11 January 2002 | Secretary resigned |
11 January 2002 | Registered office changed on 11/01/02 from: 16 churchill way cardiff CF10 2DX |
11 January 2002 | Director resigned |
11 January 2002 | New director appointed |
18 December 2001 | Incorporation |
18 December 2001 | Incorporation |