Total Documents | 98 |
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Total Pages | 282 |
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13 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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12 June 2023 | Confirmation statement made on 12 June 2023 with no updates |
12 June 2022 | Confirmation statement made on 12 June 2022 with no updates |
1 February 2022 | Accounts for a dormant company made up to 31 December 2021 |
14 June 2021 | Confirmation statement made on 12 June 2021 with no updates |
15 March 2021 | Accounts for a dormant company made up to 31 December 2020 |
24 August 2020 | Appointment of Mr. Alan Frederick Ling Howard as a director on 18 February 2020 |
18 June 2020 | Termination of appointment of Susan Howard as a director on 18 February 2020 |
18 June 2020 | Confirmation statement made on 12 June 2020 with updates |
31 January 2020 | Micro company accounts made up to 31 December 2019 |
15 July 2019 | Registered office address changed from Harlington House 10 Hill Waye Gerrards Cross SL9 8BH England to 9 Woodlands Close Gerrards Cross SL9 8DQ on 15 July 2019 |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
12 June 2019 | Registered office address changed from 9 Woodlands Close Misbourne View Gerrards Cross SL9 8DQ England to Harlington House 10 Hill Waye Gerrards Cross SL9 8BH on 12 June 2019 |
9 February 2019 | Accounts for a dormant company made up to 31 December 2018 |
2 January 2019 | Confirmation statement made on 19 December 2018 with no updates |
26 January 2018 | Registered office address changed from Misbourne View 9 Woodlands Close Gerrards Cross Bucks SL9 8BH to 9 Woodlands Close Misbourne View Gerrards Cross SL9 8DQ on 26 January 2018 |
26 January 2018 | Micro company accounts made up to 31 December 2017 |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
30 December 2016 | Confirmation statement made on 19 December 2016 with updates |
30 December 2016 | Confirmation statement made on 19 December 2016 with updates |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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12 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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3 December 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 December 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
27 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
27 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders |
1 December 2011 | Accounts for a dormant company made up to 31 December 2010 |
1 December 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
28 January 2010 | Accounts for a dormant company made up to 1 January 2010 |
28 January 2010 | Accounts for a dormant company made up to 1 January 2010 |
28 January 2010 | Accounts for a dormant company made up to 1 January 2010 |
21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
21 January 2010 | Director's details changed for Mrs. Susan Howard on 1 January 2010 |
21 January 2010 | Director's details changed for Mrs. Susan Howard on 1 January 2010 |
21 January 2010 | Director's details changed for Mrs. Susan Howard on 1 January 2010 |
21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
17 March 2009 | Return made up to 19/12/08; full list of members |
17 March 2009 | Return made up to 19/12/08; full list of members |
6 February 2009 | Return made up to 19/12/07; full list of members |
6 February 2009 | Return made up to 19/12/07; full list of members |
21 January 2009 | Location of debenture register |
21 January 2009 | Director's change of particulars / susan howard / 01/01/2007 |
21 January 2009 | Director's change of particulars / susan howard / 01/01/2007 |
21 January 2009 | Registered office changed on 21/01/2009 from harlington house hill waye gerrards cross buckinghamshire SL9 8BH |
21 January 2009 | Registered office changed on 21/01/2009 from harlington house hill waye gerrards cross buckinghamshire SL9 8BH |
21 January 2009 | Location of debenture register |
21 January 2009 | Location of register of members |
21 January 2009 | Location of register of members |
21 January 2009 | Secretary's change of particulars / alan howard / 01/01/2007 |
21 January 2009 | Secretary's change of particulars / alan howard / 01/01/2007 |
3 October 2008 | Accounts for a dormant company made up to 1 January 2008 |
3 October 2008 | Accounts for a dormant company made up to 1 January 2008 |
3 October 2008 | Accounts for a dormant company made up to 1 January 2008 |
15 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
15 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
8 January 2007 | Return made up to 19/12/06; full list of members |
8 January 2007 | Return made up to 19/12/06; full list of members |
14 March 2006 | Return made up to 19/12/05; full list of members
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14 March 2006 | Return made up to 19/12/05; full list of members
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17 February 2005 | Accounts for a dormant company made up to 31 December 2004 |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 |
10 December 2004 | Return made up to 19/12/04; full list of members |
10 December 2004 | Return made up to 19/12/04; full list of members |
14 November 2003 | Return made up to 19/12/02; full list of members |
14 November 2003 | Return made up to 19/12/02; full list of members |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
2 January 2002 | Director resigned |
2 January 2002 | Registered office changed on 02/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ |
2 January 2002 | New director appointed |
2 January 2002 | New secretary appointed |
2 January 2002 | Registered office changed on 02/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ |
2 January 2002 | Secretary resigned |
2 January 2002 | Director resigned |
2 January 2002 | New director appointed |
2 January 2002 | Secretary resigned |
2 January 2002 | New secretary appointed |
19 December 2001 | Incorporation |
19 December 2001 | Incorporation |