Total Documents | 116 |
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Total Pages | 506 |
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27 July 2021 | Final Gazette dissolved via voluntary strike-off |
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11 May 2021 | First Gazette notice for voluntary strike-off |
1 May 2021 | Application to strike the company off the register |
28 April 2021 | Total exemption full accounts made up to 31 March 2021 |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 |
12 March 2021 | Confirmation statement made on 14 January 2021 with no updates |
18 February 2020 | Confirmation statement made on 14 January 2020 with no updates |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 |
11 October 2019 | Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to 5a St. Peters Square Hereford HR1 2PG on 11 October 2019 |
22 January 2019 | Confirmation statement made on 14 January 2019 with updates |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
12 February 2018 | Confirmation statement made on 14 January 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
24 January 2017 | Confirmation statement made on 14 January 2017 with updates |
24 January 2017 | Confirmation statement made on 14 January 2017 with updates |
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 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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27 January 2014 | Secretary's details changed for Timothy Reed on 14 January 2014 |
27 January 2014 | Secretary's details changed for Timothy Reed on 14 January 2014 |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
5 March 2010 | Director's details changed for Joanne Sara Reed on 1 October 2009 |
5 March 2010 | Director's details changed for Timothy Charles Reed on 1 October 2009 |
5 March 2010 | Secretary's details changed for Timothy Reed on 1 October 2009 |
5 March 2010 | Secretary's details changed for Timothy Reed on 1 October 2009 |
5 March 2010 | Director's details changed for Timothy Charles Reed on 1 October 2009 |
5 March 2010 | Director's details changed for Timothy Charles Reed on 1 October 2009 |
5 March 2010 | Director's details changed for Joanne Sara Reed on 1 October 2009 |
5 March 2010 | Secretary's details changed for Timothy Reed on 1 October 2009 |
5 March 2010 | Director's details changed for Joanne Sara Reed on 1 October 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 November 2009 | Appointment of Timothy Reed as a secretary |
13 November 2009 | Termination of appointment of Jonathan Turner as a secretary |
13 November 2009 | Termination of appointment of Jonathan Turner as a director |
13 November 2009 | Termination of appointment of Rosalind Turner as a director |
13 November 2009 | Termination of appointment of Jonathan Turner as a director |
13 November 2009 | Termination of appointment of Rosalind Turner as a director |
13 November 2009 | Termination of appointment of Jonathan Turner as a secretary |
13 November 2009 | Appointment of Timothy Reed as a secretary |
10 February 2009 | Return made up to 14/01/09; full list of members |
10 February 2009 | Return made up to 14/01/09; full list of members |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
6 March 2008 | Return made up to 14/01/08; full list of members |
6 March 2008 | Return made up to 14/01/08; full list of members |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 July 2007 | New director appointed |
16 July 2007 | New director appointed |
16 July 2007 | New director appointed |
16 July 2007 | New director appointed |
2 May 2007 | Ad 13/04/07--------- £ si 118@1=118 £ ic 2/120 |
2 May 2007 | Resolutions
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2 May 2007 | Particulars of contract relating to shares |
2 May 2007 | Particulars of contract relating to shares |
2 May 2007 | Ad 13/04/07--------- £ si 118@1=118 £ ic 2/120 |
1 February 2007 | Return made up to 14/01/07; full list of members |
1 February 2007 | Return made up to 14/01/07; full list of members |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 April 2006 | Return made up to 14/01/06; full list of members |
11 April 2006 | Return made up to 14/01/06; full list of members |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 January 2005 | Return made up to 14/01/05; full list of members |
20 January 2005 | Return made up to 14/01/05; full list of members |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
23 January 2004 | Return made up to 14/01/04; full list of members
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23 January 2004 | Return made up to 14/01/04; full list of members
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10 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
10 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
25 January 2003 | Return made up to 14/01/03; full list of members |
25 January 2003 | Return made up to 14/01/03; full list of members |
8 April 2002 | Ad 18/01/02--------- £ si 1@1=1 £ ic 1/2 |
8 April 2002 | Ad 18/01/02--------- £ si 1@1=1 £ ic 1/2 |
28 January 2002 | Director resigned |
28 January 2002 | Registered office changed on 28/01/02 from: 16 churchill way cardiff CF10 2DX |
28 January 2002 | New director appointed |
28 January 2002 | New director appointed |
28 January 2002 | Secretary resigned |
28 January 2002 | Director resigned |
28 January 2002 | Secretary resigned |
28 January 2002 | New secretary appointed;new director appointed |
28 January 2002 | Registered office changed on 28/01/02 from: 16 churchill way cardiff CF10 2DX |
28 January 2002 | New secretary appointed;new director appointed |
27 January 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 |
27 January 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 |
14 January 2002 | Incorporation |
14 January 2002 | Incorporation |