Total Documents | 118 |
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Total Pages | 558 |
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19 January 2024 | Confirmation statement made on 15 January 2024 with no updates |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 |
18 January 2023 | Confirmation statement made on 15 January 2023 with no updates |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 |
26 January 2022 | Confirmation statement made on 15 January 2022 with no updates |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 |
20 January 2021 | Confirmation statement made on 15 January 2021 with no updates |
17 August 2020 | Termination of appointment of Jeffrey Hardman as a director on 14 August 2020 |
19 March 2020 | Total exemption full accounts made up to 31 July 2019 |
21 January 2020 | Change of details for Mr Davinder Singh Lotay as a person with significant control on 21 January 2020 |
21 January 2020 | Director's details changed for Mr Davinder Singh Lotay on 21 January 2020 |
21 January 2020 | Secretary's details changed for Mr Davinder Singh Lotay on 21 January 2020 |
16 January 2020 | Confirmation statement made on 15 January 2020 with no updates |
12 February 2019 | Total exemption full accounts made up to 31 July 2018 |
15 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 |
16 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
28 April 2017 | Total exemption full accounts made up to 31 July 2016 |
28 April 2017 | Total exemption full accounts made up to 31 July 2016 |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates |
22 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
22 February 2016 | Total exemption small company accounts made up to 31 July 2015 |
19 February 2016 | Registered office address changed from Unit 2 Barrowmore Estate Great Barrow Chester Cheshire CH3 7JS to Thornton Science Park Pool Lane Chester Cheshire CH2 4NU on 19 February 2016 |
19 February 2016 | Registered office address changed from Unit 2 Barrowmore Estate Great Barrow Chester Cheshire CH3 7JS to Thornton Science Park Pool Lane Chester Cheshire CH2 4NU on 19 February 2016 |
1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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10 July 2015 | Appointment of Mr Jeffrey Hardman as a director on 1 May 2015 |
10 July 2015 | Appointment of Mr Jeffrey Hardman as a director on 1 May 2015 |
10 July 2015 | Appointment of Mr Jeffrey Hardman as a director on 1 May 2015 |
11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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19 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
19 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
25 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
25 February 2014 | Total exemption small company accounts made up to 31 July 2013 |
12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
10 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
24 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
24 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 July 2010 |
17 March 2010 | Director's details changed for Davinder Singh Lotay on 1 October 2009 |
17 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Davinder Singh Lotay on 1 October 2009 |
17 March 2010 | Director's details changed for Stephen John Smith on 1 October 2009 |
17 March 2010 | Director's details changed for Stephen John Smith on 1 October 2009 |
17 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Stephen John Smith on 1 October 2009 |
17 March 2010 | Director's details changed for Davinder Singh Lotay on 1 October 2009 |
24 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
24 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
31 March 2009 | Return made up to 15/01/09; full list of members |
31 March 2009 | Return made up to 15/01/09; full list of members |
11 March 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 |
11 March 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
13 May 2008 | Appointment terminate, secretary susan hamilton logged form |
13 May 2008 | Director and secretary appointed davinder singhlotay |
13 May 2008 | Appointment terminate, director anthony hamilton logged form |
13 May 2008 | Appointment terminate, director anthony hamilton logged form |
13 May 2008 | Appointment terminate, secretary susan hamilton logged form |
13 May 2008 | Director and secretary appointed davinder singhlotay |
4 February 2008 | New director appointed |
4 February 2008 | Director resigned |
4 February 2008 | New secretary appointed |
4 February 2008 | New director appointed |
4 February 2008 | New secretary appointed |
4 February 2008 | Secretary resigned |
4 February 2008 | Director resigned |
4 February 2008 | Return made up to 15/01/08; full list of members |
4 February 2008 | Return made up to 15/01/08; full list of members |
4 February 2008 | New director appointed |
4 February 2008 | Secretary resigned |
4 February 2008 | New director appointed |
27 October 2007 | Registered office changed on 27/10/07 from: the workshop peplow hall estate peplow market drayton shropshire TF9 3JP |
27 October 2007 | Total exemption full accounts made up to 31 January 2007 |
27 October 2007 | Registered office changed on 27/10/07 from: the workshop peplow hall estate peplow market drayton shropshire TF9 3JP |
27 October 2007 | Total exemption full accounts made up to 31 January 2007 |
27 January 2007 | Amended accounts made up to 31 January 2006 |
27 January 2007 | Amended accounts made up to 31 January 2006 |
26 January 2007 | Return made up to 15/01/07; full list of members |
26 January 2007 | Return made up to 15/01/07; full list of members |
7 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
7 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
8 February 2006 | Return made up to 15/01/06; full list of members |
8 February 2006 | Return made up to 15/01/06; full list of members |
28 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
28 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
3 May 2005 | Return made up to 15/01/05; full list of members
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3 May 2005 | Return made up to 15/01/05; full list of members
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1 November 2004 | Accounts for a small company made up to 31 January 2004 |
1 November 2004 | Accounts for a small company made up to 31 January 2004 |
24 January 2004 | Return made up to 15/01/04; full list of members
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24 January 2004 | Return made up to 15/01/04; full list of members
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4 December 2003 | Accounts for a small company made up to 31 January 2003 |
4 December 2003 | Accounts for a small company made up to 31 January 2003 |
14 February 2003 | Return made up to 15/01/03; full list of members
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14 February 2003 | Return made up to 15/01/03; full list of members
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21 January 2002 | New secretary appointed |
21 January 2002 | New director appointed |
21 January 2002 | New director appointed |
21 January 2002 | New secretary appointed |
17 January 2002 | Secretary resigned |
17 January 2002 | Director resigned |
17 January 2002 | Director resigned |
17 January 2002 | Secretary resigned |
15 January 2002 | Incorporation |
15 January 2002 | Incorporation |