Total Documents | 102 |
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Total Pages | 391 |
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5 March 2019 | Final Gazette dissolved via voluntary strike-off |
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18 December 2018 | First Gazette notice for voluntary strike-off |
7 December 2018 | Application to strike the company off the register |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 |
2 February 2018 | Confirmation statement made on 18 January 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
9 February 2017 | Confirmation statement made on 18 January 2017 with updates |
9 February 2017 | Confirmation statement made on 18 January 2017 with updates |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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28 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 January 2015 | Appointment of Mrs Deborah Daly as a director on 19 January 2014 |
28 January 2015 | Appointment of Mrs Deborah Daly as a director on 19 January 2014 |
28 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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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 |
30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
29 January 2013 | Registered office address changed from the Galton Suite Hadzor Court Hadzor Droitwich Spa Worcestershire WR9 7DR on 29 January 2013 |
29 January 2013 | Registered office address changed from the Galton Suite Hadzor Court Hadzor Droitwich Spa Worcestershire WR9 7DR on 29 January 2013 |
14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 February 2010 | Director's details changed for Hugh Daly on 2 January 2010 |
1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Hugh Daly on 2 January 2010 |
1 February 2010 | Director's details changed for Hugh Daly on 2 January 2010 |
1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 February 2009 | Return made up to 18/01/09; full list of members |
10 February 2009 | Return made up to 18/01/09; full list of members |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 June 2008 | Return made up to 18/01/08; full list of members |
9 June 2008 | Return made up to 18/01/08; full list of members |
6 February 2008 | Return made up to 18/01/07; full list of members |
6 February 2008 | Return made up to 18/01/07; full list of members |
15 October 2007 | Registered office changed on 15/10/07 from: 37 foregate street worcester WR1 1EE |
15 October 2007 | Registered office changed on 15/10/07 from: 37 foregate street worcester WR1 1EE |
25 September 2007 | Particulars of mortgage/charge |
25 September 2007 | Particulars of mortgage/charge |
25 September 2007 | Particulars of mortgage/charge |
25 September 2007 | Particulars of mortgage/charge |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
8 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 March 2006 | Return made up to 18/01/06; full list of members |
2 March 2006 | Return made up to 18/01/06; full list of members |
12 May 2005 | Particulars of mortgage/charge |
12 May 2005 | Particulars of mortgage/charge |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
31 January 2005 | Return made up to 18/01/05; full list of members |
31 January 2005 | Registered office changed on 31/01/05 from: 58 saint judes avenue studley warwickshire B80 7HY |
31 January 2005 | Return made up to 18/01/05; full list of members |
31 January 2005 | Registered office changed on 31/01/05 from: 58 saint judes avenue studley warwickshire B80 7HY |
2 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
26 January 2004 | Return made up to 18/01/04; full list of members |
26 January 2004 | Return made up to 18/01/04; full list of members |
17 July 2003 | Registered office changed on 17/07/03 from: 12 barns croft way droitwich spa worcestershire WR9 0BA |
17 July 2003 | Registered office changed on 17/07/03 from: 12 barns croft way droitwich spa worcestershire WR9 0BA |
28 March 2003 | Total exemption full accounts made up to 31 December 2002 |
28 March 2003 | Total exemption full accounts made up to 31 December 2002 |
22 March 2003 | Return made up to 31/12/02; full list of members |
22 March 2003 | Return made up to 31/12/02; full list of members |
16 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 |
16 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 |
5 April 2002 | Registered office changed on 05/04/02 from: old coach house, stables court 67A upper st john street lichfield staffordshire WS14 9DT |
5 April 2002 | Registered office changed on 05/04/02 from: old coach house, stables court 67A upper st john street lichfield staffordshire WS14 9DT |
22 February 2002 | New secretary appointed |
22 February 2002 | New secretary appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 January 2002 | Secretary resigned |
22 January 2002 | Secretary resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
18 January 2002 | Incorporation |
18 January 2002 | Incorporation |