Total Documents | 122 |
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Total Pages | 537 |
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23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
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21 September 2022 | Restoration by order of the court |
12 April 2022 | Final Gazette dissolved via voluntary strike-off |
25 January 2022 | First Gazette notice for voluntary strike-off |
18 January 2022 | Application to strike the company off the register |
14 January 2022 | Confirmation statement made on 14 January 2022 with updates |
20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
30 June 2021 | Cessation of Andrew David Myers as a person with significant control on 26 February 2021 |
30 June 2021 | Termination of appointment of Martyn Christopher Roe as a director on 26 February 2021 |
30 June 2021 | Appointment of Mr Daniel David Huxley as a director on 26 February 2021 |
30 June 2021 | Termination of appointment of Andrew David Myers as a director on 26 February 2021 |
30 June 2021 | Cessation of Martyn Christopher Roe as a person with significant control on 26 February 2021 |
30 June 2021 | Termination of appointment of Andrew David Myers as a secretary on 26 February 2021 |
30 June 2021 | Notification of Ddh Holdings Limited as a person with significant control on 26 February 2021 |
22 January 2021 | Confirmation statement made on 14 January 2021 with no updates |
18 November 2020 | Micro company accounts made up to 31 March 2020 |
16 January 2020 | Confirmation statement made on 14 January 2020 with no updates |
8 October 2019 | Micro company accounts made up to 31 March 2019 |
22 January 2019 | Confirmation statement made on 14 January 2019 with no updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
16 January 2018 | Confirmation statement made on 14 January 2018 with updates |
17 November 2017 | Micro company accounts made up to 31 March 2017 |
17 November 2017 | Micro company accounts made up to 31 March 2017 |
30 October 2017 | Resolutions
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30 October 2017 | Resolutions
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20 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
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20 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
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27 January 2017 | Director's details changed for Mr Andrew David Myers on 13 January 2017 |
27 January 2017 | Director's details changed for Mr Andrew David Myers on 13 January 2017 |
27 January 2017 | Confirmation statement made on 14 January 2017 with updates |
27 January 2017 | Confirmation statement made on 14 January 2017 with updates |
16 January 2017 | Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 16 January 2017 |
16 January 2017 | Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 16 January 2017 |
16 January 2017 | Registered office address changed from , 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 16 January 2017 |
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 |
22 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 July 2014 | Registered office address changed from , Unit 7B Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ on 3 July 2014 |
3 July 2014 | Registered office address changed from Unit 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 3 July 2014 |
3 July 2014 | Registered office address changed from Unit 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 3 July 2014 |
3 July 2014 | Registered office address changed from Unit 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 3 July 2014 |
6 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
29 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
1 February 2011 | Director's details changed for Martyn Christopher Roe on 14 January 2011 |
1 February 2011 | Director's details changed for Martyn Christopher Roe on 14 January 2011 |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 June 2010 | Registered office address changed from , Unit 1, Eastlands Court, St. Peters Road, Rugby, Warwickshire, CV21 3QP on 24 June 2010 |
24 June 2010 | Registered office address changed from Unit 1, Eastlands Court St. Peters Road Rugby Warwickshire CV21 3QP on 24 June 2010 |
24 June 2010 | Registered office address changed from Unit 1, Eastlands Court St. Peters Road Rugby Warwickshire CV21 3QP on 24 June 2010 |
1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Andrew David Myers on 1 January 2010 |
1 February 2010 | Director's details changed for Andrew David Myers on 1 January 2010 |
1 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Andrew David Myers on 1 January 2010 |
1 February 2010 | Director's details changed for Martyn Christopher Roe on 1 January 2010 |
1 February 2010 | Secretary's details changed for Andrew David Myers on 1 January 2010 |
1 February 2010 | Secretary's details changed for Andrew David Myers on 1 January 2010 |
1 February 2010 | Director's details changed for Martyn Christopher Roe on 1 January 2010 |
1 February 2010 | Director's details changed for Martyn Christopher Roe on 1 January 2010 |
1 February 2010 | Secretary's details changed for Andrew David Myers on 1 January 2010 |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
23 January 2009 | Return made up to 14/01/09; full list of members |
23 January 2009 | Return made up to 14/01/09; full list of members |
23 January 2009 | Director's change of particulars / martyn roe / 01/10/2008 |
23 January 2009 | Director's change of particulars / martyn roe / 01/10/2008 |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 May 2008 | Return made up to 14/01/08; full list of members |
2 May 2008 | Director's change of particulars / martyn roe / 01/02/2007 |
2 May 2008 | Return made up to 14/01/08; full list of members |
2 May 2008 | Director's change of particulars / martyn roe / 01/02/2007 |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2007 | Return made up to 14/01/07; full list of members |
1 February 2007 | Director's particulars changed |
1 February 2007 | Director's particulars changed |
1 February 2007 | Return made up to 14/01/07; full list of members |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
16 January 2006 | Return made up to 14/01/06; full list of members |
16 January 2006 | Return made up to 14/01/06; full list of members |
28 January 2005 | Return made up to 14/01/05; full list of members
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28 January 2005 | Return made up to 14/01/05; full list of members
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16 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 January 2004 | Return made up to 14/01/04; full list of members |
21 January 2004 | Return made up to 14/01/04; full list of members |
3 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
3 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
3 February 2003 | Return made up to 25/01/03; full list of members |
3 February 2003 | Return made up to 25/01/03; full list of members |
13 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 |
13 March 2002 | Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2 |
13 March 2002 | Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2 |
13 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 |
28 January 2002 | Secretary resigned |
28 January 2002 | Secretary resigned |
25 January 2002 | Incorporation |
25 January 2002 | Incorporation |