Total Documents | 122 |
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Total Pages | 518 |
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27 October 2020 | Final Gazette dissolved via voluntary strike-off |
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13 October 2020 | Voluntary strike-off action has been suspended |
14 April 2020 | First Gazette notice for voluntary strike-off |
6 April 2020 | Application to strike the company off the register |
31 March 2020 | Termination of appointment of Stephen Lloyd Ringer as a director on 27 March 2020 |
31 March 2020 | Termination of appointment of Lisa Jayne Ringer as a secretary on 23 March 2020 |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 |
15 June 2019 | Compulsory strike-off action has been discontinued |
13 June 2019 | Confirmation statement made on 8 March 2019 with no updates |
28 May 2019 | First Gazette notice for compulsory strike-off |
7 September 2018 | Total exemption full accounts made up to 31 December 2017 |
24 April 2018 | Confirmation statement made on 8 March 2018 with no updates |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 |
2 June 2017 | Confirmation statement made on 8 March 2017 with updates |
2 June 2017 | Confirmation statement made on 8 March 2017 with updates |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Director's details changed for Robert Stephen Ringer on 1 March 2016 |
17 May 2016 | Director's details changed for Stephen Lloyd Ringer on 1 April 2016 |
17 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Director's details changed for Robert Stephen Ringer on 1 March 2016 |
17 May 2016 | Director's details changed for Stephen Lloyd Ringer on 1 April 2016 |
16 May 2016 | Secretary's details changed for Lisa Jayne Ringer on 1 April 2016 |
16 May 2016 | Secretary's details changed for Lisa Jayne Ringer on 1 April 2016 |
23 March 2016 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-03-23
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27 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 March 2014 | Director's details changed for Stephen Lloyd Ringer on 4 March 2014 |
20 March 2014 | Director's details changed for Robert Stephen Ringer on 4 March 2014 |
20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Director's details changed for Robert Stephen Ringer on 4 March 2014 |
20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Director's details changed for Robert Stephen Ringer on 4 March 2014 |
20 March 2014 | Director's details changed for Stephen Lloyd Ringer on 4 March 2014 |
20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Director's details changed for Stephen Lloyd Ringer on 4 March 2014 |
19 February 2014 | Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB on 19 February 2014 |
19 February 2014 | Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB on 19 February 2014 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
6 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 April 2009 | Return made up to 08/03/09; full list of members |
8 April 2009 | Return made up to 08/03/09; full list of members |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 April 2008 | Return made up to 08/03/08; full list of members |
1 April 2008 | Return made up to 08/03/08; full list of members |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 March 2007 | Return made up to 08/03/07; full list of members |
16 March 2007 | Return made up to 08/03/07; full list of members |
26 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 March 2006 | Return made up to 08/03/06; full list of members |
21 March 2006 | Return made up to 08/03/06; full list of members |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 April 2005 | Return made up to 08/03/05; full list of members |
7 April 2005 | Return made up to 08/03/05; full list of members |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
5 April 2004 | Return made up to 08/03/04; full list of members |
5 April 2004 | Return made up to 08/03/04; full list of members |
9 April 2003 | Registered office changed on 09/04/03 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD |
9 April 2003 | Registered office changed on 09/04/03 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD |
6 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
6 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
5 April 2003 | Return made up to 08/03/03; full list of members |
5 April 2003 | New secretary appointed |
5 April 2003 | Director resigned |
5 April 2003 | New director appointed |
5 April 2003 | Secretary resigned;director resigned |
5 April 2003 | Director resigned |
5 April 2003 | Return made up to 08/03/03; full list of members |
5 April 2003 | New director appointed |
5 April 2003 | New secretary appointed |
5 April 2003 | Secretary resigned;director resigned |
15 May 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
15 May 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
15 May 2002 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 |
15 May 2002 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 |
23 April 2002 | Registered office changed on 23/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
23 April 2002 | Registered office changed on 23/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
23 April 2002 | Director resigned |
23 April 2002 | New director appointed |
23 April 2002 | New director appointed |
23 April 2002 | Director resigned |
23 April 2002 | New secretary appointed;new director appointed |
23 April 2002 | New director appointed |
23 April 2002 | New director appointed |
23 April 2002 | Secretary resigned;director resigned |
23 April 2002 | New secretary appointed;new director appointed |
23 April 2002 | Secretary resigned;director resigned |
8 March 2002 | Incorporation |
8 March 2002 | Incorporation |