Total Documents | 117 |
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Total Pages | 432 |
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22 March 2024 | Confirmation statement made on 21 March 2024 with no updates |
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2 November 2023 | Micro company accounts made up to 31 March 2023 |
21 March 2023 | Confirmation statement made on 21 March 2023 with no updates |
10 October 2022 | Micro company accounts made up to 31 March 2022 |
22 July 2022 | Registered office address changed from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England to Paddock View Hares Lane Hartley Wintney Hook RG27 8AD on 22 July 2022 |
21 March 2022 | Confirmation statement made on 21 March 2022 with no updates |
19 October 2021 | Micro company accounts made up to 31 March 2021 |
22 March 2021 | Confirmation statement made on 21 March 2021 with no updates |
5 June 2020 | Micro company accounts made up to 31 March 2020 |
1 April 2020 | Confirmation statement made on 21 March 2020 with no updates |
7 June 2019 | Micro company accounts made up to 31 March 2019 |
29 March 2019 | Confirmation statement made on 21 March 2019 with no updates |
6 July 2018 | Micro company accounts made up to 31 March 2018 |
21 March 2018 | Confirmation statement made on 21 March 2018 with no updates |
12 July 2017 | Micro company accounts made up to 31 March 2017 |
12 July 2017 | Micro company accounts made up to 31 March 2017 |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates |
8 February 2017 | Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017 |
8 February 2017 | Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017 |
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 March 2016 | Director's details changed for Mr Gary Palmer on 1 February 2016 |
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Director's details changed for Mrs Rosemary Palmer on 1 February 2016 |
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Secretary's details changed for Mrs Rosemary Palmer on 1 February 2016 |
22 March 2016 | Director's details changed for Mr Gary Palmer on 1 February 2016 |
22 March 2016 | Director's details changed for Mrs Rosemary Palmer on 1 February 2016 |
22 March 2016 | Secretary's details changed for Mrs Rosemary Palmer on 1 February 2016 |
17 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 March 2015 | Director's details changed for Mrs Rosemary Palmer on 1 August 2014 |
24 March 2015 | Secretary's details changed for Mrs Rosemary Palmer on 1 August 2014 |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Mr Gary Palmer on 1 August 2014 |
24 March 2015 | Director's details changed for Mr Gary Palmer on 1 August 2014 |
24 March 2015 | Secretary's details changed for Mrs Rosemary Palmer on 1 August 2014 |
24 March 2015 | Director's details changed for Mrs Rosemary Palmer on 1 August 2014 |
24 March 2015 | Director's details changed for Mrs Rosemary Palmer on 1 August 2014 |
24 March 2015 | Secretary's details changed for Mrs Rosemary Palmer on 1 August 2014 |
24 March 2015 | Director's details changed for Mr Gary Palmer on 1 August 2014 |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 July 2014 | Registered office address changed from 3 Phoenix Court Hartley Wintney Hampshire RG27 8JQ to Diamond House 149 Frimley Road Camberley Surrey GU15 2PS on 21 July 2014 |
21 July 2014 | Registered office address changed from 3 Phoenix Court Hartley Wintney Hampshire RG27 8JQ to Diamond House 149 Frimley Road Camberley Surrey GU15 2PS on 21 July 2014 |
6 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
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17 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Rosemary Palmer on 1 October 2009 |
13 April 2010 | Director's details changed for Gary Palmer on 1 October 2009 |
13 April 2010 | Director's details changed for Gary Palmer on 1 October 2009 |
13 April 2010 | Director's details changed for Gary Palmer on 1 October 2009 |
13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Rosemary Palmer on 1 October 2009 |
13 April 2010 | Director's details changed for Rosemary Palmer on 1 October 2009 |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 May 2009 | Return made up to 21/03/09; full list of members |
8 May 2009 | Return made up to 21/03/09; full list of members |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
13 May 2008 | Return made up to 21/03/08; full list of members |
13 May 2008 | Return made up to 21/03/08; full list of members |
23 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 May 2007 | Return made up to 21/03/07; full list of members |
11 May 2007 | Return made up to 21/03/07; full list of members |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 March 2006 | Return made up to 21/03/06; full list of members |
28 March 2006 | Return made up to 21/03/06; full list of members |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
25 April 2005 | Return made up to 21/03/05; full list of members |
25 April 2005 | Return made up to 21/03/05; full list of members |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 April 2004 | Return made up to 21/03/04; full list of members |
1 April 2004 | Return made up to 21/03/04; full list of members |
8 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
8 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
23 April 2003 | Particulars of mortgage/charge |
23 April 2003 | Particulars of mortgage/charge |
1 April 2003 | Ad 17/03/03--------- £ si 2@1 |
1 April 2003 | Ad 17/03/03--------- £ si 2@1 |
1 April 2003 | Return made up to 21/03/03; full list of members
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1 April 2003 | Return made up to 21/03/03; full list of members
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11 April 2002 | New secretary appointed |
11 April 2002 | New director appointed |
11 April 2002 | New director appointed |
11 April 2002 | New director appointed |
11 April 2002 | New secretary appointed |
11 April 2002 | New director appointed |
5 April 2002 | Director resigned |
5 April 2002 | Secretary resigned |
5 April 2002 | Registered office changed on 05/04/02 from: somerset house 40-49 price street birmingham B4 6LZ |
5 April 2002 | Secretary resigned |
5 April 2002 | Registered office changed on 05/04/02 from: somerset house 40-49 price street birmingham B4 6LZ |
5 April 2002 | Director resigned |
21 March 2002 | Incorporation |
21 March 2002 | Incorporation |