Total Documents | 122 |
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Total Pages | 487 |
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3 July 2020 | Total exemption full accounts made up to 31 March 2020 |
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6 May 2020 | Confirmation statement made on 25 April 2020 with no updates |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 |
7 May 2019 | Confirmation statement made on 25 April 2019 with updates |
12 December 2018 | Appointment of Mrs Sara Thomas as a director on 10 December 2018 |
12 December 2018 | Micro company accounts made up to 31 March 2018 |
9 May 2018 | Confirmation statement made on 25 April 2018 with updates |
30 December 2017 | Micro company accounts made up to 31 March 2017 |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
20 January 2017 | Sale or transfer of treasury shares. Treasury capital |
20 January 2017 | Sale or transfer of treasury shares. Treasury capital |
30 December 2016 | Termination of appointment of Andrew John David Dawson as a director on 5 December 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Termination of appointment of Andrew John David Dawson as a director on 5 December 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
21 May 2012 | Director's details changed for Mr Martin Victor Thomas on 15 May 2012 |
21 May 2012 | Registered office address changed from 17 Lingfield Road Yarm Cleveland TS15 9RB on 21 May 2012 |
21 May 2012 | Secretary's details changed for Mr Martin Victor Thomas on 15 May 2012 |
21 May 2012 | Registered office address changed from 17 Lingfield Road Yarm Cleveland TS15 9RB on 21 May 2012 |
21 May 2012 | Director's details changed for Mr Martin Victor Thomas on 15 May 2012 |
21 May 2012 | Secretary's details changed for Mr Martin Victor Thomas on 15 May 2012 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
21 June 2011 | Register(s) moved to registered office address |
21 June 2011 | Register(s) moved to registered office address |
12 January 2011 | Total exemption full accounts made up to 31 March 2010 |
12 January 2011 | Total exemption full accounts made up to 31 March 2010 |
11 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
11 June 2010 | Register(s) moved to registered inspection location |
11 June 2010 | Register(s) moved to registered inspection location |
11 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Mr Martin Victor Thomas on 25 April 2010 |
10 June 2010 | Register inspection address has been changed |
10 June 2010 | Register inspection address has been changed |
10 June 2010 | Director's details changed for Andrew John David Dawson on 25 April 2010 |
10 June 2010 | Director's details changed for Andrew John David Dawson on 25 April 2010 |
10 June 2010 | Director's details changed for Mr Martin Victor Thomas on 25 April 2010 |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
1 September 2009 | Registered office changed on 01/09/2009 from 26 nunnington close ingleby barwick stockton on tees TS17 otz |
1 September 2009 | Registered office changed on 01/09/2009 from 26 nunnington close ingleby barwick stockton on tees TS17 otz |
1 September 2009 | Director and secretary's change of particulars / martin thomas / 17/06/2009 |
1 September 2009 | Director and secretary's change of particulars / martin thomas / 17/06/2009 |
9 June 2009 | Return made up to 25/04/09; full list of members |
9 June 2009 | Return made up to 25/04/09; full list of members |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 |
15 July 2008 | Location of register of members |
15 July 2008 | Return made up to 25/04/08; full list of members |
15 July 2008 | Location of register of members |
15 July 2008 | Director and secretary's change of particulars / martin thomas / 19/04/2008 |
15 July 2008 | Registered office changed on 15/07/2008 from 37 hadleigh walk ingleby barwick stockton on tees TS17 5GW |
15 July 2008 | Location of debenture register |
15 July 2008 | Registered office changed on 15/07/2008 from 37 hadleigh walk ingleby barwick stockton on tees TS17 5GW |
15 July 2008 | Director and secretary's change of particulars / martin thomas / 19/04/2008 |
15 July 2008 | Return made up to 25/04/08; full list of members |
15 July 2008 | Location of debenture register |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
17 June 2007 | Return made up to 25/04/07; no change of members
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17 June 2007 | Return made up to 25/04/07; no change of members
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10 April 2007 | Registered office changed on 10/04/07 from: 8 burnet close ingleby barwick stockton on tees cleveland TS17 0SF |
10 April 2007 | Registered office changed on 10/04/07 from: 8 burnet close ingleby barwick stockton on tees cleveland TS17 0SF |
15 March 2007 | Total exemption full accounts made up to 31 March 2006 |
15 March 2007 | Total exemption full accounts made up to 31 March 2006 |
15 March 2007 | Total exemption full accounts made up to 31 March 2005 |
15 March 2007 | Total exemption full accounts made up to 31 March 2005 |
31 May 2006 | Return made up to 25/04/06; full list of members |
31 May 2006 | Return made up to 25/04/06; full list of members |
12 July 2005 | Total exemption small company accounts made up to 31 March 2004 |
12 July 2005 | Total exemption small company accounts made up to 31 March 2004 |
12 May 2005 | Return made up to 25/04/05; full list of members |
12 May 2005 | Return made up to 25/04/05; full list of members |
22 April 2004 | Return made up to 25/04/04; full list of members |
22 April 2004 | Return made up to 25/04/04; full list of members |
9 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
9 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
1 March 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 |
1 March 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 |
7 June 2003 | Return made up to 25/04/03; full list of members |
7 June 2003 | Return made up to 25/04/03; full list of members |
13 August 2002 | Registered office changed on 13/08/02 from: 11 hill house farm stockton on tees cleveland TS20 2BW |
13 August 2002 | Secretary's particulars changed;director's particulars changed |
13 August 2002 | Secretary's particulars changed;director's particulars changed |
13 August 2002 | Registered office changed on 13/08/02 from: 11 hill house farm stockton on tees cleveland TS20 2BW |
13 August 2002 | Director's particulars changed |
13 August 2002 | Director's particulars changed |
14 May 2002 | New secretary appointed;new director appointed |
14 May 2002 | Registered office changed on 14/05/02 from: 11 hill house farm stockton on tees cleveland TS20 2BW |
14 May 2002 | Registered office changed on 14/05/02 from: 11 hill house farm stockton on tees cleveland TS20 2BW |
14 May 2002 | New director appointed |
14 May 2002 | New director appointed |
14 May 2002 | New secretary appointed;new director appointed |
7 May 2002 | Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN |
7 May 2002 | Secretary resigned |
7 May 2002 | Secretary resigned |
7 May 2002 | Director resigned |
7 May 2002 | Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN |
7 May 2002 | Director resigned |
25 April 2002 | Incorporation |
25 April 2002 | Incorporation |