Total Documents | 171 |
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Total Pages | 985 |
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4 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 |
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4 August 2023 | Audit exemption subsidiary accounts made up to 31 October 2022 |
4 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 |
4 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 |
5 May 2023 | Confirmation statement made on 24 April 2023 with no updates |
24 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 |
24 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 |
24 May 2022 | Audit exemption subsidiary accounts made up to 31 October 2021 |
24 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 |
16 May 2022 | Confirmation statement made on 24 April 2022 with no updates |
9 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 |
9 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 |
6 July 2021 | Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021 |
6 July 2021 | Full accounts made up to 31 October 2020 |
6 July 2021 | Termination of appointment of Anthony Martin Robinson as a director on 29 June 2021 |
7 June 2021 | Confirmation statement made on 24 April 2021 with no updates |
19 April 2021 | Director's details changed for Mr Martin Anthony Robinson on 19 April 2021 |
2 February 2021 | Appointment of Mr Martin Anthony Robinson as a director on 21 January 2021 |
2 February 2021 | Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021 |
1 May 2020 | Confirmation statement made on 24 April 2020 with no updates |
19 March 2020 | Full accounts made up to 31 October 2019 |
9 May 2019 | Confirmation statement made on 24 April 2019 with no updates |
8 May 2019 | Appointment of Mr Alexander Patrick Williamson as a director on 24 April 2019 |
8 May 2019 | Termination of appointment of Timothy James Gibson as a director on 24 April 2019 |
6 March 2019 | Full accounts made up to 31 October 2018 |
10 May 2018 | Confirmation statement made on 24 April 2018 with no updates |
14 March 2018 | Full accounts made up to 31 October 2017 |
5 March 2018 | Director's details changed for Mr Timothy James Gibson on 27 February 2018 |
28 February 2018 | Director's details changed for Mr Timothy James Gibson on 27 February 2018 |
27 February 2018 | Appointment of Mr Timothy James Gibson as a director on 27 February 2018 |
27 February 2018 | Registered office address changed from Kingswood House Alkmaar Way Norwich Norfolk NR6 6BF to 1 Jubilee Street Brighton BN1 1GE on 27 February 2018 |
27 February 2018 | Termination of appointment of John Douglas Bentley as a director on 27 February 2018 |
8 August 2017 | Full accounts made up to 31 October 2016 |
8 August 2017 | Full accounts made up to 31 October 2016 |
28 April 2017 | Termination of appointment of Nicholas David Goodwin as a director on 26 April 2017 |
28 April 2017 | Termination of appointment of Nicholas David Goodwin as a director on 26 April 2017 |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates |
12 April 2017 | Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017 |
12 April 2017 | Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017 |
18 December 2016 | Resolutions
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18 December 2016 | Memorandum and Articles of Association |
18 December 2016 | Resolutions
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18 December 2016 | Memorandum and Articles of Association |
13 December 2016 | Registration of charge 044248940002, created on 25 November 2016 |
5 December 2016 | Resolutions
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5 December 2016 | Resolutions
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4 December 2016 | Statement of capital following an allotment of shares on 27 October 2016
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4 December 2016 | Statement of capital following an allotment of shares on 27 October 2016
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29 June 2016 | Full accounts made up to 31 October 2015 |
29 June 2016 | Full accounts made up to 31 October 2015 |
3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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10 August 2015 | Full accounts made up to 31 October 2014 |
10 August 2015 | Full accounts made up to 31 October 2014 |
27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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4 November 2014 | Termination of appointment of Linda Addy as a director on 31 October 2014 |
4 November 2014 | Termination of appointment of Linda Addy as a director on 31 October 2014 |
30 May 2014 | Full accounts made up to 31 October 2013 |
30 May 2014 | Full accounts made up to 31 October 2013 |
14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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21 October 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 |
21 October 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 |
10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
8 May 2013 | Full accounts made up to 31 July 2012 |
8 May 2013 | Full accounts made up to 31 July 2012 |
15 April 2013 | Memorandum and Articles of Association |
15 April 2013 | Memorandum and Articles of Association |
15 April 2013 | Resolutions
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15 April 2013 | Resolutions
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26 March 2013 | Appointment of Mr Nicholas Goodwin as a director |
26 March 2013 | Appointment of Mr Nicholas Goodwin as a director |
29 October 2012 | Termination of appointment of Paul Gilbert as a director |
29 October 2012 | Termination of appointment of Paul Gilbert as a director |
10 August 2012 | Appointment of Mr John Bentley as a director |
10 August 2012 | Appointment of Mr John Bentley as a director |
9 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
27 April 2012 | Full accounts made up to 31 July 2011 |
27 April 2012 | Full accounts made up to 31 July 2011 |
16 February 2012 | Termination of appointment of Peter Carey as a director |
16 February 2012 | Termination of appointment of Peter Carey as a director |
4 July 2011 | Full accounts made up to 31 July 2010 |
4 July 2011 | Full accounts made up to 31 July 2010 |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
7 April 2011 | Appointment of Mrs Linda Addy as a director |
7 April 2011 | Appointment of Mrs Linda Addy as a director |
17 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
21 May 2010 | Appointment of Mr Peter Carey as a director |
21 May 2010 | Appointment of Mr Peter Carey as a director |
20 May 2010 | Termination of appointment of Jonathan Barber as a director |
20 May 2010 | Termination of appointment of Jonathan Barber as a director |
5 May 2010 | Full accounts made up to 31 July 2009 |
5 May 2010 | Full accounts made up to 31 July 2009 |
2 October 2009 | Appointment terminated director and secretary james stronach |
2 October 2009 | Appointment terminated director and secretary james stronach |
2 October 2009 | Appointment terminated secretary glenn williamson |
2 October 2009 | Appointment terminated secretary glenn williamson |
28 May 2009 | Full accounts made up to 31 July 2008 |
28 May 2009 | Full accounts made up to 31 July 2008 |
7 May 2009 | Return made up to 25/04/09; full list of members |
7 May 2009 | Return made up to 25/04/09; full list of members |
16 April 2009 | Director and secretary appointed james stronach |
16 April 2009 | Director and secretary appointed james stronach |
24 December 2008 | Director appointed jonathan barber |
24 December 2008 | Director appointed jonathan barber |
15 December 2008 | Appointment terminated secretary graham rutter |
15 December 2008 | Secretary appointed glenn williamson |
15 December 2008 | Secretary appointed glenn williamson |
15 December 2008 | Appointment terminated secretary graham rutter |
18 July 2008 | Auditor's resignation |
18 July 2008 | Auditor's resignation |
17 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 April 2008 | Full accounts made up to 31 July 2007 |
30 April 2008 | Full accounts made up to 31 July 2007 |
29 April 2008 | Return made up to 25/04/08; full list of members |
29 April 2008 | Return made up to 25/04/08; full list of members |
30 October 2007 | Full accounts made up to 31 December 2006 |
30 October 2007 | Full accounts made up to 31 December 2006 |
20 July 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 |
20 July 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 |
14 June 2007 | Return made up to 25/04/07; full list of members |
14 June 2007 | Return made up to 25/04/07; full list of members |
29 May 2007 | New secretary appointed |
29 May 2007 | New secretary appointed |
1 May 2007 | Secretary resigned;director resigned |
1 May 2007 | Secretary resigned;director resigned |
26 October 2006 | Full accounts made up to 31 December 2005 |
26 October 2006 | Full accounts made up to 31 December 2005 |
14 June 2006 | Return made up to 25/04/06; full list of members |
14 June 2006 | Return made up to 25/04/06; full list of members |
15 May 2006 | Secretary resigned;director resigned |
15 May 2006 | New secretary appointed;new director appointed |
15 May 2006 | New secretary appointed;new director appointed |
15 May 2006 | Secretary resigned;director resigned |
3 January 2006 | Auditor's resignation |
3 January 2006 | Auditor's resignation |
29 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
29 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 September 2005 | New director appointed |
19 September 2005 | New director appointed |
6 September 2005 | Particulars of mortgage/charge |
6 September 2005 | New director appointed |
6 September 2005 | Particulars of mortgage/charge |
6 September 2005 | New director appointed |
5 September 2005 | Director resigned |
5 September 2005 | Director resigned |
20 May 2005 | Return made up to 25/04/05; full list of members
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20 May 2005 | Return made up to 25/04/05; full list of members
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16 December 2004 | Registered office changed on 16/12/04 from: 2ND floor, 11 prince of wales, road, norwich, norfolk, NR1 1UP |
16 December 2004 | Registered office changed on 16/12/04 from: 2ND floor, 11 prince of wales, road, norwich, norfolk, NR1 1UP |
19 October 2004 | Total exemption full accounts made up to 31 December 2003 |
19 October 2004 | Total exemption full accounts made up to 31 December 2003 |
4 May 2004 | Return made up to 25/04/04; full list of members |
4 May 2004 | Return made up to 25/04/04; full list of members |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 |
30 May 2003 | Return made up to 25/04/03; full list of members |
30 May 2003 | Return made up to 25/04/03; full list of members |
17 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 |
17 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 |
25 April 2002 | Incorporation |
25 April 2002 | Secretary resigned |
25 April 2002 | Secretary resigned |
25 April 2002 | Incorporation |