Total Documents | 96 |
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Total Pages | 460 |
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22 May 2023 | Confirmation statement made on 14 May 2023 with no updates |
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15 May 2023 | Micro company accounts made up to 31 March 2023 |
3 April 2023 | Termination of appointment of Kenneth Douglas Ian Simmen as a secretary on 20 August 2022 |
16 June 2022 | Confirmation statement made on 14 May 2022 with no updates |
16 May 2022 | Micro company accounts made up to 31 March 2022 |
16 June 2021 | Confirmation statement made on 14 May 2021 with no updates |
11 April 2021 | Micro company accounts made up to 31 March 2021 |
23 January 2021 | Director's details changed for Alison Mary Simmen on 22 January 2021 |
23 January 2021 | Registered office address changed from Bolney Lea, Northfield Avenue Lower Shiplake Oxfordshire RG9 3PB to 9 York Road Henley-on-Thames RG9 2DR on 23 January 2021 |
16 May 2020 | Confirmation statement made on 14 May 2020 with no updates |
18 April 2020 | Micro company accounts made up to 31 March 2020 |
8 December 2019 | Micro company accounts made up to 31 March 2019 |
30 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
16 December 2018 | Micro company accounts made up to 31 March 2018 |
26 May 2018 | Confirmation statement made on 14 May 2018 with no updates |
17 December 2017 | Micro company accounts made up to 31 March 2017 |
21 May 2017 | Confirmation statement made on 14 May 2017 with updates |
21 May 2017 | Confirmation statement made on 14 May 2017 with updates |
21 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
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12 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
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10 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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8 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
8 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
25 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
20 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
13 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
4 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 June 2010 | Director's details changed for Alison Mary Simmen on 14 May 2010 |
6 June 2010 | Director's details changed for Alison Mary Simmen on 14 May 2010 |
6 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
6 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 May 2009 | Return made up to 14/05/09; full list of members |
18 May 2009 | Return made up to 14/05/09; full list of members |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 |
27 May 2008 | Return made up to 14/05/08; full list of members |
27 May 2008 | Return made up to 14/05/08; full list of members |
14 August 2007 | Secretary's particulars changed |
14 August 2007 | Director's particulars changed |
14 August 2007 | Registered office changed on 14/08/07 from: 48 deanfield road henley on thames oxfordshire RG9 1UG |
14 August 2007 | Secretary's particulars changed |
14 August 2007 | Registered office changed on 14/08/07 from: 48 deanfield road henley on thames oxfordshire RG9 1UG |
14 August 2007 | Director's particulars changed |
21 May 2007 | Return made up to 14/05/07; full list of members |
21 May 2007 | Return made up to 14/05/07; full list of members |
18 May 2007 | Total exemption full accounts made up to 31 March 2007 |
18 May 2007 | Total exemption full accounts made up to 31 March 2007 |
23 June 2006 | Total exemption full accounts made up to 31 March 2006 |
23 June 2006 | Total exemption full accounts made up to 31 March 2006 |
23 May 2006 | Return made up to 14/05/06; full list of members |
23 May 2006 | Return made up to 14/05/06; full list of members |
22 November 2005 | Total exemption full accounts made up to 31 March 2005 |
22 November 2005 | Total exemption full accounts made up to 31 March 2005 |
19 May 2005 | Return made up to 14/05/05; full list of members |
19 May 2005 | Return made up to 14/05/05; full list of members |
4 June 2004 | Total exemption full accounts made up to 31 March 2004 |
4 June 2004 | Total exemption full accounts made up to 31 March 2004 |
26 May 2004 | Return made up to 14/05/04; full list of members |
26 May 2004 | Return made up to 14/05/04; full list of members |
2 June 2003 | Total exemption full accounts made up to 31 March 2003 |
2 June 2003 | Total exemption full accounts made up to 31 March 2003 |
22 May 2003 | Return made up to 14/05/03; full list of members |
22 May 2003 | Return made up to 14/05/03; full list of members |
1 November 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 |
1 November 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 |
22 May 2002 | New director appointed |
22 May 2002 | Secretary resigned |
22 May 2002 | Registered office changed on 22/05/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT |
22 May 2002 | Director resigned |
22 May 2002 | New director appointed |
22 May 2002 | Secretary resigned |
22 May 2002 | New secretary appointed |
22 May 2002 | Registered office changed on 22/05/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT |
22 May 2002 | New secretary appointed |
22 May 2002 | Director resigned |
14 May 2002 | Incorporation |
14 May 2002 | Incorporation |