Total Documents | 101 |
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Total Pages | 368 |
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31 May 2022 | Final Gazette dissolved via voluntary strike-off |
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15 March 2022 | First Gazette notice for voluntary strike-off |
7 March 2022 | Application to strike the company off the register |
24 January 2022 | Registered office address changed from 21 Weycrofts Priestwood Bracknell Berkshire RG42 1TD to Lansdowne Pendower Road Veryan Truro TR2 5QL on 24 January 2022 |
24 January 2022 | Total exemption full accounts made up to 30 September 2021 |
7 January 2022 | Previous accounting period extended from 30 August 2021 to 30 September 2021 |
7 January 2022 | Director's details changed for Mr Michael John Earl on 7 January 2022 |
16 June 2021 | Confirmation statement made on 11 June 2021 with updates |
2 December 2020 | Total exemption full accounts made up to 31 August 2020 |
11 June 2020 | Confirmation statement made on 11 June 2020 with updates |
27 January 2020 | Total exemption full accounts made up to 31 August 2019 |
11 June 2019 | Confirmation statement made on 11 June 2019 with updates |
25 January 2019 | Total exemption full accounts made up to 31 August 2018 |
17 July 2018 | Total exemption full accounts made up to 31 August 2017 |
23 June 2018 | Confirmation statement made on 11 June 2018 with updates |
30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 |
22 June 2017 | Confirmation statement made on 11 June 2017 with updates |
22 June 2017 | Confirmation statement made on 11 June 2017 with updates |
27 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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19 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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23 October 2014 | Total exemption small company accounts made up to 31 August 2014 |
23 October 2014 | Total exemption small company accounts made up to 31 August 2014 |
12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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11 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
11 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
6 November 2012 | Secretary's details changed for Tracey Gore on 1 June 2012 |
6 November 2012 | Secretary's details changed for Tracey Gore on 1 June 2012 |
6 November 2012 | Secretary's details changed for Tracey Gore on 1 June 2012 |
14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
4 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
22 March 2011 | Total exemption small company accounts made up to 31 August 2010 |
22 March 2011 | Total exemption small company accounts made up to 31 August 2010 |
23 June 2010 | Director's details changed for Michael John Earl on 11 June 2010 |
23 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
23 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Michael John Earl on 11 June 2010 |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
16 June 2009 | Return made up to 11/06/09; full list of members |
16 June 2009 | Return made up to 11/06/09; full list of members |
6 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
6 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
18 June 2008 | Return made up to 11/06/08; full list of members |
18 June 2008 | Return made up to 11/06/08; full list of members |
21 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
21 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
31 July 2007 | Return made up to 11/06/07; full list of members |
31 July 2007 | Return made up to 11/06/07; full list of members |
4 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
4 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
19 July 2006 | Return made up to 11/06/06; full list of members |
19 July 2006 | Return made up to 11/06/06; full list of members |
14 March 2006 | Total exemption small company accounts made up to 31 August 2005 |
14 March 2006 | Total exemption small company accounts made up to 31 August 2005 |
28 June 2005 | Return made up to 11/06/05; full list of members |
28 June 2005 | Return made up to 11/06/05; full list of members |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 |
13 July 2004 | Return made up to 11/06/04; full list of members
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13 July 2004 | Return made up to 11/06/04; full list of members
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30 June 2004 | Registered office changed on 30/06/04 from: 22 naseby hanworth bracknell berkshire RG12 7HD |
30 June 2004 | Registered office changed on 30/06/04 from: 22 naseby hanworth bracknell berkshire RG12 7HD |
14 April 2004 | Total exemption small company accounts made up to 31 August 2003 |
14 April 2004 | Total exemption small company accounts made up to 31 August 2003 |
8 March 2004 | Secretary resigned |
8 March 2004 | New secretary appointed |
8 March 2004 | Secretary resigned |
8 March 2004 | New secretary appointed |
11 July 2003 | Return made up to 11/06/03; full list of members |
11 July 2003 | Return made up to 11/06/03; full list of members |
17 September 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 |
17 September 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 |
14 July 2002 | Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 |
14 July 2002 | Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 |
27 June 2002 | New director appointed |
27 June 2002 | New secretary appointed |
27 June 2002 | Secretary resigned |
27 June 2002 | Registered office changed on 27/06/02 from: 188 brampton road bexleyheath kent DA7 4SY |
27 June 2002 | Secretary resigned |
27 June 2002 | Registered office changed on 27/06/02 from: 188 brampton road bexleyheath kent DA7 4SY |
27 June 2002 | New director appointed |
27 June 2002 | Director resigned |
27 June 2002 | New secretary appointed |
27 June 2002 | Director resigned |
11 June 2002 | Incorporation |
11 June 2002 | Incorporation |