Total Documents | 121 |
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Total Pages | 572 |
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8 September 2020 | Confirmation statement made on 4 September 2020 with no updates |
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15 July 2020 | Total exemption full accounts made up to 31 December 2019 |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
9 September 2019 | Confirmation statement made on 4 September 2019 with no updates |
9 September 2018 | Confirmation statement made on 4 September 2018 with no updates |
18 July 2018 | Total exemption full accounts made up to 31 December 2017 |
13 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 |
25 June 2018 | Satisfaction of charge 1 in full |
25 June 2018 | Satisfaction of charge 2 in full |
9 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
9 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
27 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
27 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
3 April 2017 | Director's details changed for Mr Lee Andrew Georgio on 3 April 2017 |
3 April 2017 | Director's details changed for Mr Lee Andrew Georgio on 3 April 2017 |
2 December 2016 | Director's details changed for Mr Lee Andrew Georgio on 2 December 2016 |
2 December 2016 | Director's details changed for Mr Lee Andrew Georgio on 2 December 2016 |
10 September 2016 | Confirmation statement made on 4 September 2016 with updates |
10 September 2016 | Confirmation statement made on 4 September 2016 with updates |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
18 May 2016 | Termination of appointment of Anthony Charles Pullon as a director on 16 May 2016 |
18 May 2016 | Termination of appointment of Anthony Charles Pullon as a director on 16 May 2016 |
26 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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22 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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12 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
6 February 2010 | Sub-division of shares on 13 November 2009 |
6 February 2010 | Sub-division of shares on 13 November 2009 |
17 November 2009 | Termination of appointment of Thomas Clayton as a director |
17 November 2009 | Termination of appointment of Mark Rattigan as a director |
17 November 2009 | Registered office address changed from 1 Multi Freight House Cromwell Court Ipswich Suffolk 1 IP1 1XB on 17 November 2009 |
17 November 2009 | Termination of appointment of David Nunn as a secretary |
17 November 2009 | Resolutions
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17 November 2009 | Termination of appointment of David Nunn as a director |
17 November 2009 | Registered office address changed from 1 Multi Freight House Cromwell Court Ipswich Suffolk 1 IP1 1XB on 17 November 2009 |
17 November 2009 | Termination of appointment of David Nunn as a director |
17 November 2009 | Termination of appointment of Thomas Clayton as a director |
17 November 2009 | Resolutions
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17 November 2009 | Termination of appointment of Mark Rattigan as a director |
17 November 2009 | Termination of appointment of David Nunn as a secretary |
2 November 2009 | Particulars of a mortgage or charge / charge no: 2 |
2 November 2009 | Particulars of a mortgage or charge / charge no: 2 |
31 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
31 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
8 September 2009 | Return made up to 04/09/09; full list of members |
8 September 2009 | Return made up to 04/09/09; full list of members |
8 September 2009 | Director appointed mr lee andrew georgio |
8 September 2009 | Director appointed mr lee andrew georgio |
27 February 2009 | Total exemption small company accounts made up to 31 October 2008 |
27 February 2009 | Total exemption small company accounts made up to 31 October 2008 |
22 September 2008 | Director's change of particulars / mark rattigan / 04/10/2007 |
22 September 2008 | Return made up to 04/09/08; full list of members |
22 September 2008 | Return made up to 04/09/08; full list of members |
22 September 2008 | Registered office changed on 22/09/2008 from multi freight house cromwell court ipswich suffolk 1P1 1XB |
22 September 2008 | Director's change of particulars / mark rattigan / 04/10/2007 |
22 September 2008 | Registered office changed on 22/09/2008 from multi freight house cromwell court ipswich suffolk 1P1 1XB |
20 March 2008 | Total exemption small company accounts made up to 31 October 2007 |
20 March 2008 | Total exemption small company accounts made up to 31 October 2007 |
19 September 2007 | Return made up to 04/09/07; no change of members |
19 September 2007 | Return made up to 04/09/07; no change of members |
31 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
31 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
20 September 2006 | Return made up to 04/09/06; full list of members |
20 September 2006 | Return made up to 04/09/06; full list of members |
27 April 2006 | Total exemption small company accounts made up to 31 October 2005 |
27 April 2006 | Total exemption small company accounts made up to 31 October 2005 |
13 September 2005 | Return made up to 04/09/05; full list of members |
13 September 2005 | Return made up to 04/09/05; full list of members |
13 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
13 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
16 September 2004 | Return made up to 04/09/04; full list of members |
16 September 2004 | Return made up to 04/09/04; full list of members |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 |
26 September 2003 | New director appointed |
26 September 2003 | New director appointed |
26 September 2003 | New director appointed |
26 September 2003 | New director appointed |
12 September 2003 | Return made up to 04/09/03; full list of members
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12 September 2003 | Return made up to 04/09/03; full list of members
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23 June 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 |
23 June 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 |
16 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 |
16 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 |
30 September 2002 | Secretary resigned |
30 September 2002 | New director appointed |
30 September 2002 | New director appointed |
30 September 2002 | Secretary resigned |
30 September 2002 | Director resigned |
30 September 2002 | New secretary appointed;new director appointed |
30 September 2002 | New secretary appointed;new director appointed |
30 September 2002 | Director resigned |
4 September 2002 | Incorporation |
4 September 2002 | Incorporation |