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Documents

Total Documents121
Total Pages572

Filing History

8 September 2020Confirmation statement made on 4 September 2020 with no updates
15 July 2020Total exemption full accounts made up to 31 December 2019
27 September 2019Total exemption full accounts made up to 31 December 2018
9 September 2019Confirmation statement made on 4 September 2019 with no updates
9 September 2018Confirmation statement made on 4 September 2018 with no updates
18 July 2018Total exemption full accounts made up to 31 December 2017
13 July 2018Previous accounting period extended from 31 October 2017 to 31 December 2017
25 June 2018Satisfaction of charge 1 in full
25 June 2018Satisfaction of charge 2 in full
9 September 2017Confirmation statement made on 4 September 2017 with no updates
9 September 2017Confirmation statement made on 4 September 2017 with no updates
27 June 2017Total exemption small company accounts made up to 31 October 2016
27 June 2017Total exemption small company accounts made up to 31 October 2016
3 April 2017Director's details changed for Mr Lee Andrew Georgio on 3 April 2017
3 April 2017Director's details changed for Mr Lee Andrew Georgio on 3 April 2017
2 December 2016Director's details changed for Mr Lee Andrew Georgio on 2 December 2016
2 December 2016Director's details changed for Mr Lee Andrew Georgio on 2 December 2016
10 September 2016Confirmation statement made on 4 September 2016 with updates
10 September 2016Confirmation statement made on 4 September 2016 with updates
25 July 2016Total exemption small company accounts made up to 31 October 2015
25 July 2016Total exemption small company accounts made up to 31 October 2015
18 May 2016Termination of appointment of Anthony Charles Pullon as a director on 16 May 2016
18 May 2016Termination of appointment of Anthony Charles Pullon as a director on 16 May 2016
26 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
22 June 2015Total exemption small company accounts made up to 31 October 2014
22 June 2015Total exemption small company accounts made up to 31 October 2014
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
29 July 2014Total exemption small company accounts made up to 31 October 2013
29 July 2014Total exemption small company accounts made up to 31 October 2013
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
12 June 2013Total exemption small company accounts made up to 31 October 2012
12 June 2013Total exemption small company accounts made up to 31 October 2012
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
27 July 2012Total exemption small company accounts made up to 31 October 2011
27 July 2012Total exemption small company accounts made up to 31 October 2011
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
7 June 2011Total exemption small company accounts made up to 31 October 2010
7 June 2011Total exemption small company accounts made up to 31 October 2010
3 November 2010Annual return made up to 4 September 2010 with a full list of shareholders
3 November 2010Annual return made up to 4 September 2010 with a full list of shareholders
3 November 2010Annual return made up to 4 September 2010 with a full list of shareholders
19 July 2010Total exemption small company accounts made up to 31 October 2009
19 July 2010Total exemption small company accounts made up to 31 October 2009
6 February 2010Sub-division of shares on 13 November 2009
6 February 2010Sub-division of shares on 13 November 2009
17 November 2009Termination of appointment of Thomas Clayton as a director
17 November 2009Termination of appointment of Mark Rattigan as a director
17 November 2009Registered office address changed from 1 Multi Freight House Cromwell Court Ipswich Suffolk 1 IP1 1XB on 17 November 2009
17 November 2009Termination of appointment of David Nunn as a secretary
17 November 2009Resolutions
  • RES13 ‐ Subdivision 13/11/2009
17 November 2009Termination of appointment of David Nunn as a director
17 November 2009Registered office address changed from 1 Multi Freight House Cromwell Court Ipswich Suffolk 1 IP1 1XB on 17 November 2009
17 November 2009Termination of appointment of David Nunn as a director
17 November 2009Termination of appointment of Thomas Clayton as a director
17 November 2009Resolutions
  • RES13 ‐ Subdivision 13/11/2009
17 November 2009Termination of appointment of Mark Rattigan as a director
17 November 2009Termination of appointment of David Nunn as a secretary
2 November 2009Particulars of a mortgage or charge / charge no: 2
2 November 2009Particulars of a mortgage or charge / charge no: 2
31 October 2009Particulars of a mortgage or charge / charge no: 1
31 October 2009Particulars of a mortgage or charge / charge no: 1
8 September 2009Return made up to 04/09/09; full list of members
8 September 2009Return made up to 04/09/09; full list of members
8 September 2009Director appointed mr lee andrew georgio
8 September 2009Director appointed mr lee andrew georgio
27 February 2009Total exemption small company accounts made up to 31 October 2008
27 February 2009Total exemption small company accounts made up to 31 October 2008
22 September 2008Director's change of particulars / mark rattigan / 04/10/2007
22 September 2008Return made up to 04/09/08; full list of members
22 September 2008Return made up to 04/09/08; full list of members
22 September 2008Registered office changed on 22/09/2008 from multi freight house cromwell court ipswich suffolk 1P1 1XB
22 September 2008Director's change of particulars / mark rattigan / 04/10/2007
22 September 2008Registered office changed on 22/09/2008 from multi freight house cromwell court ipswich suffolk 1P1 1XB
20 March 2008Total exemption small company accounts made up to 31 October 2007
20 March 2008Total exemption small company accounts made up to 31 October 2007
19 September 2007Return made up to 04/09/07; no change of members
19 September 2007Return made up to 04/09/07; no change of members
31 January 2007Total exemption small company accounts made up to 31 October 2006
31 January 2007Total exemption small company accounts made up to 31 October 2006
20 September 2006Return made up to 04/09/06; full list of members
20 September 2006Return made up to 04/09/06; full list of members
27 April 2006Total exemption small company accounts made up to 31 October 2005
27 April 2006Total exemption small company accounts made up to 31 October 2005
13 September 2005Return made up to 04/09/05; full list of members
13 September 2005Return made up to 04/09/05; full list of members
13 April 2005Total exemption small company accounts made up to 31 October 2004
13 April 2005Total exemption small company accounts made up to 31 October 2004
16 September 2004Return made up to 04/09/04; full list of members
16 September 2004Return made up to 04/09/04; full list of members
31 March 2004Total exemption small company accounts made up to 31 October 2003
31 March 2004Total exemption small company accounts made up to 31 October 2003
26 September 2003New director appointed
26 September 2003New director appointed
26 September 2003New director appointed
26 September 2003New director appointed
12 September 2003Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 12/09/03
12 September 2003Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 12/09/03
23 June 2003Accounting reference date extended from 30/09/03 to 31/10/03
23 June 2003Accounting reference date extended from 30/09/03 to 31/10/03
16 November 2002Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
16 November 2002Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
30 September 2002Secretary resigned
30 September 2002New director appointed
30 September 2002New director appointed
30 September 2002Secretary resigned
30 September 2002Director resigned
30 September 2002New secretary appointed;new director appointed
30 September 2002New secretary appointed;new director appointed
30 September 2002Director resigned
4 September 2002Incorporation
4 September 2002Incorporation
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