Total Documents | 119 |
---|
Total Pages | 305 |
---|
18 December 2020 | Resolutions
|
---|---|
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
17 December 2020 | Appointment of Mr Oliver Brimfield as a director on 10 April 2020 |
8 December 2020 | First Gazette notice for compulsory strike-off |
11 October 2020 | Termination of appointment of Graham Rayment as a director on 30 September 2019 |
11 October 2020 | Notification of Oliver Brimfield as a person with significant control on 30 September 2020 |
11 October 2020 | Cessation of Ian James Brimfield as a person with significant control on 30 September 2020 |
11 October 2020 | Notification of Hannah Brimfield as a person with significant control on 30 September 2020 |
11 October 2020 | Confirmation statement made on 11 September 2020 with updates |
15 February 2020 | Accounts for a dormant company made up to 31 March 2019 |
15 September 2019 | Confirmation statement made on 11 September 2019 with no updates |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
17 September 2018 | Confirmation statement made on 11 September 2018 with updates |
26 November 2017 | Accounts for a dormant company made up to 31 March 2017 |
26 November 2017 | Accounts for a dormant company made up to 31 March 2017 |
13 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
13 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
16 September 2016 | Confirmation statement made on 11 September 2016 with updates |
16 September 2016 | Confirmation statement made on 11 September 2016 with updates |
11 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
11 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
11 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
15 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
23 February 2010 | Appointment of Mr Graham Rayment as a director |
23 February 2010 | Termination of appointment of Ian Brimfield as a director |
23 February 2010 | Termination of appointment of Ian Brimfield as a director |
23 February 2010 | Appointment of Mr Graham Rayment as a director |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
13 January 2010 | Compulsory strike-off action has been discontinued |
13 January 2010 | Compulsory strike-off action has been discontinued |
12 January 2010 | Annual return made up to 11 September 2009 with a full list of shareholders |
12 January 2010 | First Gazette notice for compulsory strike-off |
12 January 2010 | Annual return made up to 11 September 2009 with a full list of shareholders |
12 January 2010 | First Gazette notice for compulsory strike-off |
6 February 2009 | Return made up to 11/09/08; full list of members |
6 February 2009 | Return made up to 11/09/08; full list of members |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
17 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
17 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
9 October 2007 | Return made up to 11/09/07; full list of members |
9 October 2007 | Director's particulars changed |
9 October 2007 | Return made up to 11/09/07; full list of members |
9 October 2007 | Registered office changed on 09/10/07 from: 7 helens road, sandford winscombe avon BS25 5PD |
9 October 2007 | Director's particulars changed |
9 October 2007 | Registered office changed on 09/10/07 from: 7 helens road, sandford winscombe avon BS25 5PD |
8 February 2007 | New director appointed |
8 February 2007 | New director appointed |
8 February 2007 | Return made up to 11/09/06; full list of members |
8 February 2007 | Return made up to 11/09/06; full list of members |
8 February 2007 | Director resigned |
8 February 2007 | Director resigned |
7 February 2007 | Registered office changed on 07/02/07 from: 6 glencroft way off lower kewstoke road worle weston super mare north somerset BS22 9LD |
7 February 2007 | Return made up to 11/09/05; full list of members |
7 February 2007 | Secretary resigned |
7 February 2007 | Registered office changed on 07/02/07 from: 6 glencroft way off lower kewstoke road worle weston super mare north somerset BS22 9LD |
7 February 2007 | Return made up to 11/09/05; full list of members |
7 February 2007 | Secretary resigned |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
19 June 2006 | Registered office changed on 19/06/06 from: meadowbrook felton lane winford bristol BS40 8AD |
19 June 2006 | Registered office changed on 19/06/06 from: meadowbrook felton lane winford bristol BS40 8AD |
29 December 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 December 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
26 September 2005 | Accounts for a dormant company made up to 30 September 2004 |
26 September 2005 | Accounts for a dormant company made up to 30 September 2004 |
9 November 2004 | Return made up to 11/09/04; full list of members
|
9 November 2004 | Return made up to 11/09/04; full list of members
|
2 September 2004 | Secretary resigned |
2 September 2004 | New director appointed |
2 September 2004 | New secretary appointed |
2 September 2004 | Director resigned |
2 September 2004 | New director appointed |
2 September 2004 | Accounts for a dormant company made up to 30 September 2003 |
2 September 2004 | Director resigned |
2 September 2004 | Accounts for a dormant company made up to 30 September 2003 |
2 September 2004 | New secretary appointed |
2 September 2004 | Secretary resigned |
11 November 2003 | Return made up to 11/09/03; full list of members |
11 November 2003 | Return made up to 11/09/03; full list of members |
25 July 2003 | Registered office changed on 25/07/03 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW |
25 July 2003 | New secretary appointed |
25 July 2003 | Ad 30/09/02--------- £ si 100@1=100 £ ic 1/101 |
25 July 2003 | Ad 30/09/02--------- £ si 100@1=100 £ ic 1/101 |
25 July 2003 | Registered office changed on 25/07/03 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW |
25 July 2003 | New director appointed |
25 July 2003 | New director appointed |
25 July 2003 | New secretary appointed |
17 September 2002 | Secretary resigned |
17 September 2002 | Director resigned |
17 September 2002 | Secretary resigned |
17 September 2002 | Director resigned |
11 September 2002 | Incorporation |
11 September 2002 | Incorporation |