| Total Documents | 104 |
|---|
| Total Pages | 552 |
|---|
| 5 January 2021 | Confirmation statement made on 8 November 2020 with updates |
|---|---|
| 5 January 2021 | Statement of capital following an allotment of shares on 31 March 2020
|
| 30 September 2020 | Micro company accounts made up to 30 September 2019 |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 |
| 22 November 2018 | Notification of Valerie Ann Deakin as a person with significant control on 1 January 2018 |
| 22 November 2018 | Appointment of Mrs Valerie Ann Deakin as a director on 1 January 2018 |
| 22 November 2018 | Notification of Tallescope (Holdings) Ltd as a person with significant control on 1 November 2017 |
| 22 November 2018 | Confirmation statement made on 8 November 2018 with updates |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 |
| 5 January 2018 | Termination of appointment of Frank Partington as a secretary on 8 December 2017 |
| 5 January 2018 | Appointment of Mr Robert Deakin as a secretary on 8 December 2017 |
| 5 January 2018 | Termination of appointment of Frank Partington as a director on 8 December 2017 |
| 5 January 2018 | Cessation of Frank Partington as a person with significant control on 8 December 2017 |
| 22 December 2017 | Registration of charge 045345240002, created on 8 December 2017 |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
| 31 July 2017 | Satisfaction of charge 045345240001 in full |
| 31 July 2017 | Satisfaction of charge 045345240001 in full |
| 17 July 2017 | Registration of charge 045345240001, created on 13 July 2017 |
| 17 July 2017 | Registration of charge 045345240001, created on 13 July 2017 |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 4 November 2009 | Director's details changed for Frank Partington on 4 November 2009 |
| 4 November 2009 | Director's details changed for Frank Partington on 4 November 2009 |
| 4 November 2009 | Director's details changed for Robert Deakin on 4 November 2009 |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 4 November 2009 | Director's details changed for Frank Partington on 4 November 2009 |
| 4 November 2009 | Director's details changed for Robert Deakin on 4 November 2009 |
| 4 November 2009 | Director's details changed for Robert Deakin on 4 November 2009 |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 22 January 2009 | Return made up to 01/11/08; full list of members |
| 22 January 2009 | Return made up to 01/11/08; full list of members |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 16 November 2007 | Return made up to 01/11/07; full list of members
|
| 16 November 2007 | Return made up to 01/11/07; full list of members
|
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 13 November 2006 | Return made up to 13/09/06; full list of members |
| 13 November 2006 | Return made up to 13/09/06; full list of members |
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 20 September 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 8 September 2005 | Return made up to 13/09/05; full list of members |
| 8 September 2005 | Return made up to 13/09/05; full list of members |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 |
| 8 October 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 8 October 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 27 September 2004 | Return made up to 13/09/04; full list of members
|
| 27 September 2004 | Return made up to 13/09/04; full list of members
|
| 10 November 2003 | Return made up to 13/09/03; full list of members |
| 10 November 2003 | Return made up to 13/09/03; full list of members |
| 9 December 2002 | Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2 |
| 9 December 2002 | New secretary appointed;new director appointed |
| 9 December 2002 | New director appointed |
| 9 December 2002 | New director appointed |
| 9 December 2002 | Registered office changed on 09/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
| 9 December 2002 | Registered office changed on 09/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
| 9 December 2002 | Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2 |
| 9 December 2002 | New secretary appointed;new director appointed |
| 3 December 2002 | Secretary resigned |
| 3 December 2002 | Director resigned |
| 3 December 2002 | Secretary resigned |
| 3 December 2002 | Director resigned |
| 13 September 2002 | Incorporation |
| 13 September 2002 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
