Total Documents | 135 |
---|
Total Pages | 689 |
---|
5 October 2023 | Confirmation statement made on 23 September 2023 with updates |
---|---|
27 September 2023 | Total exemption full accounts made up to 31 December 2022 |
7 October 2022 | Confirmation statement made on 23 September 2022 with updates |
7 October 2022 | Total exemption full accounts made up to 31 December 2021 |
10 November 2021 | Confirmation statement made on 23 September 2021 with updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
29 July 2021 | Resolutions
|
29 July 2021 | Memorandum and Articles of Association |
29 July 2021 | Change of share class name or designation |
29 July 2021 | Resolutions
|
28 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
15 July 2021 | Solvency Statement dated 30/06/21 |
15 July 2021 | Statement of capital on 15 July 2021
|
15 July 2021 | Resolutions
|
21 October 2020 | Confirmation statement made on 23 September 2020 with updates |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
24 April 2020 | Appointment of Mrs Catherine Bickley as a secretary on 22 April 2020 |
19 November 2019 | Confirmation statement made on 23 September 2019 with updates |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 |
24 September 2018 | Confirmation statement made on 23 September 2018 with no updates |
11 September 2018 | Satisfaction of charge 1 in full |
25 September 2017 | Confirmation statement made on 23 September 2017 with no updates |
25 September 2017 | Confirmation statement made on 23 September 2017 with no updates |
12 June 2017 | Total exemption full accounts made up to 31 December 2016 |
12 June 2017 | Total exemption full accounts made up to 31 December 2016 |
24 October 2016 | Cancellation of shares. Statement of capital on 29 July 2016
|
24 October 2016 | Cancellation of shares. Statement of capital on 29 July 2016
|
3 October 2016 | Director's details changed for Mr Jonathan Robert Harold Bickley on 21 September 2016 |
3 October 2016 | Elect to keep the directors' residential address register information on the public register |
3 October 2016 | Elect to keep the directors' register information on the public register |
3 October 2016 | Elect to keep the secretaries register information on the public register |
3 October 2016 | Elect to keep the directors' residential address register information on the public register |
3 October 2016 | Confirmation statement made on 23 September 2016 with updates |
3 October 2016 | Director's details changed for Simon Jeremy Lewis Lewis on 21 September 2016 |
3 October 2016 | Director's details changed for Mr Jonathan Robert Harold Bickley on 21 September 2016 |
3 October 2016 | Director's details changed for Simon Jeremy Lewis Lewis on 21 September 2016 |
3 October 2016 | Elect to keep the directors' register information on the public register |
3 October 2016 | Confirmation statement made on 23 September 2016 with updates |
3 October 2016 | Elect to keep the secretaries register information on the public register |
27 September 2016 | Resolutions
|
27 September 2016 | Purchase of own shares. |
27 September 2016 | Purchase of own shares. |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 September 2015 | Director's details changed for Simon Jeremy Lewis Lewis on 25 September 2015 |
25 September 2015 | Director's details changed for Simon Jeremy Lewis Lewis on 25 September 2015 |
25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 June 2015 | Termination of appointment of Paul Pettengale as a director on 21 April 2015 |
12 June 2015 | Termination of appointment of Paul Pettengale as a director on 21 April 2015 |
30 April 2015 | Particulars of variation of rights attached to shares |
30 April 2015 | Particulars of variation of rights attached to shares |
30 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
|
30 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
|
30 April 2015 | Resolutions
|
30 April 2015 | Change of share class name or designation |
30 April 2015 | Resolutions
|
30 April 2015 | Change of share class name or designation |
3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
20 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
21 October 2011 | Director's details changed for Paul Pettengale on 23 September 2011 |
21 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
21 October 2011 | Director's details changed for Paul Pettengale on 23 September 2011 |
29 September 2011 | Director's details changed for Paul Pettengale on 22 September 2011 |
29 September 2011 | Director's details changed for Paul Pettengale on 22 September 2011 |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
19 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
6 October 2010 | Director's details changed for Simon Jeremy Lewis Lewis on 23 September 2010 |
6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
6 October 2010 | Director's details changed for Paul Pettengale on 23 September 2010 |
6 October 2010 | Director's details changed for Simon Jeremy Lewis Lewis on 23 September 2010 |
6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
6 October 2010 | Director's details changed for Jonathan Robert Harold Bickley on 23 September 2010 |
6 October 2010 | Director's details changed for Jonathan Robert Harold Bickley on 23 September 2010 |
6 October 2010 | Director's details changed for Paul Pettengale on 23 September 2010 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
24 September 2009 | Return made up to 23/09/09; full list of members |
24 September 2009 | Return made up to 23/09/09; full list of members |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
9 December 2008 | Return made up to 23/09/08; full list of members |
9 December 2008 | Return made up to 23/09/08; full list of members |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
3 November 2007 | Return made up to 23/09/07; full list of members
|
3 November 2007 | Return made up to 23/09/07; full list of members
|
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
5 October 2006 | Return made up to 23/09/06; full list of members |
5 October 2006 | Return made up to 23/09/06; full list of members |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
19 September 2005 | Return made up to 23/09/05; full list of members |
19 September 2005 | Return made up to 23/09/05; full list of members |
16 September 2005 | Registered office changed on 16/09/05 from: unit 1 the old brushworks 56 pickwick road corsham wiltshire SN13 9BX |
16 September 2005 | Registered office changed on 16/09/05 from: unit 1 the old brushworks 56 pickwick road corsham wiltshire SN13 9BX |
23 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
23 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
9 December 2004 | Return made up to 23/09/04; full list of members |
9 December 2004 | Return made up to 23/09/04; full list of members |
5 August 2004 | Total exemption full accounts made up to 31 October 2003 |
5 August 2004 | Total exemption full accounts made up to 31 October 2003 |
13 January 2004 | Ad 11/12/03--------- £ si 125@1=125 £ ic 1000/1125 |
13 January 2004 | Ad 11/12/03--------- £ si 125@1=125 £ ic 1000/1125 |
29 September 2003 | Return made up to 23/09/03; full list of members |
29 September 2003 | Return made up to 23/09/03; full list of members |
9 April 2003 | Resolutions
|
9 April 2003 | Resolutions
|
7 January 2003 | Registered office changed on 07/01/03 from: 9 lyme gardens, newbridge bath wiltshire BA1 3LW |
7 January 2003 | Registered office changed on 07/01/03 from: 9 lyme gardens, newbridge bath wiltshire BA1 3LW |
18 December 2002 | Particulars of mortgage/charge |
18 December 2002 | Particulars of mortgage/charge |
11 October 2002 | Resolutions
|
11 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 |
11 October 2002 | Resolutions
|
11 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 |
23 September 2002 | Incorporation |
23 September 2002 | Incorporation |