Total Documents | 104 |
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Total Pages | 497 |
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9 October 2023 | Confirmation statement made on 30 September 2023 with updates |
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26 April 2023 | Accounts for a small company made up to 30 September 2022 |
13 October 2022 | Confirmation statement made on 30 September 2022 with updates |
20 May 2022 | Accounts for a small company made up to 30 September 2021 |
30 September 2021 | Confirmation statement made on 30 September 2021 with updates |
14 September 2021 | Termination of appointment of Michelle Lea Roe as a director on 14 September 2021 |
19 February 2021 | Accounts for a small company made up to 30 September 2020 |
20 October 2020 | Confirmation statement made on 30 September 2020 with updates |
7 January 2020 | Accounts for a small company made up to 30 September 2019 |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates |
16 January 2019 | Accounts for a small company made up to 30 September 2018 |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates |
26 September 2018 | Change of details for Southwest Microwave Inc as a person with significant control on 26 September 2018 |
20 December 2017 | Accounts for a small company made up to 30 September 2017 |
20 December 2017 | Accounts for a small company made up to 30 September 2017 |
7 November 2017 | Change of details for Mr Richard Mccormick as a person with significant control on 29 September 2017 |
7 November 2017 | Change of details for Mr Richard Mccormick as a person with significant control on 29 September 2017 |
6 November 2017 | Director's details changed for Mrs Michelle Lea Roe on 29 September 2017 |
6 November 2017 | Confirmation statement made on 30 September 2017 with no updates |
6 November 2017 | Confirmation statement made on 30 September 2017 with no updates |
6 November 2017 | Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 6 November 2017 |
6 November 2017 | Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 6 November 2017 |
6 November 2017 | Director's details changed for Mrs Michelle Lea Roe on 29 September 2017 |
10 February 2017 | Accounts for a small company made up to 30 September 2016 |
10 February 2017 | Accounts for a small company made up to 30 September 2016 |
17 October 2016 | Confirmation statement made on 30 September 2016 with updates |
17 October 2016 | Confirmation statement made on 30 September 2016 with updates |
8 February 2016 | Accounts for a small company made up to 30 September 2015 |
8 February 2016 | Accounts for a small company made up to 30 September 2015 |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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2 March 2015 | Accounts for a small company made up to 30 September 2014 |
2 March 2015 | Accounts for a small company made up to 30 September 2014 |
1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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15 April 2014 | Appointment of Mrs Michelle Lea Roe as a director |
15 April 2014 | Appointment of Mrs Michelle Lea Roe as a director |
15 January 2014 | Accounts for a small company made up to 30 September 2013 |
15 January 2014 | Accounts for a small company made up to 30 September 2013 |
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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8 March 2013 | Accounts for a small company made up to 30 September 2012 |
8 March 2013 | Accounts for a small company made up to 30 September 2012 |
13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
27 January 2012 | Accounts for a small company made up to 30 September 2011 |
27 January 2012 | Accounts for a small company made up to 30 September 2011 |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
9 March 2011 | Accounts for a small company made up to 30 September 2010 |
9 March 2011 | Accounts for a small company made up to 30 September 2010 |
11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Richard Mccormick on 1 October 2009 |
10 November 2010 | Director's details changed for Richard Mccormick on 1 October 2009 |
10 November 2010 | Termination of appointment of Michael Esparza as a secretary |
10 November 2010 | Director's details changed for Richard Mccormick on 1 October 2009 |
10 November 2010 | Termination of appointment of Michael Esparza as a secretary |
19 April 2010 | Accounts for a small company made up to 30 September 2009 |
19 April 2010 | Accounts for a small company made up to 30 September 2009 |
30 September 2009 | Return made up to 30/09/09; full list of members |
30 September 2009 | Return made up to 30/09/09; full list of members |
29 July 2009 | Accounts for a small company made up to 30 September 2008 |
29 July 2009 | Accounts for a small company made up to 30 September 2008 |
29 October 2008 | Return made up to 30/09/08; full list of members |
29 October 2008 | Return made up to 30/09/08; full list of members |
29 September 2008 | Ad 30/09/07\gbp si 99000@1=99000\gbp ic 1000/100000\ |
29 September 2008 | Ad 30/09/07\gbp si 99000@1=99000\gbp ic 1000/100000\ |
19 August 2008 | Accounts for a small company made up to 30 September 2007 |
19 August 2008 | Accounts for a small company made up to 30 September 2007 |
3 October 2007 | Return made up to 30/09/07; full list of members |
3 October 2007 | Return made up to 30/09/07; full list of members |
14 June 2007 | Total exemption full accounts made up to 30 September 2006 |
14 June 2007 | Total exemption full accounts made up to 30 September 2006 |
9 October 2006 | Return made up to 30/09/06; full list of members |
9 October 2006 | Return made up to 30/09/06; full list of members |
7 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
7 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
23 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
23 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
23 November 2004 | Return made up to 30/09/04; full list of members |
23 November 2004 | Return made up to 30/09/04; full list of members |
28 July 2004 | Director resigned |
28 July 2004 | Director resigned |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
14 November 2003 | Return made up to 30/09/03; full list of members |
14 November 2003 | Return made up to 30/09/03; full list of members |
28 November 2002 | Ad 18/11/02--------- £ si 999@1=999 £ ic 1/1000 |
28 November 2002 | Ad 18/11/02--------- £ si 999@1=999 £ ic 1/1000 |
13 November 2002 | Secretary resigned |
13 November 2002 | New secretary appointed |
13 November 2002 | Registered office changed on 13/11/02 from: 16 churchill way cardiff CF10 2DX |
13 November 2002 | New director appointed |
13 November 2002 | New secretary appointed |
13 November 2002 | Registered office changed on 13/11/02 from: 16 churchill way cardiff CF10 2DX |
13 November 2002 | Director resigned |
13 November 2002 | Secretary resigned |
13 November 2002 | Director resigned |
13 November 2002 | New director appointed |
13 November 2002 | New director appointed |
13 November 2002 | New director appointed |
30 September 2002 | Incorporation |
30 September 2002 | Incorporation |