Total Documents | 121 |
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Total Pages | 349 |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off |
21 February 2017 | Termination of appointment of Jonathan Ashley Preston as a director on 23 January 2017 |
21 February 2017 | Termination of appointment of Jonathan Ashley Preston as a director on 23 January 2017 |
7 February 2017 | First Gazette notice for voluntary strike-off |
7 February 2017 | First Gazette notice for voluntary strike-off |
25 January 2017 | Application to strike the company off the register |
25 January 2017 | Application to strike the company off the register |
14 September 2016 | Confirmation statement made on 4 September 2016 with updates |
14 September 2016 | Confirmation statement made on 4 September 2016 with updates |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 August 2016 | Registered office address changed from Suite L the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to Top Floor 7 Muster Green Haywards Heath RH16 4AW on 23 August 2016 |
23 August 2016 | Registered office address changed from Suite L the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to Top Floor 7 Muster Green Haywards Heath RH16 4AW on 23 August 2016 |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
24 May 2012 | Termination of appointment of Ronald Burchett as a director |
24 May 2012 | Termination of appointment of Ronald Burchett as a director |
9 May 2012 | Annual return made up to 4 September 2011 with a full list of shareholders |
9 May 2012 | Annual return made up to 4 September 2011 with a full list of shareholders |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 April 2012 | Appointment of Director Jonathan Ashley Preston as a director |
3 April 2012 | Appointment of Director Jonathan Ashley Preston as a director |
2 April 2012 | Registered office address changed from Unit 1 Ditchling Common Ditchling Hassocks West Sussex BN6 8SG England on 2 April 2012 |
2 April 2012 | Registered office address changed from Unit 1 Ditchling Common Ditchling Hassocks West Sussex BN6 8SG England on 2 April 2012 |
2 April 2012 | Registered office address changed from Unit 1 Ditchling Common Ditchling Hassocks West Sussex BN6 8SG England on 2 April 2012 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 January 2011 | Compulsory strike-off action has been discontinued |
24 January 2011 | Compulsory strike-off action has been discontinued |
20 January 2011 | Director's details changed for Ronald Keith Burchett on 4 September 2010 |
20 January 2011 | Director's details changed for Ronald Keith Burchett on 4 September 2010 |
20 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders |
20 January 2011 | Director's details changed for Ronald Keith Burchett on 4 September 2010 |
20 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders |
19 January 2011 | Registered office address changed from C/O Efi Crown House High Street East Grinstead West Sussex RH19 3AF United Kingdom on 19 January 2011 |
19 January 2011 | Registered office address changed from C/O Efi Crown House High Street East Grinstead West Sussex RH19 3AF United Kingdom on 19 January 2011 |
11 January 2011 | First Gazette notice for compulsory strike-off |
11 January 2011 | First Gazette notice for compulsory strike-off |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 May 2010 | Termination of appointment of Carol Mackay as a director |
26 May 2010 | Termination of appointment of Carol Mackay as a secretary |
26 May 2010 | Termination of appointment of James Mackay as a director |
26 May 2010 | Registered office address changed from Bourne Hall Hotel Luccombe Road Shanklin Isle of Wight PO37 6RR on 26 May 2010 |
26 May 2010 | Termination of appointment of Carol Mackay as a secretary |
26 May 2010 | Termination of appointment of James Mackay as a director |
26 May 2010 | Termination of appointment of Carol Mackay as a director |
26 May 2010 | Registered office address changed from Bourne Hall Hotel Luccombe Road Shanklin Isle of Wight PO37 6RR on 26 May 2010 |
9 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 September 2008 | Return made up to 04/09/08; full list of members |
5 September 2008 | Return made up to 04/09/08; full list of members |
24 April 2008 | Registered office changed on 24/04/2008 from ramblers house imberhorne lane east grinstead west sussex RH19 1TZ |
24 April 2008 | Director's change of particulars / james mackay / 14/04/2008 |
24 April 2008 | Director's change of particulars / james mackay / 14/04/2008 |
24 April 2008 | Registered office changed on 24/04/2008 from ramblers house imberhorne lane east grinstead west sussex RH19 1TZ |
24 April 2008 | Director and secretary's change of particulars / carol mackay / 14/04/2008 |
24 April 2008 | Director and secretary's change of particulars / carol mackay / 14/04/2008 |
10 October 2007 | Return made up to 06/09/07; full list of members |
10 October 2007 | Return made up to 06/09/07; full list of members |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 August 2007 | Registered office changed on 16/08/07 from: units 6-10 skitts manor farm moor lane marsh green edenbridge kent TN8 5QX |
16 August 2007 | Registered office changed on 16/08/07 from: units 6-10 skitts manor farm moor lane marsh green edenbridge kent TN8 5QX |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 September 2006 | Return made up to 06/09/06; full list of members |
27 September 2006 | Return made up to 06/09/06; full list of members |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 September 2005 | Return made up to 06/09/05; full list of members |
15 September 2005 | Return made up to 06/09/05; full list of members |
10 September 2004 | Return made up to 06/09/04; full list of members |
10 September 2004 | Return made up to 06/09/04; full list of members |
29 June 2004 | Accounts for a small company made up to 31 December 2003 |
29 June 2004 | Accounts for a small company made up to 31 December 2003 |
30 September 2003 | Return made up to 21/09/03; full list of members |
30 September 2003 | Return made up to 21/09/03; full list of members |
7 February 2003 | Ad 09/10/02-21/01/03 £ si 998@1=998 £ ic 2/1000 |
7 February 2003 | Ad 09/10/02-21/01/03 £ si 998@1=998 £ ic 2/1000 |
28 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
28 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
29 November 2002 | New secretary appointed;new director appointed |
29 November 2002 | New secretary appointed;new director appointed |
29 November 2002 | New director appointed |
29 November 2002 | New director appointed |
21 November 2002 | New director appointed |
21 November 2002 | Accounting reference date shortened from 31/10/03 to 31/12/02 |
21 November 2002 | Registered office changed on 21/11/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW |
21 November 2002 | Registered office changed on 21/11/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW |
21 November 2002 | Accounting reference date shortened from 31/10/03 to 31/12/02 |
21 November 2002 | New director appointed |
15 October 2002 | Director resigned |
15 October 2002 | Secretary resigned |
15 October 2002 | Secretary resigned |
15 October 2002 | Director resigned |
7 October 2002 | Incorporation |
7 October 2002 | Incorporation |