Total Documents | 110 |
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Total Pages | 478 |
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12 October 2023 | Confirmation statement made on 7 October 2023 with updates |
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16 August 2023 | Total exemption full accounts made up to 31 December 2022 |
12 October 2022 | Confirmation statement made on 7 October 2022 with updates |
27 June 2022 | Director's details changed for Mr Sam Sak Borthwick on 21 June 2022 |
21 June 2022 | Appointment of Mr Sam Sak Borthwick as a director on 17 June 2022 |
9 June 2022 | Total exemption full accounts made up to 31 December 2021 |
11 October 2021 | Change of details for Mrs Tina Eason as a person with significant control on 7 October 2021 |
11 October 2021 | Confirmation statement made on 7 October 2021 with updates |
17 August 2021 | Total exemption full accounts made up to 31 December 2020 |
9 October 2020 | Confirmation statement made on 7 October 2020 with no updates |
10 September 2020 | Total exemption full accounts made up to 31 December 2019 |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 |
16 October 2018 | Confirmation statement made on 7 October 2018 with no updates |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 |
20 October 2017 | Confirmation statement made on 7 October 2017 with no updates |
20 October 2017 | Confirmation statement made on 7 October 2017 with no updates |
19 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
19 June 2017 | Unaudited abridged accounts made up to 31 December 2016 |
13 October 2016 | Confirmation statement made on 7 October 2016 with updates |
13 October 2016 | Confirmation statement made on 7 October 2016 with updates |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 October 2013 | Secretary's details changed for Mrs Tina Eason on 26 March 2013 |
29 October 2013 | Director's details changed for Mrs Tina Eason on 26 March 2013 |
29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Director's details changed for Mr Ian Eason on 26 March 2013 |
29 October 2013 | Secretary's details changed for Mrs Tina Eason on 26 March 2013 |
29 October 2013 | Director's details changed for Mr Ian Eason on 26 March 2013 |
29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Director's details changed for Mrs Tina Eason on 26 March 2013 |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 |
19 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 |
26 March 2013 | Registered office address changed from Highbury House, Sutton Road Huttoft Lincs LN13 9RH on 26 March 2013 |
26 March 2013 | Registered office address changed from Highbury House, Sutton Road Huttoft Lincs LN13 9RH on 26 March 2013 |
24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
15 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
15 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
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 |
16 October 2009 | Director's details changed for Ian Eason on 5 October 2009 |
16 October 2009 | Director's details changed for Tina Eason on 5 October 2009 |
16 October 2009 | Director's details changed for Tina Eason on 5 October 2009 |
16 October 2009 | Director's details changed for Ian Eason on 5 October 2009 |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
16 October 2009 | Director's details changed for Tina Eason on 5 October 2009 |
16 October 2009 | Director's details changed for Ian Eason on 5 October 2009 |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
4 November 2008 | Return made up to 07/10/08; full list of members |
4 November 2008 | Return made up to 07/10/08; full list of members |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
6 November 2007 | Return made up to 07/10/07; full list of members |
6 November 2007 | Return made up to 07/10/07; full list of members |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
5 February 2007 | Return made up to 07/10/06; full list of members |
5 February 2007 | Return made up to 07/10/06; 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 |
5 October 2005 | Return made up to 07/10/05; full list of members |
5 October 2005 | Return made up to 07/10/05; full list of members |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
21 February 2005 | Ad 01/10/04--------- £ si 1@1 |
21 February 2005 | Ad 01/10/04--------- £ si 1@1 |
12 October 2004 | New director appointed |
12 October 2004 | Return made up to 07/10/04; full list of members |
12 October 2004 | New director appointed |
12 October 2004 | Return made up to 07/10/04; full list of members |
11 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
11 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
27 October 2003 | Return made up to 07/10/03; full list of members |
27 October 2003 | Return made up to 07/10/03; full list of members |
30 October 2002 | New director appointed |
30 October 2002 | New secretary appointed |
30 October 2002 | New director appointed |
30 October 2002 | New secretary appointed |
10 October 2002 | Director resigned |
10 October 2002 | Secretary resigned |
10 October 2002 | Secretary resigned |
10 October 2002 | Director resigned |
7 October 2002 | Incorporation |
7 October 2002 | Incorporation |