Total Documents | 119 |
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Total Pages | 464 |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
17 October 2017 | First Gazette notice for voluntary strike-off |
17 October 2017 | First Gazette notice for voluntary strike-off |
5 October 2017 | Application to strike the company off the register |
5 October 2017 | Application to strike the company off the register |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 |
19 September 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 |
19 September 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 |
19 June 2017 | Confirmation statement made on 15 April 2017 with updates |
19 June 2017 | Confirmation statement made on 15 April 2017 with updates |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
19 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 |
19 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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27 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 October 2013 | Annual return made up to 18 October 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 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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24 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 18 October 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 |
16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
27 August 2010 | Termination of appointment of Kevin Bray as a secretary |
27 August 2010 | Termination of appointment of Anthony Harrison Griffin as a director |
27 August 2010 | Termination of appointment of Anthony Harrison Griffin as a director |
27 August 2010 | Termination of appointment of Kevin Bray as a secretary |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
25 May 2010 | Termination of appointment of Kevin Bray as a director |
25 May 2010 | Termination of appointment of Kevin Bray as a director |
11 March 2010 | Registered office address changed from Unit 1 Crossways Business Park Crossways Lane Thornbury Bristol South Gloucestershire BS35 3UE on 11 March 2010 |
11 March 2010 | Registered office address changed from Unit 1 Crossways Business Park Crossways Lane Thornbury Bristol South Gloucestershire BS35 3UE on 11 March 2010 |
4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Anthony Harrison Griffin on 2 November 2009 |
4 November 2009 | Director's details changed for Mr Tony Skuse on 2 November 2009 |
4 November 2009 | Director's details changed for Anthony Harrison Griffin on 2 November 2009 |
4 November 2009 | Director's details changed for Anthony Harrison Griffin on 2 November 2009 |
4 November 2009 | Director's details changed for Mr Tony Skuse on 2 November 2009 |
4 November 2009 | Director's details changed for Mr Tony Skuse on 2 November 2009 |
4 November 2009 | Director's details changed for Kevin Peter Bray on 2 November 2009 |
4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Kevin Peter Bray on 2 November 2009 |
4 November 2009 | Director's details changed for Kevin Peter Bray on 2 November 2009 |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
19 November 2008 | Return made up to 18/10/08; full list of members |
19 November 2008 | Return made up to 18/10/08; full list of members |
5 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
5 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
22 October 2007 | Return made up to 18/10/07; full list of members |
22 October 2007 | Return made up to 18/10/07; full list of members |
13 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
13 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
7 November 2006 | Return made up to 18/10/06; full list of members |
7 November 2006 | Return made up to 18/10/06; full list of members |
5 February 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 February 2006 | Total exemption small company accounts made up to 30 September 2005 |
16 January 2006 | Registered office changed on 16/01/06 from: the granary court farm church lane, winterbourne bristol avon BS36 1SE |
16 January 2006 | Registered office changed on 16/01/06 from: the granary court farm church lane, winterbourne bristol avon BS36 1SE |
21 November 2005 | Ad 17/10/05--------- £ si 200@1 |
21 November 2005 | Ad 17/10/05--------- £ si 200@1 |
2 November 2005 | Return made up to 18/10/05; full list of members |
2 November 2005 | Return made up to 18/10/05; full list of members |
1 November 2005 | New director appointed |
1 November 2005 | New director appointed |
30 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
21 April 2005 | Ad 04/04/05--------- £ si 98@1=98 £ ic 100/198 |
21 April 2005 | Ad 04/04/05--------- £ si 98@1=98 £ ic 100/198 |
21 April 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 |
21 April 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
21 October 2004 | Return made up to 18/10/04; full list of members |
21 October 2004 | Return made up to 18/10/04; full list of members |
12 May 2004 | Registered office changed on 12/05/04 from: units 1 & 2, satellite business park, blackswarth road bristol BS5 8AU |
12 May 2004 | Registered office changed on 12/05/04 from: units 1 & 2, satellite business park, blackswarth road bristol BS5 8AU |
31 March 2004 | New director appointed |
31 March 2004 | New director appointed |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
24 March 2004 | Secretary resigned;director resigned |
24 March 2004 | New secretary appointed;new director appointed |
24 March 2004 | New secretary appointed;new director appointed |
24 March 2004 | Secretary resigned;director resigned |
24 March 2004 | Director resigned |
24 March 2004 | Director resigned |
27 November 2003 | Return made up to 18/10/03; full list of members
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27 November 2003 | Return made up to 18/10/03; full list of members
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27 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 |
27 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 |
27 October 2002 | Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100 |
27 October 2002 | Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100 |
18 October 2002 | Secretary resigned |
18 October 2002 | Incorporation |
18 October 2002 | Secretary resigned |
18 October 2002 | Incorporation |