Total Documents | 107 |
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Total Pages | 391 |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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6 November 2023 | Confirmation statement made on 29 October 2023 with no updates |
2 October 2023 | Registered office address changed from Whinney House, Stearsby York North Yorkshire YO61 4SA to Whinney House Stearsby York North Yorkshire YO61 4SA on 2 October 2023 |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 |
2 November 2022 | Confirmation statement made on 29 October 2022 with updates |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 |
29 October 2021 | Confirmation statement made on 29 October 2021 with no updates |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 |
6 November 2020 | Confirmation statement made on 2 November 2020 with no updates |
19 December 2019 | Micro company accounts made up to 31 March 2019 |
5 November 2019 | Confirmation statement made on 2 November 2019 with no updates |
22 November 2018 | Micro company accounts made up to 31 March 2018 |
22 November 2018 | Confirmation statement made on 2 November 2018 with no updates |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
6 December 2017 | Confirmation statement made on 2 November 2017 with no updates |
6 December 2017 | Confirmation statement made on 2 November 2017 with no updates |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Mr Richard Stanley Pearson-Adams on 11 November 2009 |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Tom Robert Pearson Adams on 11 November 2009 |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Mr Richard Stanley Pearson-Adams on 11 November 2009 |
11 November 2009 | Director's details changed for Tom Robert Pearson Adams on 11 November 2009 |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
18 November 2008 | Return made up to 06/11/08; full list of members |
18 November 2008 | Return made up to 06/11/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
11 January 2008 | Director's particulars changed |
11 January 2008 | Director's particulars changed |
11 January 2008 | Return made up to 06/11/07; full list of members |
11 January 2008 | Return made up to 06/11/07; full list of members |
9 January 2008 | Location of register of members |
9 January 2008 | Location of register of members |
9 January 2008 | Location of debenture register |
9 January 2008 | Location of debenture register |
9 January 2008 | Registered office changed on 09/01/08 from: 21 sangora road london SW11 1RL |
9 January 2008 | Return made up to 06/11/06; full list of members |
9 January 2008 | Registered office changed on 09/01/08 from: 21 sangora road london SW11 1RL |
9 January 2008 | Return made up to 06/11/06; full list of members |
4 April 2007 | Total exemption small company accounts made up to 31 March 2006 |
4 April 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
10 November 2005 | Return made up to 06/11/05; full list of members
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10 November 2005 | Return made up to 06/11/05; full list of members
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12 August 2005 | Registered office changed on 12/08/05 from: 19 yukon road london SW12 9PY |
12 August 2005 | Registered office changed on 12/08/05 from: 19 yukon road london SW12 9PY |
21 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
7 December 2004 | Return made up to 06/11/04; full list of members
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7 December 2004 | Return made up to 06/11/04; full list of members
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12 December 2003 | Return made up to 06/11/03; full list of members |
12 December 2003 | Return made up to 06/11/03; full list of members |
5 November 2003 | Registered office changed on 05/11/03 from: suite 4 block b river house 33 point pleasant parklands square london SW18 1NN |
5 November 2003 | Registered office changed on 05/11/03 from: suite 4 block b river house 33 point pleasant parklands square london SW18 1NN |
22 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 |
22 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 |
26 November 2002 | Secretary resigned |
26 November 2002 | Director resigned |
26 November 2002 | New director appointed |
26 November 2002 | New secretary appointed;new director appointed |
26 November 2002 | New director appointed |
26 November 2002 | New secretary appointed;new director appointed |
26 November 2002 | Registered office changed on 26/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP |
26 November 2002 | Secretary resigned |
26 November 2002 | Registered office changed on 26/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP |
26 November 2002 | Director resigned |
6 November 2002 | Incorporation |
6 November 2002 | Incorporation |