| Total Documents | 108 |
|---|
| Total Pages | 270 |
|---|
| 24 October 2023 | Confirmation statement made on 18 October 2023 with no updates |
|---|---|
| 3 March 2023 | Accounts for a dormant company made up to 30 November 2022 |
| 27 October 2022 | Confirmation statement made on 18 October 2022 with no updates |
| 25 February 2022 | Accounts for a dormant company made up to 30 November 2021 |
| 20 October 2021 | Confirmation statement made on 18 October 2021 with no updates |
| 19 March 2021 | Accounts for a dormant company made up to 30 November 2020 |
| 20 October 2020 | Confirmation statement made on 18 October 2020 with no updates |
| 20 October 2020 | Change of details for Mr Darren George Edmonston as a person with significant control on 19 October 2019 |
| 8 July 2020 | Accounts for a dormant company made up to 30 November 2019 |
| 22 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
| 25 July 2019 | Accounts for a dormant company made up to 30 November 2018 |
| 28 November 2018 | Confirmation statement made on 18 October 2018 with no updates |
| 27 September 2018 | Accounts for a dormant company made up to 30 November 2017 |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with updates |
| 18 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
| 18 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
| 5 June 2017 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 5 June 2017 |
| 5 June 2017 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 5 June 2017 |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
| 17 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
| 29 April 2014 | Director's details changed for Mr Darren George Edmonston on 28 April 2014 |
| 29 April 2014 | Director's details changed for Mr Darren George Edmonston on 28 April 2014 |
| 31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 23 May 2013 | Accounts for a dormant company made up to 30 November 2012 |
| 23 May 2013 | Accounts for a dormant company made up to 30 November 2012 |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 29 June 2012 | Director's details changed for Mr Darren George Edmonston on 29 June 2012 |
| 29 June 2012 | Director's details changed for Mr Darren George Edmonston on 29 June 2012 |
| 7 March 2012 | Compulsory strike-off action has been discontinued |
| 7 March 2012 | Compulsory strike-off action has been discontinued |
| 6 March 2012 | Termination of appointment of Stephen Brown as a director |
| 6 March 2012 | Appointment of Mr Darren George Edmonston as a director |
| 6 March 2012 | Termination of appointment of Stephen Brown as a director |
| 6 March 2012 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 6 March 2012 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 6 March 2012 | Accounts for a dormant company made up to 30 November 2011 |
| 6 March 2012 | Accounts for a dormant company made up to 30 November 2011 |
| 6 March 2012 | Appointment of Mr Darren George Edmonston as a director |
| 21 February 2012 | First Gazette notice for compulsory strike-off |
| 21 February 2012 | First Gazette notice for compulsory strike-off |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
| 21 July 2011 | Termination of appointment of Nominee Secretaries Limited as a secretary |
| 21 July 2011 | Termination of appointment of Nominee Secretaries Limited as a secretary |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
| 11 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 11 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 7 January 2010 | Director's details changed for Stephen Brown on 1 October 2009 |
| 7 January 2010 | Director's details changed for Stephen Brown on 1 October 2009 |
| 7 January 2010 | Director's details changed for Stephen Brown on 1 October 2009 |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
| 29 October 2008 | Return made up to 18/10/08; full list of members |
| 29 October 2008 | Return made up to 18/10/08; full list of members |
| 4 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
| 4 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
| 23 October 2007 | New secretary appointed |
| 23 October 2007 | Return made up to 18/10/07; full list of members |
| 23 October 2007 | Return made up to 18/10/07; full list of members |
| 23 October 2007 | New secretary appointed |
| 22 October 2007 | Secretary resigned |
| 22 October 2007 | Secretary resigned |
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
| 5 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
| 30 March 2007 | Director's particulars changed |
| 30 March 2007 | Director's particulars changed |
| 10 January 2007 | Return made up to 18/10/06; full list of members |
| 10 January 2007 | Return made up to 18/10/06; full list of members |
| 6 December 2006 | Director's particulars changed |
| 6 December 2006 | Director's particulars changed |
| 8 August 2006 | Accounts for a dormant company made up to 30 November 2005 |
| 8 August 2006 | Accounts for a dormant company made up to 30 November 2005 |
| 18 October 2005 | Director's particulars changed |
| 18 October 2005 | Director's particulars changed |
| 18 October 2005 | Return made up to 18/10/05; full list of members |
| 18 October 2005 | Return made up to 18/10/05; full list of members |
| 30 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
| 30 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
| 15 November 2004 | Return made up to 18/10/04; full list of members |
| 15 November 2004 | Return made up to 18/10/04; full list of members |
| 18 June 2004 | Accounts for a dormant company made up to 30 November 2003 |
| 18 June 2004 | Accounts for a dormant company made up to 30 November 2003 |
| 13 January 2004 | Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ |
| 13 January 2004 | Registered office changed on 13/01/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ |
| 29 November 2003 | Return made up to 25/11/03; full list of members
|
| 29 November 2003 | Return made up to 25/11/03; full list of members
|
| 29 November 2003 | Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ |
| 29 November 2003 | Registered office changed on 29/11/03 from: 13 woodside business park thornwood essex CM16 6LJ |
| 25 November 2002 | Incorporation |
| 25 November 2002 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
