Total Documents | 103 |
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Total Pages | 667 |
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2 December 2023 | Confirmation statement made on 2 December 2023 with no updates |
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8 September 2023 | Micro company accounts made up to 31 December 2022 |
14 December 2022 | Confirmation statement made on 2 December 2022 with no updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
7 December 2021 | Confirmation statement made on 2 December 2021 with no updates |
27 September 2021 | Micro company accounts made up to 31 December 2020 |
4 December 2020 | Confirmation statement made on 2 December 2020 with no updates |
10 September 2020 | Micro company accounts made up to 31 December 2019 |
6 December 2019 | Confirmation statement made on 2 December 2019 with no updates |
20 September 2019 | Micro company accounts made up to 31 December 2018 |
10 May 2019 | Satisfaction of charge 046058380003 in full |
12 December 2018 | Confirmation statement made on 2 December 2018 with no updates |
20 September 2018 | Micro company accounts made up to 31 December 2017 |
19 June 2018 | Satisfaction of charge 1 in full |
6 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
6 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
10 July 2017 | Micro company accounts made up to 31 December 2016 |
10 July 2017 | Micro company accounts made up to 31 December 2016 |
8 December 2016 | Confirmation statement made on 2 December 2016 with updates |
8 December 2016 | Confirmation statement made on 2 December 2016 with updates |
27 October 2016 | Registered office address changed from 12 Suprema Business Park Edington Bridgwater Comerset TA7 9LF to Charles House the Lippiatt Cheddar Somerset BS27 3QP on 27 October 2016 |
27 October 2016 | Registered office address changed from 12 Suprema Business Park Edington Bridgwater Comerset TA7 9LF to Charles House the Lippiatt Cheddar Somerset BS27 3QP on 27 October 2016 |
29 September 2016 | Registration of charge 046058380003, created on 27 September 2016 |
29 September 2016 | Registration of charge 046058380003, created on 27 September 2016 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 May 2016 | Secretary's details changed for Ralph Adair Peebles Brown on 13 May 2016 |
13 May 2016 | Secretary's details changed for Ralph Adair Peebles Brown on 13 May 2016 |
13 May 2016 | Director's details changed for Ralph Adair Peebles Brown on 13 May 2016 |
13 May 2016 | Director's details changed for Mrs Caroline Ann Peebles Brown on 13 May 2016 |
13 May 2016 | Director's details changed for Mrs Caroline Ann Peebles Brown on 13 May 2016 |
13 May 2016 | Director's details changed for Ralph Adair Peebles Brown on 13 May 2016 |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 August 2015 | Registered office address changed from Walnut Corner Barnabas Close Axbridge Somerset BS26 2HG to 12 Suprema Business Park Edington Bridgwater Comerset TA7 9LF on 28 August 2015 |
28 August 2015 | Registered office address changed from Walnut Corner Barnabas Close Axbridge Somerset BS26 2HG to 12 Suprema Business Park Edington Bridgwater Comerset TA7 9LF on 28 August 2015 |
24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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3 October 2013 | Total exemption full accounts made up to 31 December 2012 |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 |
2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 |
23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
18 August 2010 | Total exemption full accounts made up to 31 December 2009 |
18 August 2010 | Total exemption full accounts made up to 31 December 2009 |
25 January 2010 | Director's details changed for Ralph Adair Peebles Brown on 2 December 2009 |
25 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
25 January 2010 | Director's details changed for Ralph Adair Peebles Brown on 2 December 2009 |
25 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
25 January 2010 | Director's details changed for Ralph Adair Peebles Brown on 2 December 2009 |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 |
8 December 2008 | Return made up to 02/12/08; full list of members |
8 December 2008 | Return made up to 02/12/08; full list of members |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 |
28 December 2007 | Return made up to 02/12/07; full list of members |
28 December 2007 | Return made up to 02/12/07; full list of members |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 |
16 February 2007 | Return made up to 02/12/06; full list of members |
16 February 2007 | Return made up to 02/12/06; full list of members |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 |
3 January 2006 | Return made up to 02/12/05; full list of members |
3 January 2006 | Return made up to 02/12/05; full list of members |
18 November 2005 | Total exemption full accounts made up to 31 December 2004 |
18 November 2005 | Total exemption full accounts made up to 31 December 2004 |
22 December 2004 | Return made up to 02/12/04; full list of members |
22 December 2004 | Return made up to 02/12/04; full list of members |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 |
10 January 2004 | Particulars of mortgage/charge |
10 January 2004 | Particulars of mortgage/charge |
12 December 2003 | Return made up to 02/12/03; full list of members |
12 December 2003 | Return made up to 02/12/03; full list of members |
18 September 2003 | Particulars of mortgage/charge |
18 September 2003 | Particulars of mortgage/charge |
11 September 2003 | Registered office changed on 11/09/03 from: 1A high street axbridge somerset BS26 2AF |
11 September 2003 | Registered office changed on 11/09/03 from: 1A high street axbridge somerset BS26 2AF |
2 December 2002 | Secretary resigned |
2 December 2002 | Incorporation |
2 December 2002 | Incorporation |
2 December 2002 | Secretary resigned |