Total Documents | 109 |
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Total Pages | 425 |
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26 February 2021 | Confirmation statement made on 13 January 2021 with updates |
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19 January 2021 | Total exemption full accounts made up to 29 February 2020 |
14 February 2020 | Confirmation statement made on 13 January 2020 with updates |
11 April 2019 | Total exemption full accounts made up to 28 February 2019 |
21 January 2019 | Confirmation statement made on 13 January 2019 with updates |
13 November 2018 | Total exemption full accounts made up to 28 February 2018 |
7 February 2018 | Confirmation statement made on 13 January 2018 with updates |
9 November 2017 | Total exemption full accounts made up to 28 February 2017 |
9 November 2017 | Total exemption full accounts made up to 28 February 2017 |
23 February 2017 | Confirmation statement made on 13 January 2017 with updates |
23 February 2017 | Confirmation statement made on 13 January 2017 with updates |
6 January 2017 | Current accounting period extended from 31 January 2017 to 28 February 2017 |
6 January 2017 | Current accounting period extended from 31 January 2017 to 28 February 2017 |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
3 February 2016 | Director's details changed for Mr Andrew William Robinson on 1 March 2015 |
3 February 2016 | Director's details changed for Mr Andrew William Robinson on 1 March 2015 |
3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Termination of appointment of Josephine Anne Donnelly as a secretary on 13 January 2016 |
3 February 2016 | Termination of appointment of Josephine Anne Donnelly as a secretary on 13 January 2016 |
3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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14 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
14 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
24 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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29 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
12 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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8 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 January 2013 | Register(s) moved to registered inspection location |
22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
22 January 2013 | Register inspection address has been changed |
22 January 2013 | Register inspection address has been changed |
22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
22 January 2013 | Register(s) moved to registered inspection location |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
21 December 2011 | Director's details changed for Mr Andrew William Robinson on 21 December 2011 |
21 December 2011 | Secretary's details changed for Miss Josephine Anne Donnelly on 21 December 2011 |
21 December 2011 | Secretary's details changed for Miss Josephine Anne Donnelly on 21 December 2011 |
21 December 2011 | Director's details changed for Mr Andrew William Robinson on 21 December 2011 |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
10 October 2011 | Registered office address changed from 24 Hanover Street Redfield Bristol BS5 9QW United Kingdom on 10 October 2011 |
10 October 2011 | Registered office address changed from 24 Hanover Street Redfield Bristol BS5 9QW United Kingdom on 10 October 2011 |
14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
13 October 2010 | Registered office address changed from Unit a12 Backfeild Farm Business Park ,Twotton Road Iron Acton Bristol BS37 9XD United Kingdom on 13 October 2010 |
13 October 2010 | Termination of appointment of Nicholas Tyley as a director |
13 October 2010 | Registered office address changed from Unit a12 Backfeild Farm Business Park ,Twotton Road Iron Acton Bristol BS37 9XD United Kingdom on 13 October 2010 |
13 October 2010 | Termination of appointment of Nicholas Tyley as a director |
30 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
30 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
12 February 2010 | Director's details changed for Andrew William Robinson on 11 February 2010 |
12 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
12 February 2010 | Secretary's details changed for Josephine Anne Donnelly on 11 February 2010 |
12 February 2010 | Director's details changed for Nicholas Andrew Tyley on 11 February 2010 |
12 February 2010 | Secretary's details changed for Josephine Anne Donnelly on 11 February 2010 |
12 February 2010 | Director's details changed for Andrew William Robinson on 11 February 2010 |
12 February 2010 | Director's details changed for Nicholas Andrew Tyley on 11 February 2010 |
12 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
2 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
13 March 2009 | Return made up to 13/01/09; no change of members |
13 March 2009 | Return made up to 13/01/09; no change of members |
17 October 2008 | Director appointed nicholas andrew tyley |
17 October 2008 | Director appointed nicholas andrew tyley |
20 May 2008 | Registered office changed on 20/05/2008 from 24 hanover street barton hill bristol BS5 9QW |
20 May 2008 | Registered office changed on 20/05/2008 from 24 hanover street barton hill bristol BS5 9QW |
7 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
7 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
24 January 2008 | Ad 03/01/07--------- £ si 100@1=100 |
24 January 2008 | Ad 03/01/07--------- £ si 100@1=100 |
24 January 2008 | Return made up to 13/01/08; full list of members |
24 January 2008 | Return made up to 13/01/08; full list of members |
23 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
23 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
13 February 2007 | Return made up to 13/01/07; full list of members |
13 February 2007 | Return made up to 13/01/07; full list of members |
11 January 2007 | Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 |
11 January 2007 | Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 |
1 June 2006 | Total exemption full accounts made up to 31 January 2006 |
1 June 2006 | Total exemption full accounts made up to 31 January 2006 |
23 January 2006 | Return made up to 13/01/06; full list of members |
23 January 2006 | Return made up to 13/01/06; full list of members |
5 May 2005 | Total exemption small company accounts made up to 31 January 2005 |
5 May 2005 | Total exemption small company accounts made up to 31 January 2005 |
31 January 2005 | Return made up to 13/01/05; full list of members |
31 January 2005 | Return made up to 13/01/05; full list of members |
1 June 2004 | Total exemption small company accounts made up to 31 January 2004 |
1 June 2004 | Total exemption small company accounts made up to 31 January 2004 |
9 February 2004 | Return made up to 13/01/04; full list of members |
9 February 2004 | Return made up to 13/01/04; full list of members |
21 January 2003 | New director appointed |
21 January 2003 | Director resigned |
21 January 2003 | Registered office changed on 21/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX |
21 January 2003 | Registered office changed on 21/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX |
21 January 2003 | Director resigned |
21 January 2003 | Secretary resigned |
21 January 2003 | New secretary appointed |
21 January 2003 | Secretary resigned |
21 January 2003 | New director appointed |
21 January 2003 | New secretary appointed |
13 January 2003 | Incorporation |
13 January 2003 | Incorporation |