Total Documents | 118 |
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Total Pages | 413 |
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11 January 2021 | Confirmation statement made on 11 January 2021 with no updates |
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27 April 2020 | Total exemption full accounts made up to 31 July 2019 |
13 January 2020 | Confirmation statement made on 11 January 2020 with no updates |
25 January 2019 | Confirmation statement made on 11 January 2019 with no updates |
21 December 2018 | Total exemption full accounts made up to 31 July 2018 |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 |
31 January 2018 | Confirmation statement made on 11 January 2018 with no updates |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates |
1 December 2016 | Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 1 December 2016 |
1 December 2016 | Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 1 December 2016 |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
24 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
24 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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16 January 2015 | Register(s) moved to registered inspection location 67 Quayside Road Southampton SO18 1AE |
16 January 2015 | Register(s) moved to registered inspection location 67 Quayside Road Southampton SO18 1AE |
16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Register inspection address has been changed to 67 Quayside Road Southampton SO18 1AE |
16 January 2015 | Register inspection address has been changed to 67 Quayside Road Southampton SO18 1AE |
29 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
29 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
20 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 |
20 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 |
17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
9 October 2012 | Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN United Kingdom on 9 October 2012 |
9 October 2012 | Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN United Kingdom on 9 October 2012 |
9 October 2012 | Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN United Kingdom on 9 October 2012 |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
21 March 2011 | Total exemption small company accounts made up to 31 January 2010 |
21 March 2011 | Total exemption small company accounts made up to 31 January 2010 |
22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
8 November 2010 | Total exemption small company accounts made up to 31 January 2009 |
8 November 2010 | Total exemption small company accounts made up to 31 January 2009 |
20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
19 January 2010 | Director's details changed for Secretary Joanne Mary Davey on 19 January 2010 |
19 January 2010 | Director's details changed for James Richard Davey on 19 January 2010 |
19 January 2010 | Secretary's details changed for Joanne Mary Davey on 19 January 2010 |
19 January 2010 | Secretary's details changed for Joanne Mary Davey on 19 January 2010 |
19 January 2010 | Director's details changed for James Richard Davey on 19 January 2010 |
19 January 2010 | Director's details changed for Secretary Joanne Mary Davey on 19 January 2010 |
1 December 2009 | Annual return made up to 16 January 2009 with a full list of shareholders |
1 December 2009 | Annual return made up to 16 January 2009 with a full list of shareholders |
28 March 2009 | Compulsory strike-off action has been discontinued |
28 March 2009 | Compulsory strike-off action has been discontinued |
27 March 2009 | Total exemption small company accounts made up to 31 January 2008 |
27 March 2009 | Total exemption small company accounts made up to 31 January 2008 |
10 March 2009 | First Gazette notice for compulsory strike-off |
10 March 2009 | First Gazette notice for compulsory strike-off |
27 October 2008 | Registered office changed on 27/10/2008 from 83 spences lane lewes east sussex BN7 2HQ |
27 October 2008 | Registered office changed on 27/10/2008 from 83 spences lane lewes east sussex BN7 2HQ |
27 March 2008 | Return made up to 16/01/08; full list of members |
27 March 2008 | Return made up to 16/01/08; full list of members |
8 January 2008 | Secretary resigned |
8 January 2008 | New director appointed |
8 January 2008 | Director resigned |
8 January 2008 | New secretary appointed;new director appointed |
8 January 2008 | Secretary resigned |
8 January 2008 | New director appointed |
8 January 2008 | New secretary appointed;new director appointed |
8 January 2008 | Director resigned |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 February 2007 | Secretary's particulars changed |
2 February 2007 | Director's particulars changed |
2 February 2007 | Director's particulars changed |
2 February 2007 | Secretary's particulars changed |
2 February 2007 | Return made up to 16/01/07; full list of members |
2 February 2007 | Return made up to 16/01/07; full list of members |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
1 June 2006 | Registered office changed on 01/06/06 from: maria house 35 millers rd brighton BN1 5NP |
1 June 2006 | Registered office changed on 01/06/06 from: maria house 35 millers rd brighton BN1 5NP |
1 February 2006 | Return made up to 16/01/06; full list of members |
1 February 2006 | Return made up to 16/01/06; full list of members |
1 February 2006 | Registered office changed on 01/02/06 from: maria house 35 millers road brighton essex BN1 5NP |
1 February 2006 | Registered office changed on 01/02/06 from: maria house 35 millers road brighton essex BN1 5NP |
27 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
27 July 2005 | Total exemption small company accounts made up to 31 January 2005 |
24 January 2005 | Return made up to 16/01/05; full list of members |
24 January 2005 | Return made up to 16/01/05; full list of members |
5 July 2004 | Resolutions
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5 July 2004 | Total exemption small company accounts made up to 31 January 2004 |
5 July 2004 | Resolutions
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5 July 2004 | Total exemption small company accounts made up to 31 January 2004 |
22 January 2004 | Return made up to 16/01/04; full list of members |
22 January 2004 | Return made up to 16/01/04; full list of members |
16 July 2003 | Ad 16/05/03--------- £ si 1@1=1 £ ic 2/3 |
16 July 2003 | Ad 16/05/03--------- £ si 1@1=1 £ ic 2/3 |
26 February 2003 | Particulars of mortgage/charge |
26 February 2003 | Particulars of mortgage/charge |
30 January 2003 | New secretary appointed |
30 January 2003 | New director appointed |
30 January 2003 | New secretary appointed |
30 January 2003 | New director appointed |
29 January 2003 | Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2 |
29 January 2003 | Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2 |
24 January 2003 | Secretary resigned |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Secretary resigned |
16 January 2003 | Incorporation |
16 January 2003 | Incorporation |