Total Documents | 133 |
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Total Pages | 480 |
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29 September 2023 | Micro company accounts made up to 31 December 2022 |
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23 February 2023 | Confirmation statement made on 9 February 2023 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
28 February 2022 | Confirmation statement made on 9 February 2022 with updates |
28 September 2021 | Micro company accounts made up to 31 December 2020 |
30 April 2021 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 |
29 April 2021 | Micro company accounts made up to 31 July 2020 |
9 March 2021 | Confirmation statement made on 9 February 2021 with updates |
23 April 2020 | Micro company accounts made up to 31 July 2019 |
12 March 2020 | Resolutions
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24 February 2020 | Confirmation statement made on 9 February 2020 with updates |
29 April 2019 | Micro company accounts made up to 31 July 2018 |
11 February 2019 | Confirmation statement made on 9 February 2019 with updates |
17 April 2018 | Micro company accounts made up to 31 July 2017 |
12 February 2018 | Confirmation statement made on 9 February 2018 with updates |
1 September 2017 | Change of details for Mr Richard Holt as a person with significant control on 1 September 2017 |
1 September 2017 | Secretary's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 |
1 September 2017 | Director's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 |
1 September 2017 | Secretary's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 |
1 September 2017 | Change of details for Mr Richard Holt as a person with significant control on 1 September 2017 |
1 September 2017 | Director's details changed for Mrs Marian Helen Frances Holt on 1 September 2017 |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates |
9 February 2017 | Confirmation statement made on 9 February 2017 with updates |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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22 December 2015 | Registered office address changed from 167 High Street Berkhamsted Hertfordshire HP4 3HB to 41 High Street Kings Langley Hertfordshire WD4 8AB on 22 December 2015 |
22 December 2015 | Registered office address changed from 167 High Street Berkhamsted Hertfordshire HP4 3HB to 41 High Street Kings Langley Hertfordshire WD4 8AB on 22 December 2015 |
26 May 2015 | Termination of appointment of Graham Richard Holt as a director on 26 May 2015 |
26 May 2015 | Appointment of Mrs Marian Helen Frances Holt as a director on 26 May 2015 |
26 May 2015 | Appointment of Mrs Marian Helen Frances Holt as a director on 26 May 2015 |
26 May 2015 | Termination of appointment of Graham Richard Holt as a director on 26 May 2015 |
20 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
20 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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25 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
31 January 2013 | Termination of appointment of Marian Holt as a director |
31 January 2013 | Total exemption small company accounts made up to 31 July 2012 |
31 January 2013 | Total exemption small company accounts made up to 31 July 2012 |
31 January 2013 | Termination of appointment of Marian Holt as a director |
7 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
7 July 2012 | Particulars of a mortgage or charge / charge no: 1 |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
11 March 2010 | Registered office address changed from 41 High Street Kings Langley Hertfordshire WD4 8AB United Kingdom on 11 March 2010 |
11 March 2010 | Director's details changed for Mr Graham Richard Holt on 1 January 2010 |
11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
11 March 2010 | Director's details changed for Richard John Holt on 1 January 2010 |
11 March 2010 | Director's details changed for Mr Graham Richard Holt on 1 January 2010 |
11 March 2010 | Director's details changed for Marian Helen Frances Holt on 1 January 2010 |
11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
11 March 2010 | Registered office address changed from 41 High Street Kings Langley Hertfordshire WD4 8AB United Kingdom on 11 March 2010 |
11 March 2010 | Director's details changed for Richard John Holt on 1 January 2010 |
11 March 2010 | Director's details changed for Mr Graham Richard Holt on 1 January 2010 |
11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
11 March 2010 | Director's details changed for Marian Helen Frances Holt on 1 January 2010 |
11 March 2010 | Director's details changed for Richard John Holt on 1 January 2010 |
11 March 2010 | Director's details changed for Marian Helen Frances Holt on 1 January 2010 |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
23 March 2009 | Return made up to 07/02/09; full list of members |
23 March 2009 | Return made up to 07/02/09; full list of members |
3 October 2008 | Registered office changed on 03/10/2008 from unit 2 dronken house 43A high street kings langley hertfordshire WD4 8FG |
3 October 2008 | Registered office changed on 03/10/2008 from unit 2 dronken house 43A high street kings langley hertfordshire WD4 8FG |
16 June 2008 | Director's change of particulars / graham holt / 31/12/2007 |
16 June 2008 | Return made up to 07/02/08; full list of members |
16 June 2008 | Return made up to 07/02/08; full list of members |
16 June 2008 | Director's change of particulars / graham holt / 31/12/2007 |
25 January 2008 | Total exemption small company accounts made up to 31 July 2007 |
25 January 2008 | Total exemption small company accounts made up to 31 July 2007 |
5 April 2007 | Total exemption small company accounts made up to 31 July 2006 |
5 April 2007 | Total exemption small company accounts made up to 31 July 2006 |
3 March 2007 | Return made up to 07/02/07; full list of members |
3 March 2007 | Return made up to 07/02/07; full list of members |
21 April 2006 | Total exemption small company accounts made up to 31 July 2005 |
21 April 2006 | Total exemption small company accounts made up to 31 July 2005 |
22 March 2006 | Return made up to 07/02/06; full list of members
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22 March 2006 | Return made up to 07/02/06; full list of members
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15 March 2006 | New director appointed |
15 March 2006 | New director appointed |
7 March 2005 | Return made up to 07/02/05; full list of members |
7 March 2005 | Return made up to 07/02/05; full list of members |
14 December 2004 | Total exemption small company accounts made up to 31 July 2004 |
14 December 2004 | Total exemption small company accounts made up to 31 July 2004 |
23 March 2004 | Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000 |
23 March 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 |
23 March 2004 | New secretary appointed |
23 March 2004 | Secretary resigned |
23 March 2004 | Accounting reference date extended from 29/02/04 to 31/07/04 |
23 March 2004 | Secretary resigned |
23 March 2004 | Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000 |
23 March 2004 | New secretary appointed |
28 February 2004 | Return made up to 07/02/04; full list of members |
28 February 2004 | Return made up to 07/02/04; full list of members |
5 February 2004 | Registered office changed on 05/02/04 from: new colledge house 2 nascot street watford hertfordshire WD17 4RB |
5 February 2004 | Registered office changed on 05/02/04 from: new colledge house 2 nascot street watford hertfordshire WD17 4RB |
18 April 2003 | New secretary appointed;new director appointed |
18 April 2003 | Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE |
18 April 2003 | New secretary appointed;new director appointed |
18 April 2003 | New director appointed |
18 April 2003 | Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE |
18 April 2003 | New director appointed |
18 February 2003 | Director resigned |
18 February 2003 | Secretary resigned |
18 February 2003 | Director resigned |
18 February 2003 | Secretary resigned |
7 February 2003 | Incorporation |
7 February 2003 | Incorporation |