Total Documents | 103 |
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Total Pages | 435 |
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28 December 2023 | Micro company accounts made up to 31 March 2023 |
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28 March 2023 | Micro company accounts made up to 31 March 2022 |
23 March 2023 | Confirmation statement made on 19 March 2023 with no updates |
4 April 2022 | Confirmation statement made on 19 March 2022 with no updates |
21 December 2021 | Micro company accounts made up to 31 March 2021 |
1 April 2021 | Confirmation statement made on 19 March 2021 with no updates |
26 March 2021 | Micro company accounts made up to 31 March 2020 |
17 April 2020 | Confirmation statement made on 19 March 2020 with no updates |
23 December 2019 | Micro company accounts made up to 31 March 2019 |
25 April 2019 | Confirmation statement made on 19 March 2019 with no updates |
5 January 2019 | Micro company accounts made up to 31 March 2018 |
18 May 2018 | Confirmation statement made on 19 March 2018 with no updates |
18 May 2018 | Registered office address changed from 9 Catherine Place London SW1E 6DX to Manor Farm the Green Lubenham Market Harborough LE16 9TD on 18 May 2018 |
4 January 2018 | Micro company accounts made up to 31 March 2017 |
15 May 2017 | Confirmation statement made on 19 March 2017 with updates |
15 May 2017 | Confirmation statement made on 19 March 2017 with updates |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
26 May 2016 | Secretary's details changed for Claire Bishop on 1 February 2016 |
26 May 2016 | Director's details changed for Andrew Walter Bishop on 1 February 2016 |
26 May 2016 | Director's details changed for Andrew Walter Bishop on 1 February 2016 |
26 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Secretary's details changed for Claire Bishop on 1 February 2016 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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3 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
14 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
1 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 |
1 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 |
9 September 2011 | Termination of appointment of Andrew Symington as a director |
9 September 2011 | Termination of appointment of Andrew Symington as a director |
7 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
15 February 2011 | Particulars of a mortgage or charge / charge no: 4 |
15 February 2011 | Particulars of a mortgage or charge / charge no: 4 |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
9 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
9 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Andrew Symington on 9 October 2009 |
23 June 2010 | Director's details changed for Andrew Symington on 9 October 2009 |
23 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Andrew Symington on 9 October 2009 |
25 May 2010 | Appointment of Andrew Symington as a director |
25 May 2010 | Annual return made up to 19 March 2009 with a full list of shareholders |
25 May 2010 | Annual return made up to 19 March 2009 with a full list of shareholders |
25 May 2010 | Appointment of Andrew Symington as a director |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
17 April 2009 | Return made up to 19/03/09; full list of members |
17 April 2009 | Return made up to 19/03/09; full list of members |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 August 2008 | Return made up to 19/03/08; full list of members |
19 August 2008 | Return made up to 19/03/08; full list of members |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
9 May 2007 | Particulars of mortgage/charge |
9 May 2007 | Particulars of mortgage/charge |
4 April 2007 | Return made up to 19/03/07; full list of members
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4 April 2007 | Return made up to 19/03/07; full list of members
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23 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 May 2006 | Particulars of mortgage/charge |
23 May 2006 | Particulars of mortgage/charge |
28 March 2006 | Return made up to 19/03/06; full list of members
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28 March 2006 | Return made up to 19/03/06; full list of members
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13 February 2006 | Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB |
13 February 2006 | Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
11 May 2005 | Return made up to 19/03/05; full list of members |
11 May 2005 | Return made up to 19/03/05; full list of members |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
14 June 2004 | New director appointed |
14 June 2004 | New director appointed |
27 May 2004 | Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 |
27 May 2004 | Return made up to 19/03/04; full list of members |
27 May 2004 | Return made up to 19/03/04; full list of members |
27 May 2004 | Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 |
13 September 2003 | Particulars of mortgage/charge |
13 September 2003 | Particulars of mortgage/charge |
20 March 2003 | Secretary resigned |
20 March 2003 | Secretary resigned |
19 March 2003 | Incorporation |
19 March 2003 | Incorporation |