Total Documents | 128 |
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Total Pages | 611 |
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17 August 2020 | Total exemption full accounts made up to 31 March 2020 |
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6 April 2020 | Confirmation statement made on 4 April 2020 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 |
17 April 2019 | Confirmation statement made on 4 April 2019 with no updates |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 |
21 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 April 2015 | Registered office address changed from 35 Ashurst Road, Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015 |
6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Registered office address changed from 20 Rollestone Road Holbury Southampton SO45 2GB to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015 |
6 April 2015 | Registered office address changed from 20 Rollestone Road Holbury Southampton SO45 2GB to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015 |
6 April 2015 | Registered office address changed from 35 Ashurst Road, Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015 |
6 April 2015 | Registered office address changed from 20 Rollestone Road Holbury Southampton SO45 2GB to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015 |
6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Registered office address changed from 35 Ashurst Road, Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015 |
6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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23 September 2014 | Total exemption full accounts made up to 31 March 2014 |
23 September 2014 | Total exemption full accounts made up to 31 March 2014 |
4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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14 June 2013 | Total exemption full accounts made up to 31 March 2013 |
14 June 2013 | Total exemption full accounts made up to 31 March 2013 |
18 April 2013 | Termination of appointment of Linda Jessup as a secretary |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
18 April 2013 | Termination of appointment of Linda Jessup as a secretary |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
18 May 2012 | Total exemption full accounts made up to 31 March 2012 |
18 May 2012 | Total exemption full accounts made up to 31 March 2012 |
1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 |
1 June 2011 | Statement of capital following an allotment of shares on 1 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 1 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 1 May 2011
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14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
16 September 2010 | Total exemption full accounts made up to 31 March 2010 |
16 September 2010 | Total exemption full accounts made up to 31 March 2010 |
27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
27 May 2010 | Director's details changed for Mr Clive Anthony Harding on 4 April 2010 |
27 May 2010 | Director's details changed for Mr Clive Anthony Harding on 4 April 2010 |
27 May 2010 | Director's details changed for Mr Clive Anthony Harding on 4 April 2010 |
27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
26 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
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26 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
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11 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
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11 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
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28 July 2009 | Ad 07/07/09\gbp si 13000@1=13000\gbp ic 30000/43000\ |
28 July 2009 | Ad 07/07/09\gbp si 13000@1=13000\gbp ic 30000/43000\ |
28 July 2009 | Particulars of contract relating to shares |
28 July 2009 | Particulars of contract relating to shares |
15 June 2009 | Total exemption full accounts made up to 31 March 2009 |
15 June 2009 | Total exemption full accounts made up to 31 March 2009 |
27 May 2009 | Return made up to 04/04/09; full list of members |
27 May 2009 | Return made up to 04/04/09; full list of members |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 |
18 December 2008 | Total exemption full accounts made up to 31 March 2008 |
22 April 2008 | Return made up to 04/04/08; full list of members |
22 April 2008 | Return made up to 04/04/08; full list of members |
26 September 2007 | Total exemption full accounts made up to 31 March 2007 |
26 September 2007 | Total exemption full accounts made up to 31 March 2007 |
26 April 2007 | Registered office changed on 26/04/07 from: 51 taylors crescent cranleigh surrey GU6 7EN |
26 April 2007 | Registered office changed on 26/04/07 from: 51 taylors crescent cranleigh surrey GU6 7EN |
19 April 2007 | Return made up to 04/04/07; full list of members |
19 April 2007 | Secretary's particulars changed |
19 April 2007 | Return made up to 04/04/07; full list of members |
19 April 2007 | Secretary's particulars changed |
17 November 2006 | Full accounts made up to 31 March 2006 |
17 November 2006 | Full accounts made up to 31 March 2006 |
25 May 2006 | Particulars of contract relating to shares |
25 May 2006 | Ad 11/05/06--------- £ si 20000@1=20000 £ ic 10000/30000 |
25 May 2006 | Particulars of contract relating to shares |
25 May 2006 | Ad 11/05/06--------- £ si 20000@1=20000 £ ic 10000/30000 |
17 May 2006 | Auditor's resignation |
17 May 2006 | Auditor's resignation |
25 April 2006 | Return made up to 04/04/06; full list of members
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25 April 2006 | Return made up to 04/04/06; full list of members
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18 April 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 |
18 April 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 |
24 October 2005 | Full accounts made up to 31 January 2005 |
24 October 2005 | Full accounts made up to 31 January 2005 |
20 May 2005 | Return made up to 04/04/05; full list of members |
20 May 2005 | Return made up to 04/04/05; full list of members |
13 May 2004 | Total exemption small company accounts made up to 31 January 2004 |
13 May 2004 | Total exemption small company accounts made up to 31 January 2004 |
16 April 2004 | Return made up to 04/04/04; full list of members |
16 April 2004 | Return made up to 04/04/04; full list of members |
1 March 2004 | Resolutions
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1 March 2004 | Director resigned |
1 March 2004 | £ nc 100/100000 31/01/04 |
1 March 2004 | Director resigned |
1 March 2004 | £ nc 100/100000 31/01/04 |
1 March 2004 | Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000 |
1 March 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 |
1 March 2004 | Resolutions
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1 March 2004 | Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000 |
1 March 2004 | Registered office changed on 01/03/04 from: tumblers court woodhill lane, shamley green guildford surrey GU5 0SR |
1 March 2004 | Registered office changed on 01/03/04 from: tumblers court woodhill lane, shamley green guildford surrey GU5 0SR |
1 March 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 |
7 October 2003 | New director appointed |
7 October 2003 | New director appointed |
16 April 2003 | New secretary appointed;new director appointed |
16 April 2003 | Director resigned |
16 April 2003 | Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH |
16 April 2003 | Secretary resigned |
16 April 2003 | Director resigned |
16 April 2003 | Secretary resigned |
16 April 2003 | Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH |
16 April 2003 | New secretary appointed |
16 April 2003 | New secretary appointed |
16 April 2003 | New secretary appointed;new director appointed |
4 April 2003 | Incorporation |
4 April 2003 | Incorporation |