Total Documents | 112 |
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Total Pages | 461 |
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14 January 2024 | Micro company accounts made up to 30 April 2023 |
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8 May 2023 | Confirmation statement made on 25 April 2023 with no updates |
29 January 2023 | Micro company accounts made up to 30 April 2022 |
4 May 2022 | Director's details changed for Mr Jack Cameron Brown on 1 May 2022 |
4 May 2022 | Director's details changed for Ms Georgie Maria Brown on 1 May 2022 |
4 May 2022 | Confirmation statement made on 25 April 2022 with no updates |
4 May 2022 | Change of details for Mr Christopher David Brown as a person with significant control on 1 May 2022 |
4 May 2022 | Change of details for Mrs Paula Ann Brown as a person with significant control on 1 May 2022 |
4 May 2022 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 19 Walnut Way Buckhurst Hill IG9 6HU on 4 May 2022 |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
28 April 2021 | Confirmation statement made on 25 April 2021 with updates |
20 January 2021 | Total exemption full accounts made up to 30 April 2020 |
22 June 2020 | Director's details changed for Ms Georgie Maria Brown on 22 June 2020 |
22 June 2020 | Director's details changed for Mr Jack Cameron Brown on 22 June 2020 |
22 June 2020 | Change of details for Mr Christopher David Brown as a person with significant control on 22 June 2020 |
22 June 2020 | Change of details for Mrs Paula Ann Brown as a person with significant control on 22 June 2020 |
22 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 |
29 April 2020 | Confirmation statement made on 25 April 2020 with updates |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
5 June 2019 | Confirmation statement made on 25 April 2019 with updates |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 |
9 May 2018 | Confirmation statement made on 25 April 2018 with updates |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
15 December 2016 | Appointment of Mr Jack Cameron Brown as a director on 7 December 2016 |
15 December 2016 | Appointment of Ms Georgie Maria Brown as a director on 7 December 2016 |
15 December 2016 | Appointment of Mr Jack Cameron Brown as a director on 7 December 2016 |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
15 December 2016 | Appointment of Ms Georgie Maria Brown as a director on 7 December 2016 |
15 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 |
2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 |
2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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9 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
9 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
1 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
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14 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Paula Ann Brown on 25 April 2010 |
27 April 2010 | Secretary's details changed for Paula Ann Brown on 25 April 2010 |
27 April 2010 | Secretary's details changed for Paula Ann Brown on 25 April 2010 |
27 April 2010 | Director's details changed for Mr Christopher David Brown on 25 April 2010 |
27 April 2010 | Director's details changed for Paula Ann Brown on 25 April 2010 |
27 April 2010 | Director's details changed for Mr Christopher David Brown on 25 April 2010 |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
20 May 2009 | Return made up to 25/04/09; full list of members |
20 May 2009 | Return made up to 25/04/09; full list of members |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
8 May 2008 | Return made up to 25/04/08; full list of members |
8 May 2008 | Return made up to 25/04/08; full list of members |
19 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
19 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
2 May 2007 | Return made up to 25/04/07; full list of members |
2 May 2007 | Return made up to 25/04/07; full list of members |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
28 April 2006 | Return made up to 25/04/06; full list of members |
28 April 2006 | Return made up to 25/04/06; full list of members |
20 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
20 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
5 May 2005 | Return made up to 25/04/05; full list of members |
5 May 2005 | Return made up to 25/04/05; full list of members |
19 October 2004 | Total exemption small company accounts made up to 30 April 2004 |
19 October 2004 | Total exemption small company accounts made up to 30 April 2004 |
20 September 2004 | New secretary appointed |
20 September 2004 | Secretary resigned |
20 September 2004 | Secretary resigned |
20 September 2004 | New secretary appointed |
20 September 2004 | New director appointed |
20 September 2004 | New director appointed |
20 September 2004 | Ad 01/09/04--------- £ si 998@1=998 £ ic 2/1000 |
20 September 2004 | Ad 01/09/04--------- £ si 998@1=998 £ ic 2/1000 |
27 April 2004 | Return made up to 25/04/04; full list of members |
27 April 2004 | Return made up to 25/04/04; full list of members |
1 July 2003 | New secretary appointed |
1 July 2003 | New secretary appointed |
1 July 2003 | New director appointed |
1 July 2003 | New director appointed |
12 May 2003 | Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX |
12 May 2003 | Secretary resigned |
12 May 2003 | Director resigned |
12 May 2003 | Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX |
12 May 2003 | Secretary resigned |
12 May 2003 | Director resigned |
1 May 2003 | Company name changed pablo tools LIMITED\certificate issued on 01/05/03 |
1 May 2003 | Company name changed pablo tools LIMITED\certificate issued on 01/05/03 |
25 April 2003 | Incorporation |
25 April 2003 | Incorporation |