Total Documents | 139 |
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Total Pages | 1,153 |
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7 January 2021 | Full accounts made up to 31 May 2020 |
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16 June 2020 | Confirmation statement made on 8 May 2020 with no updates |
5 December 2019 | Full accounts made up to 31 May 2019 |
14 May 2019 | Confirmation statement made on 8 May 2019 with no updates |
5 December 2018 | Full accounts made up to 31 May 2018 |
11 May 2018 | Confirmation statement made on 8 May 2018 with no updates |
6 December 2017 | Full accounts made up to 31 May 2017 |
6 December 2017 | Full accounts made up to 31 May 2017 |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates |
12 December 2016 | Full accounts made up to 31 May 2016 |
12 December 2016 | Full accounts made up to 31 May 2016 |
17 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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14 December 2015 | Termination of appointment of Adrian Mark Frost as a director on 11 December 2015 |
14 December 2015 | Termination of appointment of Adrian Mark Frost as a director on 11 December 2015 |
26 November 2015 | Group of companies' accounts made up to 31 May 2015 |
26 November 2015 | Group of companies' accounts made up to 31 May 2015 |
26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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4 December 2014 | Group of companies' accounts made up to 31 May 2014 |
4 December 2014 | Group of companies' accounts made up to 31 May 2014 |
6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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8 November 2013 | Group of companies' accounts made up to 31 May 2013 |
8 November 2013 | Group of companies' accounts made up to 31 May 2013 |
2 September 2013 | Registration of charge 047568510003 |
2 September 2013 | Registration of charge 047568510003 |
14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
18 October 2012 | Group of companies' accounts made up to 31 May 2012 |
18 October 2012 | Group of companies' accounts made up to 31 May 2012 |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
28 November 2011 | Group of companies' accounts made up to 31 May 2011 |
28 November 2011 | Group of companies' accounts made up to 31 May 2011 |
20 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
26 November 2010 | Group of companies' accounts made up to 31 May 2010 |
26 November 2010 | Group of companies' accounts made up to 31 May 2010 |
1 June 2010 | Director's details changed for Adrian Mark Frost on 8 May 2010 |
1 June 2010 | Director's details changed for Adrian Mark Frost on 8 May 2010 |
1 June 2010 | Director's details changed for Nicholas Timothy Ward on 8 May 2010 |
1 June 2010 | Secretary's details changed for Nicholas Timothy Ward on 8 May 2010 |
1 June 2010 | Director's details changed for Mr David John Scott James on 8 May 2010 |
1 June 2010 | Director's details changed for Mr David John Scott James on 8 May 2010 |
1 June 2010 | Director's details changed for Nicholas Timothy Ward on 8 May 2010 |
1 June 2010 | Director's details changed for Adrian Mark Frost on 8 May 2010 |
1 June 2010 | Director's details changed for Mr David John Scott James on 8 May 2010 |
1 June 2010 | Secretary's details changed for Nicholas Timothy Ward on 8 May 2010 |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
1 June 2010 | Secretary's details changed for Nicholas Timothy Ward on 8 May 2010 |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Nicholas Timothy Ward on 8 May 2010 |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
20 November 2009 | Group of companies' accounts made up to 31 May 2009 |
20 November 2009 | Group of companies' accounts made up to 31 May 2009 |
11 May 2009 | Return made up to 08/05/09; full list of members |
11 May 2009 | Return made up to 08/05/09; full list of members |
10 November 2008 | Group of companies' accounts made up to 31 May 2008 |
10 November 2008 | Group of companies' accounts made up to 31 May 2008 |
11 June 2008 | Return made up to 08/05/08; full list of members |
11 June 2008 | Return made up to 08/05/08; full list of members |
10 June 2008 | Director and secretary's change of particulars / nicholas ward / 01/09/2007 |
10 June 2008 | Director and secretary's change of particulars / nicholas ward / 01/09/2007 |
20 December 2007 | Group of companies' accounts made up to 31 May 2007 |
20 December 2007 | Group of companies' accounts made up to 31 May 2007 |
3 July 2007 | Return made up to 08/05/07; full list of members |
3 July 2007 | Return made up to 08/05/07; full list of members |
2 July 2007 | Director's particulars changed |
2 July 2007 | Director's particulars changed |
21 February 2007 | Group of companies' accounts made up to 31 May 2006 |
21 February 2007 | Group of companies' accounts made up to 31 May 2006 |
9 May 2006 | Return made up to 08/05/06; full list of members |
9 May 2006 | Return made up to 08/05/06; full list of members |
29 November 2005 | Group of companies' accounts made up to 31 May 2005 |
29 November 2005 | Group of companies' accounts made up to 31 May 2005 |
6 August 2005 | Particulars of mortgage/charge |
6 August 2005 | Particulars of mortgage/charge |
14 July 2005 | Director resigned |
14 July 2005 | Director resigned |
15 June 2005 | Return made up to 08/05/05; full list of members |
15 June 2005 | Return made up to 08/05/05; full list of members |
30 December 2004 | Group of companies' accounts made up to 31 May 2004 |
30 December 2004 | Group of companies' accounts made up to 31 May 2004 |
17 May 2004 | Return made up to 08/05/04; full list of members |
17 May 2004 | Return made up to 08/05/04; full list of members |
30 October 2003 | Certificate of change of name and re-registration from Private to Public Limited Company |
30 October 2003 | Auditor's statement |
30 October 2003 | Declaration on reregistration from private to PLC |
30 October 2003 | Certificate of change of name and re-registration from Private to Public Limited Company |
30 October 2003 | Application for reregistration from private to PLC |
30 October 2003 | Auditor's report |
30 October 2003 | Resolutions
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30 October 2003 | Declaration on reregistration from private to PLC |
30 October 2003 | Resolutions
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30 October 2003 | Application for reregistration from private to PLC |
30 October 2003 | Auditor's report |
30 October 2003 | Auditor's statement |
30 October 2003 | Resolutions
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30 October 2003 | Balance Sheet |
30 October 2003 | Re-registration of Memorandum and Articles |
30 October 2003 | Balance Sheet |
30 October 2003 | Re-registration of Memorandum and Articles |
19 August 2003 | Particulars of mortgage/charge |
19 August 2003 | Particulars of mortgage/charge |
6 August 2003 | Ad 01/06/03--------- £ si 67399@1=67399 £ ic 1/67400 |
6 August 2003 | Ad 01/06/03--------- £ si [email protected] £ ic 1/1 |
6 August 2003 | Ad 01/06/03--------- £ si [email protected] £ ic 1/1 |
6 August 2003 | Statement of affairs |
6 August 2003 | Statement of affairs |
6 August 2003 | Ad 01/06/03--------- £ si 67399@1=67399 £ ic 1/67400 |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | New secretary appointed;new director appointed |
12 June 2003 | New director appointed |
12 June 2003 | New director appointed |
12 June 2003 | Registered office changed on 12/06/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN |
12 June 2003 | Nc inc already adjusted 01/06/03 |
12 June 2003 | New director appointed |
12 June 2003 | New director appointed |
12 June 2003 | Resolutions
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12 June 2003 | Resolutions
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12 June 2003 | Secretary resigned |
12 June 2003 | Nc inc already adjusted 01/06/03 |
12 June 2003 | New secretary appointed;new director appointed |
12 June 2003 | New director appointed |
12 June 2003 | New director appointed |
12 June 2003 | Secretary resigned |
12 June 2003 | Registered office changed on 12/06/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN |
8 May 2003 | Incorporation |
8 May 2003 | Incorporation |
8 May 2003 | Secretary resigned |
8 May 2003 | Secretary resigned |