| Total Documents | 217 |
|---|
| Total Pages | 1,035 |
|---|
| 4 July 2023 | Total exemption full accounts made up to 31 March 2023 |
|---|---|
| 15 May 2023 | Confirmation statement made on 13 May 2023 with no updates |
| 11 May 2023 | Registered office address changed from 77 Church Road Ashford TW15 2PE England to 10 st Judes 10 st. Judes Road Englefield Green Egham TW20 0BY on 11 May 2023 |
| 20 October 2022 | Registration of charge 047624300035, created on 19 October 2022 |
| 20 September 2022 | Total exemption full accounts made up to 31 March 2022 |
| 16 May 2022 | Confirmation statement made on 13 May 2022 with no updates |
| 28 March 2022 | Registration of charge 047624300034, created on 25 March 2022 |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 |
| 17 May 2021 | Confirmation statement made on 13 May 2021 with no updates |
| 22 December 2020 | Registration of charge 047624300033, created on 21 December 2020 |
| 3 December 2020 | Satisfaction of charge 047624300026 in full |
| 3 December 2020 | Satisfaction of charge 047624300027 in full |
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
| 13 November 2019 | Registration of charge 047624300032, created on 6 November 2019 |
| 25 October 2019 | Registration of charge 047624300031, created on 24 October 2019 |
| 25 October 2019 | Registration of charge 047624300030, created on 24 October 2019 |
| 12 September 2019 | Total exemption full accounts made up to 31 March 2019 |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates |
| 15 March 2019 | Registration of charge 047624300029, created on 14 March 2019 |
| 15 February 2019 | Satisfaction of charge 047624300024 in full |
| 15 February 2019 | Satisfaction of charge 047624300025 in full |
| 15 February 2019 | Satisfaction of charge 22 in full |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 11 October 2018 | Registration of charge 047624300028, created on 10 October 2018 |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates |
| 15 January 2018 | Registration of charge 047624300027, created on 15 January 2018 |
| 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 |
| 20 December 2017 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 77 Church Road Ashford TW15 2PE on 20 December 2017 |
| 20 December 2017 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 77 Church Road Ashford TW15 2PE on 20 December 2017 |
| 10 August 2017 | Registration of charge 047624300026, created on 7 August 2017 |
| 10 August 2017 | Registration of charge 047624300026, created on 7 August 2017 |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 3 November 2016 | Satisfaction of charge 4 in full |
| 3 November 2016 | Satisfaction of charge 4 in full |
| 24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 7 October 2015 | Registration of charge 047624300025, created on 23 September 2015 |
| 7 October 2015 | Registration of charge 047624300025, created on 23 September 2015 |
| 23 July 2015 | Registration of charge 047624300024, created on 22 July 2015 |
| 23 July 2015 | Registration of charge 047624300024, created on 22 July 2015 |
| 22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 25 February 2015 | Director's details changed for Mr Darren Hooper on 1 February 2015 |
| 25 February 2015 | Director's details changed for Mr Darren Hooper on 1 February 2015 |
| 25 February 2015 | Director's details changed for Mr Darren Hooper on 1 February 2015 |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 29 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
| 29 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
| 28 May 2013 | Director's details changed for Mr Darren Hooper on 13 May 2013 |
| 28 May 2013 | Director's details changed for Mr Darren Hooper on 13 May 2013 |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 9 July 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 July 2012 |
| 9 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
| 9 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
| 9 July 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 July 2012 |
| 9 July 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 July 2012 |
| 12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 9 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 |
| 9 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
| 9 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 |
| 9 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 23 |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 23 |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 22 |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 22 |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 20 |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 21 |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 21 |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 20 |
| 29 July 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 |
| 29 July 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
| 25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
| 10 July 2009 | Accounts for a small company made up to 31 March 2009 |
| 10 July 2009 | Accounts for a small company made up to 31 March 2009 |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 19 |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 19 |
| 8 June 2009 | Return made up to 13/05/09; full list of members |
| 8 June 2009 | Return made up to 13/05/09; full list of members |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 18 |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 18 |
| 9 September 2008 | Accounts for a small company made up to 31 March 2008 |
| 9 September 2008 | Accounts for a small company made up to 31 March 2008 |
| 8 August 2008 | Return made up to 13/05/08; full list of members |
| 8 August 2008 | Return made up to 13/05/08; full list of members |
| 2 May 2008 | Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW |
| 2 May 2008 | Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Appointment terminated director albert hooper |
| 14 April 2008 | Memorandum and Articles of Association |
| 14 April 2008 | Appointment terminated director albert hooper |
| 14 April 2008 | Memorandum and Articles of Association |
| 14 April 2008 | Appointment terminated secretary darren hooper |
| 14 April 2008 | Appointment terminated secretary darren hooper |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 17 |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 17 |
| 22 January 2008 | Registered office changed on 22/01/08 from: lawford house, leacroft staines middlesex TW18 4NN |
| 22 January 2008 | Registered office changed on 22/01/08 from: lawford house, leacroft staines middlesex TW18 4NN |
| 17 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 17 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 12 December 2007 | Particulars of mortgage/charge |
| 12 December 2007 | Particulars of mortgage/charge |
| 7 December 2007 | Particulars of mortgage/charge |
| 7 December 2007 | Particulars of mortgage/charge |
| 17 November 2007 | Particulars of mortgage/charge |
| 17 November 2007 | Particulars of mortgage/charge |
| 3 November 2007 | Particulars of mortgage/charge |
| 3 November 2007 | Particulars of mortgage/charge |
| 23 October 2007 | Particulars of mortgage/charge |
| 23 October 2007 | Particulars of mortgage/charge |
| 29 September 2007 | Particulars of mortgage/charge |
| 29 September 2007 | Particulars of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge |
| 17 August 2007 | Particulars of mortgage/charge |
| 17 August 2007 | Particulars of mortgage/charge |
| 22 June 2007 | Registered office changed on 22/06/07 from: 5 cadbury road sunbury on thames middlesex TW16 7NA |
| 22 June 2007 | Registered office changed on 22/06/07 from: 5 cadbury road sunbury on thames middlesex TW16 7NA |
| 22 June 2007 | Return made up to 13/05/07; full list of members |
| 22 June 2007 | Return made up to 13/05/07; full list of members |
| 31 March 2007 | Particulars of mortgage/charge |
| 31 March 2007 | Particulars of mortgage/charge |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 7 August 2006 | Particulars of mortgage/charge |
| 7 August 2006 | Particulars of mortgage/charge |
| 19 June 2006 | Return made up to 13/05/06; full list of members
|
| 19 June 2006 | Return made up to 13/05/06; full list of members
|
| 16 June 2006 | Registered office changed on 16/06/06 from: 16 sandells avenue ashford middlesex TW15 1AJ |
| 16 June 2006 | Registered office changed on 16/06/06 from: 16 sandells avenue ashford middlesex TW15 1AJ |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 10 November 2005 | Particulars of mortgage/charge |
| 10 November 2005 | Particulars of mortgage/charge |
| 27 July 2005 | Particulars of mortgage/charge |
| 27 July 2005 | Particulars of mortgage/charge |
| 24 May 2005 | Return made up to 13/05/05; full list of members |
| 24 May 2005 | Return made up to 13/05/05; full list of members |
| 14 March 2005 | Total exemption full accounts made up to 31 October 2004 |
| 14 March 2005 | Total exemption full accounts made up to 31 October 2004 |
| 21 February 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 |
| 21 February 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 |
| 11 December 2004 | Particulars of mortgage/charge |
| 11 December 2004 | Particulars of mortgage/charge |
| 10 November 2004 | Particulars of mortgage/charge |
| 10 November 2004 | Particulars of mortgage/charge |
| 23 June 2004 | Return made up to 13/05/04; full list of members |
| 23 June 2004 | Return made up to 13/05/04; full list of members |
| 3 April 2004 | Particulars of mortgage/charge |
| 3 April 2004 | Particulars of mortgage/charge |
| 9 March 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 |
| 9 March 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 |
| 2 March 2004 | Particulars of mortgage/charge |
| 2 March 2004 | Particulars of mortgage/charge |
| 30 October 2003 | Particulars of mortgage/charge |
| 30 October 2003 | Particulars of mortgage/charge |
| 24 July 2003 | Resolutions
|
| 24 July 2003 | Resolutions
|
| 13 May 2003 | Incorporation |
| 13 May 2003 | Incorporation |
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