Total Documents | 124 |
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Total Pages | 743 |
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16 December 2020 | Total exemption full accounts made up to 30 April 2020 |
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15 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
6 January 2020 | Director's details changed for Mr John Rainer Hughes on 6 January 2020 |
6 January 2020 | Secretary's details changed for Jill Dawn Hughes on 6 January 2020 |
17 June 2019 | Total exemption full accounts made up to 30 April 2019 |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates |
17 August 2018 | Total exemption full accounts made up to 30 April 2018 |
1 August 2018 | Purchase of own shares. |
1 August 2018 | Cancellation of shares. Statement of capital on 9 March 2018
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30 May 2018 | Change of details for Mr John Rainer Hughes as a person with significant control on 9 March 2018 |
30 May 2018 | Confirmation statement made on 13 May 2018 with updates |
31 October 2017 | Total exemption full accounts made up to 30 April 2017 |
31 October 2017 | Total exemption full accounts made up to 30 April 2017 |
2 June 2017 | Confirmation statement made on 13 May 2017 with updates |
2 June 2017 | Confirmation statement made on 13 May 2017 with updates |
15 March 2017 | Second filing of the annual return made up to 13 May 2016 |
15 March 2017 | Second filing of the annual return made up to 13 May 2016 |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
3 June 2016 | Secretary's details changed for Jill Dawn Hughes on 30 July 2015 |
3 June 2016 | Annual return Statement of capital on 2016-06-03
Statement of capital on 2017-03-15
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3 June 2016 | Appointment of Mrs Megan Kendall Clough as a director on 1 April 2016 |
3 June 2016 | Termination of appointment of Michael Graham Eagle as a director on 7 March 2016 |
3 June 2016 | Annual return Statement of capital on 2016-06-03
Statement of capital on 2017-03-15
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3 June 2016 | Termination of appointment of Michael Graham Eagle as a director on 7 March 2016 |
3 June 2016 | Director's details changed for John Rainer Hughes on 30 July 2015 |
3 June 2016 | Appointment of Mrs Megan Kendall Clough as a director on 1 April 2016 |
3 June 2016 | Director's details changed for John Rainer Hughes on 30 July 2015 |
3 June 2016 | Secretary's details changed for Jill Dawn Hughes on 30 July 2015 |
9 May 2016 | Purchase of own shares. |
9 May 2016 | Purchase of own shares. |
14 April 2016 | Cancellation of shares. Statement of capital on 9 March 2016
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14 April 2016 | Particulars of variation of rights attached to shares |
14 April 2016 | Particulars of variation of rights attached to shares |
14 April 2016 | Change of share class name or designation |
14 April 2016 | Cancellation of shares. Statement of capital on 9 March 2016
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14 April 2016 | Change of share class name or designation |
29 March 2016 | Resolutions
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29 March 2016 | Resolutions
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2 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
3 June 2015 | Annual return made up to 13 May 2015 Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 13 May 2015 Statement of capital on 2015-06-03
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22 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
22 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
17 June 2014 | Annual return made up to 13 May 2014 Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 13 May 2014 Statement of capital on 2014-06-17
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4 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
4 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
28 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
26 June 2013 | Statement of capital following an allotment of shares on 14 March 2013
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26 June 2013 | Statement of capital following an allotment of shares on 14 March 2013
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4 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
4 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
28 May 2012 | Annual return made up to 13 May 2012 |
28 May 2012 | Annual return made up to 13 May 2012 |
21 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
21 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
17 May 2011 | Change of share class name or designation |
17 May 2011 | Change of share class name or designation |
13 May 2011 | Resolutions
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13 May 2011 | Resolutions
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11 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 25 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
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11 May 2011 | Statement of capital following an allotment of shares on 25 April 2011
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7 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
7 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
14 December 2009 | Registered office address changed from , Suite 23 Diss Business Centre, Dark Lane, Scole, Norfolk, IP21 4HD on 14 December 2009 |
14 December 2009 | Registered office address changed from , Suite 23 Diss Business Centre, Dark Lane, Scole, Norfolk, IP21 4HD on 14 December 2009 |
14 December 2009 | Registered office address changed from Suite 23 Diss Business Centre Dark Lane Scole Norfolk IP21 4HD on 14 December 2009 |
14 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
14 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
13 May 2009 | Return made up to 13/05/09; full list of members |
13 May 2009 | Return made up to 13/05/09; full list of members |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 |
14 May 2008 | Return made up to 13/05/08; full list of members |
14 May 2008 | Return made up to 13/05/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
31 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
23 May 2007 | Return made up to 13/05/07; full list of members |
23 May 2007 | Return made up to 13/05/07; full list of members |
30 November 2006 | Full accounts made up to 30 April 2006 |
30 November 2006 | Full accounts made up to 30 April 2006 |
15 May 2006 | Return made up to 13/05/06; full list of members |
15 May 2006 | Return made up to 13/05/06; full list of members |
25 October 2005 | Full accounts made up to 30 April 2005 |
25 October 2005 | Full accounts made up to 30 April 2005 |
16 May 2005 | Return made up to 13/05/05; full list of members |
16 May 2005 | Return made up to 13/05/05; full list of members |
30 November 2004 | Full accounts made up to 30 April 2004 |
30 November 2004 | Full accounts made up to 30 April 2004 |
12 July 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 |
12 July 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 |
19 May 2004 | Return made up to 13/05/04; full list of members |
19 May 2004 | Return made up to 13/05/04; full list of members |
17 March 2004 | Registered office changed on 17/03/04 from: 8 hopper way diss norfolk IP22 4GT |
17 March 2004 | Registered office changed on 17/03/04 from: 8 hopper way, diss, norfolk IP22 4GT |
1 July 2003 | Registered office changed on 01/07/03 from: unit 8, hopper way diss business park diss norfolk IP22 4GT |
1 July 2003 | New director appointed |
1 July 2003 | New director appointed |
1 July 2003 | Director resigned |
1 July 2003 | New director appointed |
1 July 2003 | Director resigned |
1 July 2003 | Secretary resigned |
1 July 2003 | Registered office changed on 01/07/03 from: unit 8, hopper way, diss business park, diss, norfolk IP22 4GT |
1 July 2003 | New director appointed |
1 July 2003 | Secretary resigned |
23 June 2003 | New secretary appointed |
23 June 2003 | New secretary appointed |
3 June 2003 | Resolutions
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3 June 2003 | Resolutions
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27 May 2003 | Incorporation |
27 May 2003 | Incorporation |