Total Documents | 102 |
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Total Pages | 522 |
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23 July 2023 | Unaudited abridged accounts made up to 30 November 2022 |
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26 June 2023 | Confirmation statement made on 4 June 2023 with no updates |
20 August 2022 | Unaudited abridged accounts made up to 30 November 2021 |
15 June 2022 | Confirmation statement made on 4 June 2022 with no updates |
19 June 2021 | Unaudited abridged accounts made up to 30 November 2020 |
19 June 2021 | Confirmation statement made on 4 June 2021 with no updates |
19 August 2020 | Unaudited abridged accounts made up to 30 November 2019 |
10 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
19 August 2019 | Unaudited abridged accounts made up to 30 November 2018 |
11 July 2019 | Confirmation statement made on 4 June 2019 with no updates |
5 July 2018 | Confirmation statement made on 4 June 2018 with no updates |
31 March 2018 | Unaudited abridged accounts made up to 30 November 2017 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 July 2017 | Confirmation statement made on 4 June 2017 with updates |
9 July 2017 | Notification of Colin Elvery Franks as a person with significant control on 4 June 2017 |
9 July 2017 | Confirmation statement made on 4 June 2017 with updates |
9 July 2017 | Notification of Colin Elvery Franks as a person with significant control on 9 July 2017 |
9 July 2017 | Notification of Colin Elvery Franks as a person with significant control on 4 June 2017 |
23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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6 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
6 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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29 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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15 August 2014 | Total exemption full accounts made up to 30 November 2013 |
15 August 2014 | Total exemption full accounts made up to 30 November 2013 |
8 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-08
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8 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-08
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8 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-08
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28 May 2013 | Total exemption full accounts made up to 30 November 2012 |
28 May 2013 | Total exemption full accounts made up to 30 November 2012 |
15 September 2012 | Registered office address changed from 24 North End, London Road East Grinstead West Sussex RH19 1QJ United Kingdom on 15 September 2012 |
15 September 2012 | Registered office address changed from 24 North End, London Road East Grinstead West Sussex RH19 1QJ United Kingdom on 15 September 2012 |
22 June 2012 | Total exemption full accounts made up to 30 November 2011 |
22 June 2012 | Total exemption full accounts made up to 30 November 2011 |
21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 |
7 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
10 July 2010 | Director's details changed for Mr Colin Elvery Franks on 4 June 2010 |
10 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
10 July 2010 | Director's details changed for Mr Colin Elvery Franks on 4 June 2010 |
10 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
10 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
10 July 2010 | Director's details changed for Mr Colin Elvery Franks on 4 June 2010 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
1 July 2009 | Return made up to 04/06/09; full list of members |
1 July 2009 | Return made up to 04/06/09; full list of members |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
4 June 2008 | Registered office changed on 04/06/2008 from park lodge, larchmoor park gerrards cross road stoke poges bucks SL2 4EY |
4 June 2008 | Return made up to 04/06/08; full list of members |
4 June 2008 | Return made up to 04/06/08; full list of members |
4 June 2008 | Registered office changed on 04/06/2008 from park lodge, larchmoor park gerrards cross road stoke poges bucks SL2 4EY |
14 June 2007 | Return made up to 04/06/07; full list of members |
14 June 2007 | Return made up to 04/06/07; full list of members |
26 March 2007 | Total exemption small company accounts made up to 30 November 2006 |
26 March 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
19 July 2006 | Return made up to 04/06/06; full list of members
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19 July 2006 | Return made up to 04/06/06; full list of members
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14 September 2005 | Return made up to 04/06/05; full list of members |
14 September 2005 | Return made up to 04/06/05; full list of members |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 |
26 August 2004 | Return made up to 04/06/04; full list of members |
26 August 2004 | Secretary resigned |
26 August 2004 | Return made up to 04/06/04; full list of members |
26 August 2004 | Secretary resigned |
25 August 2004 | Particulars of mortgage/charge |
25 August 2004 | Particulars of mortgage/charge |
23 March 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 |
23 March 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 |
19 March 2004 | Secretary resigned |
19 March 2004 | New secretary appointed |
19 March 2004 | Secretary resigned |
19 March 2004 | New secretary appointed |
23 August 2003 | Director resigned |
23 August 2003 | New secretary appointed |
23 August 2003 | Director resigned |
23 August 2003 | New secretary appointed |
13 June 2003 | Resolutions
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13 June 2003 | Resolutions
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5 June 2003 | Secretary resigned |
5 June 2003 | Secretary resigned |
4 June 2003 | Incorporation |
4 June 2003 | Incorporation |