Total Documents | 185 |
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Total Pages | 1,070 |
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9 May 2024 | Confirmation statement made on 5 May 2024 with no updates |
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3 October 2023 | Full accounts made up to 31 December 2022 |
15 May 2023 | Confirmation statement made on 5 May 2023 with no updates |
30 March 2023 | Registration of charge 048265780007, created on 30 March 2023 |
17 February 2023 | Satisfaction of charge 048265780006 in full |
14 October 2022 | Termination of appointment of Peter Alan Reade as a director on 14 October 2022 |
10 October 2022 | Full accounts made up to 31 December 2021 |
9 May 2022 | Confirmation statement made on 5 May 2022 with no updates |
23 December 2021 | Full accounts made up to 31 December 2020 |
28 May 2021 | Registration of charge 048265780006, created on 28 May 2021 |
6 May 2021 | Confirmation statement made on 5 May 2021 with no updates |
29 April 2021 | Director's details changed for Mr Kevin James Clifford on 29 April 2021 |
29 April 2021 | Director's details changed for Mr Kevin James Clifford on 29 April 2021 |
29 April 2021 | Director's details changed for Mr Kevin James Clifford on 29 April 2021 |
14 May 2020 | Full accounts made up to 31 December 2019 |
7 May 2020 | Confirmation statement made on 5 May 2020 with no updates |
25 July 2019 | Satisfaction of charge 048265780005 in full |
25 July 2019 | Satisfaction of charge 048265780004 in full |
13 May 2019 | Confirmation statement made on 5 May 2019 with updates |
18 April 2019 | Full accounts made up to 31 December 2018 |
15 April 2019 | Statement of capital following an allotment of shares on 31 December 2018
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22 February 2019 | Director's details changed for Mr Peter Alan Reade on 1 September 2017 |
10 January 2019 | Termination of appointment of Anthony George Hugh Noble as a director on 31 December 2018 |
4 September 2018 | Termination of appointment of Mark James Robinson as a director on 31 August 2018 |
4 July 2018 | Registration of charge 048265780005, created on 28 June 2018 |
11 June 2018 | Termination of appointment of Martin Geoffrey Bellis as a director on 31 May 2018 |
15 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
10 April 2018 | Full accounts made up to 31 December 2017 |
1 February 2018 | Secretary's details changed for Miss Keely Hewitt on 1 February 2018 |
13 June 2017 | Registration of charge 048265780004, created on 13 June 2017 |
13 June 2017 | Registration of charge 048265780004, created on 13 June 2017 |
17 May 2017 | Confirmation statement made on 5 May 2017 with updates |
17 May 2017 | Confirmation statement made on 5 May 2017 with updates |
5 April 2017 | Full accounts made up to 31 December 2016 |
5 April 2017 | Full accounts made up to 31 December 2016 |
24 June 2016 | Appointment of Mr Peter Alan Reade as a director on 14 June 2016 |
24 June 2016 | Appointment of Mr Peter Alan Reade as a director on 14 June 2016 |
25 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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20 April 2016 | Full accounts made up to 31 December 2015 |
20 April 2016 | Full accounts made up to 31 December 2015 |
9 July 2015 | Full accounts made up to 31 December 2014 |
9 July 2015 | Full accounts made up to 31 December 2014 |
8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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17 February 2015 | Termination of appointment of Daniel Hugh Clifford as a director on 31 December 2014 |
17 February 2015 | Termination of appointment of Daniel Hugh Clifford as a director on 31 December 2014 |
10 November 2014 | Satisfaction of charge 3 in full |
10 November 2014 | Satisfaction of charge 3 in full |
12 August 2014 | Total exemption full accounts made up to 31 December 2013 |
12 August 2014 | Total exemption full accounts made up to 31 December 2013 |
1 August 2014 | Appointment of Mr Anthony George Hugh Noble as a director on 1 April 2014 |
1 August 2014 | Appointment of Mr Mark James Robinson as a director on 1 April 2014 |
1 August 2014 | Appointment of Mr Anthony George Hugh Noble as a director on 1 April 2014 |
1 August 2014 | Appointment of Mr Mark James Robinson as a director on 1 April 2014 |
1 August 2014 | Appointment of Mr Mark James Robinson as a director on 1 April 2014 |
1 August 2014 | Appointment of Mr Anthony George Hugh Noble as a director on 1 April 2014 |
30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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21 May 2014 | Appointment of Miss Keely Hewitt as a secretary |
21 May 2014 | Appointment of Miss Keely Hewitt as a secretary |
30 October 2013 | Termination of appointment of Julie Williams as a secretary |
30 October 2013 | Termination of appointment of Julie Williams as a secretary |
10 June 2013 | Total exemption full accounts made up to 31 December 2012 |
10 June 2013 | Total exemption full accounts made up to 31 December 2012 |
15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
15 May 2013 | Secretary's details changed for Miss Julie Anne Foster on 19 October 2012 |
15 May 2013 | Secretary's details changed for Miss Julie Anne Foster on 19 October 2012 |
15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
1 August 2012 | Appointment of Miss Julie Anne Foster as a secretary |
1 August 2012 | Appointment of Miss Julie Anne Foster as a secretary |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
6 April 2011 | Total exemption full accounts made up to 31 December 2010 |
6 April 2011 | Total exemption full accounts made up to 31 December 2010 |
9 March 2011 | Registered office address changed from R/O 65 Church Street Chalvey Slough SL1 2NN on 9 March 2011 |
9 March 2011 | Registered office address changed from R/O 65 Church Street Chalvey Slough SL1 2NN on 9 March 2011 |
9 March 2011 | Registered office address changed from R/O 65 Church Street Chalvey Slough SL1 2NN on 9 March 2011 |
27 January 2011 | Appointment of Mr Martin Geoffrey Bellis as a director |
27 January 2011 | Appointment of Mr Martin Geoffrey Bellis as a director |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 |
10 September 2010 | Appointment of Mr Kevin James Clifford as a director |
10 September 2010 | Appointment of Mr Daniel Hugh Clifford as a director |
10 September 2010 | Appointment of Mr Kevin James Clifford as a director |
10 September 2010 | Appointment of Mr Daniel Hugh Clifford as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a secretary |
26 August 2010 | Termination of appointment of Thomas Greenham as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a secretary |
26 August 2010 | Termination of appointment of Thomas Greenham as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a secretary |
26 August 2010 | Termination of appointment of Thomas Greenham as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a director |
26 August 2010 | Termination of appointment of Thomas Greenham as a secretary |
21 July 2010 | Director's details changed for Thomas James Greenham on 9 July 2010 |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
21 July 2010 | Director's details changed for Thomas James Greenham on 9 July 2010 |
21 July 2010 | Director's details changed for Thomas James Greenham on 9 July 2010 |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 January 2010 | Total exemption full accounts made up to 31 December 2008 |
30 January 2010 | Total exemption full accounts made up to 31 December 2008 |
8 September 2009 | Return made up to 09/07/09; full list of members |
8 September 2009 | Return made up to 09/07/09; full list of members |
18 August 2008 | Return made up to 09/07/08; full list of members |
18 August 2008 | Return made up to 09/07/08; full list of members |
24 July 2008 | Secretary appointed thomas greenham |
24 July 2008 | Secretary appointed thomas greenham |
18 July 2008 | Total exemption full accounts made up to 31 December 2007 |
18 July 2008 | Total exemption full accounts made up to 31 December 2007 |
18 December 2007 | Secretary resigned |
18 December 2007 | Secretary resigned |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 |
7 August 2007 | Return made up to 09/07/07; no change of members |
7 August 2007 | Return made up to 09/07/07; no change of members |
3 August 2007 | Particulars of mortgage/charge |
3 August 2007 | Particulars of mortgage/charge |
14 June 2007 | Particulars of mortgage/charge |
14 June 2007 | Particulars of mortgage/charge |
18 May 2007 | Declaration of satisfaction of mortgage/charge |
18 May 2007 | Declaration of satisfaction of mortgage/charge |
19 March 2007 | Registered office changed on 19/03/07 from: c/o ca nelson lingcroft pyrford road west byfleet surrey KT14 6QS |
19 March 2007 | Registered office changed on 19/03/07 from: c/o ca nelson lingcroft pyrford road west byfleet surrey KT14 6QS |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
27 July 2006 | Return made up to 09/07/06; full list of members |
27 July 2006 | Return made up to 09/07/06; full list of members |
8 July 2006 | Particulars of mortgage/charge |
8 July 2006 | Particulars of mortgage/charge |
26 May 2006 | Director resigned |
26 May 2006 | Director resigned |
26 May 2006 | Director resigned |
26 May 2006 | Director resigned |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
31 August 2005 | Return made up to 09/07/05; full list of members; amend |
31 August 2005 | Return made up to 09/07/05; full list of members; amend |
15 July 2005 | Return made up to 09/07/05; full list of members |
15 July 2005 | Return made up to 09/07/05; full list of members |
8 April 2005 | Resolutions
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8 April 2005 | Resolutions
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1 April 2005 | Director resigned |
1 April 2005 | Director resigned |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 |
15 July 2004 | Registered office changed on 15/07/04 from: linecroft pyrford road west byfleet surrey KT14 6QS |
15 July 2004 | Registered office changed on 15/07/04 from: linecroft pyrford road west byfleet surrey KT14 6QS |
12 July 2004 | Return made up to 09/07/04; full list of members
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12 July 2004 | Return made up to 09/07/04; full list of members
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29 August 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 |
29 August 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 |
19 August 2003 | New director appointed |
19 August 2003 | New director appointed |
15 August 2003 | Registered office changed on 15/08/03 from: 8/10 stamford hill london N16 6XZ |
15 August 2003 | New secretary appointed |
15 August 2003 | Director resigned |
15 August 2003 | Ad 09/07/03--------- £ si 1@1=1 £ ic 1/2 |
15 August 2003 | Director resigned |
15 August 2003 | Secretary resigned |
15 August 2003 | New secretary appointed |
15 August 2003 | Ad 09/07/03--------- £ si 1@1=1 £ ic 1/2 |
15 August 2003 | Registered office changed on 15/08/03 from: 8/10 stamford hill london N16 6XZ |
15 August 2003 | Secretary resigned |
9 July 2003 | Incorporation |
9 July 2003 | Incorporation |