Total Documents | 128 |
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Total Pages | 359 |
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7 April 2020 | Final Gazette dissolved via voluntary strike-off |
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21 January 2020 | First Gazette notice for voluntary strike-off |
14 January 2020 | Application to strike the company off the register |
12 July 2019 | Confirmation statement made on 9 July 2019 with no updates |
26 April 2019 | Accounts for a dormant company made up to 31 March 2019 |
13 July 2018 | Accounts for a dormant company made up to 31 March 2018 |
13 July 2018 | Confirmation statement made on 9 July 2018 with no updates |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
9 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
9 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates |
29 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
29 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates |
31 August 2015 | Accounts for a dormant company made up to 31 March 2015 |
31 August 2015 | Accounts for a dormant company made up to 31 March 2015 |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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5 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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1 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
1 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
23 January 2012 | Amended accounts made up to 31 March 2011 |
23 January 2012 | Amended accounts made up to 31 March 2011 |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 September 2011 | Secretary's details changed for Mr Andrew John Edgell on 12 September 2011 |
12 September 2011 | Secretary's details changed for Mr Andrew John Edgell on 12 September 2011 |
12 September 2011 | Secretary's details changed for Mr Andrew John Edgell on 12 September 2011 |
12 September 2011 | Director's details changed for Mrs Wendy Jayne Edgell on 12 September 2011 |
12 September 2011 | Director's details changed for Mrs Wendy Jayne Edgell on 12 September 2011 |
12 September 2011 | Registered office address changed from 1 Burton Hall Salisbury Road Burton Christchurch Dorset BH23 7JS England on 12 September 2011 |
12 September 2011 | Registered office address changed from 1 Burton Hall Salisbury Road Burton Christchurch Dorset BH23 7JS England on 12 September 2011 |
12 September 2011 | Director's details changed for Mrs Wendy Jayne Edgell on 12 September 2011 |
12 September 2011 | Secretary's details changed for Mr Andrew John Edgell on 12 September 2011 |
12 September 2011 | Director's details changed for Mrs Wendy Jayne Edgell on 12 September 2011 |
21 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
21 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
21 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
16 March 2011 | Registered office address changed from 17 Fawn Gardens New Milton Hampshire BH25 5GJ on 16 March 2011 |
16 March 2011 | Director's details changed for Wendy Jayne Edgell on 16 March 2011 |
16 March 2011 | Secretary's details changed for Mr Andrew John Edgell on 16 March 2011 |
16 March 2011 | Secretary's details changed for Mr Andrew John Edgell on 16 March 2011 |
16 March 2011 | Director's details changed for Wendy Jayne Edgell on 16 March 2011 |
16 March 2011 | Registered office address changed from 17 Fawn Gardens New Milton Hampshire BH25 5GJ on 16 March 2011 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Wendy Jayne Edgell on 1 August 2010 |
18 August 2010 | Director's details changed for Wendy Jayne Edgell on 1 August 2010 |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Wendy Jayne Edgell on 1 August 2010 |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 September 2009 | Return made up to 01/08/09; full list of members |
12 September 2009 | Return made up to 01/08/09; full list of members |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 August 2008 | Return made up to 01/08/08; full list of members |
20 August 2008 | Return made up to 01/08/08; full list of members |
28 December 2007 | Total exemption full accounts made up to 31 March 2007 |
28 December 2007 | Total exemption full accounts made up to 31 March 2007 |
1 October 2007 | Return made up to 01/08/07; full list of members |
1 October 2007 | Return made up to 01/08/07; full list of members |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 |
15 August 2006 | Registered office changed on 15/08/06 from: 17 fawn gardens new milton hampshire BH25 5GJ |
15 August 2006 | Registered office changed on 15/08/06 from: 17 fawn gardens new milton hampshire BH25 5GJ |
9 August 2006 | Return made up to 01/08/06; full list of members |
9 August 2006 | Return made up to 01/08/06; full list of members |
8 August 2006 | Location of debenture register |
8 August 2006 | Location of register of members |
8 August 2006 | Secretary's particulars changed |
8 August 2006 | Registered office changed on 08/08/06 from: 15 hollingworth close west molesey surrey KT8 2TW |
8 August 2006 | Secretary's particulars changed |
8 August 2006 | Location of register of members |
8 August 2006 | Director's particulars changed |
8 August 2006 | Location of debenture register |
8 August 2006 | Director's particulars changed |
8 August 2006 | Registered office changed on 08/08/06 from: 15 hollingworth close west molesey surrey KT8 2TW |
11 August 2005 | Accounts for a dormant company made up to 31 March 2005 |
11 August 2005 | Accounts for a dormant company made up to 31 March 2005 |
10 August 2005 | Return made up to 01/08/05; full list of members |
10 August 2005 | Return made up to 01/08/05; full list of members |
2 August 2005 | Secretary's particulars changed |
2 August 2005 | Director's particulars changed |
2 August 2005 | Secretary's particulars changed |
2 August 2005 | Director's particulars changed |
26 July 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 |
26 July 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 |
11 April 2005 | Registered office changed on 11/04/05 from: 5 monro place epsom surrey KT19 7LD |
11 April 2005 | Registered office changed on 11/04/05 from: 5 monro place epsom surrey KT19 7LD |
3 November 2004 | Secretary's particulars changed |
3 November 2004 | Director's particulars changed |
3 November 2004 | Registered office changed on 03/11/04 from: 60 high street west molesey surrey KT8 2LY |
3 November 2004 | Registered office changed on 03/11/04 from: 60 high street west molesey surrey KT8 2LY |
3 November 2004 | Secretary's particulars changed |
3 November 2004 | Director's particulars changed |
30 October 2004 | Accounts for a dormant company made up to 31 August 2004 |
30 October 2004 | Accounts for a dormant company made up to 31 August 2004 |
27 August 2004 | Return made up to 01/08/04; full list of members |
27 August 2004 | Return made up to 01/08/04; full list of members |
18 August 2003 | Director resigned |
18 August 2003 | New director appointed |
18 August 2003 | Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW |
18 August 2003 | New director appointed |
18 August 2003 | New secretary appointed |
18 August 2003 | Director resigned |
18 August 2003 | Secretary resigned |
18 August 2003 | New secretary appointed |
18 August 2003 | Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW |
18 August 2003 | Secretary resigned |
1 August 2003 | Incorporation |
1 August 2003 | Incorporation |