Total Documents | 99 |
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Total Pages | 430 |
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29 September 2020 | Micro company accounts made up to 31 December 2019 |
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18 August 2020 | Confirmation statement made on 5 August 2020 with no updates |
19 June 2020 | Appointment of Mr James Michael Williams as a director on 7 June 2020 |
19 June 2020 | Termination of appointment of Stephen James Hood as a secretary on 7 June 2020 |
19 June 2020 | Appointment of Mrs Susan Margaret Hood as a secretary on 7 June 2020 |
19 June 2020 | Appointment of Mrs Kate Elizabeth Rogers as a director on 7 June 2020 |
19 June 2020 | Appointment of Mr Stephen James Hood as a director on 7 June 2020 |
16 September 2019 | Micro company accounts made up to 31 December 2018 |
8 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
26 September 2018 | Micro company accounts made up to 31 December 2017 |
8 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
1 October 2017 | Micro company accounts made up to 31 December 2016 |
1 October 2017 | Micro company accounts made up to 31 December 2016 |
24 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
24 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
28 September 2016 | Micro company accounts made up to 31 December 2015 |
28 September 2016 | Micro company accounts made up to 31 December 2015 |
7 August 2016 | Confirmation statement made on 5 August 2016 with updates |
7 August 2016 | Confirmation statement made on 5 August 2016 with updates |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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8 June 2015 | Termination of appointment of James Michael Williams as a director on 27 May 2015 |
8 June 2015 | Termination of appointment of James Michael Williams as a director on 27 May 2015 |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders |
2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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6 September 2012 | Total exemption full accounts made up to 31 December 2011 |
6 September 2012 | Total exemption full accounts made up to 31 December 2011 |
13 August 2012 | Director's details changed for Mr James Michael Williams on 10 September 2011 |
13 August 2012 | Director's details changed for Mr James Michael Williams on 10 September 2011 |
13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
13 August 2012 | Director's details changed for Mr James Michael Williams on 10 September 2011 |
13 August 2012 | Secretary's details changed for Stephen James Hood on 28 February 2012 |
13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
13 August 2012 | Secretary's details changed for Stephen James Hood on 28 February 2012 |
13 August 2012 | Director's details changed for Mr James Michael Williams on 10 September 2011 |
13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 |
22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 |
27 August 2010 | Director's details changed for Mrs Susan Margaret Hood on 5 August 2010 |
27 August 2010 | Director's details changed for Roger Graham Hood on 5 August 2010 |
27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
27 August 2010 | Director's details changed for Roger Graham Hood on 5 August 2010 |
27 August 2010 | Director's details changed for Mrs Susan Margaret Hood on 5 August 2010 |
27 August 2010 | Director's details changed for Roger Graham Hood on 5 August 2010 |
27 August 2010 | Director's details changed for James Michael Williams on 5 August 2010 |
27 August 2010 | Director's details changed for James Michael Williams on 5 August 2010 |
27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
27 August 2010 | Director's details changed for Mrs Susan Margaret Hood on 5 August 2010 |
27 August 2010 | Director's details changed for James Michael Williams on 5 August 2010 |
11 November 2009 | Total exemption full accounts made up to 31 December 2008 |
11 November 2009 | Total exemption full accounts made up to 31 December 2008 |
1 September 2009 | Return made up to 05/08/09; full list of members |
1 September 2009 | Return made up to 05/08/09; full list of members |
31 August 2009 | Registered office changed on 31/08/2009 from 82 langley road watford WD17 4PL |
31 August 2009 | Registered office changed on 31/08/2009 from 82 langley road watford WD17 4PL |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 |
2 September 2008 | Return made up to 05/08/08; full list of members |
2 September 2008 | Return made up to 05/08/08; full list of members |
1 September 2008 | Secretary's change of particulars / stephen hood / 29/03/2008 |
1 September 2008 | Secretary's change of particulars / stephen hood / 29/03/2008 |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 |
4 September 2007 | Return made up to 05/08/07; full list of members |
4 September 2007 | Director's particulars changed |
4 September 2007 | Director's particulars changed |
4 September 2007 | Return made up to 05/08/07; full list of members |
4 September 2007 | Director's particulars changed |
4 September 2007 | Director's particulars changed |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
1 September 2006 | Return made up to 05/08/06; full list of members
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1 September 2006 | Return made up to 05/08/06; full list of members
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21 September 2005 | Return made up to 05/08/05; full list of members
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21 September 2005 | Return made up to 05/08/05; full list of members
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14 July 2005 | Total exemption full accounts made up to 31 December 2004 |
14 July 2005 | Total exemption full accounts made up to 31 December 2004 |
10 June 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 |
10 June 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 |
7 September 2004 | Return made up to 05/08/04; full list of members
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7 September 2004 | Return made up to 05/08/04; full list of members
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5 August 2003 | Incorporation |
5 August 2003 | Incorporation |