Total Documents | 113 |
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Total Pages | 545 |
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16 August 2023 | Confirmation statement made on 5 August 2023 with updates |
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9 March 2023 | Total exemption full accounts made up to 30 June 2022 |
15 August 2022 | Confirmation statement made on 5 August 2022 with updates |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 |
13 August 2021 | Confirmation statement made on 5 August 2021 with updates |
14 April 2021 | Total exemption full accounts made up to 30 June 2020 |
7 August 2020 | Confirmation statement made on 5 August 2020 with no updates |
27 February 2020 | Total exemption full accounts made up to 30 June 2019 |
13 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
30 July 2019 | Change of details for Mr Simon Alan Marsters as a person with significant control on 30 July 2019 |
30 July 2019 | Director's details changed for Christine Lesley Marsters on 30 July 2019 |
30 July 2019 | Director's details changed for Simon Alan Marsters on 30 July 2019 |
30 July 2019 | Secretary's details changed for Christine Lesley Marsters on 30 July 2019 |
30 July 2019 | Change of details for Christine Lesley Marsters as a person with significant control on 30 July 2019 |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
17 August 2018 | Confirmation statement made on 5 August 2018 with updates |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
26 March 2018 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 |
23 March 2018 | Previous accounting period extended from 30 June 2017 to 30 November 2017 |
18 September 2017 | Change of details for Mr Simon Alan Marsters as a person with significant control on 31 August 2017 |
18 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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18 September 2017 | Notification of Christine Lesley Marsters as a person with significant control on 31 August 2017 |
18 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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18 September 2017 | Notification of Christine Lesley Marsters as a person with significant control on 31 August 2017 |
18 September 2017 | Change of details for Mr Simon Alan Marsters as a person with significant control on 31 August 2017 |
14 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
14 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
13 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
13 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
30 August 2016 | Confirmation statement made on 5 August 2016 with updates |
30 August 2016 | Confirmation statement made on 5 August 2016 with updates |
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 |
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 |
18 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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24 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
24 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
21 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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10 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
17 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
17 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
13 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
13 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
6 September 2010 | Director's details changed for Christine Lesley Marsters on 4 August 2010 |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Christine Lesley Marsters on 4 August 2010 |
6 September 2010 | Director's details changed for Simon Alan Marsters on 4 August 2010 |
6 September 2010 | Director's details changed for Christine Lesley Marsters on 4 August 2010 |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Simon Alan Marsters on 4 August 2010 |
6 September 2010 | Director's details changed for Simon Alan Marsters on 4 August 2010 |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
3 September 2009 | Return made up to 05/08/09; full list of members |
3 September 2009 | Return made up to 05/08/09; full list of members |
6 April 2009 | Total exemption full accounts made up to 30 June 2008 |
6 April 2009 | Total exemption full accounts made up to 30 June 2008 |
19 August 2008 | Return made up to 05/08/08; full list of members |
19 August 2008 | Return made up to 05/08/08; full list of members |
4 April 2008 | Total exemption full accounts made up to 30 June 2007 |
4 April 2008 | Total exemption full accounts made up to 30 June 2007 |
14 September 2007 | Return made up to 05/08/07; full list of members |
14 September 2007 | Return made up to 05/08/07; full list of members |
30 April 2007 | Total exemption full accounts made up to 30 June 2006 |
30 April 2007 | Total exemption full accounts made up to 30 June 2006 |
13 September 2006 | Return made up to 05/08/06; full list of members |
13 September 2006 | Return made up to 05/08/06; full list of members |
15 November 2005 | Total exemption full accounts made up to 30 June 2005 |
15 November 2005 | Total exemption full accounts made up to 30 June 2005 |
23 August 2005 | Return made up to 05/08/05; full list of members |
23 August 2005 | Return made up to 05/08/05; full list of members |
1 October 2004 | Total exemption full accounts made up to 30 June 2004 |
1 October 2004 | Total exemption full accounts made up to 30 June 2004 |
19 August 2004 | Return made up to 05/08/04; full list of members |
19 August 2004 | Return made up to 05/08/04; full list of members |
28 October 2003 | Accounting reference date shortened from 31/08/04 to 30/06/04 |
28 October 2003 | Accounting reference date shortened from 31/08/04 to 30/06/04 |
21 October 2003 | Ad 06/08/03--------- £ si 9@1=9 £ ic 1/10 |
21 October 2003 | Ad 06/08/03--------- £ si 9@1=9 £ ic 1/10 |
22 August 2003 | Memorandum and Articles of Association |
22 August 2003 | Resolutions
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22 August 2003 | Memorandum and Articles of Association |
22 August 2003 | Resolutions
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21 August 2003 | Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH |
21 August 2003 | Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH |
21 August 2003 | Secretary resigned |
21 August 2003 | New secretary appointed;new director appointed |
21 August 2003 | New director appointed |
21 August 2003 | New secretary appointed;new director appointed |
21 August 2003 | Director resigned |
21 August 2003 | Director resigned |
21 August 2003 | Secretary resigned |
21 August 2003 | New director appointed |
5 August 2003 | Incorporation |
5 August 2003 | Incorporation |