Total Documents | 97 |
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Total Pages | 428 |
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23 November 2023 | Total exemption full accounts made up to 31 March 2023 |
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5 September 2023 | Confirmation statement made on 4 September 2023 with no updates |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 |
28 September 2022 | Confirmation statement made on 4 September 2022 with no updates |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 |
15 September 2021 | Confirmation statement made on 4 September 2021 with no updates |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 |
5 November 2020 | Confirmation statement made on 4 September 2020 with updates |
29 July 2020 | Resolutions
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29 July 2020 | Statement of company's objects |
29 July 2020 | Memorandum and Articles of Association |
29 July 2020 | Change of share class name or designation |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
25 September 2019 | Confirmation statement made on 4 September 2019 with updates |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 |
15 October 2018 | Appointment of Mr William Charles Woodward as a director on 15 October 2018 |
5 October 2018 | Confirmation statement made on 4 September 2018 with no updates |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders |
15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
1 October 2010 | Director's details changed for Helena Woodward on 4 September 2010 |
1 October 2010 | Director's details changed for Helena Woodward on 4 September 2010 |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
1 October 2010 | Director's details changed for Helena Woodward on 4 September 2010 |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
3 September 2010 | Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010 |
3 September 2010 | Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010 |
3 September 2010 | Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010 |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
2 October 2009 | Return made up to 04/09/09; full list of members |
2 October 2009 | Return made up to 04/09/09; full list of members |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 September 2008 | Return made up to 04/09/08; full list of members |
24 September 2008 | Return made up to 04/09/08; full list of members |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
4 December 2007 | Return made up to 04/09/07; full list of members |
4 December 2007 | Return made up to 04/09/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 September 2006 | Return made up to 04/09/06; full list of members |
28 September 2006 | Return made up to 04/09/06; full list of members |
23 February 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 |
23 February 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 |
23 September 2005 | Return made up to 04/09/05; full list of members |
23 September 2005 | Return made up to 04/09/05; full list of members |
28 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
28 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
1 October 2004 | Return made up to 04/09/04; full list of members
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1 October 2004 | Return made up to 04/09/04; full list of members
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26 November 2003 | Registered office changed on 26/11/03 from: 5 station road hinckley leicestershire LE10 1AW |
26 November 2003 | Registered office changed on 26/11/03 from: 5 station road hinckley leicestershire LE10 1AW |
5 November 2003 | Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2 |
5 November 2003 | Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2 |
12 September 2003 | New director appointed |
12 September 2003 | New secretary appointed;new director appointed |
12 September 2003 | New director appointed |
12 September 2003 | New secretary appointed;new director appointed |
4 September 2003 | Incorporation |
4 September 2003 | Director resigned |
4 September 2003 | Secretary resigned |
4 September 2003 | Secretary resigned |
4 September 2003 | Incorporation |
4 September 2003 | Director resigned |