Total Documents | 100 |
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Total Pages | 325 |
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22 December 2023 | Micro company accounts made up to 31 March 2023 |
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24 October 2023 | Confirmation statement made on 10 October 2023 with no updates |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
21 October 2022 | Confirmation statement made on 10 October 2022 with no updates |
22 December 2021 | Micro company accounts made up to 31 March 2021 |
26 October 2021 | Confirmation statement made on 10 October 2021 with no updates |
16 December 2020 | Micro company accounts made up to 31 March 2020 |
22 October 2020 | Confirmation statement made on 10 October 2020 with no updates |
4 December 2019 | Micro company accounts made up to 31 March 2019 |
24 October 2019 | Confirmation statement made on 10 October 2019 with no updates |
22 October 2018 | Confirmation statement made on 10 October 2018 with no updates |
10 October 2018 | Micro company accounts made up to 31 March 2018 |
4 July 2018 | Notification of David John Anthony as a person with significant control on 30 November 2016 |
25 October 2017 | Cessation of Andrew James Slater as a person with significant control on 30 November 2016 |
25 October 2017 | Confirmation statement made on 10 October 2017 with updates |
25 October 2017 | Cessation of Andrew James Slater as a person with significant control on 25 October 2017 |
25 October 2017 | Confirmation statement made on 10 October 2017 with updates |
25 October 2017 | Micro company accounts made up to 31 March 2017 |
25 October 2017 | Micro company accounts made up to 31 March 2017 |
8 December 2016 | Appointment of Mr David John Anthony as a director on 30 November 2016 |
8 December 2016 | Termination of appointment of Andrew James Slater as a director on 30 November 2016 |
8 December 2016 | Appointment of Mr David John Anthony as a director on 30 November 2016 |
8 December 2016 | Termination of appointment of Andrew James Slater as a director on 30 November 2016 |
21 October 2016 | Confirmation statement made on 10 October 2016 with updates |
21 October 2016 | Confirmation statement made on 10 October 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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4 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 November 2014 | Registered office address changed from Rivendell Wolverton Fields Norton Lindsey Warwick Warwickshire CV35 8JN to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014 |
3 November 2014 | Registered office address changed from Rivendell Wolverton Fields Norton Lindsey Warwick Warwickshire CV35 8JN to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014 |
3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Registered office address changed from 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014 |
3 November 2014 | Registered office address changed from Rivendell Wolverton Fields Norton Lindsey Warwick Warwickshire CV35 8JN to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014 |
3 November 2014 | Registered office address changed from 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014 |
3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Registered office address changed from 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to 6 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 3 November 2014 |
6 November 2013 | Termination of appointment of Barry Slater as a secretary |
6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Termination of appointment of Barry Slater as a secretary |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
20 October 2011 | Director's details changed for Andrew James Slater on 1 January 2011 |
20 October 2011 | Director's details changed for Andrew James Slater on 1 January 2011 |
20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
20 October 2011 | Director's details changed for Andrew James Slater on 1 January 2011 |
17 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
31 October 2009 | Director's details changed for Andrew James Slater on 10 October 2009 |
31 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
31 October 2009 | Director's details changed for Andrew James Slater on 10 October 2009 |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 |
22 June 2009 | Total exemption full accounts made up to 31 March 2009 |
12 November 2008 | Return made up to 10/10/08; full list of members |
12 November 2008 | Return made up to 10/10/08; full list of members |
22 August 2008 | Total exemption full accounts made up to 31 March 2008 |
22 August 2008 | Total exemption full accounts made up to 31 March 2008 |
1 November 2007 | Return made up to 10/10/07; full list of members |
1 November 2007 | Return made up to 10/10/07; full list of members |
3 September 2007 | Total exemption full accounts made up to 31 March 2007 |
3 September 2007 | Total exemption full accounts made up to 31 March 2007 |
23 November 2006 | Return made up to 10/10/06; full list of members |
23 November 2006 | Return made up to 10/10/06; full list of members |
25 August 2006 | Total exemption full accounts made up to 31 March 2006 |
25 August 2006 | Total exemption full accounts made up to 31 March 2006 |
4 November 2005 | Return made up to 10/10/05; full list of members |
4 November 2005 | Return made up to 10/10/05; full list of members |
17 June 2005 | Total exemption full accounts made up to 31 March 2005 |
17 June 2005 | Total exemption full accounts made up to 31 March 2005 |
14 October 2004 | Return made up to 10/10/04; full list of members
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14 October 2004 | Return made up to 10/10/04; full list of members
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5 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 |
5 May 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 |
25 October 2003 | New secretary appointed |
25 October 2003 | Director resigned |
25 October 2003 | Director resigned |
25 October 2003 | Registered office changed on 25/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB |
25 October 2003 | Secretary resigned |
25 October 2003 | Registered office changed on 25/10/03 from: 12-14 st mary's street newport shropshire TF10 7AB |
25 October 2003 | Secretary resigned |
25 October 2003 | New director appointed |
25 October 2003 | New director appointed |
25 October 2003 | New secretary appointed |
10 October 2003 | Incorporation |
10 October 2003 | Incorporation |