Total Documents | 128 |
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Total Pages | 610 |
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31 October 2023 | Confirmation statement made on 14 October 2023 with updates |
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27 October 2023 | Purchase of own shares.
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5 September 2023 | Total exemption full accounts made up to 31 December 2022 |
1 September 2023 | Appointment of Mr Michael Atkins as a director on 1 September 2023 |
31 August 2023 | Termination of appointment of John Francis Kilgannon as a director on 30 August 2023 |
18 November 2022 | Confirmation statement made on 14 October 2022 with updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
8 August 2022 | Appointment of Mr Pardip Singh Dhaliwal as a director on 8 August 2022 |
8 August 2022 | Appointment of Mr Pardip Singh Dhaliwal as a secretary on 8 August 2022 |
26 July 2022 | Termination of appointment of Pardip Singh Dhaliwal as a secretary on 26 July 2022 |
26 July 2022 | Termination of appointment of Pardip Singh Dhaliwal as a director on 26 July 2022 |
27 June 2022 | Satisfaction of charge 1 in full |
29 October 2021 | Confirmation statement made on 14 October 2021 with no updates |
24 June 2021 | Confirmation statement made on 1 June 2021 with updates |
27 May 2021 | Micro company accounts made up to 31 December 2020 |
19 October 2020 | Confirmation statement made on 14 October 2020 with no updates |
19 October 2020 | Director's details changed for Mr Pardip Singh Dhaliwal on 19 October 2020 |
19 October 2020 | Secretary's details changed for Pardip Singh Dhaliwal on 19 October 2020 |
16 September 2020 | Micro company accounts made up to 31 December 2019 |
16 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
16 October 2019 | Change of details for Mr Satnam Singh Dhaliwal as a person with significant control on 16 October 2019 |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 |
14 February 2019 | Appointment of Mr Terence Albert Edwards as a director on 1 January 2019 |
14 February 2019 | Termination of appointment of Brian Alan Bage as a director on 1 January 2019 |
17 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 |
29 November 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
29 November 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
29 November 2017 | Amended total exemption full accounts made up to 31 December 2016 |
29 November 2017 | Amended total exemption full accounts made up to 31 December 2016 |
26 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
26 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates |
21 October 2016 | Confirmation statement made on 14 October 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Termination of appointment of Satnam Dhaliwal as a director |
13 November 2013 | Termination of appointment of Satnam Dhaliwal as a director |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 May 2012 | Particulars of a mortgage or charge / charge no: 1 |
26 May 2012 | Particulars of a mortgage or charge / charge no: 1 |
11 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Mr John Francis Kilgannon on 16 October 2010 |
18 October 2010 | Director's details changed for Mr John Francis Kilgannon on 16 October 2010 |
21 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 April 2010 | Appointment of Mr John Francis Kilgannon as a director |
21 April 2010 | Appointment of Mr John Francis Kilgannon as a director |
20 October 2009 | Secretary's details changed for Pardip Singh Dhaliwal on 20 October 2009 |
20 October 2009 | Director's details changed for Pardip Singh Dhaliwal on 20 October 2009 |
20 October 2009 | Secretary's details changed for Pardip Singh Dhaliwal on 20 October 2009 |
20 October 2009 | Registered office address changed from 110 Lower Road Belvedere Kent DA17 6DZ on 20 October 2009 |
20 October 2009 | Director's details changed for Satnam Singh Dhaliwal on 20 October 2009 |
20 October 2009 | Director's details changed for Pardip Singh Dhaliwal on 20 October 2009 |
20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
20 October 2009 | Director's details changed for Brian Alan Bage on 20 October 2009 |
20 October 2009 | Director's details changed for Brian Alan Bage on 20 October 2009 |
20 October 2009 | Registered office address changed from 110 Lower Road Belvedere Kent DA17 6DZ on 20 October 2009 |
20 October 2009 | Director's details changed for Satnam Singh Dhaliwal on 20 October 2009 |
20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 November 2008 | Return made up to 14/10/08; full list of members |
12 November 2008 | Return made up to 14/10/08; full list of members |
26 August 2008 | Total exemption full accounts made up to 31 December 2007 |
26 August 2008 | Total exemption full accounts made up to 31 December 2007 |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 |
26 October 2007 | Return made up to 14/10/07; full list of members |
26 October 2007 | Return made up to 14/10/07; full list of members |
19 October 2006 | Return made up to 14/10/06; full list of members |
19 October 2006 | Return made up to 14/10/06; full list of members |
19 October 2006 | Registered office changed on 19/10/06 from: suite a, 7 harmer street gravesend kent DA12 2AP |
19 October 2006 | Registered office changed on 19/10/06 from: suite a, 7 harmer street gravesend kent DA12 2AP |
19 October 2006 | Registered office changed on 19/10/06 from: 110 lower road belvedere kent DA17 6DZ |
19 October 2006 | Registered office changed on 19/10/06 from: 110 lower road belvedere kent DA17 6DZ |
28 September 2006 | Return made up to 14/10/05; full list of members |
28 September 2006 | Return made up to 14/10/05; full list of members |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 |
21 June 2005 | Compulsory strike-off action has been discontinued |
21 June 2005 | Compulsory strike-off action has been discontinued |
21 June 2005 | Return made up to 14/10/04; full list of members
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21 June 2005 | Return made up to 14/10/04; full list of members
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31 May 2005 | First Gazette notice for compulsory strike-off |
31 May 2005 | First Gazette notice for compulsory strike-off |
24 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
24 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
7 June 2004 | New director appointed |
7 June 2004 | New director appointed |
15 January 2004 | New secretary appointed;new director appointed |
15 January 2004 | New secretary appointed;new director appointed |
23 December 2003 | Secretary resigned |
23 December 2003 | New director appointed |
23 December 2003 | New director appointed |
23 December 2003 | New director appointed |
23 December 2003 | Director resigned |
23 December 2003 | New director appointed |
23 December 2003 | New director appointed |
23 December 2003 | Director resigned |
23 December 2003 | New director appointed |
23 December 2003 | Secretary resigned |
14 October 2003 | Incorporation |
14 October 2003 | Incorporation |