Total Documents | 93 |
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Total Pages | 302 |
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16 March 2021 | Final Gazette dissolved via voluntary strike-off |
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1 December 2020 | First Gazette notice for voluntary strike-off |
19 November 2020 | Application to strike the company off the register |
5 September 2020 | Registered office address changed from 17 Holbrook Road Stratford-upon-Avon CV37 9DZ England to Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY on 5 September 2020 |
11 February 2020 | Micro company accounts made up to 31 October 2019 |
29 October 2019 | Confirmation statement made on 28 October 2019 with no updates |
1 March 2019 | Micro company accounts made up to 31 October 2018 |
31 October 2018 | Confirmation statement made on 28 October 2018 with no updates |
5 April 2018 | Micro company accounts made up to 31 October 2017 |
2 March 2018 | Registered office address changed from 93 High Street Evesham WR11 4DU England to 17 Holbrook Road Stratford-upon-Avon CV37 9DZ on 2 March 2018 |
14 November 2017 | Confirmation statement made on 28 October 2017 with no updates |
14 November 2017 | Confirmation statement made on 28 October 2017 with no updates |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 November 2016 | Confirmation statement made on 28 October 2016 with updates |
28 November 2016 | Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 28 November 2016 |
28 November 2016 | Confirmation statement made on 28 October 2016 with updates |
28 November 2016 | Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 28 November 2016 |
8 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
8 May 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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19 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
19 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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30 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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17 February 2013 | Total exemption small company accounts made up to 31 October 2012 |
17 February 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
23 November 2012 | Director's details changed for Andrea Cleaver on 10 January 2012 |
23 November 2012 | Director's details changed for Andrea Cleaver on 10 January 2012 |
23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
9 February 2012 | Total exemption small company accounts made up to 31 October 2011 |
9 February 2012 | Total exemption small company accounts made up to 31 October 2011 |
28 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
27 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 June 2011 | Total exemption small company accounts made up to 31 October 2010 |
8 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
10 August 2010 | Registered office address changed from 1 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 10 August 2010 |
10 August 2010 | Registered office address changed from 1 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 10 August 2010 |
17 May 2010 | Director's details changed for Andrea Cleaver on 3 October 2009 |
17 May 2010 | Director's details changed for Andrea Cleaver on 3 October 2009 |
17 May 2010 | Director's details changed for Andrea Cleaver on 3 October 2009 |
7 May 2010 | Termination of appointment of Andrea Cleaver as a secretary |
7 May 2010 | Termination of appointment of Andrea Cleaver as a secretary |
31 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
31 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
1 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders |
1 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders |
10 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
10 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
31 October 2008 | Return made up to 28/10/08; full list of members |
31 October 2008 | Appointment terminated director david cleaver |
31 October 2008 | Appointment terminated director david cleaver |
31 October 2008 | Return made up to 28/10/08; full list of members |
28 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
28 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
30 October 2007 | Return made up to 28/10/07; full list of members |
30 October 2007 | Return made up to 28/10/07; full list of members |
4 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
4 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
2 July 2007 | Registered office changed on 02/07/07 from: unit 2 croft court croft lane temple grafton warwickshire B49 6PW |
2 July 2007 | Registered office changed on 02/07/07 from: unit 2 croft court croft lane temple grafton warwickshire B49 6PW |
27 November 2006 | Return made up to 28/10/06; full list of members |
27 November 2006 | Return made up to 28/10/06; full list of members |
24 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
24 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
17 November 2005 | Return made up to 28/10/05; full list of members |
17 November 2005 | Return made up to 28/10/05; full list of members |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
28 January 2005 | Return made up to 28/10/04; full list of members
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28 January 2005 | Return made up to 28/10/04; full list of members
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6 November 2003 | Secretary resigned |
6 November 2003 | Secretary resigned |
6 November 2003 | New secretary appointed;new director appointed |
6 November 2003 | Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100 |
6 November 2003 | Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX |
6 November 2003 | New director appointed |
6 November 2003 | New director appointed |
6 November 2003 | Director resigned |
6 November 2003 | New secretary appointed;new director appointed |
6 November 2003 | Director resigned |
6 November 2003 | Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100 |
6 November 2003 | Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX |
28 October 2003 | Incorporation |
28 October 2003 | Incorporation |