Total Documents | 106 |
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Total Pages | 341 |
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4 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
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20 April 2020 | Micro company accounts made up to 30 November 2019 |
5 November 2019 | Confirmation statement made on 4 November 2019 with no updates |
8 May 2019 | Micro company accounts made up to 30 November 2018 |
7 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
12 September 2018 | Micro company accounts made up to 30 November 2017 |
4 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
4 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
13 March 2017 | Micro company accounts made up to 30 November 2016 |
13 March 2017 | Micro company accounts made up to 30 November 2016 |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
10 November 2015 | Annual return made up to 4 November 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 4 November 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 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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23 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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5 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 November 2013 | Termination of appointment of Barbara Robertson as a secretary |
7 November 2013 | Termination of appointment of Barbara Robertson as a secretary |
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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11 January 2013 | Total exemption full accounts made up to 30 November 2012 |
11 January 2013 | Total exemption full accounts made up to 30 November 2012 |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
21 February 2012 | Total exemption full accounts made up to 30 November 2011 |
21 February 2012 | Total exemption full accounts made up to 30 November 2011 |
9 November 2011 | Secretary's details changed for Mrs Barbara Ellen Robertson on 7 February 2011 |
9 November 2011 | Secretary's details changed for Mrs Barbara Ellen Robertson on 7 February 2011 |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
9 November 2011 | Secretary's details changed for Mrs Barbara Ellen Robertson on 7 February 2011 |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
25 February 2011 | Registered office address changed from 30 Bishops Wharf House 51 Parkgate Road London SW11 4NA United Kingdom on 25 February 2011 |
25 February 2011 | Registered office address changed from 30 Bishops Wharf House 51 Parkgate Road London SW11 4NA United Kingdom on 25 February 2011 |
17 January 2011 | Total exemption small company accounts made up to 30 November 2010 |
17 January 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 November 2010 | Director's details changed for Air Marshal Graeme Alan Robertson on 8 July 2010 |
8 November 2010 | Secretary's details changed for Barbara Ellen Robertson on 1 November 2009 |
8 November 2010 | Director's details changed for Air Marshal Graeme Alan Robertson on 8 July 2010 |
8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
8 November 2010 | Director's details changed for Air Marshal Graeme Alan Robertson on 8 July 2010 |
8 November 2010 | Secretary's details changed for Mrs Barbara Ellen Robertson on 1 December 2009 |
8 November 2010 | Registered office address changed from 30 Bishops Wharf House Parkgate Road London SW11 4NA England on 8 November 2010 |
8 November 2010 | Secretary's details changed for Mrs Barbara Ellen Robertson on 1 December 2009 |
8 November 2010 | Director's details changed for Air Marshal Graeme Alan Robertson on 8 July 2010 |
8 November 2010 | Secretary's details changed for Barbara Ellen Robertson on 1 November 2009 |
8 November 2010 | Director's details changed for Air Marshal Graeme Alan Robertson on 8 July 2010 |
8 November 2010 | Director's details changed for Air Marshal Graeme Alan Robertson on 8 July 2010 |
8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
8 November 2010 | Secretary's details changed for Barbara Ellen Robertson on 1 November 2009 |
8 November 2010 | Registered office address changed from 30 Bishops Wharf House Parkgate Road London SW11 4NA England on 8 November 2010 |
8 November 2010 | Secretary's details changed for Mrs Barbara Ellen Robertson on 1 December 2009 |
8 November 2010 | Registered office address changed from 30 Bishops Wharf House Parkgate Road London SW11 4NA England on 8 November 2010 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
30 July 2010 | Registered office address changed from the Old Rectory Sapiston Bury St Edmunds Suffolk IP31 1SA on 30 July 2010 |
30 July 2010 | Registered office address changed from the Old Rectory Sapiston Bury St Edmunds Suffolk IP31 1SA on 30 July 2010 |
9 November 2009 | Director's details changed for Air Marshal Graeme Alan Robertson on 7 November 2009 |
9 November 2009 | Director's details changed for Air Marshal Graeme Alan Robertson on 7 November 2009 |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Air Marshal Graeme Alan Robertson on 7 November 2009 |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
28 November 2008 | Return made up to 04/11/08; full list of members |
28 November 2008 | Return made up to 04/11/08; full list of members |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
12 November 2007 | Return made up to 04/11/07; full list of members |
12 November 2007 | Return made up to 04/11/07; full list of members |
20 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
20 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
22 November 2006 | Return made up to 04/11/06; full list of members |
22 November 2006 | Return made up to 04/11/06; full list of members |
21 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
21 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
24 November 2005 | Return made up to 04/11/05; full list of members |
24 November 2005 | Return made up to 04/11/05; full list of members |
4 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
4 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
22 November 2004 | Return made up to 04/11/04; full list of members |
22 November 2004 | Return made up to 04/11/04; full list of members |
13 November 2003 | Registered office changed on 13/11/03 from: 14 heldhaw road moreton hall bury st. Edmunds suffolk IP32 7ER |
13 November 2003 | Secretary resigned |
13 November 2003 | New director appointed |
13 November 2003 | New director appointed |
13 November 2003 | Director resigned |
13 November 2003 | Registered office changed on 13/11/03 from: 14 heldhaw road moreton hall bury st. Edmunds suffolk IP32 7ER |
13 November 2003 | New secretary appointed |
13 November 2003 | Secretary resigned |
13 November 2003 | Director resigned |
13 November 2003 | New secretary appointed |
4 November 2003 | Incorporation |
4 November 2003 | Incorporation |