Total Documents | 105 |
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Total Pages | 506 |
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23 November 2020 | Total exemption full accounts made up to 31 March 2020 |
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8 November 2020 | Confirmation statement made on 5 November 2020 with no updates |
30 January 2020 | Registered office address changed from Balderton Hall Newark-on-Trent Nottinghamshire NG24 3JR to Sherwood House 43 Riverview Long Bennington Newark NG23 5JF on 30 January 2020 |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates |
14 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 March 2018 |
22 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 |
22 August 2017 | Total exemption full accounts made up to 31 March 2017 |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates |
2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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15 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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15 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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15 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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15 October 2015 | Change of share class name or designation |
15 October 2015 | Change of share class name or designation |
12 October 2015 | Resolutions
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12 October 2015 | Resolutions
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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26 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 April 2014 | Termination of appointment of Allan Hildage as a director |
2 April 2014 | Termination of appointment of Allan Hildage as a director |
19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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22 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
5 November 2010 | Secretary's details changed for Brenda Braziel on 5 November 2010 |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
5 November 2010 | Secretary's details changed for Brenda Braziel on 5 November 2010 |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
5 November 2010 | Secretary's details changed for Brenda Braziel on 5 November 2010 |
18 November 2009 | Director's details changed for Brenda Braziel on 5 November 2009 |
18 November 2009 | Director's details changed for Mr Colin James Braziel on 5 November 2009 |
18 November 2009 | Register inspection address has been changed |
18 November 2009 | Director's details changed for Mr Colin James Braziel on 5 November 2009 |
18 November 2009 | Director's details changed for Brenda Braziel on 5 November 2009 |
18 November 2009 | Director's details changed for Brenda Braziel on 5 November 2009 |
18 November 2009 | Director's details changed for Mr Allan Robert Hildage on 5 November 2009 |
18 November 2009 | Register(s) moved to registered inspection location |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Director's details changed for Mr Allan Robert Hildage on 5 November 2009 |
18 November 2009 | Register(s) moved to registered inspection location |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Director's details changed for Mr Colin James Braziel on 5 November 2009 |
18 November 2009 | Register inspection address has been changed |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
18 November 2009 | Director's details changed for Mr Allan Robert Hildage on 5 November 2009 |
29 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 November 2008 | Return made up to 05/11/08; full list of members |
10 November 2008 | Return made up to 05/11/08; full list of members |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 July 2008 | Ad 11/07/08\gbp si 1@1=1\gbp ic 2/3\ |
16 July 2008 | Ad 11/07/08\gbp si 1@1=1\gbp ic 2/3\ |
27 November 2007 | Director's particulars changed |
27 November 2007 | Return made up to 05/11/07; full list of members |
27 November 2007 | Return made up to 05/11/07; full list of members |
27 November 2007 | Director's particulars changed |
4 October 2007 | New director appointed |
4 October 2007 | New director appointed |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 December 2006 | Return made up to 05/11/06; full list of members |
5 December 2006 | Return made up to 05/11/06; full list of members |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 November 2005 | Return made up to 05/11/05; full list of members |
21 November 2005 | Return made up to 05/11/05; full list of members |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
9 June 2005 | Registered office changed on 09/06/05 from: sherwood house, 48. sleaford road, cranwell village sleaford lincs NG34 8BY |
9 June 2005 | Registered office changed on 09/06/05 from: sherwood house, 48. sleaford road, cranwell village sleaford lincs NG34 8BY |
12 November 2004 | Return made up to 05/11/04; full list of members |
12 November 2004 | Return made up to 05/11/04; full list of members |
4 October 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 |
4 October 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 |
5 November 2003 | Incorporation |
5 November 2003 | Incorporation |