Total Documents | 117 |
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Total Pages | 581 |
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19 October 2023 | Confirmation statement made on 19 October 2023 with updates |
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26 September 2023 | Confirmation statement made on 31 August 2023 with no updates |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 |
30 November 2022 | Confirmation statement made on 31 August 2022 with no updates |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 |
26 November 2021 | Confirmation statement made on 13 November 2021 with no updates |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 |
24 November 2020 | Confirmation statement made on 13 November 2020 with no updates |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
18 November 2019 | Confirmation statement made on 13 November 2019 with no updates |
21 October 2019 | Total exemption full accounts made up to 31 December 2018 |
22 November 2018 | Confirmation statement made on 13 November 2018 with no updates |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 |
15 December 2017 | Confirmation statement made on 13 November 2017 with no updates |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 |
6 July 2017 | Total exemption full accounts made up to 31 December 2016 |
6 December 2016 | Confirmation statement made on 13 November 2016 with updates |
6 December 2016 | Confirmation statement made on 13 November 2016 with updates |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 March 2016 | Termination of appointment of Juan-Antonio Rodriguez-Blanco as a secretary on 26 August 2015 |
29 March 2016 | Termination of appointment of Juan-Antonio Rodriguez-Blanco as a secretary on 26 August 2015 |
29 March 2016 | Termination of appointment of Juan Antonio Rodriguez Blanco as a director on 26 August 2015 |
29 March 2016 | Termination of appointment of Juan Antonio Rodriguez Blanco as a director on 26 August 2015 |
7 March 2016 | Termination of appointment of Juan-Antonio Rodriguez-Blanco as a secretary on 26 August 2015 |
7 March 2016 | Termination of appointment of Juan-Antonio Rodriguez-Blanco as a secretary on 26 August 2015 |
17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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6 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 December 2014 | Registered office address changed from H Rainsbury & Co 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 10 December 2014 |
10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Registered office address changed from H Rainsbury & Co 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 10 December 2014 |
10 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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1 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 |
7 September 2012 | Purchase of own shares. |
7 September 2012 | Purchase of own shares. |
2 March 2012 | Cancellation of shares. Statement of capital on 2 March 2012
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2 March 2012 | Cancellation of shares. Statement of capital on 2 March 2012
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2 March 2012 | Cancellation of shares. Statement of capital on 2 March 2012
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2 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders |
2 February 2012 | Annual return made up to 13 November 2011 with a full list of shareholders |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 |
12 January 2011 | Director's details changed for Francisco-Jose Rodriguez-Blanco on 1 October 2010 |
12 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders |
12 January 2011 | Director's details changed for Francisco-Jose Rodriguez-Blanco on 1 October 2010 |
12 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders |
12 January 2011 | Director's details changed for Francisco-Jose Rodriguez-Blanco on 1 October 2010 |
7 December 2010 | Registered office address changed from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 7 December 2010 |
7 December 2010 | Registered office address changed from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 7 December 2010 |
7 December 2010 | Registered office address changed from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 7 December 2010 |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 April 2010 | Total exemption small company accounts made up to 31 December 2008 |
7 April 2010 | Total exemption small company accounts made up to 31 December 2008 |
12 January 2010 | Cancellation of shares. Statement of capital on 12 January 2010
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12 January 2010 | Cancellation of shares. Statement of capital on 12 January 2010
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9 January 2010 | Purchase of own shares. |
9 January 2010 | Purchase of own shares. |
4 January 2010 | Appointment of Juan Antonio Rodriguez Blanco as a director |
4 January 2010 | Resolutions
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4 January 2010 | Appointment of Juan Antonio Rodriguez Blanco as a director |
4 January 2010 | Resolutions
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16 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
16 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
14 December 2009 | Termination of appointment of Jose Sampedro-Blanco as a secretary |
14 December 2009 | Termination of appointment of Jose Sampedro-Blanco as a director |
14 December 2009 | Termination of appointment of Jose Sampedro-Blanco as a director |
14 December 2009 | Termination of appointment of Jose Sampedro-Blanco as a secretary |
14 December 2009 | Appointment of Juan-Antonio Rodriguez-Blanco as a secretary |
14 December 2009 | Appointment of Juan-Antonio Rodriguez-Blanco as a secretary |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
17 March 2009 | Total exemption small company accounts made up to 31 December 2007 |
17 March 2009 | Total exemption small company accounts made up to 31 December 2007 |
27 November 2008 | Return made up to 13/11/08; full list of members |
27 November 2008 | Return made up to 13/11/08; full list of members |
14 December 2007 | Return made up to 13/11/07; full list of members |
14 December 2007 | Return made up to 13/11/07; full list of members |
24 September 2007 | Director resigned |
24 September 2007 | New director appointed |
24 September 2007 | New director appointed |
24 September 2007 | Director resigned |
24 September 2007 | New director appointed |
24 September 2007 | New director appointed |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
5 March 2007 | Registered office changed on 05/03/07 from: lower ground floor 2 south harbour village penryn cornwall TR10 8LR |
5 March 2007 | Registered office changed on 05/03/07 from: lower ground floor 2 south harbour village penryn cornwall TR10 8LR |
18 December 2006 | Return made up to 13/11/06; full list of members |
18 December 2006 | Return made up to 13/11/06; full list of members |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 May 2006 | Return made up to 13/11/05; full list of members |
23 May 2006 | Return made up to 13/11/05; full list of members |
23 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
23 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
21 January 2005 | Return made up to 13/11/04; full list of members |
21 January 2005 | Return made up to 13/11/04; full list of members |
30 December 2003 | Ad 17/12/03--------- £ si 999@1=999 £ ic 1/1000 |
30 December 2003 | Ad 17/12/03--------- £ si 999@1=999 £ ic 1/1000 |
12 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 |
12 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 |
14 November 2003 | Secretary resigned |
14 November 2003 | Secretary resigned |
13 November 2003 | Incorporation |
13 November 2003 | Incorporation |