Total Documents | 108 |
---|
Total Pages | 428 |
---|
23 November 2023 | Change of details for Mr Paul Callaway as a person with significant control on 22 November 2023 |
---|---|
22 November 2023 | Director's details changed for Callaway Paul on 22 November 2023 |
22 November 2023 | Confirmation statement made on 20 November 2023 with no updates |
18 August 2023 | Total exemption full accounts made up to 31 March 2023 |
13 December 2022 | Confirmation statement made on 20 November 2022 with no updates |
6 July 2022 | Total exemption full accounts made up to 31 March 2022 |
30 December 2021 | Confirmation statement made on 20 November 2021 with no updates |
14 July 2021 | Total exemption full accounts made up to 31 March 2021 |
29 December 2020 | Confirmation statement made on 20 November 2020 with no updates |
16 July 2020 | Total exemption full accounts made up to 31 March 2020 |
3 December 2019 | Confirmation statement made on 20 November 2019 with no updates |
23 July 2019 | Total exemption full accounts made up to 31 March 2019 |
28 November 2018 | Confirmation statement made on 20 November 2018 with no updates |
4 July 2018 | Total exemption full accounts made up to 31 March 2018 |
22 December 2017 | Confirmation statement made on 20 November 2017 with no updates |
22 December 2017 | Confirmation statement made on 20 November 2017 with no updates |
30 June 2017 | Total exemption full accounts made up to 31 March 2017 |
30 June 2017 | Total exemption full accounts made up to 31 March 2017 |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates |
25 August 2016 | Registered office address changed from 30 Daventry Road Dunchurch Rugby CV22 6NS to 37 Hillmorton Road Rugby CV22 5AB on 25 August 2016 |
25 August 2016 | Registered office address changed from 30 Daventry Road Dunchurch Rugby CV22 6NS to 37 Hillmorton Road Rugby CV22 5AB on 25 August 2016 |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 November 2010 | Termination of appointment of Rosalind Callaway as a director |
24 November 2010 | Termination of appointment of Rosalind Callaway as a director |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 December 2009 | Director's details changed for Rosalind Jane Callaway on 19 November 2009 |
15 December 2009 | Director's details changed for Callaway Paul on 19 November 2009 |
15 December 2009 | Director's details changed for Rosalind Jane Callaway on 19 November 2009 |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Callaway Paul on 19 November 2009 |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 November 2008 | Return made up to 20/11/08; full list of members |
20 November 2008 | Return made up to 20/11/08; full list of members |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 May 2008 | Return made up to 20/11/07; full list of members
|
20 May 2008 | Return made up to 20/11/07; full list of members
|
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 December 2006 | Return made up to 20/11/06; full list of members |
21 December 2006 | Return made up to 20/11/06; full list of members |
16 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 December 2005 | Return made up to 20/11/05; full list of members |
12 December 2005 | Return made up to 20/11/05; full list of members |
6 September 2005 | Director's particulars changed |
6 September 2005 | Secretary's particulars changed;director's particulars changed |
6 September 2005 | Director's particulars changed |
6 September 2005 | Secretary's particulars changed;director's particulars changed |
6 September 2005 | Secretary's particulars changed;director's particulars changed |
6 September 2005 | Secretary's particulars changed;director's particulars changed |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 May 2005 | Registered office changed on 04/05/05 from: 13 neston road, watford, hertfordshire, WD24 7BN |
4 May 2005 | Registered office changed on 04/05/05 from: 13 neston road, watford, hertfordshire, WD24 7BN |
7 December 2004 | Return made up to 20/11/04; full list of members |
7 December 2004 | Return made up to 20/11/04; full list of members |
26 November 2004 | Accounting reference date shortened from 20/04/05 to 31/03/05 |
26 November 2004 | Accounting reference date shortened from 20/04/05 to 31/03/05 |
7 October 2004 | Accounting reference date extended from 30/11/04 to 20/04/05 |
7 October 2004 | Accounting reference date extended from 30/11/04 to 20/04/05 |
5 January 2004 | Resolutions
|
5 January 2004 | Resolutions
|
16 December 2003 | Registered office changed on 16/12/03 from: 18 beech drive, borehamwood, hertfordshire, WD6 4QU |
16 December 2003 | Registered office changed on 16/12/03 from: 18 beech drive, borehamwood, hertfordshire, WD6 4QU |
10 December 2003 | Director resigned |
10 December 2003 | Director resigned |
1 December 2003 | New director appointed |
1 December 2003 | New director appointed |
21 November 2003 | Director resigned |
21 November 2003 | Secretary resigned |
21 November 2003 | New director appointed |
21 November 2003 | New director appointed |
21 November 2003 | Director resigned |
21 November 2003 | New secretary appointed |
21 November 2003 | New director appointed |
21 November 2003 | New director appointed |
21 November 2003 | New secretary appointed |
21 November 2003 | Secretary resigned |
20 November 2003 | Incorporation |
20 November 2003 | Incorporation |