Total Documents | 88 |
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Total Pages | 380 |
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27 February 2023 | Total exemption full accounts made up to 30 April 2022 |
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3 January 2023 | Confirmation statement made on 24 November 2022 with no updates |
27 April 2022 | Total exemption full accounts made up to 30 April 2021 |
12 January 2022 | Confirmation statement made on 24 November 2021 with no updates |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 |
11 January 2021 | Confirmation statement made on 24 November 2020 with no updates |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 |
16 January 2020 | Confirmation statement made on 24 November 2019 with no updates |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
19 December 2016 | Confirmation statement made on 24 November 2016 with updates |
19 December 2016 | Confirmation statement made on 24 November 2016 with updates |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
20 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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27 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
27 November 2009 | Director's details changed for Mr. Oliver Thomas Mchugh on 24 November 2009 |
27 November 2009 | Secretary's details changed for N W Secretaries Limited on 24 November 2009 |
27 November 2009 | Director's details changed for Mr. Oliver Thomas Mchugh on 24 November 2009 |
27 November 2009 | Secretary's details changed for N W Secretaries Limited on 24 November 2009 |
25 November 2009 | Director's details changed for Oliver Thomas Mchugh on 8 June 2009 |
25 November 2009 | Director's details changed for Oliver Thomas Mchugh on 8 June 2009 |
25 November 2009 | Termination of appointment of Oliver Mchugh as a director |
25 November 2009 | Appointment of Mr. Oliver Thomas Mchugh as a director |
25 November 2009 | Appointment of Mr. Oliver Thomas Mchugh as a director |
25 November 2009 | Director's details changed for Oliver Thomas Mchugh on 8 June 2009 |
25 November 2009 | Termination of appointment of Oliver Mchugh as a director |
1 April 2009 | Total exemption small company accounts made up to 30 April 2008 |
1 April 2009 | Total exemption small company accounts made up to 30 April 2008 |
16 February 2009 | Return made up to 24/11/08; full list of members |
16 February 2009 | Return made up to 24/11/08; full list of members |
18 November 2008 | Total exemption small company accounts made up to 30 April 2007 |
18 November 2008 | Total exemption small company accounts made up to 30 April 2007 |
30 July 2008 | Return made up to 24/11/07; full list of members |
30 July 2008 | Return made up to 24/11/07; full list of members |
20 December 2007 | Total exemption small company accounts made up to 30 April 2006 |
20 December 2007 | Total exemption small company accounts made up to 30 April 2005 |
20 December 2007 | Total exemption small company accounts made up to 30 April 2006 |
20 December 2007 | Total exemption small company accounts made up to 30 April 2005 |
4 January 2007 | Return made up to 24/11/06; full list of members |
4 January 2007 | Return made up to 24/11/06; full list of members |
30 November 2005 | Return made up to 24/11/05; full list of members |
30 November 2005 | Return made up to 24/11/05; full list of members |
26 November 2004 | Return made up to 24/11/04; full list of members |
26 November 2004 | Return made up to 24/11/04; full list of members |
10 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 |
10 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 |
8 December 2003 | New secretary appointed |
8 December 2003 | New director appointed |
8 December 2003 | Registered office changed on 08/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU |
8 December 2003 | New director appointed |
8 December 2003 | Registered office changed on 08/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU |
8 December 2003 | New secretary appointed |
4 December 2003 | Secretary resigned |
4 December 2003 | Secretary resigned |
4 December 2003 | Director resigned |
4 December 2003 | Director resigned |
24 November 2003 | Incorporation |
24 November 2003 | Incorporation |