Total Documents | 112 |
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Total Pages | 421 |
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13 December 2023 | Confirmation statement made on 25 November 2023 with updates |
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18 September 2023 | Total exemption full accounts made up to 31 December 2022 |
12 December 2022 | Confirmation statement made on 25 November 2022 with updates |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 |
9 December 2021 | Confirmation statement made on 25 November 2021 with updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
15 January 2021 | Confirmation statement made on 25 November 2020 with updates |
10 December 2020 | Micro company accounts made up to 31 December 2019 |
11 June 2020 | Change of details for Greg John Russell as a person with significant control on 11 June 2020 |
11 June 2020 | Director's details changed for Greg John Russell on 11 June 2020 |
4 June 2020 | Registered office address changed from Stablemasters Cottage Basin Road Worcester WR5 3GA to Stable Masters Cottage Basin Road Diglis Worcester WR5 3GA on 4 June 2020 |
26 November 2019 | Confirmation statement made on 25 November 2019 with updates |
12 September 2019 | Micro company accounts made up to 31 December 2018 |
12 February 2019 | Director's details changed for Greg John Russell on 12 February 2019 |
19 December 2018 | Confirmation statement made on 25 November 2018 with updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
20 December 2017 | Director's details changed for Greg John Russell on 20 December 2017 |
20 December 2017 | Confirmation statement made on 25 November 2017 with updates |
26 September 2017 | Micro company accounts made up to 31 December 2016 |
26 September 2017 | Micro company accounts made up to 31 December 2016 |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates |
28 September 2016 | Micro company accounts made up to 31 December 2015 |
28 September 2016 | Micro company accounts made up to 31 December 2015 |
11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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3 December 2015 | Director's details changed for Greg John Russell on 3 December 2015 |
3 December 2015 | Director's details changed for Greg John Russell on 3 December 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 February 2012 | Director's details changed for Greg John Russell on 31 March 2011 |
10 February 2012 | Annual return made up to 25 November 2011 with a full list of shareholders |
10 February 2012 | Registered office address changed from 1 Hampton Court Rainbow Hill Worcester Worcestershire WR3 8LS United Kingdom on 10 February 2012 |
10 February 2012 | Director's details changed for Greg John Russell on 31 March 2011 |
10 February 2012 | Annual return made up to 25 November 2011 with a full list of shareholders |
10 February 2012 | Registered office address changed from 1 Hampton Court Rainbow Hill Worcester Worcestershire WR3 8LS United Kingdom on 10 February 2012 |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders |
10 January 2011 | Secretary's details changed for Mr Martin James Pope on 30 May 2010 |
10 January 2011 | Director's details changed for Mr Martin James Pope on 30 May 2010 |
10 January 2011 | Secretary's details changed for Mr Martin James Pope on 30 May 2010 |
10 January 2011 | Director's details changed for Mr Martin James Pope on 30 May 2010 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
13 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
12 December 2009 | Director's details changed for Greg Russell on 11 December 2009 |
12 December 2009 | Director's details changed for Greg Russell on 11 December 2009 |
12 December 2009 | Registered office address changed from Hampton Court Rainbow Hill Worcester Worcestershire WR3 8NF on 12 December 2009 |
12 December 2009 | Registered office address changed from Hampton Court Rainbow Hill Worcester Worcestershire WR3 8NF on 12 December 2009 |
12 December 2009 | Director's details changed for Mr Martin Pope on 11 December 2009 |
12 December 2009 | Director's details changed for Mr Martin Pope on 11 December 2009 |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 December 2008 | Return made up to 25/11/08; full list of members |
2 December 2008 | Return made up to 25/11/08; full list of members |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 December 2007 | Return made up to 25/11/07; full list of members |
11 December 2007 | Return made up to 25/11/07; full list of members |
30 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
7 December 2006 | Return made up to 25/11/06; full list of members |
7 December 2006 | Return made up to 25/11/06; full list of members |
7 December 2006 | Secretary's particulars changed;director's particulars changed |
7 December 2006 | Secretary's particulars changed;director's particulars changed |
7 December 2006 | Director's particulars changed |
7 December 2006 | Director's particulars changed |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 March 2006 | Director's particulars changed |
8 March 2006 | Return made up to 25/11/05; full list of members |
8 March 2006 | Return made up to 25/11/05; full list of members |
8 March 2006 | Director's particulars changed |
28 October 2005 | Registered office changed on 28/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ |
28 October 2005 | Registered office changed on 28/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ |
1 September 2005 | Total exemption full accounts made up to 31 December 2004 |
1 September 2005 | Total exemption full accounts made up to 31 December 2004 |
31 January 2005 | Return made up to 25/11/04; full list of members |
31 January 2005 | Return made up to 25/11/04; full list of members |
3 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 |
3 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 |
15 May 2004 | Resolutions
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15 May 2004 | Resolutions
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1 December 2003 | Director resigned |
1 December 2003 | New secretary appointed |
1 December 2003 | New director appointed |
1 December 2003 | Secretary resigned |
1 December 2003 | New secretary appointed |
1 December 2003 | New director appointed |
1 December 2003 | Secretary resigned |
1 December 2003 | Director resigned |
1 December 2003 | Director resigned |
1 December 2003 | New director appointed |
1 December 2003 | Director resigned |
1 December 2003 | New director appointed |
25 November 2003 | Incorporation |
25 November 2003 | Incorporation |