Total Documents | 99 |
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Total Pages | 458 |
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4 November 2020 | Confirmation statement made on 2 November 2020 with no updates |
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29 July 2020 | Total exemption full accounts made up to 31 December 2019 |
6 December 2019 | Confirmation statement made on 2 November 2019 with updates |
23 August 2019 | Total exemption full accounts made up to 31 December 2018 |
6 November 2018 | Confirmation statement made on 2 November 2018 with updates |
7 August 2018 | Total exemption full accounts made up to 31 December 2017 |
30 November 2017 | Confirmation statement made on 2 November 2017 with updates |
30 November 2017 | Confirmation statement made on 2 November 2017 with updates |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 |
9 December 2016 | Confirmation statement made on 2 December 2016 with updates |
9 December 2016 | Confirmation statement made on 2 December 2016 with updates |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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7 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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21 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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3 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
12 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 June 2011 | Termination of appointment of Graham Turner & Company Limited as a secretary |
1 June 2011 | Appointment of Mrs Lesley Read as a director |
1 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
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1 June 2011 | Appointment of Mrs Lesley Read as a secretary |
1 June 2011 | Termination of appointment of Graham Turner & Company Limited as a secretary |
1 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
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1 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
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1 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
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1 June 2011 | Appointment of Mrs Lesley Read as a director |
1 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
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1 June 2011 | Appointment of Mrs Lesley Read as a secretary |
1 June 2011 | Statement of capital following an allotment of shares on 1 October 2010
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11 March 2011 | Registered office address changed from Suite 4 Third Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 11 March 2011 |
11 March 2011 | Registered office address changed from Suite 4 Third Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 11 March 2011 |
22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
8 December 2009 | Secretary's details changed for Graham Turner & Company Limited on 4 December 2009 |
8 December 2009 | Secretary's details changed for Graham Turner & Company Limited on 4 December 2009 |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
8 December 2009 | Secretary's details changed for Graham Turner & Company Limited on 4 December 2009 |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 |
31 December 2008 | Return made up to 02/12/08; full list of members |
31 December 2008 | Return made up to 02/12/08; full list of members |
31 December 2008 | Registered office changed on 31/12/2008 from suites 4 6 & 9 third floor roxby house 20-22 station road sidcup kent DA15 7EJ |
31 December 2008 | Registered office changed on 31/12/2008 from suites 4 6 & 9 third floor roxby house 20-22 station road sidcup kent DA15 7EJ |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 |
28 December 2007 | Return made up to 02/12/07; full list of members |
28 December 2007 | Return made up to 02/12/07; full list of members |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
10 January 2007 | Return made up to 02/12/06; full list of members |
10 January 2007 | Return made up to 02/12/06; full list of members |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 |
22 December 2005 | Return made up to 02/12/05; full list of members
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22 December 2005 | Return made up to 02/12/05; full list of members
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21 December 2005 | Registered office changed on 21/12/05 from: 2B burnt ash road lee london SE12 8QD |
21 December 2005 | Registered office changed on 21/12/05 from: 2B burnt ash road lee london SE12 8QD |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 |
13 December 2004 | Return made up to 02/12/04; full list of members |
13 December 2004 | Return made up to 02/12/04; full list of members |
28 June 2004 | Secretary resigned |
28 June 2004 | New secretary appointed |
28 June 2004 | Secretary resigned |
28 June 2004 | New secretary appointed |
17 June 2004 | Registered office changed on 17/06/04 from: 12 hatherley road sidcup kent DA14 4DT |
17 June 2004 | Registered office changed on 17/06/04 from: 12 hatherley road sidcup kent DA14 4DT |
19 December 2003 | Director resigned |
19 December 2003 | New director appointed |
19 December 2003 | New director appointed |
19 December 2003 | Director resigned |
2 December 2003 | Incorporation |
2 December 2003 | Incorporation |