Total Documents | 89 |
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Total Pages | 335 |
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5 December 2023 | Director's details changed for Mr Mark Richard Nelson on 1 December 2023 |
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5 December 2023 | Director's details changed for Mrs Sarah Nelson on 1 December 2023 |
5 December 2023 | Secretary's details changed for Mr Mark Richard Nelson on 1 December 2023 |
1 April 2023 | Micro company accounts made up to 31 January 2023 |
1 March 2023 | Confirmation statement made on 27 January 2023 with no updates |
1 March 2023 | Cessation of Mark Richard Nelson as a person with significant control on 31 December 2022 |
24 July 2022 | Micro company accounts made up to 31 January 2022 |
30 January 2022 | Confirmation statement made on 27 January 2022 with updates |
16 January 2022 | Registered office address changed from Field View Barn, Tanners Lane Chalkhouse Green Berkshire RG4 9AB to Woolley Green House, Woolley Green Bradford-on-Avon BA15 1TZ on 16 January 2022 |
16 January 2022 | Change of details for Mr Mark Richard Nelson as a person with significant control on 7 January 2022 |
16 January 2022 | Change of details for Mrs Sarah Nelson as a person with significant control on 7 January 2022 |
31 March 2021 | Micro company accounts made up to 31 January 2021 |
29 January 2021 | Confirmation statement made on 27 January 2021 with no updates |
9 August 2020 | Micro company accounts made up to 31 January 2020 |
27 January 2020 | Confirmation statement made on 27 January 2020 with no updates |
14 April 2019 | Micro company accounts made up to 31 January 2019 |
27 January 2019 | Confirmation statement made on 27 January 2019 with no updates |
4 March 2018 | Micro company accounts made up to 31 January 2018 |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates |
30 May 2017 | Micro company accounts made up to 31 January 2017 |
30 May 2017 | Micro company accounts made up to 31 January 2017 |
5 February 2017 | Confirmation statement made on 27 January 2017 with updates |
5 February 2017 | Confirmation statement made on 27 January 2017 with updates |
28 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
28 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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1 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
1 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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2 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
2 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
1 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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10 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
10 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
3 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
3 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
9 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
9 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
29 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
29 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
15 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
15 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
30 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
30 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
27 March 2010 | Total exemption small company accounts made up to 31 January 2010 |
27 March 2010 | Total exemption small company accounts made up to 31 January 2010 |
8 February 2010 | Director's details changed for Sarah Nelson on 7 February 2010 |
8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Sarah Nelson on 7 February 2010 |
8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Mr Mark Richard Nelson on 7 February 2010 |
8 February 2010 | Director's details changed for Mr Mark Richard Nelson on 7 February 2010 |
8 February 2010 | Director's details changed for Sarah Nelson on 7 February 2010 |
8 February 2010 | Director's details changed for Mr Mark Richard Nelson on 7 February 2010 |
30 March 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 March 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 February 2009 | Return made up to 27/01/09; full list of members |
2 February 2009 | Return made up to 27/01/09; full list of members |
16 March 2008 | Total exemption small company accounts made up to 31 January 2008 |
16 March 2008 | Total exemption small company accounts made up to 31 January 2008 |
28 January 2008 | Return made up to 27/01/08; full list of members |
28 January 2008 | Return made up to 27/01/08; full list of members |
6 March 2007 | Total exemption small company accounts made up to 31 January 2007 |
6 March 2007 | Total exemption small company accounts made up to 31 January 2007 |
28 February 2007 | Return made up to 27/01/07; full list of members |
28 February 2007 | Return made up to 27/01/07; full list of members |
22 March 2006 | Accounts for a dormant company made up to 31 January 2006 |
22 March 2006 | Accounts for a dormant company made up to 31 January 2006 |
17 February 2006 | Return made up to 27/01/06; full list of members |
17 February 2006 | Return made up to 27/01/06; full list of members |
14 March 2005 | Accounts for a dormant company made up to 31 January 2005 |
14 March 2005 | Accounts for a dormant company made up to 31 January 2005 |
2 February 2005 | Return made up to 27/01/05; full list of members |
2 February 2005 | Return made up to 27/01/05; full list of members |
18 August 2004 | New secretary appointed |
18 August 2004 | New secretary appointed |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
11 February 2004 | New director appointed |
11 February 2004 | New director appointed |
30 January 2004 | Director resigned |
30 January 2004 | Secretary resigned |
30 January 2004 | Secretary resigned |
30 January 2004 | Director resigned |
27 January 2004 | Incorporation |
27 January 2004 | Incorporation |