Total Documents | 113 |
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Total Pages | 399 |
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5 February 2021 | Confirmation statement made on 27 January 2021 with no updates |
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18 May 2020 | Micro company accounts made up to 31 January 2020 |
31 January 2020 | Confirmation statement made on 27 January 2020 with updates |
17 June 2019 | Micro company accounts made up to 31 January 2019 |
4 February 2019 | Confirmation statement made on 30 January 2019 with updates |
27 June 2018 | Appointment of Mr Nicholas Patrick Young as a director on 27 June 2018 |
27 June 2018 | Appointment of Mrs Sheila Jane Jones as a director on 27 June 2018 |
27 June 2018 | Appointment of Mr Roger James Maude-Roxby as a director on 27 June 2018 |
27 June 2018 | Appointment of Mr Simon Roger Ash as a director on 27 June 2018 |
4 April 2018 | Micro company accounts made up to 31 January 2018 |
8 February 2018 | Confirmation statement made on 30 January 2018 with no updates |
4 August 2017 | Micro company accounts made up to 31 January 2017 |
4 August 2017 | Micro company accounts made up to 31 January 2017 |
28 March 2017 | Confirmation statement made on 30 January 2017 with updates |
28 March 2017 | Confirmation statement made on 30 January 2017 with updates |
16 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
16 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
15 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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13 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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1 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
1 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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16 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
16 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
14 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
28 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
16 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
16 March 2011 | Registered office address changed from the Barn 2 Blacklands Hall Farm Barns Water Lane Cavendish Sudbury Suffolk CO10 8AJ on 16 March 2011 |
16 March 2011 | Director's details changed for Timothy Jerome Kenny on 30 January 2011 |
16 March 2011 | Director's details changed for Timothy Jerome Kenny on 30 January 2011 |
16 March 2011 | Registered office address changed from the Barn 2 Blacklands Hall Farm Barns Water Lane Cavendish Sudbury Suffolk CO10 8AJ on 16 March 2011 |
22 February 2011 | Total exemption small company accounts made up to 31 January 2011 |
22 February 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
1 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
1 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
13 March 2009 | Total exemption small company accounts made up to 31 January 2009 |
13 March 2009 | Total exemption small company accounts made up to 31 January 2009 |
18 February 2009 | Registered office changed on 18/02/2009 from 3 blacklands hall barns water lane cavendish suffolk CO10 8AJ |
18 February 2009 | Registered office changed on 18/02/2009 from 3 blacklands hall barns water lane cavendish suffolk CO10 8AJ |
16 February 2009 | Return made up to 30/01/09; full list of members |
16 February 2009 | Return made up to 30/01/09; full list of members |
16 January 2009 | Total exemption small company accounts made up to 31 January 2008 |
16 January 2009 | Total exemption small company accounts made up to 31 January 2008 |
10 June 2008 | Director appointed timothy jerome kenny |
10 June 2008 | Director appointed timothy jerome kenny |
14 May 2008 | Secretary appointed lorraine ash |
14 May 2008 | Secretary appointed lorraine ash |
30 April 2008 | Appointment terminated director patrick young |
30 April 2008 | Registered office changed on 30/04/2008 from 6 blacklands hall barns water lane cavendish suffolk CO10 8AJ |
30 April 2008 | Appointment terminated secretary jean young |
30 April 2008 | Registered office changed on 30/04/2008 from 6 blacklands hall barns water lane cavendish suffolk CO10 8AJ |
30 April 2008 | Appointment terminated secretary jean young |
30 April 2008 | Appointment terminated director patrick young |
8 February 2008 | Return made up to 30/01/08; full list of members |
8 February 2008 | Return made up to 30/01/08; full list of members |
18 July 2007 | Accounts for a dormant company made up to 31 January 2007 |
18 July 2007 | Accounts for a dormant company made up to 31 January 2007 |
13 February 2007 | Return made up to 30/01/07; full list of members |
13 February 2007 | Return made up to 30/01/07; full list of members |
25 September 2006 | Accounts for a dormant company made up to 31 January 2006 |
25 September 2006 | Accounts for a dormant company made up to 31 January 2006 |
14 March 2006 | Return made up to 30/01/06; full list of members |
14 March 2006 | Return made up to 30/01/06; full list of members |
3 November 2005 | Director resigned |
3 November 2005 | Director resigned |
3 November 2005 | Director resigned |
3 November 2005 | Director resigned |
31 October 2005 | New director appointed |
31 October 2005 | New secretary appointed |
31 October 2005 | New director appointed |
31 October 2005 | New secretary appointed |
19 October 2005 | Registered office changed on 19/10/05 from: 6 blacklands hall barns water lane cavendish suffolk CO10 8AJ |
19 October 2005 | Registered office changed on 19/10/05 from: 6 blacklands hall barns water lane cavendish suffolk CO10 8AJ |
17 October 2005 | Registered office changed on 17/10/05 from: the long house 2B antrobus road london W4 5HY |
17 October 2005 | Registered office changed on 17/10/05 from: the long house 2B antrobus road london W4 5HY |
10 October 2005 | Resolutions
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10 October 2005 | Secretary resigned |
10 October 2005 | Secretary resigned |
10 October 2005 | Resolutions
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27 September 2005 | Accounts for a dormant company made up to 31 January 2005 |
27 September 2005 | Accounts for a dormant company made up to 31 January 2005 |
22 July 2005 | Ad 01/02/05-11/07/05 £ si 3@1=3 £ ic 1/4 |
22 July 2005 | Ad 01/02/05-11/07/05 £ si 3@1=3 £ ic 1/4 |
4 February 2005 | Ad 30/01/04-31/01/05 £ si 1@1 |
4 February 2005 | Ad 30/01/04-31/01/05 £ si 1@1 |
3 February 2005 | Return made up to 30/01/05; full list of members |
3 February 2005 | Return made up to 30/01/05; full list of members |
5 March 2004 | New secretary appointed |
5 March 2004 | Director resigned |
5 March 2004 | New director appointed |
5 March 2004 | New director appointed |
5 March 2004 | New director appointed |
5 March 2004 | Registered office changed on 05/03/04 from: 42-46 high street esher surrey KT10 9QY |
5 March 2004 | Secretary resigned |
5 March 2004 | Registered office changed on 05/03/04 from: 42-46 high street esher surrey KT10 9QY |
5 March 2004 | Secretary resigned |
5 March 2004 | New director appointed |
5 March 2004 | Director resigned |
5 March 2004 | New secretary appointed |
30 January 2004 | Incorporation |
30 January 2004 | Incorporation |