Total Documents | 107 |
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Total Pages | 428 |
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23 October 2023 | Total exemption full accounts made up to 28 February 2023 |
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12 March 2023 | Confirmation statement made on 24 February 2023 with no updates |
28 October 2022 | Total exemption full accounts made up to 28 February 2022 |
6 March 2022 | Confirmation statement made on 24 February 2022 with updates |
16 November 2021 | Total exemption full accounts made up to 28 February 2021 |
8 March 2021 | Confirmation statement made on 24 February 2021 with no updates |
11 November 2020 | Total exemption full accounts made up to 29 February 2020 |
8 March 2020 | Registered office address changed from Suite 1, Littlehampton Business Centre Gratwicke House East Street Littlehampton West Sussex BN17 6AW England to Saxons Hurst Road East Preston Littlehampton BN16 3AP on 8 March 2020 |
8 March 2020 | Confirmation statement made on 24 February 2020 with no updates |
30 September 2019 | Resolutions
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17 May 2019 | Total exemption full accounts made up to 28 February 2019 |
9 March 2019 | Confirmation statement made on 24 February 2019 with no updates |
9 March 2019 | Withdrawal of a person with significant control statement on 9 March 2019 |
1 September 2018 | Total exemption full accounts made up to 28 February 2018 |
26 June 2018 | Notification of Neil Matthews as a person with significant control on 6 April 2016 |
3 March 2018 | Confirmation statement made on 24 February 2018 with no updates |
30 August 2017 | Total exemption full accounts made up to 28 February 2017 |
30 August 2017 | Total exemption full accounts made up to 28 February 2017 |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates |
15 August 2016 | Total exemption full accounts made up to 29 February 2016 |
15 August 2016 | Total exemption full accounts made up to 29 February 2016 |
5 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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17 February 2016 | Registered office address changed from 8 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER to Suite 1, Littlehampton Business Centre Gratwicke House East Street Littlehampton West Sussex BN17 6AW on 17 February 2016 |
17 February 2016 | Registered office address changed from 8 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER to Suite 1, Littlehampton Business Centre Gratwicke House East Street Littlehampton West Sussex BN17 6AW on 17 February 2016 |
13 August 2015 | Total exemption full accounts made up to 28 February 2015 |
13 August 2015 | Total exemption full accounts made up to 28 February 2015 |
15 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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7 September 2014 | Total exemption full accounts made up to 28 February 2014 |
7 September 2014 | Total exemption full accounts made up to 28 February 2014 |
1 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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6 September 2013 | Total exemption full accounts made up to 28 February 2013 |
6 September 2013 | Total exemption full accounts made up to 28 February 2013 |
10 March 2013 | Director's details changed for Neil Stephen Matthews on 24 February 2013 |
10 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
10 March 2013 | Director's details changed for Neil Stephen Matthews on 24 February 2013 |
10 March 2013 | Secretary's details changed for Manjinder Kaur Chauhan Matthews on 24 February 2013 |
10 March 2013 | Director's details changed for Christopher Daynes on 1 July 2012 |
10 March 2013 | Secretary's details changed for Manjinder Kaur Chauhan Matthews on 24 February 2013 |
10 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
10 March 2013 | Director's details changed for Christopher Daynes on 1 July 2012 |
10 March 2013 | Director's details changed for Christopher Daynes on 1 July 2012 |
22 November 2012 | Total exemption full accounts made up to 29 February 2012 |
22 November 2012 | Total exemption full accounts made up to 29 February 2012 |
17 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
17 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
18 November 2011 | Total exemption full accounts made up to 28 February 2011 |
18 November 2011 | Total exemption full accounts made up to 28 February 2011 |
26 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
26 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
2 November 2010 | Total exemption full accounts made up to 28 February 2010 |
2 November 2010 | Total exemption full accounts made up to 28 February 2010 |
6 March 2010 | Director's details changed for Christopher Daynes on 24 February 2010 |
6 March 2010 | Director's details changed for Neil Stephen Matthews on 24 February 2010 |
6 March 2010 | Director's details changed for Neil Stephen Matthews on 24 February 2010 |
6 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
6 March 2010 | Director's details changed for Christopher Daynes on 24 February 2010 |
6 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
20 December 2009 | Total exemption full accounts made up to 28 February 2009 |
20 December 2009 | Total exemption full accounts made up to 28 February 2009 |
2 March 2009 | Return made up to 24/02/09; full list of members |
2 March 2009 | Return made up to 24/02/09; full list of members |
1 March 2009 | Ad 05/02/09\gbp si 10000@1=10000\gbp ic 10/10010\ |
1 March 2009 | Ad 05/02/09\gbp si 10000@1=10000\gbp ic 10/10010\ |
24 February 2009 | Nc inc already adjusted 05/02/09 |
24 February 2009 | Nc inc already adjusted 05/02/09 |
24 February 2009 | Resolutions
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24 February 2009 | Resolutions
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29 December 2008 | Total exemption full accounts made up to 29 February 2008 |
29 December 2008 | Total exemption full accounts made up to 29 February 2008 |
14 March 2008 | Return made up to 24/02/08; full list of members |
14 March 2008 | Return made up to 24/02/08; full list of members |
15 October 2007 | Total exemption small company accounts made up to 28 February 2007 |
15 October 2007 | Total exemption small company accounts made up to 28 February 2007 |
7 March 2007 | Return made up to 24/02/07; full list of members |
7 March 2007 | Return made up to 24/02/07; full list of members |
19 December 2006 | Total exemption full accounts made up to 28 February 2006 |
19 December 2006 | Total exemption full accounts made up to 28 February 2006 |
23 March 2006 | Return made up to 24/02/06; full list of members |
23 March 2006 | Return made up to 24/02/06; full list of members |
21 December 2005 | Total exemption full accounts made up to 28 February 2005 |
21 December 2005 | Total exemption full accounts made up to 28 February 2005 |
11 April 2005 | Director resigned |
11 April 2005 | Director resigned |
21 March 2005 | Return made up to 24/02/05; full list of members |
21 March 2005 | Return made up to 24/02/05; full list of members |
15 April 2004 | New director appointed |
15 April 2004 | New director appointed |
15 April 2004 | New director appointed |
15 April 2004 | New director appointed |
22 March 2004 | New secretary appointed |
22 March 2004 | Registered office changed on 22/03/04 from: 8 wyndham avenue high wycombe buckinghamshire HP13 5ER |
22 March 2004 | New director appointed |
22 March 2004 | Registered office changed on 22/03/04 from: 8 wyndham avenue high wycombe buckinghamshire HP13 5ER |
22 March 2004 | New director appointed |
22 March 2004 | New secretary appointed |
4 March 2004 | Registered office changed on 04/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN |
4 March 2004 | Secretary resigned |
4 March 2004 | Director resigned |
4 March 2004 | Secretary resigned |
4 March 2004 | Registered office changed on 04/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN |
4 March 2004 | Director resigned |
24 February 2004 | Incorporation |
24 February 2004 | Incorporation |