Total Documents | 100 |
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Total Pages | 382 |
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17 October 2023 | First Gazette notice for voluntary strike-off |
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4 October 2023 | Application to strike the company off the register |
16 July 2023 | Total exemption full accounts made up to 31 March 2023 |
2 June 2023 | Registered office address changed from 14 Rushburn Wooburn Green Bucks HP10 0BT to 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA on 2 June 2023 |
2 June 2023 | Confirmation statement made on 19 May 2023 with no updates |
22 November 2022 | Micro company accounts made up to 31 March 2022 |
25 May 2022 | Confirmation statement made on 19 May 2022 with no updates |
29 November 2021 | Micro company accounts made up to 31 March 2021 |
19 July 2021 | Confirmation statement made on 21 May 2021 with no updates |
20 October 2020 | Micro company accounts made up to 31 March 2020 |
18 June 2020 | Confirmation statement made on 21 May 2020 with no updates |
4 December 2019 | Micro company accounts made up to 31 March 2019 |
15 July 2019 | Termination of appointment of C B Secretaries Limited as a secretary on 1 July 2019 |
12 July 2019 | Confirmation statement made on 21 May 2019 with no updates |
28 November 2018 | Micro company accounts made up to 31 March 2018 |
18 June 2018 | Confirmation statement made on 21 May 2018 with no updates |
30 November 2017 | Micro company accounts made up to 31 March 2017 |
30 November 2017 | Micro company accounts made up to 31 March 2017 |
13 June 2017 | Confirmation statement made on 21 May 2017 with updates |
13 June 2017 | Confirmation statement made on 21 May 2017 with updates |
7 December 2016 | Micro company accounts made up to 31 March 2016 |
7 December 2016 | Micro company accounts made up to 31 March 2016 |
27 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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7 December 2015 | Micro company accounts made up to 31 March 2015 |
7 December 2015 | Micro company accounts made up to 31 March 2015 |
20 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
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9 December 2014 | Micro company accounts made up to 31 March 2014 |
9 December 2014 | Micro company accounts made up to 31 March 2014 |
16 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
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2 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for David Caught on 1 January 2010 |
28 June 2010 | Director's details changed for David Caught on 1 January 2010 |
28 June 2010 | Director's details changed for David Caught on 1 January 2010 |
28 June 2010 | Secretary's details changed for C B Secretaries Limited on 1 January 2010 |
28 June 2010 | Secretary's details changed for C B Secretaries Limited on 1 January 2010 |
28 June 2010 | Secretary's details changed for C B Secretaries Limited on 1 January 2010 |
31 March 2010 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 31 March 2010 |
31 March 2010 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 31 March 2010 |
2 October 2009 | Total exemption full accounts made up to 31 March 2009 |
2 October 2009 | Total exemption full accounts made up to 31 March 2009 |
4 August 2009 | Return made up to 21/05/09; full list of members |
4 August 2009 | Return made up to 21/05/09; full list of members |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
12 August 2008 | Location of debenture register |
12 August 2008 | Location of debenture register |
12 August 2008 | Return made up to 21/05/08; full list of members |
12 August 2008 | Return made up to 21/05/08; full list of members |
3 June 2008 | Location of register of members |
3 June 2008 | Location of register of members |
14 April 2008 | Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER |
14 April 2008 | Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 |
27 June 2007 | Location of register of members |
27 June 2007 | Return made up to 21/05/07; full list of members |
27 June 2007 | Location of register of members |
27 June 2007 | Return made up to 21/05/07; full list of members |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 |
19 September 2006 | Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU |
19 September 2006 | Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU |
15 June 2006 | Registered office changed on 15/06/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE |
15 June 2006 | Location of debenture register |
15 June 2006 | Registered office changed on 15/06/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE |
15 June 2006 | Location of register of members |
15 June 2006 | New secretary appointed |
15 June 2006 | Return made up to 21/05/06; full list of members |
15 June 2006 | New secretary appointed |
15 June 2006 | Secretary resigned |
15 June 2006 | Location of debenture register |
15 June 2006 | Return made up to 21/05/06; full list of members |
15 June 2006 | Secretary resigned |
15 June 2006 | Location of register of members |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
1 June 2005 | Return made up to 21/05/05; full list of members
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1 June 2005 | Return made up to 21/05/05; full list of members
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9 September 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 |
9 September 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 |
21 May 2004 | Incorporation |
21 May 2004 | Incorporation |