Total Documents | 110 |
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Total Pages | 432 |
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19 September 2023 | Micro company accounts made up to 31 December 2022 |
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19 June 2023 | Confirmation statement made on 9 June 2023 with no updates |
27 September 2022 | Micro company accounts made up to 31 December 2021 |
13 June 2022 | Confirmation statement made on 9 June 2022 with no updates |
11 August 2021 | Micro company accounts made up to 31 December 2020 |
23 June 2021 | Confirmation statement made on 9 June 2021 with no updates |
13 October 2020 | Micro company accounts made up to 31 December 2019 |
17 June 2020 | Satisfaction of charge 1 in full |
17 June 2020 | Satisfaction of charge 2 in full |
9 June 2020 | Confirmation statement made on 9 June 2020 with updates |
10 February 2020 | Registered office address changed from George House Soothouse Spring St Albans Hertfordshire AL3 6NX to St Botolphs Shenleybury Shenley Radlett Hertfordshire WD7 9DL on 10 February 2020 |
10 February 2020 | Registered office address changed from , George House Soothouse Spring, St Albans, Hertfordshire, AL3 6NX to St Botolphs Shenleybury Shenley Radlett Hertfordshire WD7 9DL on 10 February 2020 |
10 February 2020 | Termination of appointment of Nicholas Sims as a director on 30 January 2020 |
22 June 2019 | Confirmation statement made on 9 June 2019 with updates |
18 June 2019 | Total exemption full accounts made up to 31 December 2018 |
3 July 2018 | Confirmation statement made on 9 June 2018 with no updates |
26 June 2018 | Full accounts made up to 31 December 2017 |
22 November 2017 | Appointment of Mr Nick Sims as a director on 21 November 2017 |
22 November 2017 | Appointment of Mr Nick Sims as a director on 21 November 2017 |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
3 July 2017 | Notification of Peter George Buttle as a person with significant control on 6 April 2016 |
3 July 2017 | Confirmation statement made on 9 June 2017 with updates |
3 July 2017 | Confirmation statement made on 9 June 2017 with updates |
3 July 2017 | Notification of Peter George Buttle as a person with significant control on 6 April 2016 |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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20 February 2014 | Termination of appointment of Kevin Middleton as a director |
20 February 2014 | Termination of appointment of Kevin Middleton as a director |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
10 April 2013 | Particulars of a mortgage or charge / charge no: 2 |
10 April 2013 | Particulars of a mortgage or charge / charge no: 2 |
2 October 2012 | Accounts for a small company made up to 31 December 2011 |
2 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
4 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
27 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
22 February 2012 | Appointment of Mr Kevin Paul Middleton as a director |
22 February 2012 | Appointment of Mr Kevin Paul Middleton as a director |
19 July 2011 | Accounts for a small company made up to 31 December 2010 |
19 July 2011 | Accounts for a small company made up to 31 December 2010 |
11 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
11 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
11 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
7 September 2010 | Accounts for a small company made up to 31 December 2009 |
7 September 2010 | Accounts for a small company made up to 31 December 2009 |
15 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
14 June 2010 | Register inspection address has been changed |
14 June 2010 | Register inspection address has been changed |
18 May 2010 | Termination of appointment of Robin Somerville as a director |
18 May 2010 | Termination of appointment of Robin Somerville as a director |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
12 June 2009 | Location of debenture register |
12 June 2009 | Return made up to 09/06/09; full list of members |
12 June 2009 | Location of register of members |
12 June 2009 | Location of debenture register |
12 June 2009 | Registered office changed on 12/06/2009 from, soothouse spring, st albans, hertfordshire, AL3 6NX |
12 June 2009 | Location of register of members |
12 June 2009 | Return made up to 09/06/09; full list of members |
12 June 2009 | Registered office changed on 12/06/2009 from soothouse spring st albans hertfordshire AL3 6NX |
12 June 2009 | Registered office changed on 12/06/2009 from soothouse spring st albans hertfordshire AL3 6NX |
15 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
15 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
8 September 2008 | Director appointed robin john somerville |
8 September 2008 | Director appointed robin john somerville |
5 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
5 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
10 June 2008 | Return made up to 09/06/08; full list of members |
10 June 2008 | Return made up to 09/06/08; full list of members |
21 May 2008 | Accounts for a dormant company made up to 30 June 2007 |
21 May 2008 | Accounts for a dormant company made up to 30 June 2007 |
26 July 2007 | Return made up to 09/06/07; full list of members |
26 July 2007 | Return made up to 09/06/07; full list of members |
24 November 2006 | Accounts for a dormant company made up to 30 June 2006 |
24 November 2006 | Accounts for a dormant company made up to 30 June 2006 |
26 October 2006 | New secretary appointed |
26 October 2006 | New secretary appointed |
26 October 2006 | Secretary resigned |
26 October 2006 | Secretary resigned |
12 July 2006 | Return made up to 09/06/06; full list of members |
12 July 2006 | Return made up to 09/06/06; full list of members |
22 December 2005 | Total exemption full accounts made up to 30 June 2005 |
22 December 2005 | Total exemption full accounts made up to 30 June 2005 |
12 July 2005 | Return made up to 09/06/05; full list of members |
12 July 2005 | Return made up to 09/06/05; full list of members |
9 June 2004 | Incorporation |
9 June 2004 | Secretary resigned |
9 June 2004 | Secretary resigned |
9 June 2004 | Incorporation |