Total Documents | 95 |
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Total Pages | 379 |
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31 October 2023 | Micro company accounts made up to 31 July 2023 |
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19 June 2023 | Confirmation statement made on 18 June 2023 with no updates |
8 November 2022 | Micro company accounts made up to 31 July 2022 |
21 June 2022 | Confirmation statement made on 18 June 2022 with no updates |
1 November 2021 | Total exemption full accounts made up to 31 July 2021 |
7 October 2021 | Registered office address changed from 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX England to 12 Fleming Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4SW on 7 October 2021 |
2 July 2021 | Confirmation statement made on 18 June 2021 with no updates |
17 December 2020 | Total exemption full accounts made up to 31 July 2020 |
3 July 2020 | Confirmation statement made on 18 June 2020 with no updates |
28 November 2019 | Total exemption full accounts made up to 31 July 2019 |
21 June 2019 | Confirmation statement made on 18 June 2019 with updates |
8 November 2018 | Total exemption full accounts made up to 31 July 2018 |
21 June 2018 | Confirmation statement made on 18 June 2018 with no updates |
14 December 2017 | Total exemption full accounts made up to 31 July 2017 |
20 November 2017 | Registered office address changed from Hawthorn House Medlicott Close Oakley Hay Ind Estste Corby Northants NN18 9NF to 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX on 20 November 2017 |
20 November 2017 | Registered office address changed from Hawthorn House Medlicott Close Oakley Hay Ind Estste Corby Northants NN18 9NF to 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX on 20 November 2017 |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates |
26 June 2017 | Notification of Ian Robert Whyte as a person with significant control on 1 July 2016 |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates |
26 June 2017 | Notification of Ian Robert Whyte as a person with significant control on 1 July 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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13 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
13 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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19 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
19 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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25 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
25 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
15 October 2013 | Termination of appointment of Janice Whyte as a secretary |
15 October 2013 | Termination of appointment of Janice Whyte as a secretary |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
26 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
26 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
23 June 2010 | Director's details changed for Ian Robert Whyte on 1 January 2010 |
23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Ian Robert Whyte on 1 January 2010 |
23 June 2010 | Director's details changed for Ian Robert Whyte on 1 January 2010 |
30 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
6 July 2009 | Return made up to 18/06/09; full list of members |
6 July 2009 | Return made up to 18/06/09; full list of members |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
23 July 2008 | Return made up to 18/06/08; full list of members |
23 July 2008 | Return made up to 18/06/08; full list of members |
29 April 2008 | Registered office changed on 29/04/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE |
29 April 2008 | Registered office changed on 29/04/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE |
2 February 2008 | Total exemption small company accounts made up to 31 July 2007 |
2 February 2008 | Total exemption small company accounts made up to 31 July 2007 |
11 July 2007 | Return made up to 18/06/07; full list of members |
11 July 2007 | Return made up to 18/06/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
21 June 2006 | Return made up to 18/06/06; full list of members |
21 June 2006 | Director resigned |
21 June 2006 | Return made up to 18/06/06; full list of members |
21 June 2006 | Director resigned |
7 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
7 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
19 January 2006 | Secretary's particulars changed;director's particulars changed |
19 January 2006 | Director's particulars changed |
19 January 2006 | Secretary's particulars changed;director's particulars changed |
19 January 2006 | Director's particulars changed |
20 June 2005 | Return made up to 18/06/05; full list of members |
20 June 2005 | Return made up to 18/06/05; full list of members |
10 February 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 |
10 February 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 |
5 July 2004 | Secretary resigned |
5 July 2004 | New director appointed |
5 July 2004 | Director resigned |
5 July 2004 | Ad 19/06/04--------- £ si 98@1=98 £ ic 2/100 |
5 July 2004 | Ad 19/06/04--------- £ si 98@1=98 £ ic 2/100 |
5 July 2004 | New secretary appointed;new director appointed |
5 July 2004 | New secretary appointed;new director appointed |
5 July 2004 | Secretary resigned |
5 July 2004 | New director appointed |
5 July 2004 | Director resigned |
18 June 2004 | Incorporation |
18 June 2004 | Incorporation |