Total Documents | 96 |
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Total Pages | 340 |
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1 September 2020 | Micro company accounts made up to 31 October 2019 |
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23 June 2020 | Confirmation statement made on 18 June 2020 with no updates |
31 July 2019 | Micro company accounts made up to 31 October 2018 |
22 July 2019 | Confirmation statement made on 18 June 2019 with no updates |
24 September 2018 | Notification of Christopher Paul Barnard as a person with significant control on 1 April 2018 |
2 August 2018 | Micro company accounts made up to 31 October 2017 |
27 July 2018 | Confirmation statement made on 18 June 2018 with no updates |
7 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
3 July 2017 | Confirmation statement made on 18 June 2017 with no updates |
3 July 2017 | Confirmation statement made on 18 June 2017 with no updates |
24 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 |
24 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 |
17 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 |
17 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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24 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Registered office address changed from 254 Bromley Road Bromley Kent BR2 0BW United Kingdom to 14 Shortlands Grove Bromley BR2 0LR on 14 July 2014 |
14 July 2014 | Registered office address changed from 254 Bromley Road Bromley Kent BR2 0BW United Kingdom to 14 Shortlands Grove Bromley BR2 0LR on 14 July 2014 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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15 February 2013 | Termination of appointment of Norman Thomas as a director |
15 February 2013 | Termination of appointment of Norman Thomas as a director |
4 January 2013 | Termination of appointment of Norman Thomas as a secretary |
4 January 2013 | Appointment of Mrs Myriam Barnard as a secretary |
4 January 2013 | Termination of appointment of Norman Thomas as a secretary |
4 January 2013 | Registered office address changed from 11 Grosvenor Road Broadstairs Kent CT10 2BT on 4 January 2013 |
4 January 2013 | Registered office address changed from 11 Grosvenor Road Broadstairs Kent CT10 2BT on 4 January 2013 |
4 January 2013 | Registered office address changed from 11 Grosvenor Road Broadstairs Kent CT10 2BT on 4 January 2013 |
4 January 2013 | Appointment of Mrs Myriam Barnard as a secretary |
16 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
16 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
26 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
31 July 2010 | Director's details changed for Mr Norman Dilwyn Thomas on 18 June 2010 |
31 July 2010 | Director's details changed for Mr Norman Dilwyn Thomas on 18 June 2010 |
31 July 2010 | Director's details changed for Christopher Barnard on 18 June 2010 |
31 July 2010 | Director's details changed for Christopher Barnard on 18 June 2010 |
4 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
12 August 2009 | Return made up to 18/06/09; full list of members |
12 August 2009 | Return made up to 18/06/09; full list of members |
24 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
24 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
9 September 2008 | Return made up to 18/06/08; full list of members |
9 September 2008 | Return made up to 18/06/08; full list of members |
8 September 2008 | Director and secretary's change of particulars / norman thomas / 08/06/2008 |
8 September 2008 | Director and secretary's change of particulars / norman thomas / 08/06/2008 |
8 September 2008 | Director and secretary's change of particulars / norman thomas / 08/09/2008 |
8 September 2008 | Director and secretary's change of particulars / norman thomas / 08/09/2008 |
8 August 2008 | Total exemption full accounts made up to 31 October 2007 |
8 August 2008 | Total exemption full accounts made up to 31 October 2007 |
18 August 2007 | Total exemption full accounts made up to 31 October 2006 |
18 August 2007 | Total exemption full accounts made up to 31 October 2006 |
6 August 2007 | Return made up to 18/06/07; full list of members |
6 August 2007 | Return made up to 18/06/07; full list of members |
15 August 2006 | Return made up to 18/06/06; full list of members |
15 August 2006 | Return made up to 18/06/06; full list of members |
3 May 2006 | Total exemption full accounts made up to 31 October 2005 |
3 May 2006 | Total exemption full accounts made up to 31 October 2005 |
24 August 2005 | Return made up to 18/06/05; full list of members |
24 August 2005 | Return made up to 18/06/05; full list of members |
10 August 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 |
10 August 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 |
12 October 2004 | Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100 |
12 October 2004 | Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100 |
14 July 2004 | Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
14 July 2004 | New director appointed |
14 July 2004 | New secretary appointed;new director appointed |
14 July 2004 | Director resigned |
14 July 2004 | Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
14 July 2004 | Secretary resigned |
14 July 2004 | New secretary appointed;new director appointed |
14 July 2004 | Director resigned |
14 July 2004 | Secretary resigned |
14 July 2004 | New director appointed |
18 June 2004 | Incorporation |
18 June 2004 | Incorporation |