Total Documents | 105 |
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Total Pages | 500 |
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10 October 2020 | Micro company accounts made up to 31 March 2020 |
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1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
2 November 2019 | Micro company accounts made up to 31 March 2019 |
1 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
22 November 2018 | Micro company accounts made up to 31 March 2018 |
2 July 2018 | Confirmation statement made on 1 July 2018 with updates |
25 May 2018 | Cancellation of shares. Statement of capital on 4 April 2018
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11 May 2018 | Purchase of own shares. |
24 April 2018 | Appointment of Mr Iain Beavis as a director on 18 April 2018 |
5 April 2018 | Termination of appointment of Graham John Sunley as a director on 4 April 2018 |
5 April 2018 | Change of details for Mrs Mary Elizabeth Beavis as a person with significant control on 4 April 2018 |
5 April 2018 | Termination of appointment of Sheila Sunley as a director on 4 April 2018 |
5 April 2018 | Termination of appointment of Sheila Sunley as a secretary on 4 April 2018 |
5 April 2018 | Cessation of Graham John Sunley as a person with significant control on 4 April 2018 |
13 December 2017 | Micro company accounts made up to 31 March 2017 |
13 December 2017 | Micro company accounts made up to 31 March 2017 |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
19 December 2016 | Micro company accounts made up to 31 March 2016 |
19 December 2016 | Micro company accounts made up to 31 March 2016 |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates |
4 December 2015 | Micro company accounts made up to 31 March 2015 |
4 December 2015 | Micro company accounts made up to 31 March 2015 |
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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15 May 2014 | Director's details changed for Mary Elizabeth Brooke-Taylor on 27 April 2014 |
15 May 2014 | Director's details changed for Mary Elizabeth Brooke-Taylor on 27 April 2014 |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
6 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
6 August 2013 | Director's details changed for Mary Elizabeth Brooke-Taylor on 12 July 2013 |
6 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
6 August 2013 | Director's details changed for Mary Elizabeth Brooke-Taylor on 12 July 2013 |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 July 2012 | Particulars of variation of rights attached to shares |
20 July 2012 | Statement of company's objects |
20 July 2012 | Resolutions
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20 July 2012 | Statement of company's objects |
20 July 2012 | Statement of capital following an allotment of shares on 17 July 2012
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20 July 2012 | Change of share class name or designation |
20 July 2012 | Particulars of variation of rights attached to shares |
20 July 2012 | Change of share class name or designation |
20 July 2012 | Resolutions
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20 July 2012 | Statement of capital following an allotment of shares on 17 July 2012
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2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 July 2011 | Director's details changed for Mary Elizabeth Brooke-Taylor on 1 July 2011 |
6 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
6 July 2011 | Director's details changed for Mary Elizabeth Brooke-Taylor on 1 July 2011 |
6 July 2011 | Director's details changed for Mary Elizabeth Brooke-Taylor on 1 July 2011 |
6 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for Sheila Sunley on 1 July 2010 |
23 August 2010 | Director's details changed for Sheila Sunley on 1 July 2010 |
23 August 2010 | Director's details changed for Graham John Sunley on 1 July 2010 |
23 August 2010 | Director's details changed for Graham John Sunley on 1 July 2010 |
23 August 2010 | Director's details changed for Sheila Sunley on 1 July 2010 |
23 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for Graham John Sunley on 1 July 2010 |
15 April 2010 | Appointment of Mary Elizabeth Brooke-Taylor as a director |
15 April 2010 | Appointment of Mary Elizabeth Brooke-Taylor as a director |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
1 July 2009 | Return made up to 01/07/09; full list of members |
1 July 2009 | Return made up to 01/07/09; full list of members |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 July 2008 | Return made up to 01/07/08; full list of members |
3 July 2008 | Return made up to 01/07/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 July 2007 | Return made up to 01/07/07; full list of members |
2 July 2007 | Return made up to 01/07/07; full list of members |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 July 2006 | Return made up to 01/07/06; full list of members |
7 July 2006 | Return made up to 01/07/06; full list of members |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 July 2005 | Return made up to 01/07/05; full list of members |
21 July 2005 | Return made up to 01/07/05; full list of members |
15 April 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
15 April 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
4 August 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 |
4 August 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 |
1 July 2004 | Secretary resigned |
1 July 2004 | Incorporation |
1 July 2004 | Secretary resigned |
1 July 2004 | Incorporation |