Total Documents | 89 |
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Total Pages | 349 |
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5 January 2021 | Total exemption full accounts made up to 31 March 2020 |
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6 August 2020 | Confirmation statement made on 13 July 2020 with updates |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 |
31 July 2019 | Confirmation statement made on 13 July 2019 with updates |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 |
27 July 2018 | Confirmation statement made on 13 July 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 July 2017 | Confirmation statement made on 13 July 2017 with updates |
21 July 2017 | Confirmation statement made on 13 July 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 August 2016 | Confirmation statement made on 13 July 2016 with updates |
18 August 2016 | Confirmation statement made on 13 July 2016 with updates |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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14 March 2014 | Secretary's details changed for Rachel Margaret Wheatstone on 14 March 2014 |
14 March 2014 | Registered office address changed from 16 Lambrook Road Fishponds Bristol Bristol BS16 2EZ on 14 March 2014 |
14 March 2014 | Director's details changed for Craig Ralph Wheatstone on 14 March 2014 |
14 March 2014 | Secretary's details changed for Rachel Margaret Wheatstone on 14 March 2014 |
14 March 2014 | Director's details changed for Craig Ralph Wheatstone on 14 March 2014 |
14 March 2014 | Registered office address changed from 16 Lambrook Road Fishponds Bristol Bristol BS16 2EZ on 14 March 2014 |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Craig Ralph Wheatstone on 13 July 2010 |
2 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Craig Ralph Wheatstone on 13 July 2010 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 September 2009 | Return made up to 13/07/09; full list of members |
25 September 2009 | Return made up to 13/07/09; full list of members |
18 March 2009 | Total exemption small company accounts made up to 31 March 2008 |
18 March 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 August 2008 | Return made up to 13/07/08; no change of members |
19 August 2008 | Return made up to 13/07/08; no change of members |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 September 2007 | New secretary appointed |
3 September 2007 | Registered office changed on 03/09/07 from: mansion house manchester road altrincham cheshire WA14 4RW |
3 September 2007 | Registered office changed on 03/09/07 from: mansion house manchester road altrincham cheshire WA14 4RW |
3 September 2007 | New secretary appointed |
22 July 2007 | Secretary resigned |
22 July 2007 | Secretary resigned |
18 July 2007 | Return made up to 13/07/07; full list of members |
18 July 2007 | Return made up to 13/07/07; full list of members |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 December 2006 | Director's particulars changed |
22 December 2006 | Director's particulars changed |
1 August 2006 | Return made up to 13/07/06; full list of members |
1 August 2006 | Return made up to 13/07/06; full list of members |
26 July 2006 | Secretary's particulars changed |
26 July 2006 | Secretary's particulars changed |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
28 July 2005 | Return made up to 13/07/05; full list of members |
28 July 2005 | Return made up to 13/07/05; full list of members |
28 June 2005 | Secretary's particulars changed |
28 June 2005 | Secretary's particulars changed |
28 September 2004 | Ad 23/08/04--------- £ si 1@1=1 £ ic 1/2 |
28 September 2004 | Ad 23/08/04--------- £ si 1@1=1 £ ic 1/2 |
28 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
28 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
13 July 2004 | Incorporation |
13 July 2004 | Incorporation |