Total Documents | 107 |
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Total Pages | 363 |
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11 September 2023 | Termination of appointment of Janice Ruth Piper as a secretary on 11 September 2023 |
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11 September 2023 | Appointment of Mr Matthew Creed as a director on 11 September 2023 |
11 September 2023 | Registered office address changed from 14 Reef Close Littlehampton West Sussex BN17 6QG to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 11 September 2023 |
11 September 2023 | Appointment of Property Investments Global Ltd as a secretary on 11 September 2023 |
11 September 2023 | Termination of appointment of Derek Frank Piper as a director on 11 September 2023 |
21 July 2023 | Accounts for a dormant company made up to 30 November 2022 |
19 July 2023 | Confirmation statement made on 19 July 2023 with updates |
19 July 2022 | Confirmation statement made on 19 July 2022 with no updates |
19 July 2022 | Accounts for a dormant company made up to 30 November 2021 |
19 July 2021 | Accounts for a dormant company made up to 30 November 2020 |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates |
19 July 2020 | Confirmation statement made on 19 July 2020 with no updates |
19 July 2020 | Accounts for a dormant company made up to 30 November 2019 |
19 July 2019 | Accounts for a dormant company made up to 30 November 2018 |
19 July 2019 | Confirmation statement made on 19 July 2019 with updates |
19 July 2018 | Confirmation statement made on 19 July 2018 with updates |
19 July 2018 | Accounts for a dormant company made up to 30 November 2017 |
20 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates |
20 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates |
20 July 2016 | Accounts for a dormant company made up to 30 November 2015 |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates |
20 July 2016 | Accounts for a dormant company made up to 30 November 2015 |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates |
26 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
26 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
26 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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24 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2013 | Director's details changed for Mr Derek Frank Piper on 24 July 2013 |
24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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24 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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24 July 2013 | Director's details changed for Mr Derek Frank Piper on 24 July 2013 |
15 August 2012 | Director's details changed for Mr Derek Frank Piper on 29 February 2012 |
15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
15 August 2012 | Secretary's details changed for Janice Ruth Piper on 29 February 2012 |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
15 August 2012 | Secretary's details changed for Janice Ruth Piper on 29 February 2012 |
15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
15 August 2012 | Director's details changed for Mr Derek Frank Piper on 29 February 2012 |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
29 February 2012 | Registered office address changed from 38 Oaks Road Shirley Croydon Surrey CR0 5HL on 29 February 2012 |
29 February 2012 | Registered office address changed from 38 Oaks Road Shirley Croydon Surrey CR0 5HL on 29 February 2012 |
7 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
7 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
6 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
6 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
12 August 2010 | Director's details changed for Derek Frank Piper on 19 July 2010 |
12 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
12 August 2010 | Director's details changed for Derek Frank Piper on 19 July 2010 |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
12 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
9 September 2009 | Return made up to 19/07/09; full list of members |
9 September 2009 | Return made up to 19/07/09; full list of members |
9 September 2009 | Location of register of members |
9 September 2009 | Location of register of members |
6 August 2009 | Secretary appointed janice ruth piper |
6 August 2009 | Secretary appointed janice ruth piper |
5 August 2009 | Registered office changed on 05/08/2009 from rex house 61 rodney road cheltenham GL50 1HX |
5 August 2009 | Registered office changed on 05/08/2009 from rex house 61 rodney road cheltenham GL50 1HX |
4 August 2009 | Director appointed derek frank piper |
4 August 2009 | Director appointed derek frank piper |
4 December 2008 | Appointment terminated director william bullingham |
4 December 2008 | Appointment terminate, director and secretary simon david bullingham logged form |
4 December 2008 | Appointment terminate, director and secretary simon david bullingham logged form |
4 December 2008 | Appointment terminated director william bullingham |
3 December 2008 | Accounting reference date shortened from 31/07/2009 to 30/11/2008 |
3 December 2008 | Accounting reference date shortened from 31/07/2009 to 30/11/2008 |
3 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
3 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
17 November 2008 | Return made up to 19/07/08; no change of members
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17 November 2008 | Return made up to 19/07/08; no change of members
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23 October 2008 | Secretary appointed simon david bullingham |
23 October 2008 | Accounts for a dormant company made up to 31 July 2007 |
23 October 2008 | Accounts for a dormant company made up to 31 July 2008 |
23 October 2008 | Accounts for a dormant company made up to 31 July 2007 |
23 October 2008 | Accounts for a dormant company made up to 31 July 2008 |
23 October 2008 | Secretary appointed simon david bullingham |
17 June 2008 | Secretary appointed simon david bullingham |
17 June 2008 | Secretary appointed simon david bullingham |
17 June 2008 | Appointment terminated secretary simon bullingham |
17 June 2008 | Appointment terminated secretary simon bullingham |
18 August 2007 | Return made up to 19/07/07; no change of members |
18 August 2007 | Return made up to 19/07/07; no change of members |
14 August 2006 | Accounts for a dormant company made up to 31 July 2006 |
14 August 2006 | Accounts for a dormant company made up to 31 July 2006 |
9 August 2006 | Return made up to 19/07/06; full list of members |
9 August 2006 | Return made up to 19/07/06; full list of members |
22 December 2005 | Return made up to 19/07/05; full list of members; amend |
22 December 2005 | Return made up to 19/07/05; full list of members; amend |
4 November 2005 | Accounts for a dormant company made up to 31 July 2005 |
4 November 2005 | Accounts for a dormant company made up to 31 July 2005 |
2 August 2005 | Return made up to 19/07/05; full list of members
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2 August 2005 | Return made up to 19/07/05; full list of members
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20 August 2004 | Director resigned |
20 August 2004 | Director resigned |
20 August 2004 | New director appointed |
20 August 2004 | New director appointed |
19 July 2004 | Incorporation |
19 July 2004 | Incorporation |