Total Documents | 123 |
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Total Pages | 451 |
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25 February 2021 | Total exemption full accounts made up to 31 August 2020 |
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11 December 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 |
27 July 2020 | Confirmation statement made on 20 July 2020 with updates |
10 December 2019 | Micro company accounts made up to 28 February 2019 |
4 December 2019 | Appointment of Maureen Patricia Marlow as a secretary on 1 November 2019 |
3 December 2019 | Termination of appointment of Jayne Heather Barnes as a secretary on 18 November 2019 |
13 September 2019 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 |
30 July 2019 | Confirmation statement made on 20 July 2019 with updates |
10 June 2019 | Notification of Admar Investments Ltd as a person with significant control on 31 May 2019 |
10 June 2019 | Cessation of Adam Brian Marlow as a person with significant control on 31 May 2019 |
6 June 2019 | Change of share class name or designation |
5 June 2019 | Resolutions
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21 May 2019 | Resolutions
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21 May 2019 | Resolutions
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20 May 2019 | Particulars of variation of rights attached to shares |
20 May 2019 | Change of share class name or designation |
20 May 2019 | Change of share class name or designation |
18 April 2019 | Satisfaction of charge 1 in full |
18 April 2019 | Satisfaction of charge 3 in full |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
26 July 2018 | Confirmation statement made on 20 July 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
30 August 2017 | Director's details changed for Mr Adam Brian Marlow on 30 August 2017 |
30 August 2017 | Change of details for Mr Adam Brian Marlow as a person with significant control on 30 August 2017 |
30 August 2017 | Director's details changed for Mr Adam Brian Marlow on 30 August 2017 |
30 August 2017 | Change of details for Mr Adam Brian Marlow as a person with significant control on 30 August 2017 |
26 July 2017 | Confirmation statement made on 20 July 2017 with updates |
26 July 2017 | Confirmation statement made on 20 July 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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12 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
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15 August 2016 | Confirmation statement made on 20 July 2016 with updates |
15 August 2016 | Confirmation statement made on 20 July 2016 with updates |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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28 February 2015 | Satisfaction of charge 2 in full |
28 February 2015 | Satisfaction of charge 2 in full |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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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 |
31 July 2012 | Secretary's details changed for Mrs Jayne Heather Barnes on 1 January 2012 |
31 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
31 July 2012 | Secretary's details changed for Mrs Jayne Heather Barnes on 1 January 2012 |
31 July 2012 | Secretary's details changed for Mrs Jayne Heather Barnes on 1 January 2012 |
26 July 2012 | Director's details changed for Mrs Jayne Heather Barnes on 23 February 2012 |
26 July 2012 | Director's details changed for Mrs Jayne Heather Barnes on 23 February 2012 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
5 September 2011 | Registered office address changed from 1 Queen Street, Shepshed Loughborough Leicestershire LE12 9RZ on 5 September 2011 |
5 September 2011 | Registered office address changed from 1 Queen Street, Shepshed Loughborough Leicestershire LE12 9RZ on 5 September 2011 |
5 September 2011 | Registered office address changed from 1 Queen Street, Shepshed Loughborough Leicestershire LE12 9RZ on 5 September 2011 |
9 July 2011 | Particulars of a mortgage or charge / charge no: 2 |
9 July 2011 | Particulars of a mortgage or charge / charge no: 3 |
9 July 2011 | Particulars of a mortgage or charge / charge no: 3 |
9 July 2011 | Particulars of a mortgage or charge / charge no: 2 |
24 June 2011 | Appointment of Mrs Jayne Heather Barnes as a director |
24 June 2011 | Appointment of Mrs Jayne Heather Barnes as a director |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
22 July 2010 | Director's details changed for Mr Adam Brian Marlow on 1 July 2010 |
22 July 2010 | Director's details changed for Mr Adam Brian Marlow on 1 July 2010 |
22 July 2010 | Director's details changed for Mr Adam Brian Marlow on 1 July 2010 |
22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
8 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 |
8 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 July 2009 | Return made up to 20/07/09; full list of members |
28 July 2009 | Return made up to 20/07/09; full list of members |
30 June 2009 | Nc inc already adjusted 09/06/09 |
30 June 2009 | Ad 14/06/09\gbp si 90@1=90\gbp ic 100/190\ |
30 June 2009 | Nc inc already adjusted 09/06/09 |
30 June 2009 | Resolutions
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30 June 2009 | Ad 14/06/09\gbp si 90@1=90\gbp ic 100/190\ |
30 June 2009 | Resolutions
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 July 2008 | Return made up to 20/07/08; full list of members |
22 July 2008 | Return made up to 20/07/08; full list of members |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 July 2007 | Return made up to 20/07/07; full list of members |
23 July 2007 | Return made up to 20/07/07; full list of members |
26 July 2006 | Return made up to 20/07/06; full list of members |
26 July 2006 | Return made up to 20/07/06; full list of members |
8 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 July 2005 | Return made up to 20/07/05; full list of members |
26 July 2005 | Return made up to 20/07/05; full list of members |
23 May 2005 | Accounting reference date extended from 31/03/05 to 31/12/05 |
23 May 2005 | Accounting reference date extended from 31/03/05 to 31/12/05 |
9 December 2004 | Particulars of mortgage/charge |
9 December 2004 | Particulars of mortgage/charge |
17 August 2004 | Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100 |
17 August 2004 | New secretary appointed |
17 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
17 August 2004 | Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100 |
17 August 2004 | New director appointed |
17 August 2004 | New secretary appointed |
17 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 |
17 August 2004 | New director appointed |
12 August 2004 | Director resigned |
12 August 2004 | Director resigned |
12 August 2004 | Secretary resigned |
12 August 2004 | Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS |
12 August 2004 | Secretary resigned |
12 August 2004 | Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS |
20 July 2004 | Incorporation |
20 July 2004 | Incorporation |