Total Documents | 113 |
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Total Pages | 378 |
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9 November 2021 | Final Gazette dissolved via voluntary strike-off |
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24 August 2021 | First Gazette notice for voluntary strike-off |
16 August 2021 | Application to strike the company off the register |
27 July 2021 | Second filing of Confirmation Statement dated 16 August 2020 |
17 May 2021 | Notification of Jonathan Guy Goodwin as a person with significant control on 15 April 2020 |
17 May 2021 | Micro company accounts made up to 31 August 2020 |
17 May 2021 | Director's details changed for Mrs Judith Handscombe Goodwin on 20 November 2020 |
17 May 2021 | Change of details for Mrs Judith Handscombe Goodwin as a person with significant control on 20 November 2020 |
10 September 2020 | Confirmation statement made on 16 August 2020 with no updates
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10 September 2020 | Confirmation statement made on 16 August 2020 with no updates |
25 August 2020 | Change of details for Mrs Judith Handscombe Goodwin as a person with significant control on 25 August 2020 |
25 August 2020 | Director's details changed for Mrs Judith Handscombe Goodwin on 25 August 2020 |
20 February 2020 | Micro company accounts made up to 31 August 2019 |
5 September 2019 | Confirmation statement made on 16 August 2019 with no updates |
8 January 2019 | Micro company accounts made up to 31 August 2018 |
6 September 2018 | Confirmation statement made on 16 August 2018 with no updates |
3 April 2018 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018 |
29 March 2018 | Secretary's details changed for Aml Registrars Limited on 29 March 2018 |
11 January 2018 | Micro company accounts made up to 31 August 2017 |
11 January 2018 | Micro company accounts made up to 31 August 2017 |
24 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
24 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
4 November 2016 | Director's details changed for Mrs Judith Handscombe Goodwin on 31 October 2016 |
4 November 2016 | Director's details changed for Mrs Judith Handscombe Goodwin on 31 October 2016 |
11 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
11 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
27 September 2016 | Confirmation statement made on 16 August 2016 with updates |
27 September 2016 | Confirmation statement made on 16 August 2016 with updates |
2 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
2 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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5 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
5 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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26 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
26 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
1 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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12 April 2013 | Registered office address changed from 17 Barley Gardens Winnersh Wokingham Berkshire RG41 5JL England on 12 April 2013 |
12 April 2013 | Registered office address changed from 17 Barley Gardens Winnersh Wokingham Berkshire RG41 5JL England on 12 April 2013 |
11 April 2013 | Director's details changed for Mrs Judith Handscombe Goodwin on 11 April 2013 |
11 April 2013 | Director's details changed for Mrs Judith Handscombe Goodwin on 11 April 2013 |
7 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
7 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
22 August 2012 | Director's details changed for Mr Judith Handscombe Goodwin on 15 August 2012 |
22 August 2012 | Director's details changed for Mr Judith Handscombe Goodwin on 15 August 2012 |
10 October 2011 | Total exemption small company accounts made up to 31 August 2011 |
10 October 2011 | Total exemption small company accounts made up to 31 August 2011 |
20 September 2011 | Director's details changed for Judith Handscombe on 3 September 2011 |
20 September 2011 | Director's details changed for Mrs Judith Handscombe Goodwin on 3 September 2011 |
20 September 2011 | Director's details changed for Mrs Judith Handscombe Goodwin on 3 September 2011 |
20 September 2011 | Director's details changed for Mrs Judith Handscombe Goodwin on 3 September 2011 |
20 September 2011 | Director's details changed for Judith Handscombe on 3 September 2011 |
20 September 2011 | Director's details changed for Judith Handscombe on 3 September 2011 |
31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
16 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
16 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
7 June 2010 | Registered office address changed from 49 Poperinghe Way Arborfield Berkshire RG2 9LW on 7 June 2010 |
7 June 2010 | Registered office address changed from 49 Poperinghe Way Arborfield Berkshire RG2 9LW on 7 June 2010 |
7 June 2010 | Registered office address changed from 49 Poperinghe Way Arborfield Berkshire RG2 9LW on 7 June 2010 |
7 June 2010 | Appointment of Aml Registrars Limited as a secretary |
7 June 2010 | Termination of appointment of Janice Handscombe as a secretary |
7 June 2010 | Director's details changed for Judith Handscombe on 23 March 2010 |
7 June 2010 | Appointment of Aml Registrars Limited as a secretary |
7 June 2010 | Termination of appointment of Janice Handscombe as a secretary |
7 June 2010 | Director's details changed for Judith Handscombe on 23 March 2010 |
17 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
17 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
27 October 2009 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ on 27 October 2009 |
27 October 2009 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ on 27 October 2009 |
3 September 2009 | Return made up to 16/08/09; full list of members |
3 September 2009 | Return made up to 16/08/09; full list of members |
18 December 2008 | Total exemption full accounts made up to 31 August 2008 |
18 December 2008 | Total exemption full accounts made up to 31 August 2008 |
9 September 2008 | Return made up to 16/08/08; full list of members |
9 September 2008 | Return made up to 16/08/08; full list of members |
5 December 2007 | Total exemption full accounts made up to 31 August 2007 |
5 December 2007 | Total exemption full accounts made up to 31 August 2007 |
24 September 2007 | Return made up to 16/08/07; full list of members |
24 September 2007 | Return made up to 16/08/07; full list of members |
24 September 2007 | Director's particulars changed |
24 September 2007 | Director's particulars changed |
6 October 2006 | Total exemption full accounts made up to 31 August 2006 |
6 October 2006 | Total exemption full accounts made up to 31 August 2006 |
7 September 2006 | Return made up to 16/08/06; full list of members |
7 September 2006 | Director's particulars changed |
7 September 2006 | Return made up to 16/08/06; full list of members |
7 September 2006 | Director's particulars changed |
23 November 2005 | Total exemption full accounts made up to 31 August 2005 |
23 November 2005 | Total exemption full accounts made up to 31 August 2005 |
30 August 2005 | Return made up to 16/08/05; full list of members |
30 August 2005 | Return made up to 16/08/05; full list of members |
14 September 2004 | Ad 17/08/04--------- £ si 9@1=9 £ ic 1/10 |
14 September 2004 | Ad 17/08/04--------- £ si 9@1=9 £ ic 1/10 |
1 September 2004 | Director resigned |
1 September 2004 | Director resigned |
1 September 2004 | Secretary resigned |
1 September 2004 | New director appointed |
1 September 2004 | New secretary appointed |
1 September 2004 | Registered office changed on 01/09/04 from: temple house 20 holywell row london EC2A 4XH |
1 September 2004 | Registered office changed on 01/09/04 from: temple house 20 holywell row london EC2A 4XH |
1 September 2004 | Secretary resigned |
1 September 2004 | New director appointed |
1 September 2004 | New secretary appointed |
16 August 2004 | Incorporation |
16 August 2004 | Incorporation |