Total Documents | 108 |
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Total Pages | 380 |
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18 January 2023 | Unaudited abridged accounts made up to 30 September 2022 |
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23 September 2022 | Confirmation statement made on 23 September 2022 with no updates |
22 March 2022 | Total exemption full accounts made up to 30 September 2021 |
23 September 2021 | Confirmation statement made on 23 September 2021 with no updates |
5 February 2021 | Total exemption full accounts made up to 30 September 2020 |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates |
15 June 2020 | Total exemption full accounts made up to 30 September 2019 |
7 October 2019 | Confirmation statement made on 23 September 2019 with no updates |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
28 November 2018 | Termination of appointment of James Anthony Spare as a director on 20 November 2018 |
12 October 2018 | Confirmation statement made on 23 September 2018 with no updates |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
16 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
16 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 June 2017 | Termination of appointment of Ian George Poole as a director on 16 June 2017 |
17 June 2017 | Termination of appointment of Ian George Poole as a director on 16 June 2017 |
13 June 2017 | Appointment of Mr James Anthony Spare as a director on 5 June 2017 |
13 June 2017 | Appointment of Mr James Anthony Spare as a director on 5 June 2017 |
14 October 2016 | Confirmation statement made on 23 September 2016 with updates |
14 October 2016 | Confirmation statement made on 23 September 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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19 September 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 September 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 April 2014 | Termination of appointment of Michael Fraser as a director |
25 April 2014 | Termination of appointment of Paul Fraser as a director |
25 April 2014 | Termination of appointment of John Morton as a director |
25 April 2014 | Termination of appointment of John Morton as a director |
25 April 2014 | Termination of appointment of Paul Fraser as a director |
25 April 2014 | Termination of appointment of James Spare as a director |
25 April 2014 | Termination of appointment of James Spare as a director |
25 April 2014 | Termination of appointment of Michael Fraser as a director |
13 April 2014 | Appointment of Mr Paul Martin Fraser as a director |
13 April 2014 | Termination of appointment of James Spare as a director |
13 April 2014 | Appointment of Mr James Anthony Spare as a director |
13 April 2014 | Appointment of Mr Michael David Fraser as a director |
13 April 2014 | Appointment of Mr Michael David Fraser as a director |
13 April 2014 | Appointment of Mr James Anthony Spare as a director |
13 April 2014 | Appointment of Mr John Peter Morton as a director |
13 April 2014 | Appointment of Mr James Anthony Spare as a director |
13 April 2014 | Appointment of Mr John Peter Morton as a director |
13 April 2014 | Appointment of Mr James Anthony Spare as a director |
13 April 2014 | Appointment of Mr Paul Martin Fraser as a director |
13 April 2014 | Termination of appointment of James Spare as a director |
31 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
21 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
21 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 November 2010 | Director's details changed for Ian George Poole on 23 September 2010 |
4 November 2010 | Director's details changed for Philip Winfield on 23 September 2010 |
4 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
4 November 2010 | Director's details changed for Ian George Poole on 23 September 2010 |
4 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
4 November 2010 | Director's details changed for Philip Winfield on 23 September 2010 |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
3 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders |
30 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
30 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
22 May 2009 | Return made up to 23/09/08; no change of members |
22 May 2009 | Return made up to 23/09/08; no change of members |
28 January 2009 | Total exemption small company accounts made up to 30 September 2007 |
28 January 2009 | Total exemption small company accounts made up to 30 September 2007 |
27 November 2008 | Registered office changed on 27/11/2008 from 42 stafford street derby derbyshire DE1 1JL |
27 November 2008 | Registered office changed on 27/11/2008 from 42 stafford street derby derbyshire DE1 1JL |
7 August 2008 | Director appointed ian george poole |
7 August 2008 | Director appointed ian george poole |
20 March 2008 | Accounts for a dormant company made up to 30 September 2006 |
20 March 2008 | Accounts for a dormant company made up to 30 September 2006 |
29 December 2007 | Return made up to 23/09/07; no change of members |
29 December 2007 | Return made up to 23/09/07; no change of members |
6 November 2006 | Return made up to 23/09/06; full list of members |
6 November 2006 | Return made up to 23/09/06; full list of members |
27 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
27 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
21 November 2005 | Return made up to 23/09/05; full list of members |
21 November 2005 | Return made up to 23/09/05; full list of members |
30 October 2004 | Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2 |
30 October 2004 | Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2 |
8 October 2004 | Director resigned |
8 October 2004 | Registered office changed on 08/10/04 from: 76 whitchurch road cardiff CF14 3LX |
8 October 2004 | Registered office changed on 08/10/04 from: 76 whitchurch road cardiff CF14 3LX |
8 October 2004 | Secretary resigned |
8 October 2004 | New director appointed |
8 October 2004 | Director resigned |
8 October 2004 | New secretary appointed |
8 October 2004 | Secretary resigned |
8 October 2004 | New secretary appointed |
8 October 2004 | New director appointed |
23 September 2004 | Incorporation |
23 September 2004 | Incorporation |