Total Documents | 96 |
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Total Pages | 466 |
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15 December 2020 | Confirmation statement made on 15 December 2020 with no updates |
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17 June 2020 | Total exemption full accounts made up to 31 January 2020 |
1 January 2020 | Confirmation statement made on 15 December 2019 with no updates |
31 May 2019 | Total exemption full accounts made up to 31 January 2019 |
16 December 2018 | Confirmation statement made on 15 December 2018 with updates |
15 May 2018 | Total exemption full accounts made up to 31 January 2018 |
18 December 2017 | Director's details changed for Mrs Caroline Jane Hogg on 15 December 2017 |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates |
1 June 2017 | Total exemption full accounts made up to 31 January 2017 |
1 June 2017 | Total exemption full accounts made up to 31 January 2017 |
14 December 2016 | Confirmation statement made on 6 December 2016 with updates |
14 December 2016 | Confirmation statement made on 6 December 2016 with updates |
25 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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14 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
14 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Termination of appointment of Diana Hogg as a director on 18 June 2014 |
12 December 2014 | Termination of appointment of Diana Hogg as a director on 18 June 2014 |
12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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18 June 2014 | Appointment of Mrs Caroline Jane Hogg as a director |
18 June 2014 | Appointment of Mrs Caroline Jane Hogg as a director |
31 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
31 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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24 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
24 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders |
21 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
21 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders |
24 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
24 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Christine Ann Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for John Stephen Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for Christine Ann Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for Diana Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for Peter Maxwell Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for Peter Maxwell Hogg on 6 December 2009 |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Christine Ann Hogg on 6 December 2009 |
7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Diana Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for John Stephen Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for Peter Maxwell Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for John Stephen Hogg on 6 December 2009 |
7 January 2010 | Director's details changed for Diana Hogg on 6 December 2009 |
15 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
15 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 January 2009 | Return made up to 06/12/08; full list of members |
30 January 2009 | Return made up to 06/12/08; full list of members |
2 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
2 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
17 December 2007 | Return made up to 06/12/07; full list of members |
17 December 2007 | Return made up to 06/12/07; full list of members |
10 May 2007 | Total exemption small company accounts made up to 31 January 2007 |
10 May 2007 | Total exemption small company accounts made up to 31 January 2007 |
21 December 2006 | Return made up to 06/12/06; full list of members |
21 December 2006 | Return made up to 06/12/06; full list of members |
19 April 2006 | Total exemption small company accounts made up to 31 January 2006 |
19 April 2006 | Total exemption small company accounts made up to 31 January 2006 |
24 February 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 |
24 February 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 |
20 December 2005 | Return made up to 06/12/05; full list of members |
20 December 2005 | Return made up to 06/12/05; full list of members |
23 December 2004 | Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100 |
23 December 2004 | New director appointed |
23 December 2004 | New secretary appointed;new director appointed |
23 December 2004 | New director appointed |
23 December 2004 | New director appointed |
23 December 2004 | Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100 |
23 December 2004 | New director appointed |
23 December 2004 | New secretary appointed;new director appointed |
23 December 2004 | New director appointed |
23 December 2004 | New director appointed |
8 December 2004 | Secretary resigned |
8 December 2004 | Director resigned |
8 December 2004 | Secretary resigned |
8 December 2004 | Director resigned |
6 December 2004 | Incorporation |
6 December 2004 | Incorporation |