Total Documents | 93 |
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Total Pages | 504 |
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8 December 2020 | Confirmation statement made on 8 December 2020 with no updates |
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4 August 2020 | Total exemption full accounts made up to 31 March 2020 |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
18 October 2018 | Total exemption full accounts made up to 31 March 2018 |
21 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 |
13 December 2016 | Confirmation statement made on 8 December 2016 with updates |
13 December 2016 | Confirmation statement made on 8 December 2016 with updates |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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16 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 December 2014 | Director's details changed for Brian Walter Charles Charlwood on 15 January 2014 |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Secretary's details changed for Fay Sharon Charlwood on 15 January 2014 |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Director's details changed for Brian Walter Charles Charlwood on 15 January 2014 |
9 December 2014 | Secretary's details changed for Fay Sharon Charlwood on 15 January 2014 |
9 December 2014 | Director's details changed for Fay Sharon Charlwood on 15 January 2014 |
9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Director's details changed for Fay Sharon Charlwood on 15 January 2014 |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2014 | Registered office address changed from 89 Meldreth Road Whaddon Royston Hertfordshire SG8 5RS on 15 January 2014 |
15 January 2014 | Registered office address changed from 89 Meldreth Road Whaddon Royston Hertfordshire SG8 5RS on 15 January 2014 |
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 December 2009 | Director's details changed for Brian Walter Charles Charlwood on 8 December 2009 |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Brian Walter Charles Charlwood on 8 December 2009 |
11 December 2009 | Director's details changed for Fay Sharon Charlwood on 8 December 2009 |
11 December 2009 | Director's details changed for Fay Sharon Charlwood on 8 December 2009 |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Fay Sharon Charlwood on 8 December 2009 |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Brian Walter Charles Charlwood on 8 December 2009 |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 December 2008 | Return made up to 08/12/08; full list of members |
10 December 2008 | Return made up to 08/12/08; full list of members |
22 May 2008 | Total exemption small company accounts made up to 31 March 2008 |
22 May 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 January 2008 | Return made up to 08/12/07; full list of members |
25 January 2008 | Return made up to 08/12/07; full list of members |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 January 2007 | Return made up to 08/12/06; full list of members |
6 January 2007 | Return made up to 08/12/06; full list of members |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
9 January 2006 | Return made up to 08/12/05; full list of members |
9 January 2006 | Return made up to 08/12/05; full list of members |
2 March 2005 | Ad 08/12/04--------- £ si 1@1=1 £ ic 1/2 |
2 March 2005 | Ad 08/12/04--------- £ si 1@1=1 £ ic 1/2 |
2 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 |
2 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 |
20 January 2005 | Registered office changed on 20/01/05 from: 89 meldreth road whaddon royston hertfordshire SG8 5RS |
20 January 2005 | Registered office changed on 20/01/05 from: 89 meldreth road whaddon royston hertfordshire SG8 5RS |
19 January 2005 | Secretary resigned |
19 January 2005 | Registered office changed on 19/01/05 from: marquess court 69 southampton row london WC1B 4ET |
19 January 2005 | Registered office changed on 19/01/05 from: marquess court 69 southampton row london WC1B 4ET |
19 January 2005 | New director appointed |
19 January 2005 | New director appointed |
19 January 2005 | New secretary appointed;new director appointed |
19 January 2005 | Director resigned |
19 January 2005 | New secretary appointed;new director appointed |
19 January 2005 | Secretary resigned |
19 January 2005 | Director resigned |
8 December 2004 | Incorporation |
8 December 2004 | Incorporation |