Total Documents | 95 |
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Total Pages | 346 |
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12 March 2020 | Micro company accounts made up to 31 December 2019 |
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5 February 2020 | Confirmation statement made on 11 January 2020 with no updates |
8 February 2019 | Confirmation statement made on 11 January 2019 with no updates |
8 February 2019 | Micro company accounts made up to 31 December 2018 |
9 February 2018 | Micro company accounts made up to 31 December 2017 |
25 January 2018 | Confirmation statement made on 11 January 2018 with updates |
19 January 2018 | Cessation of Colin John Stevens as a person with significant control on 31 December 2017 |
19 January 2018 | Termination of appointment of Colin John Stevens as a director on 31 December 2017 |
11 April 2017 | Micro company accounts made up to 31 December 2016 |
11 April 2017 | Micro company accounts made up to 31 December 2016 |
19 January 2017 | Confirmation statement made on 11 January 2017 with updates |
19 January 2017 | Confirmation statement made on 11 January 2017 with updates |
21 June 2016 | Registered office address changed from 85 Beresford Road Parkstone Poole Dorset BH12 2HD England to 26 West Lane North Baddesley Southampton SO52 9GB on 21 June 2016 |
21 June 2016 | Appointment of Mr Colin John Stevens as a director on 17 June 2016 |
21 June 2016 | Termination of appointment of Anthony John Walkden as a secretary on 17 June 2016 |
21 June 2016 | Termination of appointment of Anthony John Walkden as a secretary on 17 June 2016 |
21 June 2016 | Appointment of Mrs Wendy Elizabeth Stevens as a director on 17 June 2016 |
21 June 2016 | Appointment of Mr Colin John Stevens as a director on 17 June 2016 |
21 June 2016 | Appointment of Mrs Wendy Elizabeth Stevens as a director on 17 June 2016 |
21 June 2016 | Termination of appointment of Anthony John Walkden as a director on 17 June 2016 |
21 June 2016 | Registered office address changed from 85 Beresford Road Parkstone Poole Dorset BH12 2HD England to 26 West Lane North Baddesley Southampton SO52 9GB on 21 June 2016 |
21 June 2016 | Termination of appointment of Anthony John Walkden as a director on 17 June 2016 |
16 February 2016 | Micro company accounts made up to 31 December 2015 |
16 February 2016 | Micro company accounts made up to 31 December 2015 |
15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Secretary's details changed for Mr Anthony John Walkden on 1 April 2015 |
15 February 2016 | Secretary's details changed for Mr Anthony John Walkden on 1 April 2015 |
15 February 2016 | Director's details changed for Mr Anthony John Walkden on 1 April 2015 |
15 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Director's details changed for Mr Anthony John Walkden on 1 April 2015 |
8 September 2015 | Registered office address changed from 32 Pine Park Mansions 1-3 Wilderton Road Poole Dorset BH13 6EB to 85 Beresford Road Parkstone Poole Dorset BH12 2HD on 8 September 2015 |
8 September 2015 | Termination of appointment of Garth William Pearce as a director on 10 August 2015 |
8 September 2015 | Termination of appointment of Garth William Pearce as a director on 10 August 2015 |
8 September 2015 | Registered office address changed from 32 Pine Park Mansions 1-3 Wilderton Road Poole Dorset BH13 6EB to 85 Beresford Road Parkstone Poole Dorset BH12 2HD on 8 September 2015 |
8 September 2015 | Registered office address changed from 32 Pine Park Mansions 1-3 Wilderton Road Poole Dorset BH13 6EB to 85 Beresford Road Parkstone Poole Dorset BH12 2HD on 8 September 2015 |
19 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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11 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 June 2014 | Registered office address changed from C/0 Waterside Accountancy Ltd 8 Stokesay Close Hythe Southampton Hampshire SO45 3RP on 2 June 2014 |
2 June 2014 | Registered office address changed from C/0 Waterside Accountancy Ltd 8 Stokesay Close Hythe Southampton Hampshire SO45 3RP on 2 June 2014 |
2 June 2014 | Registered office address changed from C/0 Waterside Accountancy Ltd 8 Stokesay Close Hythe Southampton Hampshire SO45 3RP on 2 June 2014 |
10 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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29 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
11 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders |
3 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders |
2 February 2010 | Director's details changed for Anthony John Walkden on 1 October 2009 |
2 February 2010 | Director's details changed for Anthony John Walkden on 1 October 2009 |
2 February 2010 | Director's details changed for Anthony John Walkden on 1 October 2009 |
27 October 2009 | Total exemption full accounts made up to 31 December 2008 |
27 October 2009 | Total exemption full accounts made up to 31 December 2008 |
12 January 2009 | Return made up to 14/12/08; full list of members |
12 January 2009 | Return made up to 14/12/08; full list of members |
7 May 2008 | Total exemption full accounts made up to 31 December 2007 |
7 May 2008 | Total exemption full accounts made up to 31 December 2007 |
8 January 2008 | Return made up to 14/12/07; full list of members |
8 January 2008 | Return made up to 14/12/07; full list of members |
5 December 2007 | Registered office changed on 05/12/07 from: albany house 5 new street salisbury wiltshire SP1 2PH |
5 December 2007 | Registered office changed on 05/12/07 from: albany house 5 new street salisbury wiltshire SP1 2PH |
4 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 February 2007 | Return made up to 14/12/06; full list of members |
26 February 2007 | Return made up to 14/12/06; full list of members |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 March 2006 | Return made up to 14/12/05; full list of members |
9 March 2006 | Return made up to 14/12/05; full list of members |
8 March 2006 | Secretary's particulars changed |
8 March 2006 | Secretary's particulars changed |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
22 February 2006 | Registered office changed on 22/02/06 from: 14 the brackens dibden purlieu southampton hampshire SO45 5RY |
22 February 2006 | Registered office changed on 22/02/06 from: 14 the brackens dibden purlieu southampton hampshire SO45 5RY |
30 December 2004 | Resolutions
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30 December 2004 | Resolutions
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29 December 2004 | Secretary resigned |
29 December 2004 | Secretary resigned |
14 December 2004 | Incorporation |
14 December 2004 | Incorporation |