Total Documents | 110 |
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Total Pages | 398 |
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2 February 2024 | Confirmation statement made on 2 February 2024 with no updates |
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4 December 2023 | Total exemption full accounts made up to 31 March 2023 |
14 February 2023 | Confirmation statement made on 2 February 2023 with no updates |
18 July 2022 | Total exemption full accounts made up to 31 March 2022 |
9 February 2022 | Confirmation statement made on 2 February 2022 with no updates |
29 November 2021 | Total exemption full accounts made up to 31 March 2021 |
4 October 2021 | Registered office address changed from 85 High Street Hadleigh Benfleet Essex SS7 2PA to 77 High Street Hadleigh Benfleet SS7 2PA on 4 October 2021 |
10 February 2021 | Confirmation statement made on 2 February 2021 with no updates |
10 February 2021 | Termination of appointment of Jannette Ann Mcclelland as a secretary on 10 February 2021 |
19 November 2020 | Total exemption full accounts made up to 31 March 2020 |
12 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 |
6 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 |
2 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 |
3 February 2017 | Confirmation statement made on 2 February 2017 with updates |
3 February 2017 | Confirmation statement made on 2 February 2017 with updates |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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17 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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29 December 2014 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 29 December 2014 |
29 December 2014 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 29 December 2014 |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 February 2014 | Annual return made up to 2 February 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 2 February 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 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 February 2012 | Registered office address changed from C/O Sibley Chew Ltd 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 7 February 2012 |
7 February 2012 | Director's details changed for Michael Janaway on 7 February 2012 |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
7 February 2012 | Secretary's details changed for Jannette Ann Mcclelland on 7 February 2012 |
7 February 2012 | Registered office address changed from C/O Sibley Chew Ltd 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 7 February 2012 |
7 February 2012 | Director's details changed for Michael Janaway on 7 February 2012 |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
7 February 2012 | Registered office address changed from C/O Sibley Chew Ltd 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 7 February 2012 |
7 February 2012 | Director's details changed for Michael Janaway on 7 February 2012 |
7 February 2012 | Secretary's details changed for Jannette Ann Mcclelland on 7 February 2012 |
7 February 2012 | Secretary's details changed for Jannette Ann Mcclelland on 7 February 2012 |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |
5 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |
5 April 2011 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 5 April 2011 |
5 April 2011 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 5 April 2011 |
5 April 2011 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 5 April 2011 |
17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
8 June 2010 | Total exemption small company accounts made up to 28 February 2010 |
8 June 2010 | Total exemption small company accounts made up to 28 February 2010 |
5 March 2010 | Director's details changed for Michael Janaway on 1 March 2010 |
5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
5 March 2010 | Director's details changed for Michael Janaway on 1 March 2010 |
5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
5 March 2010 | Director's details changed for Michael Janaway on 1 March 2010 |
5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
2 March 2009 | Appointment terminated director matthew noakes |
2 March 2009 | Return made up to 02/02/09; full list of members |
2 March 2009 | Appointment terminated director matthew noakes |
2 March 2009 | Return made up to 02/02/09; full list of members |
14 November 2008 | Total exemption small company accounts made up to 28 February 2008 |
14 November 2008 | Total exemption small company accounts made up to 28 February 2008 |
12 February 2008 | Return made up to 02/02/08; full list of members |
12 February 2008 | Return made up to 02/02/08; full list of members |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
14 November 2007 | Registered office changed on 14/11/07 from: unit 3, bb house 28-32 high road laindon essex SS15 6NR |
14 November 2007 | Registered office changed on 14/11/07 from: unit 3, bb house 28-32 high road laindon essex SS15 6NR |
30 March 2007 | Registered office changed on 30/03/07 from: 12 kings parade king street stanford le hope essex SS17 0HR |
30 March 2007 | Registered office changed on 30/03/07 from: 12 kings parade king street stanford le hope essex SS17 0HR |
22 March 2007 | Return made up to 02/02/07; full list of members |
22 March 2007 | Return made up to 02/02/07; full list of members |
6 December 2006 | Total exemption full accounts made up to 28 February 2006 |
6 December 2006 | Total exemption full accounts made up to 28 February 2006 |
26 May 2006 | Return made up to 02/02/06; full list of members |
26 May 2006 | Return made up to 02/02/06; full list of members |
28 April 2006 | Registered office changed on 28/04/06 from: grover house, grover walk corringham essex SS17 7LS |
28 April 2006 | Registered office changed on 28/04/06 from: grover house, grover walk corringham essex SS17 7LS |
7 September 2005 | Secretary's particulars changed |
7 September 2005 | Secretary's particulars changed |
4 August 2005 | New director appointed |
4 August 2005 | New director appointed |
1 August 2005 | Secretary resigned |
1 August 2005 | New secretary appointed |
1 August 2005 | New director appointed |
1 August 2005 | Director resigned |
1 August 2005 | New director appointed |
1 August 2005 | Secretary resigned |
1 August 2005 | Director resigned |
1 August 2005 | New secretary appointed |
2 February 2005 | Incorporation |
2 February 2005 | Incorporation |