Total Documents | 100 |
---|
Total Pages | 378 |
---|
23 December 2020 | Total exemption full accounts made up to 31 March 2020 |
---|---|
4 March 2020 | Confirmation statement made on 9 February 2020 with no updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
18 February 2019 | Confirmation statement made on 9 February 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
23 February 2018 | Confirmation statement made on 9 February 2018 with no updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
27 February 2017 | Confirmation statement made on 9 February 2017 with updates |
27 February 2017 | Confirmation statement made on 9 February 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
10 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
15 February 2012 | Termination of appointment of Grosvenor Business Services (Tw) Ltd as a secretary |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
15 February 2012 | Termination of appointment of Grosvenor Business Services (Tw) Ltd as a secretary |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 March 2010 | Secretary's details changed for Grosvenor Business Services (Tw) Ltd on 1 October 2009 |
4 March 2010 | Secretary's details changed for Grosvenor Business Services (Tw) Ltd on 1 October 2009 |
4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Robert Alan Shreeve on 1 October 2009 |
4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Robert Alan Shreeve on 1 October 2009 |
4 March 2010 | Director's details changed for Robert Alan Shreeve on 1 October 2009 |
4 March 2010 | Secretary's details changed for Grosvenor Business Services (Tw) Ltd on 1 October 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
17 February 2009 | Return made up to 09/02/09; full list of members |
17 February 2009 | Return made up to 09/02/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 February 2008 | Return made up to 09/02/08; full list of members |
29 February 2008 | Return made up to 09/02/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
15 November 2007 | Return made up to 09/02/07; full list of members |
15 November 2007 | Return made up to 09/02/07; full list of members |
12 December 2006 | Registered office changed on 12/12/06 from: gbs (tw) LTD, grosvenor lodge 72 grosvenor road tunbridge wells kent TN1 2AZ |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 December 2006 | Registered office changed on 12/12/06 from: gbs (tw) LTD, grosvenor lodge 72 grosvenor road tunbridge wells kent TN1 2AZ |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
29 November 2006 | Director's particulars changed |
29 November 2006 | Director's particulars changed |
28 November 2006 | Registered office changed on 28/11/06 from: 8 hanover road tunbridge wells kent TN1 1EY |
28 November 2006 | Secretary resigned |
28 November 2006 | New secretary appointed |
28 November 2006 | New secretary appointed |
28 November 2006 | Registered office changed on 28/11/06 from: 8 hanover road tunbridge wells kent TN1 1EY |
28 November 2006 | Secretary resigned |
28 February 2006 | Return made up to 09/02/06; full list of members
|
28 February 2006 | Return made up to 09/02/06; full list of members
|
13 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 |
13 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 |
5 April 2005 | Ad 23/03/05--------- £ si 100@1=100 £ ic 1/101 |
5 April 2005 | Ad 23/03/05--------- £ si 100@1=100 £ ic 1/101 |
22 March 2005 | Memorandum and Articles of Association |
22 March 2005 | Memorandum and Articles of Association |
21 March 2005 | Director resigned |
21 March 2005 | Director resigned |
21 March 2005 | New director appointed |
21 March 2005 | Secretary resigned |
21 March 2005 | New secretary appointed |
21 March 2005 | New director appointed |
21 March 2005 | Secretary resigned |
21 March 2005 | New secretary appointed |
18 March 2005 | Resolutions
|
18 March 2005 | Resolutions
|
15 March 2005 | Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ |
15 March 2005 | Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ |
14 March 2005 | Company name changed speed 9981 LIMITED\certificate issued on 14/03/05 |
14 March 2005 | Company name changed speed 9981 LIMITED\certificate issued on 14/03/05 |
9 February 2005 | Incorporation |
9 February 2005 | Incorporation |