Total Documents | 91 |
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Total Pages | 587 |
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19 February 2021 | Registration of charge 053864790005, created on 18 February 2021 |
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22 December 2020 | Total exemption full accounts made up to 31 December 2019 |
24 June 2020 | Termination of appointment of Tara Jane Hayek as a director on 14 May 2020 |
14 May 2020 | Confirmation statement made on 9 March 2020 with no updates |
5 August 2019 | Total exemption full accounts made up to 31 December 2018 |
11 March 2019 | Confirmation statement made on 9 March 2019 with no updates |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 |
27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 |
3 April 2018 | Confirmation statement made on 9 March 2018 with no updates |
13 March 2017 | Total exemption full accounts made up to 31 December 2016 |
13 March 2017 | Total exemption full accounts made up to 31 December 2016 |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 |
8 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 |
6 September 2016 | Satisfaction of charge 053864790004 in full |
6 September 2016 | Satisfaction of charge 053864790004 in full |
6 September 2016 | Satisfaction of charge 3 in full |
6 September 2016 | Satisfaction of charge 3 in full |
28 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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21 January 2016 | Registration of charge 053864790004, created on 21 January 2016 |
21 January 2016 | Registration of charge 053864790004, created on 21 January 2016 |
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 July 2010 | Particulars of a mortgage or charge / charge no: 3 |
1 July 2010 | Particulars of a mortgage or charge / charge no: 3 |
17 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Ann Jane Woodham on 17 March 2010 |
17 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
17 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Ann Jane Woodham on 17 March 2010 |
24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
15 February 2010 | Appointment of Mrs Tara Jane Hayek as a director |
15 February 2010 | Appointment of Mrs Tara Jane Hayek as a director |
15 February 2010 | Appointment of Mrs Paula Jane Robbins as a director |
15 February 2010 | Appointment of Mrs Paula Jane Robbins as a director |
6 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
6 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
15 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 April 2009 | Return made up to 09/03/09; full list of members |
3 April 2009 | Return made up to 09/03/09; full list of members |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 March 2008 | Return made up to 09/03/08; full list of members |
19 March 2008 | Return made up to 09/03/08; full list of members |
12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
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 |
14 April 2007 | Return made up to 09/03/07; full list of members |
14 April 2007 | Return made up to 09/03/07; full list of members |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
16 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
7 April 2006 | Return made up to 09/03/06; full list of members
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7 April 2006 | Return made up to 09/03/06; full list of members
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16 August 2005 | Particulars of mortgage/charge |
16 August 2005 | Particulars of mortgage/charge |
30 June 2005 | Particulars of mortgage/charge |
30 June 2005 | Particulars of mortgage/charge |
9 March 2005 | Incorporation |
9 March 2005 | Incorporation |