| Total Documents | 119 |
|---|
| Total Pages | 427 |
|---|
| 2 April 2020 | Confirmation statement made on 22 March 2020 with updates |
|---|---|
| 1 April 2020 | Termination of appointment of Philip John Hill as a director on 18 December 2019 |
| 1 April 2020 | Appointment of Mr Nichloas Sanders as a director on 18 December 2019 |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with updates |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with updates |
| 13 March 2018 | Notification of a person with significant control statement |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 |
| 20 April 2017 | Confirmation statement made on 22 March 2017 with updates |
| 20 April 2017 | Confirmation statement made on 22 March 2017 with updates |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 14 June 2016 | Appointment of Mr Ashok Kumar Bedi as a director on 16 May 2016 |
| 14 June 2016 | Appointment of Mr Ashok Kumar Bedi as a director on 16 May 2016 |
| 4 April 2016 | Annual return made up to 22 March 2016 Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 22 March 2016 Statement of capital on 2016-04-04
|
| 1 April 2016 | Appointment of Mr Elliot Justin Starmer as a director on 30 March 2016 |
| 1 April 2016 | Appointment of Mr Elliot Justin Starmer as a director on 30 March 2016 |
| 1 April 2016 | Termination of appointment of Toni Hooper as a director on 30 March 2016 |
| 1 April 2016 | Termination of appointment of Toni Hooper as a director on 30 March 2016 |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 11 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 10 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
| 10 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
| 30 January 2013 | Registered office address changed from 29-31 Finedon Road Wellingborough Northants NN8 4AS on 30 January 2013 |
| 30 January 2013 | Registered office address changed from 29-31 Finedon Road Wellingborough Northants NN8 4AS on 30 January 2013 |
| 30 January 2013 | Termination of appointment of Geoffrey Hill as a director |
| 30 January 2013 | Termination of appointment of Geoffrey Hill as a director |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
| 26 October 2010 | Appointment of Gary Charles Elliott as a director |
| 26 October 2010 | Appointment of Gary Charles Elliott as a director |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
| 15 April 2010 | Director's details changed for Geoffrey Carl Roy Hill on 1 October 2009 |
| 15 April 2010 | Director's details changed for Philip John Hill on 1 October 2009 |
| 15 April 2010 | Director's details changed for Toni Hooper on 1 October 2009 |
| 15 April 2010 | Director's details changed for Philip John Hill on 1 October 2009 |
| 15 April 2010 | Director's details changed for Adrian John Wittering on 1 October 2009 |
| 15 April 2010 | Director's details changed for Geoffrey Carl Roy Hill on 1 October 2009 |
| 15 April 2010 | Director's details changed for Philip John Hill on 1 October 2009 |
| 15 April 2010 | Director's details changed for Toni Hooper on 1 October 2009 |
| 15 April 2010 | Director's details changed for Adrian John Wittering on 1 October 2009 |
| 15 April 2010 | Director's details changed for Adrian John Wittering on 1 October 2009 |
| 15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
| 15 April 2010 | Director's details changed for Geoffrey Carl Roy Hill on 1 October 2009 |
| 15 April 2010 | Director's details changed for Toni Hooper on 1 October 2009 |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 31 March 2009 | Return made up to 22/03/09; full list of members |
| 31 March 2009 | Return made up to 22/03/09; full list of members |
| 13 March 2009 | Registered office changed on 13/03/2009 from dovecote barn queen street geddington northamptonshire NN14 1AZ |
| 13 March 2009 | Registered office changed on 13/03/2009 from dovecote barn queen street geddington northamptonshire NN14 1AZ |
| 8 February 2009 | Director appointed toni hooper |
| 8 February 2009 | Director appointed toni hooper |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 27 January 2009 | Appointment terminated director and secretary jeremy lee |
| 27 January 2009 | Appointment terminated director and secretary jeremy lee |
| 23 January 2009 | Director appointed paul goodyear |
| 23 January 2009 | Director appointed paul goodyear |
| 23 January 2009 | Director appointed anthony francis mariani |
| 23 January 2009 | Director appointed adrian john wittering |
| 23 January 2009 | Director appointed philip john hill |
| 23 January 2009 | Appointment terminated director gary elliott |
| 23 January 2009 | Director appointed anthony francis mariani |
| 23 January 2009 | Appointment terminated director richard smith |
| 23 January 2009 | Appointment terminated director gary elliott |
| 23 January 2009 | Appointment terminated director richard smith |
| 23 January 2009 | Director appointed adrian john wittering |
| 23 January 2009 | Director appointed geoffrey carl roy hill |
| 23 January 2009 | Director appointed philip john hill |
| 23 January 2009 | Director appointed geoffrey carl roy hill |
| 20 May 2008 | Registered office changed on 20/05/2008 from rolleston hall rolleston leicester LE7 9EN |
| 20 May 2008 | Registered office changed on 20/05/2008 from rolleston hall rolleston leicester LE7 9EN |
| 19 May 2008 | Director appointed gary charles elliott |
| 19 May 2008 | Director appointed gary charles elliott |
| 12 May 2008 | Appointment terminated director robert wilkinson |
| 12 May 2008 | Director and secretary appointed jeremy nicholas lee |
| 12 May 2008 | Director appointed richard john smith |
| 12 May 2008 | Appointment terminated secretary jonathan tate |
| 12 May 2008 | Director and secretary appointed jeremy nicholas lee |
| 12 May 2008 | Appointment terminated director robert wilkinson |
| 12 May 2008 | Appointment terminated secretary jonathan tate |
| 12 May 2008 | Director appointed richard john smith |
| 7 April 2008 | Return made up to 22/03/08; full list of members |
| 7 April 2008 | Return made up to 22/03/08; full list of members |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 20 August 2007 | Secretary's particulars changed |
| 20 August 2007 | Secretary's particulars changed |
| 18 April 2007 | Return made up to 22/03/07; full list of members |
| 18 April 2007 | Return made up to 22/03/07; full list of members |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 3 April 2006 | Return made up to 22/03/06; full list of members |
| 3 April 2006 | Location of register of members |
| 3 April 2006 | Location of register of members |
| 3 April 2006 | Return made up to 22/03/06; full list of members |
| 22 March 2005 | Incorporation |
| 22 March 2005 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
