Total Documents | 102 |
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Total Pages | 463 |
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22 June 2020 | Confirmation statement made on 3 June 2020 with no updates |
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17 December 2019 | Total exemption full accounts made up to 31 March 2019 |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates |
3 June 2019 | Confirmation statement made on 2 May 2019 with no updates |
15 May 2019 | Registration of charge 054474150001, created on 15 May 2019 |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 |
19 June 2018 | Confirmation statement made on 5 June 2018 with no updates |
11 April 2018 | Confirmation statement made on 5 June 2017 with updates |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 |
11 October 2017 | Appointment of Mr Richard David Jameson as a director on 28 September 2017 |
11 October 2017 | Appointment of Mr Richard David Jameson as a director on 28 September 2017 |
13 June 2017 | Confirmation statement made on 4 June 2017 with updates |
13 June 2017 | Confirmation statement made on 4 June 2017 with updates |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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24 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 October 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-14
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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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 |
11 July 2013 | Termination of appointment of Richard Jameson as a director |
11 July 2013 | Appointment of Mrs Christine Ivy Jameson as a director |
11 July 2013 | Termination of appointment of Richard Jameson as a director |
11 July 2013 | Appointment of Mrs Christine Ivy Jameson as a director |
20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
14 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 May 2010 | Director's details changed for Richard David Jameson on 31 March 2010 |
26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
26 May 2010 | Director's details changed for Richard David Jameson on 31 March 2010 |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
24 June 2009 | Location of register of members |
24 June 2009 | Secretary's change of particulars / christine knight / 02/07/2005 |
24 June 2009 | Location of debenture register |
24 June 2009 | Registered office changed on 24/06/2009 from 13 marlow bottom road marlow bucks SL7 3LZ |
24 June 2009 | Registered office changed on 24/06/2009 from 13 marlow bottom road marlow bucks SL7 3LZ |
24 June 2009 | Secretary's change of particulars / christine knight / 02/07/2005 |
24 June 2009 | Location of register of members |
24 June 2009 | Return made up to 09/05/09; full list of members |
24 June 2009 | Location of debenture register |
24 June 2009 | Return made up to 09/05/09; full list of members |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 July 2008 | Return made up to 09/05/08; full list of members |
28 July 2008 | Return made up to 09/05/08; full list of members |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
6 June 2007 | Return made up to 09/05/07; full list of members |
6 June 2007 | Return made up to 09/05/07; full list of members |
16 March 2007 | Registered office changed on 16/03/07 from: dove house mill lane barford st michael oxfordshire OX15 0RH |
16 March 2007 | Registered office changed on 16/03/07 from: dove house mill lane barford st michael oxfordshire OX15 0RH |
12 July 2006 | Total exemption full accounts made up to 31 March 2006 |
12 July 2006 | Total exemption full accounts made up to 31 March 2006 |
17 May 2006 | Return made up to 09/05/06; full list of members
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17 May 2006 | Return made up to 09/05/06; full list of members
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13 June 2005 | Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100 |
13 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 |
13 June 2005 | Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100 |
13 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 |
20 May 2005 | Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET |
20 May 2005 | Director resigned |
20 May 2005 | New director appointed |
20 May 2005 | Secretary resigned |
20 May 2005 | New secretary appointed |
20 May 2005 | New secretary appointed |
20 May 2005 | Secretary resigned |
20 May 2005 | Director resigned |
20 May 2005 | Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET |
20 May 2005 | New director appointed |
9 May 2005 | Incorporation |
9 May 2005 | Incorporation |