Total Documents | 88 |
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Total Pages | 357 |
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22 June 2023 | Micro company accounts made up to 30 September 2022 |
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21 June 2023 | Confirmation statement made on 12 June 2023 with no updates |
1 August 2022 | Micro company accounts made up to 30 September 2021 |
13 June 2022 | Confirmation statement made on 12 June 2022 with no updates |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 |
28 June 2021 | Confirmation statement made on 12 June 2021 with no updates |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 |
22 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 |
12 June 2018 | Confirmation statement made on 12 June 2018 with no updates |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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4 April 2016 | Registered office address changed from 2 Garrick Close Walton-on-Thames KT12 5NY to 14 Pendlestone Road London E17 9BH on 4 April 2016 |
4 April 2016 | Registered office address changed from 2 Garrick Close Walton-on-Thames KT12 5NY to 14 Pendlestone Road London E17 9BH on 4 April 2016 |
3 April 2016 | Termination of appointment of Lorelie Marion Staines as a secretary on 30 June 2015 |
3 April 2016 | Termination of appointment of Lorelie Marion Staines as a secretary on 30 June 2015 |
30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Director's details changed for Rosalind Mary Earls on 1 February 2015 |
30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Director's details changed for Rosalind Mary Earls on 1 February 2015 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Director's details changed for Rosalind Mary Earls on 1 February 2015 |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
29 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
29 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
10 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
10 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
10 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
5 July 2010 | Director's details changed for Rosalind Mary Earls on 1 June 2010 |
5 July 2010 | Director's details changed for Rosalind Mary Earls on 1 June 2010 |
5 July 2010 | Director's details changed for Rosalind Mary Earls on 1 June 2010 |
5 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
10 July 2009 | Return made up to 01/06/09; full list of members |
10 July 2009 | Return made up to 01/06/09; full list of members |
4 July 2008 | Full accounts made up to 30 September 2007 |
4 July 2008 | Full accounts made up to 30 September 2007 |
30 June 2008 | Return made up to 01/06/08; full list of members |
30 June 2008 | Return made up to 01/06/08; full list of members |
20 August 2007 | Director's particulars changed |
20 August 2007 | Director's particulars changed |
20 August 2007 | Return made up to 01/06/07; full list of members |
20 August 2007 | Return made up to 01/06/07; full list of members |
12 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
4 December 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 |
4 December 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 |
1 August 2006 | Return made up to 01/06/06; full list of members |
1 August 2006 | Return made up to 01/06/06; full list of members |
16 June 2005 | Memorandum and Articles of Association |
16 June 2005 | Memorandum and Articles of Association |
8 June 2005 | Resolutions
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8 June 2005 | Resolutions
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6 June 2005 | Company name changed 140DB managment LIMITED\certificate issued on 06/06/05 |
6 June 2005 | Company name changed 140DB managment LIMITED\certificate issued on 06/06/05 |
1 June 2005 | Secretary resigned |
1 June 2005 | Secretary resigned |
1 June 2005 | Incorporation |
1 June 2005 | Incorporation |