Total Documents | 104 |
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Total Pages | 569 |
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1 December 2020 | Resolutions
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23 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
26 February 2020 | Accounts for a small company made up to 31 May 2019 |
18 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
6 March 2019 | Cancellation of shares. Statement of capital on 22 November 2016
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13 February 2019 | Accounts for a small company made up to 31 May 2018 |
26 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
22 November 2017 | Accounts for a small company made up to 31 May 2017 |
22 November 2017 | Accounts for a small company made up to 31 May 2017 |
25 July 2017 | Confirmation statement made on 12 July 2017 with updates |
25 July 2017 | Change of details for Rye Street Coachworks Ltd as a person with significant control on 22 November 2016 |
25 July 2017 | Cessation of Lee Mcnaughton as a person with significant control on 27 July 2016 |
25 July 2017 | Cessation of Thomas Aird Mcnaughton as a person with significant control on 27 July 2016 |
25 July 2017 | Cessation of Stewart Stephen Duffy as a person with significant control on 27 July 2016 |
25 July 2017 | Cessation of Thomas Aird Mcnaughton as a person with significant control on 25 July 2017 |
25 July 2017 | Change of details for Rye Street Coachworks Ltd as a person with significant control on 22 November 2016 |
25 July 2017 | Cessation of Lee Mcnaughton as a person with significant control on 27 July 2016 |
25 July 2017 | Cessation of Thomas Aird Mcnaughton as a person with significant control on 27 July 2016 |
25 July 2017 | Cessation of Stewart Stephen Duffy as a person with significant control on 27 July 2016 |
25 July 2017 | Confirmation statement made on 12 July 2017 with updates |
25 July 2017 | Cessation of Lee Mcnaughton as a person with significant control on 25 July 2017 |
25 July 2017 | Cessation of Stewart Stephen Duffy as a person with significant control on 25 July 2017 |
25 November 2016 | Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016 |
25 November 2016 | Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016 |
23 November 2016 | Full accounts made up to 31 May 2016 |
23 November 2016 | Full accounts made up to 31 May 2016 |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates |
20 November 2015 | Accounts for a small company made up to 31 May 2015 |
20 November 2015 | Accounts for a small company made up to 31 May 2015 |
31 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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17 February 2015 | Accounts for a small company made up to 31 May 2014 |
17 February 2015 | Accounts for a small company made up to 31 May 2014 |
31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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2 January 2014 | Accounts for a small company made up to 31 May 2013 |
2 January 2014 | Accounts for a small company made up to 31 May 2013 |
31 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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20 December 2012 | Accounts for a small company made up to 31 May 2012 |
20 December 2012 | Accounts for a small company made up to 31 May 2012 |
31 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
14 March 2012 | Director's details changed for Lee Mcnaughton on 13 March 2012 |
14 March 2012 | Director's details changed for Mr Thomas Aird Mcnaughton on 13 March 2012 |
14 March 2012 | Secretary's details changed for Lee Mcnaughton on 13 March 2012 |
14 March 2012 | Director's details changed for Mr Thomas Aird Mcnaughton on 13 March 2012 |
14 March 2012 | Director's details changed for Stewart Stephen Duffy on 13 March 2012 |
14 March 2012 | Director's details changed for Stewart Stephen Duffy on 13 March 2012 |
14 March 2012 | Secretary's details changed for Lee Mcnaughton on 13 March 2012 |
14 March 2012 | Director's details changed for Lee Mcnaughton on 13 March 2012 |
27 February 2012 | Accounts for a small company made up to 31 May 2011 |
27 February 2012 | Accounts for a small company made up to 31 May 2011 |
10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
8 February 2011 | Accounts for a small company made up to 31 May 2010 |
8 February 2011 | Accounts for a small company made up to 31 May 2010 |
22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
28 January 2010 | Director's details changed for Stewart Stephen Duffy on 28 October 2009 |
28 January 2010 | Director's details changed for Stewart Stephen Duffy on 28 October 2009 |
8 December 2009 | Accounts for a small company made up to 31 May 2009 |
8 December 2009 | Accounts for a small company made up to 31 May 2009 |
4 August 2009 | Return made up to 12/07/09; no change of members |
4 August 2009 | Return made up to 12/07/09; no change of members |
12 May 2009 | Registered office changed on 12/05/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP |
12 May 2009 | Registered office changed on 12/05/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP |
13 March 2009 | Accounts for a small company made up to 31 May 2008 |
13 March 2009 | Accounts for a small company made up to 31 May 2008 |
31 July 2008 | Return made up to 12/07/08; no change of members
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31 July 2008 | Return made up to 12/07/08; no change of members
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17 March 2008 | Accounts for a small company made up to 31 May 2007 |
17 March 2008 | Accounts for a small company made up to 31 May 2007 |
22 October 2007 | Return made up to 12/07/07; full list of members
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22 October 2007 | Return made up to 12/07/07; full list of members
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19 September 2007 | Declaration of satisfaction of mortgage/charge |
19 September 2007 | Declaration of satisfaction of mortgage/charge |
2 April 2007 | Accounts for a small company made up to 31 May 2006 |
2 April 2007 | Accounts for a small company made up to 31 May 2006 |
13 October 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 |
13 October 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 |
16 August 2006 | Particulars of mortgage/charge |
16 August 2006 | Particulars of mortgage/charge |
10 August 2006 | Return made up to 12/07/06; full list of members |
10 August 2006 | Return made up to 12/07/06; full list of members |
16 March 2006 | Resolutions
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16 March 2006 | Resolutions
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16 August 2005 | Particulars of mortgage/charge |
16 August 2005 | Particulars of mortgage/charge |
3 August 2005 | Ad 12/07/05--------- £ si 999@1=999 £ ic 1/1000 |
3 August 2005 | Ad 12/07/05--------- £ si 999@1=999 £ ic 1/1000 |
1 August 2005 | Secretary resigned |
1 August 2005 | New secretary appointed;new director appointed |
1 August 2005 | New secretary appointed;new director appointed |
1 August 2005 | New director appointed |
1 August 2005 | Director resigned |
1 August 2005 | New director appointed |
1 August 2005 | Secretary resigned |
1 August 2005 | New director appointed |
1 August 2005 | New director appointed |
1 August 2005 | Director resigned |
12 July 2005 | Incorporation |
12 July 2005 | Incorporation |