Total Documents | 113 |
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Total Pages | 322 |
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8 August 2017 | Final Gazette dissolved via compulsory strike-off |
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8 August 2017 | Final Gazette dissolved via compulsory strike-off |
23 May 2017 | First Gazette notice for compulsory strike-off |
23 May 2017 | First Gazette notice for compulsory strike-off |
30 March 2017 | Termination of appointment of Damon Jay Knight as a director on 15 July 2016 |
30 March 2017 | Termination of appointment of Damon Jay Knight as a director on 15 July 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
16 September 2016 | Confirmation statement made on 6 September 2016 with updates |
16 September 2016 | Confirmation statement made on 6 September 2016 with updates |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Registered office address changed from 9 Martlett Court Church Street Rudgwick Horsham West Sussex RH12 3GF to 87 Poets Chase Aylesbury Buckinghamshire HP21 7LP on 5 October 2015 |
5 October 2015 | Secretary's details changed for Mr Alan Stretton on 1 August 2015 |
5 October 2015 | Registered office address changed from 9 Martlett Court Church Street Rudgwick Horsham West Sussex RH12 3GF to 87 Poets Chase Aylesbury Buckinghamshire HP21 7LP on 5 October 2015 |
5 October 2015 | Director's details changed for Mr Damon Jay Knight on 1 August 2015 |
5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Director's details changed for Mr Damon Jay Knight on 1 August 2015 |
5 October 2015 | Secretary's details changed for Mr Alan Stretton on 1 August 2015 |
13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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9 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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7 October 2013 | Registered office address changed from Ashden Crewkerne Road Raymonds Hill Axminster Devon EX13 5SX England on 7 October 2013 |
7 October 2013 | Registered office address changed from Ashden Crewkerne Road Raymonds Hill Axminster Devon EX13 5SX England on 7 October 2013 |
7 October 2013 | Director's details changed for Mr Damon Jay Knight on 1 October 2013 |
7 October 2013 | Director's details changed for Mr Damon Jay Knight on 1 October 2013 |
7 October 2013 | Registered office address changed from Ashden Crewkerne Road Raymonds Hill Axminster Devon EX13 5SX England on 7 October 2013 |
8 March 2013 | Director's details changed for Mr Damon Jay Knight on 7 March 2013 |
8 March 2013 | Director's details changed for Mr Damon Jay Knight on 7 March 2013 |
8 March 2013 | Director's details changed for Mr Damon Jay Knight on 7 March 2013 |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
14 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
2 March 2011 | Appointment of Mr Alan Stretton as a secretary |
2 March 2011 | Appointment of Mr Alan Stretton as a secretary |
2 December 2010 | Termination of appointment of Peter Birchinall as a director |
2 December 2010 | Termination of appointment of Peter Birchinall as a secretary |
2 December 2010 | Termination of appointment of Peter Birchinall as a director |
2 December 2010 | Registered office address changed from 111 Main Street Branston Burton-on-Trent DE14 3EY on 2 December 2010 |
2 December 2010 | Registered office address changed from 111 Main Street Branston Burton-on-Trent DE14 3EY on 2 December 2010 |
2 December 2010 | Termination of appointment of Annette Birchinall as a director |
2 December 2010 | Termination of appointment of Annette Birchinall as a director |
2 December 2010 | Termination of appointment of Peter Birchinall as a secretary |
2 December 2010 | Registered office address changed from 111 Main Street Branston Burton-on-Trent DE14 3EY on 2 December 2010 |
29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
29 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Mr Damon Jay Knight on 30 August 2010 |
30 September 2010 | Director's details changed for Mr Damon Jay Knight on 30 August 2010 |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
5 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders |
5 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders |
5 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders |
5 January 2009 | Director appointed mr peter david birchinall |
5 January 2009 | Director appointed mr peter david birchinall |
2 January 2009 | Appointment terminated director kim birchinall |
2 January 2009 | Appointment terminated director kim birchinall |
9 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
9 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
13 October 2008 | Return made up to 06/09/08; full list of members |
13 October 2008 | Return made up to 06/09/08; full list of members |
9 October 2008 | Director's change of particulars / damon knight / 07/10/2008 |
9 October 2008 | Director's change of particulars / kim birchinall / 01/09/2008 |
9 October 2008 | Director's change of particulars / annette birchinall / 09/10/2008 |
9 October 2008 | Director's change of particulars / annette birchinall / 09/10/2008 |
9 October 2008 | Director's change of particulars / kim birchinall / 01/09/2008 |
9 October 2008 | Secretary's change of particulars / peter birchinall / 09/10/2008 |
9 October 2008 | Director's change of particulars / damon knight / 07/10/2008 |
9 October 2008 | Secretary's change of particulars / peter birchinall / 09/10/2008 |
17 June 2008 | Accounting reference date extended from 30/09/2007 to 31/01/2008 |
17 June 2008 | Accounting reference date extended from 30/09/2007 to 31/01/2008 |
26 September 2007 | Return made up to 06/09/07; full list of members |
26 September 2007 | Return made up to 06/09/07; full list of members |
12 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
31 October 2006 | Director's particulars changed |
31 October 2006 | Director's particulars changed |
28 September 2006 | Return made up to 06/09/06; full list of members |
28 September 2006 | Return made up to 06/09/06; full list of members |
23 June 2006 | New secretary appointed |
23 June 2006 | Registered office changed on 23/06/06 from: 54 stocklake aylesbury HP20 1DA |
23 June 2006 | Registered office changed on 23/06/06 from: 54 stocklake aylesbury HP20 1DA |
23 June 2006 | New director appointed |
23 June 2006 | New director appointed |
23 June 2006 | Registered office changed on 23/06/06 from: 111 main street branston aylesbury HP20 1DA |
23 June 2006 | Registered office changed on 23/06/06 from: 111 main street branston aylesbury HP20 1DA |
23 June 2006 | New secretary appointed |
23 June 2006 | New director appointed |
23 June 2006 | Secretary resigned |
23 June 2006 | Secretary resigned |
23 June 2006 | Director's particulars changed |
23 June 2006 | Director's particulars changed |
23 June 2006 | New director appointed |
6 September 2005 | Incorporation |
6 September 2005 | Incorporation |