Total Documents | 104 |
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Total Pages | 606 |
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6 December 2023 | Order of court to wind up |
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16 June 2023 | Compulsory strike-off action has been suspended |
6 June 2023 | First Gazette notice for compulsory strike-off |
12 September 2022 | Confirmation statement made on 8 September 2022 with updates |
8 October 2021 | Total exemption full accounts made up to 5 April 2021 |
28 September 2021 | Confirmation statement made on 8 September 2021 with updates |
27 October 2020 | Cessation of Victoria Parker as a person with significant control on 23 September 2020 |
27 October 2020 | Notification of Brigg House Ltd as a person with significant control on 23 September 2020 |
27 October 2020 | Termination of appointment of Victoria Parker as a secretary on 23 September 2020 |
27 October 2020 | Cessation of Duncan Parker as a person with significant control on 23 September 2020 |
27 October 2020 | Termination of appointment of Duncan Parker as a director on 23 September 2020 |
27 October 2020 | Termination of appointment of Victoria Parker as a director on 23 September 2020 |
27 October 2020 | Appointment of Mr Christopher Miller as a director on 23 September 2020 |
23 October 2020 | Cancellation of shares. Statement of capital on 23 September 2020
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6 October 2020 | Change of share class name or designation |
6 October 2020 | Resolutions
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6 October 2020 | Memorandum and Articles of Association |
6 October 2020 | Sub-division of shares on 23 September 2020 |
5 October 2020 | Purchase of own shares. |
24 September 2020 | Registration of charge 055580570001, created on 23 September 2020 |
18 September 2020 | Confirmation statement made on 8 September 2020 with no updates |
20 July 2020 | Total exemption full accounts made up to 5 April 2020 |
18 September 2019 | Confirmation statement made on 8 September 2019 with no updates |
28 June 2019 | Total exemption full accounts made up to 5 April 2019 |
4 January 2019 | Total exemption full accounts made up to 5 April 2018 |
17 September 2018 | Confirmation statement made on 8 September 2018 with no updates |
4 January 2018 | Total exemption full accounts made up to 5 April 2017 |
22 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
29 December 2016 | Total exemption full accounts made up to 5 April 2016 |
29 December 2016 | Total exemption full accounts made up to 5 April 2016 |
11 October 2016 | Confirmation statement made on 8 September 2016 with updates |
11 October 2016 | Confirmation statement made on 8 September 2016 with updates |
17 October 2015 | Total exemption full accounts made up to 5 April 2015 |
17 October 2015 | Total exemption full accounts made up to 5 April 2015 |
17 October 2015 | Total exemption full accounts made up to 5 April 2015 |
20 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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12 January 2015 | Total exemption full accounts made up to 5 April 2014 |
12 January 2015 | Total exemption full accounts made up to 5 April 2014 |
12 January 2015 | Total exemption full accounts made up to 5 April 2014 |
24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 September 2013 | Total exemption full accounts made up to 5 April 2013 |
17 September 2013 | Total exemption full accounts made up to 5 April 2013 |
17 September 2013 | Total exemption full accounts made up to 5 April 2013 |
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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11 September 2012 | Registered office address changed from Joiners Cottage,, the Green, Snitterfield, Stratford-upon-Avon Warwickshire CV37 0JG on 11 September 2012 |
11 September 2012 | Registered office address changed from Joiners Cottage,, the Green, Snitterfield, Stratford-upon-Avon Warwickshire CV37 0JG on 11 September 2012 |
11 September 2012 | Director's details changed for Victoria Parker on 7 September 2012 |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
11 September 2012 | Director's details changed for Victoria Parker on 7 September 2012 |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
11 September 2012 | Director's details changed for Victoria Parker on 7 September 2012 |
14 August 2012 | Total exemption full accounts made up to 5 April 2012 |
14 August 2012 | Total exemption full accounts made up to 5 April 2012 |
14 August 2012 | Total exemption full accounts made up to 5 April 2012 |
19 September 2011 | Appointment of Victoria Parker as a director |
19 September 2011 | Appointment of Victoria Parker as a director |
16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
6 July 2011 | Total exemption full accounts made up to 5 April 2011 |
6 July 2011 | Total exemption full accounts made up to 5 April 2011 |
6 July 2011 | Total exemption full accounts made up to 5 April 2011 |
21 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Duncan Parker on 1 October 2009 |
21 October 2010 | Director's details changed for Duncan Parker on 1 October 2009 |
21 October 2010 | Director's details changed for Duncan Parker on 1 October 2009 |
21 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
7 September 2010 | Total exemption full accounts made up to 5 April 2010 |
7 September 2010 | Total exemption full accounts made up to 5 April 2010 |
7 September 2010 | Total exemption full accounts made up to 5 April 2010 |
4 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders |
4 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders |
4 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders |
16 June 2009 | Total exemption full accounts made up to 5 April 2009 |
16 June 2009 | Total exemption full accounts made up to 5 April 2009 |
16 June 2009 | Total exemption full accounts made up to 5 April 2009 |
11 September 2008 | Return made up to 08/09/08; full list of members |
11 September 2008 | Return made up to 08/09/08; full list of members |
7 May 2008 | Total exemption full accounts made up to 5 April 2008 |
7 May 2008 | Total exemption full accounts made up to 5 April 2008 |
7 May 2008 | Total exemption full accounts made up to 5 April 2008 |
10 March 2008 | Return made up to 08/09/07; no change of members |
10 March 2008 | Return made up to 08/09/07; no change of members |
17 May 2007 | Total exemption full accounts made up to 5 April 2007 |
17 May 2007 | Total exemption full accounts made up to 5 April 2007 |
17 May 2007 | Total exemption full accounts made up to 5 April 2007 |
10 October 2006 | Return made up to 08/09/06; full list of members |
10 October 2006 | Return made up to 08/09/06; full list of members |
27 April 2006 | Total exemption full accounts made up to 5 April 2006 |
27 April 2006 | Total exemption full accounts made up to 5 April 2006 |
27 April 2006 | Total exemption full accounts made up to 5 April 2006 |
24 January 2006 | Accounting reference date shortened from 30/09/06 to 05/04/06 |
24 January 2006 | Accounting reference date shortened from 30/09/06 to 05/04/06 |
8 September 2005 | Incorporation |
8 September 2005 | Incorporation |