Total Documents | 101 |
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Total Pages | 413 |
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27 September 2023 | Micro company accounts made up to 31 December 2022 |
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11 April 2023 | Confirmation statement made on 5 April 2023 with updates |
27 April 2022 | Micro company accounts made up to 31 December 2021 |
5 April 2022 | Termination of appointment of Marc Wales as a director on 16 February 2021 |
5 April 2022 | Confirmation statement made on 5 April 2022 with updates |
9 February 2022 | Change of details for Mr Mick Wales as a person with significant control on 8 February 2022 |
8 February 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 February 2022 |
8 February 2022 | Secretary's details changed for Mick Wales on 8 February 2022 |
8 February 2022 | Director's details changed for Mick Wales on 8 February 2022 |
8 February 2022 | Director's details changed for Marc Wales on 8 February 2022 |
8 February 2022 | Change of details for Mr Michael Leonard Wales as a person with significant control on 8 February 2022 |
2 August 2021 | Change of details for Mr Marc James Wales as a person with significant control on 30 July 2021 |
30 July 2021 | Director's details changed for Marc Wales on 30 July 2021 |
30 July 2021 | Change of details for Mr Michael Leonard Wales as a person with significant control on 30 July 2021 |
30 July 2021 | Director's details changed for Marc Wales on 30 July 2021 |
30 July 2021 | Confirmation statement made on 30 July 2021 with updates |
30 July 2021 | Director's details changed for Mick Wales on 30 July 2021 |
30 July 2021 | Secretary's details changed for Mick Wales on 30 July 2021 |
10 March 2021 | Micro company accounts made up to 31 December 2020 |
3 August 2020 | Confirmation statement made on 31 July 2020 with no updates |
22 July 2020 | Micro company accounts made up to 31 December 2019 |
10 September 2019 | Micro company accounts made up to 31 December 2018 |
7 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
30 August 2018 | Micro company accounts made up to 31 December 2017 |
9 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
16 August 2017 | Confirmation statement made on 31 July 2017 with updates |
16 August 2017 | Confirmation statement made on 31 July 2017 with updates |
11 May 2017 | Micro company accounts made up to 31 December 2016 |
11 May 2017 | Micro company accounts made up to 31 December 2016 |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 August 2016 | Director's details changed for Mick Wales on 7 January 2016 |
11 August 2016 | Director's details changed for Mick Wales on 7 January 2016 |
10 August 2016 | Confirmation statement made on 31 July 2016 with updates |
10 August 2016 | Confirmation statement made on 31 July 2016 with updates |
5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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26 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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28 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
18 August 2009 | Return made up to 31/07/09; full list of members |
18 August 2009 | Return made up to 31/07/09; full list of members |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 September 2008 | Location of debenture register |
16 September 2008 | Location of register of members |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 September 2008 | Location of register of members |
16 September 2008 | Registered office changed on 16/09/2008 from regency house 61A walton street walton on the hill surrey KT20 7RZ |
16 September 2008 | Return made up to 13/09/08; full list of members |
16 September 2008 | Location of debenture register |
16 September 2008 | Registered office changed on 16/09/2008 from regency house 61A walton street walton on the hill surrey KT20 7RZ |
16 September 2008 | Return made up to 13/09/08; full list of members |
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
26 February 2008 | Return made up to 13/09/07; full list of members |
26 February 2008 | Return made up to 13/09/07; full list of members |
19 February 2008 | Registered office changed on 19/02/08 from: apple tree cottage woodclote close epsom KT18 7QJ |
19 February 2008 | Registered office changed on 19/02/08 from: apple tree cottage woodclote close epsom KT18 7QJ |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 |
21 August 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 |
21 August 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 |
25 July 2007 | Registered office changed on 25/07/07 from: nelson house 1A church street epsom surrey KT17 4PF |
25 July 2007 | Registered office changed on 25/07/07 from: nelson house 1A church street epsom surrey KT17 4PF |
22 February 2007 | Return made up to 13/09/06; full list of members |
22 February 2007 | Return made up to 13/09/06; full list of members |
27 October 2005 | Ad 19/10/05--------- £ si 9@1=9 £ ic 1/10 |
27 October 2005 | Ad 19/10/05--------- £ si 9@1=9 £ ic 1/10 |
18 October 2005 | New secretary appointed;new director appointed |
18 October 2005 | Secretary resigned |
18 October 2005 | Registered office changed on 18/10/05 from: temple house 20 holywell row london EC2A 4XH |
18 October 2005 | Director resigned |
18 October 2005 | Registered office changed on 18/10/05 from: temple house 20 holywell row london EC2A 4XH |
18 October 2005 | New director appointed |
18 October 2005 | New secretary appointed;new director appointed |
18 October 2005 | Director resigned |
18 October 2005 | Resolutions
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18 October 2005 | Resolutions
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18 October 2005 | New director appointed |
18 October 2005 | Secretary resigned |
13 September 2005 | Incorporation |
13 September 2005 | Incorporation |