Total Documents | 109 |
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Total Pages | 430 |
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18 October 2023 | Confirmation statement made on 5 October 2023 with no updates |
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1 June 2023 | Total exemption full accounts made up to 31 August 2022 |
13 October 2022 | Confirmation statement made on 5 October 2022 with no updates |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 |
6 October 2021 | Confirmation statement made on 5 October 2021 with no updates |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 |
7 October 2020 | Confirmation statement made on 5 October 2020 with no updates |
2 July 2020 | Total exemption full accounts made up to 31 August 2019 |
8 October 2019 | Confirmation statement made on 5 October 2019 with no updates |
16 May 2019 | Total exemption full accounts made up to 31 August 2018 |
15 October 2018 | Confirmation statement made on 5 October 2018 with no updates |
3 May 2018 | Total exemption full accounts made up to 31 August 2017 |
5 March 2018 | Termination of appointment of Brigid Ann Cole as a director on 5 March 2018 |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates |
22 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
22 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates |
29 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
29 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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17 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
17 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
10 December 2014 | Appointment of Mr David Lewis as a director on 10 December 2014 |
10 December 2014 | Appointment of Mr David Lewis as a director on 10 December 2014 |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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9 October 2014 | Registration of charge 055982410002, created on 8 October 2014 |
9 October 2014 | Registration of charge 055982410002, created on 8 October 2014 |
9 October 2014 | Registration of charge 055982410002, created on 8 October 2014 |
3 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
3 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
12 November 2013 | Appointment of Mrs Brigid Ann Cole as a director
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12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Appointment of Mrs Brigid Ann Cole as a director
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11 November 2013 | Termination of appointment of Stephen Keane as a director |
11 November 2013 | Termination of appointment of Stephen Keane as a director |
28 October 2013 | Appointment of Mrs Brigid Ann Cole as a director |
28 October 2013 | Appointment of Mrs Brigid Ann Cole as a director |
22 October 2013 | Termination of appointment of Stephen Keane as a director |
22 October 2013 | Termination of appointment of Stephen Keane as a director |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
4 June 2013 | Termination of appointment of Stuart Bromley as a director |
4 June 2013 | Termination of appointment of Stuart Bromley as a director |
15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
15 November 2012 | Director's details changed for Mr Roy Harry Cole on 14 November 2012 |
15 November 2012 | Director's details changed for Mr Roy Harry Cole on 14 November 2012 |
15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
29 March 2012 | Termination of appointment of Brigid Cole as a secretary |
29 March 2012 | Termination of appointment of Brigid Cole as a secretary |
22 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
15 March 2011 | Appointment of Mr Stephen Kevin Keane as a director |
15 March 2011 | Appointment of Mr Stephen Kevin Keane as a director |
1 March 2011 | Total exemption small company accounts made up to 31 August 2010 |
1 March 2011 | Total exemption small company accounts made up to 31 August 2010 |
18 January 2011 | Appointment of Mr Stuart Bromley as a director |
18 January 2011 | Appointment of Mr Stuart Bromley as a director |
14 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
16 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Roy Harry Cole on 2 October 2009 |
23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Roy Harry Cole on 2 October 2009 |
23 October 2009 | Director's details changed for Roy Harry Cole on 2 October 2009 |
5 August 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 |
5 August 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 |
3 August 2009 | Accounts for a dormant company made up to 31 July 2008 |
3 August 2009 | Accounts for a dormant company made up to 31 July 2008 |
28 July 2009 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 |
28 July 2009 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 |
7 January 2009 | Registered office changed on 07/01/2009 from old green dene cottage green dene east horsley leatherhead surrey KT24 5TB united kingdom |
7 January 2009 | Registered office changed on 07/01/2009 from old green dene cottage green dene east horsley leatherhead surrey KT24 5TB united kingdom |
29 October 2008 | Registered office changed on 29/10/2008 from old green dene cottage green dend east horsley leatherhead surrey KT24 5TB united kingdom |
29 October 2008 | Return made up to 20/10/08; full list of members |
29 October 2008 | Registered office changed on 29/10/2008 from old green dene cottage green dend east horsley leatherhead surrey KT24 5TB united kingdom |
29 October 2008 | Return made up to 20/10/08; full list of members |
24 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
24 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
15 August 2008 | Registered office changed on 15/08/2008 from limefield house, 91 the avenue sale cheshire M33 4GA |
15 August 2008 | Registered office changed on 15/08/2008 from limefield house, 91 the avenue sale cheshire M33 4GA |
15 August 2008 | Return made up to 20/10/07; full list of members |
15 August 2008 | Return made up to 20/10/07; full list of members |
5 August 2008 | Secretary appointed brigid ann cole |
5 August 2008 | Director appointed roy harry cole |
5 August 2008 | Secretary appointed brigid ann cole |
5 August 2008 | Director appointed roy harry cole |
31 December 2007 | Director resigned |
31 December 2007 | Director resigned |
31 December 2007 | Secretary resigned |
31 December 2007 | Secretary resigned |
17 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
17 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
10 November 2006 | Ad 20/10/05--------- £ si 100@1 |
10 November 2006 | Ad 20/10/05--------- £ si 100@1 |
1 November 2006 | Return made up to 20/10/06; full list of members |
1 November 2006 | Return made up to 20/10/06; full list of members |
20 October 2005 | Incorporation |
20 October 2005 | Incorporation |