Total Documents | 171 |
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Total Pages | 498 |
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7 December 2020 | Confirmation statement made on 6 December 2020 with no updates |
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29 October 2020 | Micro company accounts made up to 31 December 2019 |
11 December 2019 | Confirmation statement made on 6 December 2019 with updates |
25 November 2019 | Termination of appointment of Ineshan Reddy as a director on 18 November 2019 |
25 November 2019 | Termination of appointment of Pashini Reddy as a secretary on 18 November 2019 |
2 September 2019 | Micro company accounts made up to 31 December 2018 |
7 December 2018 | Confirmation statement made on 6 December 2018 with no updates |
7 September 2018 | Micro company accounts made up to 31 December 2017 |
7 December 2017 | Confirmation statement made on 6 December 2017 with updates |
7 December 2017 | Termination of appointment of Ellen Butcher as a director on 1 December 2017 |
14 March 2017 | Micro company accounts made up to 31 December 2016 |
14 March 2017 | Micro company accounts made up to 31 December 2016 |
10 February 2017 | Appointment of Mr Ineshan Reddy as a director on 8 February 2017 |
10 February 2017 | Appointment of Mrs Pashini Reddy as a secretary on 8 February 2017 |
10 February 2017 | Appointment of Mr Ineshan Reddy as a director on 8 February 2017 |
10 February 2017 | Appointment of Mrs Pashini Reddy as a secretary on 8 February 2017 |
2 February 2017 | Appointment of Mrs Katrina Tammy Street as a director on 22 January 2017 |
2 February 2017 | Appointment of Mrs Katrina Tammy Street as a director on 22 January 2017 |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates |
9 December 2016 | Confirmation statement made on 6 December 2016 with updates |
14 November 2016 | Termination of appointment of Alison Mary Window as a director on 11 November 2016 |
14 November 2016 | Termination of appointment of Alison Mary Window as a director on 11 November 2016 |
14 November 2016 | Termination of appointment of Timothy Rosen as a secretary on 11 November 2016 |
14 November 2016 | Termination of appointment of Timothy Rosen as a secretary on 11 November 2016 |
9 June 2016 | Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 |
9 June 2016 | Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 May 2016 | Director's details changed for Eileen Butcher on 10 May 2016 |
11 May 2016 | Director's details changed for Eileen Butcher on 10 May 2016 |
10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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9 November 2015 | Termination of appointment of Katrina Tammy Street as a director on 5 May 2015 |
9 November 2015 | Termination of appointment of Katrina Tammy Street as a director on 5 May 2015 |
9 November 2015 | Termination of appointment of Katrina Tammy Street as a director on 5 May 2015 |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 December 2014 | Appointment of Mr Michael Joseph Spallin as a director on 30 April 2014 |
23 December 2014 | Appointment of Mr Michael Joseph Spallin as a director on 30 April 2014 |
23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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7 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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14 October 2013 | Termination of appointment of Jason Smith as a secretary |
14 October 2013 | Appointment of Mr Timothy Rosen as a secretary |
14 October 2013 | Appointment of Mr Timothy Rosen as a secretary |
14 October 2013 | Appointment of Ms Katrina Tammy Street as a director |
14 October 2013 | Termination of appointment of Jason Smith as a secretary |
14 October 2013 | Appointment of Ms Katrina Tammy Street as a director |
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 |
2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders |
20 December 2012 | Appointment of Ms Alison Mary Window as a director |
20 December 2012 | Appointment of Ms Alison Mary Window as a director |
15 November 2012 | Registered office address changed from 12 Old Bexley Lane Bexley Dartford Kent DA5 2BN on 15 November 2012 |
15 November 2012 | Registered office address changed from 12 Old Bexley Lane Bexley Dartford Kent DA5 2BN on 15 November 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Termination of appointment of Brian Butcher as a director |
18 September 2012 | Termination of appointment of Brian Butcher as a director |
18 September 2012 | Termination of appointment of Robert Upchurch as a director |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Termination of appointment of Robert Upchurch as a director |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders |
20 January 2012 | Director's details changed for Mr Brian Frederick Butcher on 20 January 2012 |
20 January 2012 | Director's details changed for Mr Brian Frederick Butcher on 20 January 2012 |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders |
29 December 2011 | Appointment of Jason David Smith as a secretary |
29 December 2011 | Appointment of Jason David Smith as a secretary |
28 December 2011 | Termination of appointment of Sandra Davison as a secretary |
28 December 2011 | Termination of appointment of Sandra Davison as a secretary |
28 December 2011 | Termination of appointment of Sandra Davison as a director |
28 December 2011 | Termination of appointment of Sandra Davison as a director |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 March 2011 | Appointment of Eileen Butcher as a director |
9 March 2011 | Appointment of Eileen Butcher as a director |
7 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
7 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
7 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 August 2010 | Termination of appointment of Carmel Butler as a secretary |
13 August 2010 | Appointment of Mrs Sandra Dawn Davison as a secretary |
13 August 2010 | Appointment of Mrs Sandra Dawn Davison as a secretary |
13 August 2010 | Termination of appointment of Carmel Butler as a secretary |
13 April 2010 | Registered office address changed from 3 Baldwyns Mansion Calvert Drive Dartford Kent DA2 7GB England on 13 April 2010 |
13 April 2010 | Registered office address changed from 3 Baldwyns Mansion Calvert Drive Dartford Kent DA2 7GB England on 13 April 2010 |
28 January 2010 | Appointment of Mr Brian Frederick Butcher as a director |
28 January 2010 | Appointment of Mr Brian Frederick Butcher as a director |
26 January 2010 | Termination of appointment of Ronald Miller as a director |
26 January 2010 | Appointment of Mrs Sandra Dawn Davison as a director |
26 January 2010 | Registered office address changed from 1 Baldwyns Mansions Calvert Drive Dartford Kent DA2 7GB on 26 January 2010 |
26 January 2010 | Appointment of Mr Robert Keith Upchurch as a director |
26 January 2010 | Termination of appointment of Graham Brown as a director |
26 January 2010 | Termination of appointment of Pauline Upchurch as a director |
26 January 2010 | Termination of appointment of Ronald Miller as a director |
26 January 2010 | Appointment of Mrs Sandra Dawn Davison as a director |
26 January 2010 | Registered office address changed from 1 Baldwyns Mansions Calvert Drive Dartford Kent DA2 7GB on 26 January 2010 |
26 January 2010 | Termination of appointment of Pauline Upchurch as a director |
26 January 2010 | Termination of appointment of Graham Brown as a director |
26 January 2010 | Appointment of Mr Robert Keith Upchurch as a director |
6 December 2009 | Secretary's details changed for Carmel Butler on 6 December 2009 |
6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
6 December 2009 | Director's details changed for Pauline Irene Anne Upchurch on 6 December 2009 |
6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
6 December 2009 | Director's details changed for Pauline Irene Anne Upchurch on 6 December 2009 |
6 December 2009 | Director's details changed for Pauline Irene Anne Upchurch on 6 December 2009 |
6 December 2009 | Director's details changed for Graham Roland Brown on 6 December 2009 |
6 December 2009 | Director's details changed for Ronald William Miller on 6 December 2009 |
6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
6 December 2009 | Secretary's details changed for Carmel Butler on 6 December 2009 |
6 December 2009 | Secretary's details changed for Carmel Butler on 6 December 2009 |
6 December 2009 | Director's details changed for Graham Roland Brown on 6 December 2009 |
6 December 2009 | Director's details changed for Graham Roland Brown on 6 December 2009 |
6 December 2009 | Director's details changed for Ronald William Miller on 6 December 2009 |
6 December 2009 | Director's details changed for Ronald William Miller on 6 December 2009 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 September 2009 | Appointment terminated secretary arm secretaries LIMITED |
2 September 2009 | Registered office changed on 02/09/2009 from somers mounts hill benenden kent TN17 4ET |
2 September 2009 | Registered office changed on 02/09/2009 from somers mounts hill benenden kent TN17 4ET |
2 September 2009 | Appointment terminated secretary arm secretaries LIMITED |
4 June 2009 | Secretary appointed carmel butler |
4 June 2009 | Secretary appointed carmel butler |
9 December 2008 | Return made up to 06/12/08; full list of members |
9 December 2008 | Return made up to 06/12/08; full list of members |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 February 2008 | New director appointed |
4 February 2008 | New director appointed |
14 January 2008 | Director resigned |
14 January 2008 | Director resigned |
12 December 2007 | Return made up to 06/12/07; full list of members |
12 December 2007 | Return made up to 06/12/07; full list of members |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 December 2006 | Return made up to 06/12/06; full list of members |
6 December 2006 | Return made up to 06/12/06; full list of members |
20 July 2006 | New director appointed |
20 July 2006 | Secretary resigned |
20 July 2006 | New secretary appointed |
20 July 2006 | Secretary resigned |
20 July 2006 | New secretary appointed |
20 July 2006 | New director appointed |
15 May 2006 | Registered office changed on 15/05/06 from: 7 baldwyns mansion calvert drive dartford kent DA2 7GB |
15 May 2006 | Registered office changed on 15/05/06 from: 7 baldwyns mansion calvert drive dartford kent DA2 7GB |
8 March 2006 | New director appointed |
8 March 2006 | Director resigned |
8 March 2006 | New secretary appointed |
8 March 2006 | Secretary resigned;director resigned |
8 March 2006 | New director appointed |
8 March 2006 | New director appointed |
8 March 2006 | New secretary appointed |
8 March 2006 | New director appointed |
8 March 2006 | Director resigned |
8 March 2006 | Secretary resigned;director resigned |
8 March 2006 | Ad 06/12/05--------- £ si 10@1=10 £ ic 1/11 |
8 March 2006 | Ad 06/12/05--------- £ si 10@1=10 £ ic 1/11 |
7 March 2006 | Registered office changed on 07/03/06 from: 7 baldwyns mansion, calvert drive, bexley kent DA2 7GA |
7 March 2006 | Registered office changed on 07/03/06 from: 7 baldwyns mansion, calvert drive, bexley kent DA2 7GA |
20 December 2005 | Resolutions
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20 December 2005 | Resolutions
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6 December 2005 | Incorporation |
6 December 2005 | Incorporation |