Total Documents | 67 |
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Total Pages | 504 |
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21 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
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21 December 2017 | Appointment of Bradbury Associates Limited as a secretary on 12 December 2017 |
11 July 2017 | Group of companies' accounts made up to 30 September 2016 |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates |
5 July 2016 | Group of companies' accounts made up to 30 September 2015 |
5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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1 October 2015 | Appointment of Mr Jeremy Paul Mcconnell as a director on 30 September 2015 |
1 October 2015 | Termination of appointment of Midhurst Holdings Limited as a director on 30 September 2015 |
4 July 2015 | Group of companies' accounts made up to 30 September 2014 |
11 February 2015 | Registration of charge 056574140003, created on 2 February 2015 |
11 February 2015 | Registration of charge 056574140003, created on 2 February 2015 |
2 February 2015 | Second filing of SH01 previously delivered to Companies House |
26 January 2015 | Satisfaction of charge 2 in full |
15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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31 October 2014 | Resolutions
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7 October 2014 | Statement of capital following an allotment of shares on 21 July 2014
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27 May 2014 | Group of companies' accounts made up to 30 September 2013 |
15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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20 December 2013 | Termination of appointment of Bradburyassociates Limited as a secretary |
20 December 2013 | Appointment of Mr Jeremy Paul Mcconnell as a secretary |
20 November 2013 | Memorandum and Articles of Association |
20 November 2013 | Resolutions
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5 August 2013 | Group of companies' accounts made up to 30 September 2012 |
12 July 2013 | Termination of appointment of John Turk as a director |
5 March 2013 | Termination of appointment of John Turk as a secretary |
5 March 2013 | Appointment of Bradburyassociates Limited as a secretary |
5 March 2013 | Termination of appointment of Wg Secretaries Limited as a secretary |
28 January 2013 | Secretary's details changed for Wg Secretaries Limited on 25 January 2013 |
28 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
25 January 2013 | Appointment of Mr John Tristram Turk as a secretary |
25 January 2013 | Director's details changed for Midhurst Holdings Limited on 25 January 2013 |
6 November 2012 | Registered office address changed from 8 College Place London Road Southampton Hampshire SO15 2FF on 6 November 2012 |
6 November 2012 | Registered office address changed from 8 College Place London Road Southampton Hampshire SO15 2FF on 6 November 2012 |
9 October 2012 | Section 519 quoted |
22 June 2012 | Group of companies' accounts made up to 30 September 2011 |
16 April 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
5 July 2011 | Group of companies' accounts made up to 30 September 2010 |
15 April 2011 | Appointment of John Tristram Turk as a director |
15 April 2011 | Termination of appointment of Andrew Constable as a director |
30 December 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 |
23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders |
18 August 2010 | Accounts for a medium company made up to 30 September 2009 |
30 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders |
31 July 2009 | Accounts for a medium company made up to 30 September 2008 |
16 May 2009 | Appointment terminated director arthur minett |
21 April 2009 | Director appointed andrew paul constable |
27 February 2009 | Director's change of particulars / pamela mcconnell / 24/02/2009 |
28 January 2009 | Return made up to 19/12/08; full list of members |
28 July 2008 | Accounts for a medium company made up to 30 September 2007 |
3 July 2008 | Director's change of particulars / arthur minett / 02/07/2008 |
4 April 2008 | Secretary's change of particulars / wgs secretaries LIMITED / 30/03/2008 |
1 February 2008 | New director appointed |
18 January 2008 | Return made up to 19/12/07; full list of members |
2 January 2008 | Director resigned |
2 January 2008 | New director appointed |
7 March 2007 | Accounts for a medium company made up to 30 September 2006 |
29 January 2007 | Return made up to 19/12/06; full list of members |
29 January 2007 | New director appointed |
25 July 2006 | Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000 |
10 June 2006 | Particulars of mortgage/charge |
31 May 2006 | Particulars of mortgage/charge |
23 May 2006 | New director appointed |
9 May 2006 | New secretary appointed |
9 May 2006 | Secretary resigned |
9 May 2006 | Director resigned |
9 May 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 |
19 December 2005 | Incorporation |