Total Documents | 94 |
---|
Total Pages | 581 |
---|
24 January 2024 | Confirmation statement made on 23 January 2024 with no updates |
---|---|
14 July 2023 | Total exemption full accounts made up to 31 December 2022 |
23 January 2023 | Confirmation statement made on 23 January 2023 with no updates |
12 August 2022 | Total exemption full accounts made up to 31 December 2021 |
4 February 2022 | Confirmation statement made on 23 January 2022 with no updates |
10 May 2021 | Total exemption full accounts made up to 31 December 2020 |
26 March 2021 | Director's details changed for Mr Ronald Calcott on 5 March 2021 |
26 March 2021 | Director's details changed for Mrs Maxine Carol Calcott on 5 March 2021 |
26 March 2021 | Secretary's details changed for Maxine Carol Calcott on 5 March 2021 |
16 March 2021 | Change of details for Mr Ron Calcott as a person with significant control on 16 March 2021 |
16 March 2021 | Director's details changed for Mr Ronald Calcott on 16 March 2021 |
25 January 2021 | Confirmation statement made on 23 January 2021 with no updates |
9 November 2020 | Satisfaction of charge 2 in full |
28 April 2020 | Total exemption full accounts made up to 31 December 2019 |
5 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
29 July 2019 | Total exemption full accounts made up to 31 December 2018 |
6 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
8 August 2018 | Total exemption full accounts made up to 31 December 2017 |
9 February 2018 | Confirmation statement made on 23 January 2018 with no updates |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
8 May 2017 | Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017 |
8 May 2017 | Director's details changed for Mr Ronald Calcott on 1 May 2017 |
8 May 2017 | Director's details changed for Mr Ronald Calcott on 1 May 2017 |
8 May 2017 | Director's details changed for Mrs Maxine Carol Calcott on 1 May 2017 |
8 May 2017 | Secretary's details changed for Maxine Carol Calcott on 1 May 2017 |
8 May 2017 | Secretary's details changed for Maxine Carol Calcott on 1 May 2017 |
29 April 2017 | Satisfaction of charge 056848020003 in full |
29 April 2017 | Satisfaction of charge 056848020003 in full |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates |
15 September 2016 | Total exemption full accounts made up to 31 December 2015 |
15 September 2016 | Total exemption full accounts made up to 31 December 2015 |
4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
27 March 2014 | Total exemption full accounts made up to 31 December 2013 |
27 March 2014 | Total exemption full accounts made up to 31 December 2013 |
5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
3 January 2014 | Registration of charge 056848020003 |
3 January 2014 | Registration of charge 056848020003 |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 February 2012 | Director's details changed for Ronald Calcott on 1 September 2011 |
20 February 2012 | Director's details changed for Ronald Calcott on 1 September 2011 |
20 February 2012 | Director's details changed for Maxine Carol Calcott on 1 September 2011 |
20 February 2012 | Director's details changed for Maxine Carol Calcott on 1 September 2011 |
20 February 2012 | Secretary's details changed for Maxine Carol Calcott on 1 September 2011 |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
20 February 2012 | Director's details changed for Ronald Calcott on 1 September 2011 |
20 February 2012 | Secretary's details changed for Maxine Carol Calcott on 1 September 2011 |
20 February 2012 | Secretary's details changed for Maxine Carol Calcott on 1 September 2011 |
20 February 2012 | Director's details changed for Maxine Carol Calcott on 1 September 2011 |
15 August 2011 | Registered office address changed from Boundary Elms, Burchetts Green Lane, Maidenhead Berkshire SL6 3QP on 15 August 2011 |
15 August 2011 | Registered office address changed from Boundary Elms, Burchetts Green Lane, Maidenhead Berkshire SL6 3QP on 15 August 2011 |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
27 August 2010 | Particulars of a mortgage or charge / charge no: 2 |
27 August 2010 | Particulars of a mortgage or charge / charge no: 2 |
13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
10 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 February 2009 | Return made up to 23/01/09; full list of members |
23 February 2009 | Return made up to 23/01/09; full list of members |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 March 2008 | Return made up to 23/01/08; full list of members |
31 March 2008 | Return made up to 23/01/08; full list of members |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
7 February 2007 | Return made up to 23/01/07; full list of members |
7 February 2007 | Return made up to 23/01/07; full list of members |
26 April 2006 | Particulars of mortgage/charge |
26 April 2006 | Particulars of mortgage/charge |
26 April 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 |
26 April 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 |
23 January 2006 | Incorporation |
23 January 2006 | Incorporation |