Total Documents | 70 |
---|
Total Pages | 231 |
---|
21 June 2023 | Confirmation statement made on 9 April 2023 with no updates |
---|---|
16 January 2023 | Termination of appointment of Edward Peter Henry Farquhar as a director on 16 January 2023 |
12 May 2022 | Confirmation statement made on 9 April 2022 with no updates |
17 May 2021 | Confirmation statement made on 9 April 2021 with no updates |
17 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
19 April 2019 | Confirmation statement made on 9 April 2019 with no updates |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates |
9 April 2018 | Confirmation statement made on 3 April 2018 with no updates |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates |
8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
20 April 2012 | Appointment of Mr Edward Peter Henry Farquhar as a director |
20 April 2012 | Termination of appointment of Diana Legard as a director |
20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
20 April 2012 | Registered office address changed from Ozleworth Park Wotton-Under-Edge Gloucestershire GL12 7QA on 20 April 2012 |
20 April 2012 | Termination of appointment of Diana Legard as a director |
20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
20 April 2012 | Appointment of Mr Edward Peter Henry Farquhar as a director |
20 April 2012 | Termination of appointment of Suzanne Cribb as a secretary |
20 April 2012 | Termination of appointment of Suzanne Cribb as a secretary |
20 April 2012 | Appointment of Mrs Nicola Jane Farquhar as a director |
20 April 2012 | Appointment of Mrs Nicola Jane Farquhar as a director |
20 April 2012 | Registered office address changed from Ozleworth Park Wotton-Under-Edge Gloucestershire GL12 7QA on 20 April 2012 |
14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
13 April 2010 | Register(s) moved to registered inspection location |
13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
13 April 2010 | Register inspection address has been changed |
13 April 2010 | Register inspection address has been changed |
13 April 2010 | Register(s) moved to registered inspection location |
29 April 2009 | Director's change of particulars / diana legard / 01/01/2009 |
29 April 2009 | Return made up to 03/04/09; full list of members |
29 April 2009 | Return made up to 03/04/09; full list of members |
29 April 2009 | Director's change of particulars / diana legard / 01/01/2009 |
20 October 2008 | Total exemption full accounts made up to 31 March 2008 |
20 October 2008 | Total exemption full accounts made up to 31 March 2008 |
20 October 2008 | Registered office changed on 20/10/2008 from 21 newton road london W2 5JR |
20 October 2008 | Registered office changed on 20/10/2008 from 21 newton road london W2 5JR |
28 April 2008 | Return made up to 03/04/08; full list of members |
28 April 2008 | Return made up to 03/04/08; full list of members |
3 May 2007 | Return made up to 03/04/07; full list of members |
3 May 2007 | Return made up to 03/04/07; full list of members |
10 April 2006 | Secretary resigned |
10 April 2006 | Director resigned |
10 April 2006 | Director resigned |
10 April 2006 | Secretary resigned |
7 April 2006 | New director appointed |
7 April 2006 | Registered office changed on 07/04/06 from: 1ST floor 14-18 city road cardiff CF24 3DL |
7 April 2006 | New director appointed |
7 April 2006 | New secretary appointed |
7 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 |
7 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 |
7 April 2006 | New secretary appointed |
7 April 2006 | Registered office changed on 07/04/06 from: 1ST floor 14-18 city road cardiff CF24 3DL |
3 April 2006 | Incorporation |
3 April 2006 | Incorporation |