Total Documents | 103 |
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Total Pages | 324 |
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18 April 2023 | Final Gazette dissolved via voluntary strike-off |
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31 January 2023 | First Gazette notice for voluntary strike-off |
23 January 2023 | Application to strike the company off the register |
4 January 2023 | Accounts for a dormant company made up to 30 April 2022 |
23 June 2022 | Confirmation statement made on 21 May 2022 with no updates |
24 June 2021 | Confirmation statement made on 21 May 2021 with no updates |
24 June 2021 | Micro company accounts made up to 30 April 2021 |
28 February 2021 | Micro company accounts made up to 30 April 2020 |
22 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
22 May 2020 | Cessation of Helen Margeret Perriman-Howarth as a person with significant control on 21 May 2020 |
21 May 2020 | Termination of appointment of Helen Perriman-Howarth as a director on 21 May 2020 |
22 January 2020 | Micro company accounts made up to 30 April 2019 |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
30 January 2019 | Micro company accounts made up to 30 April 2018 |
23 July 2018 | Registered office address changed from 2 Westhill Gardens Portishead Bristol BS20 6LJ England to 14 Willow Close Saltburn-by-the-Sea TS12 1PB on 23 July 2018 |
2 July 2018 | Registered office address changed from Unit 4 19 Clevedon Road Nailsea Bristol North Somerset BS48 1EH to 2 Westhill Gardens Portishead Bristol BS20 6LJ on 2 July 2018 |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates |
21 January 2018 | Micro company accounts made up to 30 April 2017 |
21 January 2018 | Micro company accounts made up to 30 April 2017 |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates |
29 January 2017 | Micro company accounts made up to 30 April 2016 |
29 January 2017 | Micro company accounts made up to 30 April 2016 |
24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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28 January 2016 | Micro company accounts made up to 30 April 2015 |
28 January 2016 | Micro company accounts made up to 30 April 2015 |
24 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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25 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
20 October 2014 | Registered office address changed from Unit 4 19 Clevedon Road Nailsea Clevedon North Somerset BS48 1EH to Unit 4 19 Clevedon Road Nailsea Bristol North Somerset BS48 1EH on 20 October 2014 |
20 October 2014 | Registered office address changed from Unit 4 19 Clevedon Road Nailsea Clevedon North Somerset BS48 1EH to Unit 4 19 Clevedon Road Nailsea Bristol North Somerset BS48 1EH on 20 October 2014 |
21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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19 July 2014 | Termination of appointment of Helen Perriman-Howarth as a secretary on 10 July 2014 |
19 July 2014 | Termination of appointment of Helen Perriman-Howarth as a secretary on 10 July 2014 |
29 May 2014 | Total exemption small company accounts made up to 30 April 2013 |
29 May 2014 | Total exemption small company accounts made up to 30 April 2013 |
4 November 2013 | Total exemption small company accounts made up to 30 April 2012 |
4 November 2013 | Total exemption small company accounts made up to 30 April 2012 |
19 June 2013 | Compulsory strike-off action has been discontinued |
19 June 2013 | Compulsory strike-off action has been discontinued |
18 June 2013 | Annual return made up to 5 April 2012 with a full list of shareholders
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18 June 2013 | Annual return made up to 5 April 2012 with a full list of shareholders
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18 June 2013 | Annual return made up to 5 April 2012 with a full list of shareholders
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8 May 2013 | Compulsory strike-off action has been suspended |
8 May 2013 | Compulsory strike-off action has been suspended |
26 February 2013 | First Gazette notice for compulsory strike-off |
26 February 2013 | First Gazette notice for compulsory strike-off |
18 August 2012 | Compulsory strike-off action has been suspended |
18 August 2012 | Compulsory strike-off action has been suspended |
31 July 2012 | First Gazette notice for compulsory strike-off |
31 July 2012 | First Gazette notice for compulsory strike-off |
26 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
26 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
22 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
22 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
22 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
26 April 2010 | Director's details changed for Helen Perriman-Howarth on 5 April 2010 |
26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
26 April 2010 | Director's details changed for Helen Perriman-Howarth on 5 April 2010 |
26 April 2010 | Secretary's details changed for Helen Perriman-Howarth on 5 April 2010 |
26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
26 April 2010 | Director's details changed for Karl Perriman-Howarth on 5 April 2010 |
26 April 2010 | Director's details changed for Helen Perriman-Howarth on 5 April 2010 |
26 April 2010 | Secretary's details changed for Helen Perriman-Howarth on 5 April 2010 |
26 April 2010 | Director's details changed for Karl Perriman-Howarth on 5 April 2010 |
26 April 2010 | Director's details changed for Karl Perriman-Howarth on 5 April 2010 |
26 April 2010 | Secretary's details changed for Helen Perriman-Howarth on 5 April 2010 |
26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
6 May 2009 | Return made up to 05/04/09; full list of members |
6 May 2009 | Location of debenture register |
6 May 2009 | Location of register of members |
6 May 2009 | Registered office changed on 06/05/2009 from, may cottage, 3 george street, portishead, BS20 6TD |
6 May 2009 | Return made up to 05/04/09; full list of members |
6 May 2009 | Location of register of members |
6 May 2009 | Registered office changed on 06/05/2009 from, may cottage, 3 george street, portishead, BS20 6TD |
6 May 2009 | Location of debenture register |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
29 April 2008 | Return made up to 05/04/08; full list of members |
29 April 2008 | Return made up to 05/04/08; full list of members |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
30 April 2007 | Return made up to 05/04/07; full list of members |
30 April 2007 | Return made up to 05/04/07; full list of members |
10 April 2006 | New secretary appointed |
10 April 2006 | New secretary appointed |
10 April 2006 | Director resigned |
10 April 2006 | Secretary resigned |
10 April 2006 | New director appointed |
10 April 2006 | Director resigned |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
10 April 2006 | Secretary resigned |
5 April 2006 | Incorporation |
5 April 2006 | Incorporation |