Total Documents | 107 |
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Total Pages | 479 |
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22 July 2020 | Confirmation statement made on 22 July 2020 with updates |
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23 April 2020 | Total exemption full accounts made up to 31 December 2019 |
3 July 2019 | Confirmation statement made on 24 June 2019 with no updates |
22 May 2019 | Total exemption full accounts made up to 31 December 2018 |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 |
2 July 2018 | Confirmation statement made on 24 June 2018 with no updates |
18 June 2018 | Registered office address changed from Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somset BS29 6DP United Kingdom to Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somerset BS29 6DP on 18 June 2018 |
20 November 2017 | Registered office address changed from Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somset BS24 6DP to Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somset BS29 6DP on 20 November 2017 |
20 November 2017 | Registered office address changed from Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somset BS24 6DP to Laburnham Cottage Whitecross Lane Banwell Weston Super Mare Somset BS29 6DP on 20 November 2017 |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 |
5 July 2017 | Notification of Helen Collins as a person with significant control on 5 July 2017 |
5 July 2017 | Notification of Helen Collins as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Robert Collins as a person with significant control on 5 July 2017 |
5 July 2017 | Notification of Robert Collins as a person with significant control on 6 April 2016 |
5 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
5 July 2017 | Notification of Helen Collins as a person with significant control on 6 April 2016 |
5 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
5 July 2017 | Notification of Robert Collins as a person with significant control on 6 April 2016 |
1 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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28 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 July 2015 | Director's details changed for Robert Collins on 1 January 2015 |
30 July 2015 | Director's details changed for Robert Collins on 1 January 2015 |
30 July 2015 | Director's details changed for Robert Collins on 1 January 2015 |
23 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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5 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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31 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 August 2013 | Director's details changed for Angela Vivienne Binning on 1 August 2013 |
1 August 2013 | Director's details changed for Philip Anthony Binning on 1 August 2013 |
1 August 2013 | Director's details changed for Angela Vivienne Binning on 1 August 2013 |
1 August 2013 | Secretary's details changed for Philip Anthony Binning on 1 August 2013 |
1 August 2013 | Secretary's details changed for Philip Anthony Binning on 1 August 2013 |
1 August 2013 | Secretary's details changed for Philip Anthony Binning on 1 August 2013 |
1 August 2013 | Director's details changed for Philip Anthony Binning on 1 August 2013 |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
26 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
24 June 2013 | Amemded 288A form |
24 June 2013 | Amemded 288A form |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 June 2009 | Return made up to 05/06/09; full list of members |
17 June 2009 | Return made up to 05/06/09; full list of members |
14 August 2008 | Return made up to 05/06/08; full list of members |
14 August 2008 | Return made up to 05/06/08; full list of members |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 August 2007 | Nc inc already adjusted 12/07/07 |
7 August 2007 | Nc inc already adjusted 12/07/07 |
3 August 2007 | Statement of affairs |
3 August 2007 | Statement of affairs |
3 August 2007 | Ad 12/07/07--------- £ si 6998@1=6998 £ ic 1/6999 |
3 August 2007 | Ad 12/07/07--------- £ si 6998@1=6998 £ ic 1/6999 |
31 July 2007 | Resolutions
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31 July 2007 | Resolutions
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27 July 2007 | Memorandum and Articles of Association |
27 July 2007 | Memorandum and Articles of Association |
25 July 2007 | Resolutions
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25 July 2007 | Resolutions
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24 July 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
24 July 2007 | Registered office changed on 24/07/07 from: one redcliff street bristol BS1 6TP |
24 July 2007 | New director appointed |
24 July 2007 | Secretary resigned |
24 July 2007 | New director appointed |
24 July 2007 | Director resigned |
24 July 2007 | New director appointed |
24 July 2007 | Director resigned |
24 July 2007 | New director appointed |
24 July 2007 | New director appointed |
24 July 2007 | Secretary resigned |
24 July 2007 | New director appointed |
24 July 2007 | Registered office changed on 24/07/07 from: one redcliff street bristol BS1 6TP |
24 July 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
24 July 2007 | New secretary appointed;new director appointed |
24 July 2007 | New secretary appointed;new director appointed |
23 July 2007 | Company name changed acraman (413) LIMITED\certificate issued on 23/07/07 |
23 July 2007 | Company name changed acraman (413) LIMITED\certificate issued on 23/07/07 |
8 June 2007 | Return made up to 05/06/07; full list of members |
8 June 2007 | Return made up to 05/06/07; full list of members |
5 June 2006 | Incorporation |
5 June 2006 | Incorporation |