Total Documents | 73 |
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Total Pages | 267 |
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29 August 2023 | Confirmation statement made on 29 August 2023 with no updates |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 |
6 September 2022 | Confirmation statement made on 29 August 2022 with no updates |
30 January 2022 | Total exemption full accounts made up to 31 March 2021 |
1 September 2021 | Confirmation statement made on 29 August 2021 with no updates |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 |
2 September 2020 | Confirmation statement made on 29 August 2020 with no updates |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 |
11 September 2019 | Confirmation statement made on 29 August 2019 with updates |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 |
31 August 2018 | Confirmation statement made on 29 August 2018 with no updates |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
30 August 2017 | Change of details for Earl Roderick Francis Arthur Balfour as a person with significant control on 29 August 2017 |
30 August 2017 | Notification of Tessa Mary Isobel Balfour as a person with significant control on 6 April 2016 |
30 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
30 August 2017 | Change of details for Earl Roderick Francis Arthur Balfour as a person with significant control on 29 August 2017 |
30 August 2017 | Notification of Tessa Mary Isobel Balfour as a person with significant control on 30 August 2017 |
30 August 2017 | Notification of Tessa Mary Isobel Balfour as a person with significant control on 6 April 2016 |
30 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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25 February 2015 | Total exemption small company accounts made up to 31 March 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 March 2014 |
24 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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2 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 November 2011 | Appointment of Mr Christopher Warren Haywood as a secretary |
17 November 2011 | Appointment of Mr Christopher Warren Haywood as a secretary |
6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
23 November 2010 | Termination of appointment of Sacrosec Ltd as a secretary |
23 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
23 November 2010 | Director's details changed for Earl of Balfour on 29 August 2010 |
23 November 2010 | Termination of appointment of Sacrosec Ltd as a secretary |
23 November 2010 | Director's details changed for Earl of Balfour on 29 August 2010 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 January 2010 | Statement of capital following an allotment of shares on 1 April 2008
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2 January 2010 | Statement of capital following an allotment of shares on 1 April 2008
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2 January 2010 | Statement of capital following an allotment of shares on 1 April 2008
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28 September 2009 | Return made up to 29/08/09; full list of members |
28 September 2009 | Return made up to 29/08/09; full list of members |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 August 2008 | Return made up to 29/08/08; full list of members |
29 August 2008 | Return made up to 29/08/08; full list of members |
29 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
29 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 December 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 |
31 December 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 |
1 August 2007 | Return made up to 01/08/07; full list of members |
1 August 2007 | Return made up to 01/08/07; full list of members |
5 July 2006 | Incorporation |
5 July 2006 | Incorporation |