Total Documents | 230 |
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Total Pages | 891 |
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21 August 2020 | Full accounts made up to 31 March 2020 |
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31 July 2020 | Confirmation statement made on 23 June 2020 with no updates |
30 January 2020 | Appointment of Mrs Diane Mary Bennett as a secretary on 23 January 2020 |
28 January 2020 | Termination of appointment of David Andrew Howitt as a secretary on 17 January 2020 |
28 January 2020 | Termination of appointment of Mark Stuart Cooper as a secretary on 15 January 2020 |
27 September 2019 | Resolutions
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30 July 2019 | Full accounts made up to 31 March 2019 |
4 July 2019 | Confirmation statement made on 23 June 2019 with no updates |
14 March 2019 | Second filing for the termination of Christopher Train as a director |
20 February 2019 | Appointment of Mr Stephen Glynn Hurrell as a director on 15 February 2019 |
20 February 2019 | Termination of appointment of Christopher Train as a director on 12 February 2019
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5 December 2018 | Appointment of Mark William Braithwaite as a director on 28 November 2018 |
5 December 2018 | Termination of appointment of Martin Bradley as a director on 28 November 2018 |
31 October 2018 | Termination of appointment of Christopher John Waters as a director on 29 October 2018 |
18 July 2018 | Full accounts made up to 31 March 2018 |
3 July 2018 | Confirmation statement made on 23 June 2018 with updates |
8 May 2018 | Resolutions
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3 January 2018 | Interim accounts made up to 30 September 2017 |
3 January 2018 | Interim accounts made up to 30 September 2017 |
6 December 2017 | Appointment of Christopher John Waters as a director on 22 November 2017 |
6 December 2017 | Auditor's resignation |
6 December 2017 | Auditor's resignation |
6 December 2017 | Appointment of Christopher John Waters as a director on 22 November 2017 |
26 October 2017 | Auditor's resignation |
26 October 2017 | Auditor's resignation |
5 September 2017 | Change of details for National Grid Gas Distribution Limited as a person with significant control on 1 February 2017 |
5 September 2017 | Change of details for National Grid Gas Distribution Limited as a person with significant control on 1 February 2017 |
8 August 2017 | Full accounts made up to 31 March 2017 |
8 August 2017 | Full accounts made up to 31 March 2017 |
23 June 2017 | Confirmation statement made on 23 June 2017 with no updates |
23 June 2017 | Confirmation statement made on 23 June 2017 with no updates |
22 June 2017 | Secretary's details changed for David Andrew Howitt on 22 June 2017 |
22 June 2017 | Secretary's details changed for David Andrew Howitt on 22 June 2017 |
3 May 2017 | Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE United Kingdom to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 3 May 2017 |
3 May 2017 | Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE United Kingdom to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 3 May 2017 |
2 May 2017 | Resolutions
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2 May 2017 | Registered office address changed from 1-3 Strand London WC2N 5EH to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2 May 2017 |
2 May 2017 | Resolutions
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2 May 2017 | Change of name notice |
2 May 2017 | Change of name notice |
2 May 2017 | Registered office address changed from 1-3 Strand London WC2N 5EH to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2 May 2017 |
22 April 2017 | Appointment of Mark Stuart Cooper as a secretary on 31 March 2017 |
22 April 2017 | Appointment of Mark Stuart Cooper as a secretary on 31 March 2017 |
10 April 2017 | Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE |
10 April 2017 | Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE |
10 April 2017 | Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE |
10 April 2017 | Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE |
5 April 2017 | Appointment of Jaroslava Korpancova as a director on 31 March 2017 |
5 April 2017 | Appointment of Martin Bradley as a director on 31 March 2017 |
5 April 2017 | Termination of appointment of Rachael Jennifer Davidson as a secretary on 31 March 2017 |
5 April 2017 | Appointment of Martin Bradley as a director on 31 March 2017 |
5 April 2017 | Termination of appointment of Alice Morgan as a secretary on 31 March 2017 |
5 April 2017 | Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 |
5 April 2017 | Termination of appointment of Andrew Jonathan Agg as a director on 31 March 2017 |
5 April 2017 | Termination of appointment of Rachael Jennifer Davidson as a secretary on 31 March 2017 |
5 April 2017 | Appointment of Jaroslava Korpancova as a director on 31 March 2017 |
5 April 2017 | Termination of appointment of Alice Morgan as a secretary on 31 March 2017 |
5 April 2017 | Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 |
5 April 2017 | Termination of appointment of Andrew Jonathan Agg as a director on 31 March 2017 |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates |
24 November 2016 | Appointment of David Andrew Howitt as a secretary on 23 November 2016 |
24 November 2016 | Appointment of David Andrew Howitt as a secretary on 23 November 2016 |
13 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
9 September 2016 | Appointment of Mr Malcolm Charles Cooper as a director on 8 September 2016 |
9 September 2016 | Appointment of Mr Malcolm Charles Cooper as a director on 8 September 2016 |
8 September 2016 | Termination of appointment of David Anthony Preston as a director on 8 September 2016 |
8 September 2016 | Appointment of Christopher Train as a director on 8 September 2016 |
8 September 2016 | Termination of appointment of Christopher John Waters as a director on 8 September 2016 |
8 September 2016 | Appointment of Ms Rachael Jennifer Davidson as a secretary on 8 September 2016 |
8 September 2016 | Appointment of Ms Rachael Jennifer Davidson as a secretary on 8 September 2016 |
8 September 2016 | Termination of appointment of Fiona Louise Beaney as a director on 8 September 2016 |
8 September 2016 | Termination of appointment of Fiona Louise Beaney as a director on 8 September 2016 |
8 September 2016 | Termination of appointment of David Anthony Preston as a director on 8 September 2016 |
8 September 2016 | Appointment of Christopher Train as a director on 8 September 2016 |
8 September 2016 | Termination of appointment of Christopher John Waters as a director on 8 September 2016 |
9 June 2016 | Change of name notice |
9 June 2016 | Change of name notice |
9 June 2016 | Resolutions
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9 June 2016 | Resolutions
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8 March 2016 | Appointment of Alice Morgan as a secretary on 8 March 2016 |
8 March 2016 | Appointment of Alice Morgan as a secretary on 8 March 2016 |
8 March 2016 | Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 |
8 March 2016 | Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 |
4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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5 January 2016 | Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 |
5 January 2016 | Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 |
5 January 2016 | Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 |
5 January 2016 | Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 |
5 January 2016 | Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 |
5 January 2016 | Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 |
2 September 2015 | Accounts for a dormant company made up to 31 March 2015 |
2 September 2015 | Accounts for a dormant company made up to 31 March 2015 |
4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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17 November 2014 | Director's details changed for Fiona Louise Beaney on 22 September 2014 |
17 November 2014 | Director's details changed for Fiona Louise Beaney on 22 September 2014 |
4 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
4 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
9 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
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11 December 2013 | Termination of appointment of David Forward as a secretary |
11 December 2013 | Termination of appointment of David Forward as a secretary |
10 December 2013 | Appointment of Heather Maria Rayner as a secretary |
10 December 2013 | Appointment of Heather Maria Rayner as a secretary |
10 September 2013 | Termination of appointment of Alexandra Lewis as a director |
10 September 2013 | Termination of appointment of Alexandra Lewis as a director |
18 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
18 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
14 May 2013 | Director's details changed for Mr David Anthony Preston on 1 May 2013 |
14 May 2013 | Director's details changed for Mr David Anthony Preston on 1 May 2013 |
14 May 2013 | Director's details changed for Mr David Anthony Preston on 1 May 2013 |
7 May 2013 | Director's details changed for Mr David Anthony Preston on 1 May 2013 |
7 May 2013 | Director's details changed for Mr David Anthony Preston on 1 May 2013 |
7 May 2013 | Director's details changed for Mr David Anthony Preston on 1 May 2013 |
3 April 2013 | Appointment of Fiona Louise Beaney as a director |
3 April 2013 | Termination of appointment of Heather Rayner as a director |
3 April 2013 | Termination of appointment of Heather Rayner as a director |
3 April 2013 | Appointment of Fiona Louise Beaney as a director |
3 April 2013 | Appointment of Mr David Anthony Preston as a director |
3 April 2013 | Appointment of Mr David Anthony Preston as a director |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
10 January 2013 | Appointment of Heather Maria Rayner as a director |
10 January 2013 | Termination of appointment of Mark Flawn as a director |
10 January 2013 | Termination of appointment of Mark Flawn as a director |
10 January 2013 | Appointment of Heather Maria Rayner as a director |
26 September 2012 | Accounts for a dormant company made up to 31 March 2012 |
26 September 2012 | Accounts for a dormant company made up to 31 March 2012 |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
21 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
21 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
9 September 2011 | Director's details changed for Christopher John Waters on 9 September 2011 |
9 September 2011 | Director's details changed for Christopher John Waters on 9 September 2011 |
9 September 2011 | Director's details changed for Christopher John Waters on 9 September 2011 |
9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
28 September 2010 | Accounts for a dormant company made up to 31 March 2010 |
28 September 2010 | Accounts for a dormant company made up to 31 March 2010 |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Christopher John Waters on 1 February 2010 |
10 March 2010 | Director's details changed for Christopher John Waters on 1 February 2010 |
10 March 2010 | Director's details changed for Christopher John Waters on 1 February 2010 |
5 March 2010 | Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 |
5 March 2010 | Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 |
3 March 2010 | Director's details changed for Alexandra Morton Lewis on 1 February 2010 |
3 March 2010 | Director's details changed for Alexandra Morton Lewis on 1 February 2010 |
3 March 2010 | Director's details changed for Alexandra Morton Lewis on 1 February 2010 |
2 March 2010 | Secretary's details changed for Mr David Charles Forward on 1 January 2010 |
2 March 2010 | Secretary's details changed for Mr David Charles Forward on 1 January 2010 |
2 March 2010 | Secretary's details changed for Mr David Charles Forward on 1 January 2010 |
1 March 2010 | Director's details changed for Mark Antony David Flawn on 1 February 2010 |
1 March 2010 | Director's details changed for Mark Antony David Flawn on 1 February 2010 |
1 March 2010 | Director's details changed for Mark Antony David Flawn on 1 February 2010 |
19 February 2010 | Resolutions
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19 February 2010 | Resolutions
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6 January 2010 | Statement of company's objects |
6 January 2010 | Statement of company's objects |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 |
25 August 2009 | Return made up to 01/08/09; full list of members |
25 August 2009 | Return made up to 01/08/09; full list of members |
30 July 2009 | Appointment terminated director stephen noonan |
30 July 2009 | Appointment terminated director stephen noonan |
4 May 2009 | Director's change of particulars / christopher waters / 30/09/2008 |
4 May 2009 | Director's change of particulars / christopher waters / 30/09/2008 |
5 December 2008 | Director appointed christopher john waters |
5 December 2008 | Appointment terminated director richard pettifer |
5 December 2008 | Director appointed christopher john waters |
5 December 2008 | Appointment terminated director richard pettifer |
3 October 2008 | Accounts for a dormant company made up to 31 March 2008 |
3 October 2008 | Accounts for a dormant company made up to 31 March 2008 |
11 August 2008 | Return made up to 03/08/08; full list of members |
11 August 2008 | Return made up to 03/08/08; full list of members |
18 March 2008 | Director's change of particulars / mark flawn / 12/03/2008 |
18 March 2008 | Director's change of particulars / mark flawn / 12/03/2008 |
26 October 2007 | Accounts for a dormant company made up to 31 March 2007 |
26 October 2007 | Accounts for a dormant company made up to 31 March 2007 |
24 October 2007 | Secretary resigned |
24 October 2007 | Secretary resigned |
16 August 2007 | Return made up to 03/08/07; full list of members |
16 August 2007 | Return made up to 03/08/07; full list of members |
30 March 2007 | Secretary's particulars changed |
30 March 2007 | Secretary's particulars changed |
5 March 2007 | Director's particulars changed |
5 March 2007 | Director's particulars changed |
22 January 2007 | New director appointed |
22 January 2007 | New director appointed |
28 November 2006 | Director resigned |
28 November 2006 | Director resigned |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
25 August 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 |
25 August 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 |
24 August 2006 | Ad 18/08/06--------- £ si 49998@1=49998 £ ic 2/50000 |
24 August 2006 | Ad 18/08/06--------- £ si 49998@1=49998 £ ic 2/50000 |
22 August 2006 | New director appointed |
22 August 2006 | Director resigned |
22 August 2006 | New director appointed |
22 August 2006 | New secretary appointed |
22 August 2006 | New director appointed |
22 August 2006 | New secretary appointed |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
22 August 2006 | Application to commence business |
22 August 2006 | Certificate of authorisation to commence business and borrow |
22 August 2006 | New secretary appointed |
22 August 2006 | New director appointed |
22 August 2006 | Secretary resigned;director resigned |
22 August 2006 | New director appointed |
22 August 2006 | Certificate of authorisation to commence business and borrow |
22 August 2006 | Application to commence business |
22 August 2006 | Secretary resigned;director resigned |
22 August 2006 | Director resigned |
22 August 2006 | New secretary appointed |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
3 August 2006 | Incorporation |
3 August 2006 | Incorporation |