Total Documents | 92 |
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Total Pages | 378 |
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14 August 2023 | Confirmation statement made on 27 July 2023 with no updates |
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29 June 2023 | Micro company accounts made up to 30 September 2022 |
27 July 2022 | Appointment of Mr James Raymond Bell as a director on 15 July 2022 |
27 July 2022 | Confirmation statement made on 27 July 2022 with updates |
14 June 2022 | Micro company accounts made up to 30 September 2021 |
6 September 2021 | Confirmation statement made on 21 August 2021 with no updates |
25 June 2021 | Micro company accounts made up to 30 September 2020 |
5 September 2020 | Confirmation statement made on 21 August 2020 with no updates |
8 June 2020 | Micro company accounts made up to 30 September 2019 |
24 September 2019 | Confirmation statement made on 21 August 2019 with no updates |
24 June 2019 | Micro company accounts made up to 30 September 2018 |
21 September 2018 | Confirmation statement made on 21 August 2018 with no updates |
7 May 2018 | Micro company accounts made up to 30 September 2017 |
1 September 2017 | Confirmation statement made on 21 August 2017 with no updates |
1 September 2017 | Confirmation statement made on 21 August 2017 with no updates |
24 August 2017 | Registered office address changed from 12 Murcott Kidlington OX5 2RH England to 12 Murcott Kidlington OX5 2RH on 24 August 2017 |
24 August 2017 | Registered office address changed from 12 Murcott Kidlington OX5 2RH England to 12 Oaksview Park Murcott Kidlington OX5 2RH on 24 August 2017 |
24 August 2017 | Registered office address changed from 12 Murcott Kidlington OX5 2RH England to 12 Murcott Kidlington OX5 2RH on 24 August 2017 |
24 August 2017 | Registered office address changed from 12 Murcott Kidlington OX5 2RH England to 12 Oaksview Park Murcott Kidlington OX5 2RH on 24 August 2017 |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
14 June 2017 | Registered office address changed from 62 Glasllwch Crescent Newport Gwent NP20 3SE to 12 Murcott Kidlington OX5 2RH on 14 June 2017 |
14 June 2017 | Director's details changed for Mr James Bell on 14 June 2017 |
14 June 2017 | Director's details changed for Mr James Bell on 14 June 2017 |
14 June 2017 | Registered office address changed from 62 Glasllwch Crescent Newport Gwent NP20 3SE to 12 Murcott Kidlington OX5 2RH on 14 June 2017 |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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3 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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12 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
24 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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9 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
23 January 2013 | Registered office address changed from , 118 Sydenham Road, London, SE26 5JX, United Kingdom on 23 January 2013 |
23 January 2013 | Registered office address changed from , 118 Sydenham Road, London, SE26 5JX, United Kingdom on 23 January 2013 |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
8 June 2011 | Registered office address changed from , Majors Accounts, Wigham House 16-30 Wakering Road, Barking, Essex, IG11 8QN on 8 June 2011 |
8 June 2011 | Registered office address changed from , Majors Accounts, Wigham House 16-30 Wakering Road, Barking, Essex, IG11 8QN on 8 June 2011 |
8 June 2011 | Registered office address changed from , Majors Accounts, Wigham House 16-30 Wakering Road, Barking, Essex, IG11 8QN on 8 June 2011 |
24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for James Bell on 21 August 2010 |
23 August 2010 | Director's details changed for James Bell on 21 August 2010 |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 August 2009 | Return made up to 21/08/09; full list of members |
24 August 2009 | Return made up to 21/08/09; full list of members |
1 February 2009 | Total exemption full accounts made up to 30 September 2008 |
1 February 2009 | Total exemption full accounts made up to 30 September 2008 |
28 August 2008 | Appointment terminated secretary paul stacey |
28 August 2008 | Return made up to 21/08/08; full list of members |
28 August 2008 | Appointment terminated secretary paul stacey |
28 August 2008 | Return made up to 21/08/08; full list of members |
22 May 2008 | Total exemption full accounts made up to 31 August 2007 |
22 May 2008 | Total exemption full accounts made up to 31 August 2007 |
22 May 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 |
22 May 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 |
6 May 2008 | Registered office changed on 06/05/2008 from, 6 oakview park, mercott road, kidlington, oxon, OX5 2RH |
6 May 2008 | Appointment terminate, director and secretary bourse nominees LIMITED logged form |
6 May 2008 | Appointment terminate, director and secretary bourse nominees LIMITED logged form |
6 May 2008 | Registered office changed on 06/05/2008 from, 6 oakview park, mercott road, kidlington, oxon, OX5 2RH |
11 March 2008 | Secretary appointed paul stacey |
11 March 2008 | Secretary appointed paul stacey |
11 March 2008 | Registered office changed on 11/03/2008 from, larchwood, 12 dingle road, coombe dingle, bristol |
11 March 2008 | Appointment terminated director and secretary michael wike |
11 March 2008 | Registered office changed on 11/03/2008 from, larchwood, 12 dingle road, coombe dingle, bristol |
11 March 2008 | Appointment terminated director and secretary michael wike |
22 November 2007 | Return made up to 21/08/07; full list of members |
22 November 2007 | Secretary's particulars changed;director's particulars changed |
22 November 2007 | Secretary's particulars changed;director's particulars changed |
22 November 2007 | Return made up to 21/08/07; full list of members |
23 October 2007 | Registered office changed on 23/10/07 from: abbey gate, parrys lane, westbury on trym, bristol BS9 1AN |
23 October 2007 | Registered office changed on 23/10/07 from: abbey gate, parrys lane, westbury on trym, bristol BS9 1AN |
1 September 2006 | Secretary resigned |
1 September 2006 | Secretary resigned |
21 August 2006 | Incorporation |
21 August 2006 | Incorporation |