Total Documents | 77 |
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Total Pages | 325 |
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15 December 2020 | Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on 15 December 2020 |
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9 December 2020 | Registered office address changed from 9 Rowan Walk Bromley Kent BR2 8QW England to 6 Pound Close Orpington Kent BR6 8AL on 9 December 2020 |
9 December 2020 | Confirmation statement made on 9 December 2020 with updates |
14 October 2020 | Confirmation statement made on 31 August 2020 with no updates |
28 August 2020 | Total exemption full accounts made up to 31 August 2019 |
17 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
19 June 2019 | Resolutions
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21 May 2019 | Micro company accounts made up to 31 August 2018 |
17 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
10 May 2018 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 9 Rowan Walk Bromley Kent BR2 8QW on 10 May 2018 |
23 December 2017 | Compulsory strike-off action has been discontinued |
22 December 2017 | Total exemption full accounts made up to 31 August 2017 |
20 December 2017 | Notification of David Fitzgeral Smith as a person with significant control on 20 December 2017 |
20 December 2017 | Withdrawal of a person with significant control statement on 20 December 2017 |
20 December 2017 | Confirmation statement made on 31 August 2017 with no updates |
21 November 2017 | First Gazette notice for compulsory strike-off |
21 November 2017 | First Gazette notice for compulsory strike-off |
10 July 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
10 July 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
4 October 2016 | Confirmation statement made on 31 August 2016 with updates |
4 October 2016 | Confirmation statement made on 31 August 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
20 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
11 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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26 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
26 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
4 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
17 September 2010 | Secretary's details changed for Nationwide Secretarial Services Ltd on 31 August 2010 |
17 September 2010 | Director's details changed for Gary Bernard Fitzgerald Smith on 31 August 2010 |
17 September 2010 | Secretary's details changed for Nationwide Secretarial Services Ltd on 31 August 2010 |
17 September 2010 | Director's details changed for David James Fitzgerald Smith on 31 August 2010 |
17 September 2010 | Director's details changed for Gary Bernard Fitzgerald Smith on 31 August 2010 |
17 September 2010 | Director's details changed for David James Fitzgerald Smith on 31 August 2010 |
10 May 2010 | Total exemption full accounts made up to 31 August 2009 |
10 May 2010 | Total exemption full accounts made up to 31 August 2009 |
30 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
30 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
24 June 2009 | Total exemption full accounts made up to 31 August 2008 |
24 June 2009 | Total exemption full accounts made up to 31 August 2008 |
26 November 2008 | Return made up to 31/08/08; full list of members |
26 November 2008 | Return made up to 31/08/08; full list of members |
18 June 2008 | Total exemption full accounts made up to 31 August 2007 |
18 June 2008 | Total exemption full accounts made up to 31 August 2007 |
12 October 2007 | Return made up to 31/08/07; full list of members |
12 October 2007 | Return made up to 31/08/07; full list of members |
11 April 2007 | Particulars of mortgage/charge |
11 April 2007 | Particulars of mortgage/charge |
3 November 2006 | Particulars of mortgage/charge |
3 November 2006 | Particulars of mortgage/charge |
30 October 2006 | New director appointed |
30 October 2006 | New director appointed |
30 October 2006 | New director appointed |
30 October 2006 | New director appointed |
18 September 2006 | Director resigned |
18 September 2006 | Director resigned |
31 August 2006 | Incorporation |
31 August 2006 | Incorporation |