2 November 2023 | Confirmation statement made on 18 October 2023 with updates | 3 pages |
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27 July 2023 | Accounts for a dormant company made up to 31 October 2022 | 2 pages |
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2 November 2022 | Confirmation statement made on 18 October 2022 with no updates | 3 pages |
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28 July 2022 | Accounts for a dormant company made up to 31 October 2021 | 2 pages |
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4 November 2021 | Confirmation statement made on 18 October 2021 with no updates | 3 pages |
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25 February 2021 | Accounts for a dormant company made up to 31 October 2020 | 2 pages |
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11 January 2021 | Confirmation statement made on 18 October 2020 with no updates | 3 pages |
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31 July 2020 | Accounts for a dormant company made up to 31 October 2019 | 2 pages |
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8 January 2020 | Compulsory strike-off action has been discontinued | 1 page |
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7 January 2020 | First Gazette notice for compulsory strike-off | 1 page |
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6 January 2020 | Confirmation statement made on 18 October 2019 with no updates | 3 pages |
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24 July 2019 | Accounts for a dormant company made up to 31 October 2018 | 2 pages |
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20 November 2018 | Confirmation statement made on 18 October 2018 with no updates | 3 pages |
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3 October 2018 | Compulsory strike-off action has been discontinued | 1 page |
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2 October 2018 | First Gazette notice for compulsory strike-off | 1 page |
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27 September 2018 | Accounts for a dormant company made up to 31 October 2017 | 2 pages |
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24 November 2017 | Confirmation statement made on 18 October 2017 with no updates | 3 pages |
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24 November 2017 | Confirmation statement made on 18 October 2017 with no updates | 3 pages |
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22 November 2017 | Registered office address changed from 69 Daventry Road Barby Rugby CV23 8TP England to 62 Regent Street Rugby CV21 2PS on 22 November 2017 | 1 page |
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22 November 2017 | Registered office address changed from 69 Daventry Road Barby Rugby CV23 8TP England to 62 Regent Street Rugby CV21 2PS on 22 November 2017 | 1 page |
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7 September 2017 | Accounts for a dormant company made up to 31 October 2016 | 2 pages |
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7 September 2017 | Accounts for a dormant company made up to 31 October 2016 | 2 pages |
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9 February 2017 | Confirmation statement made on 18 October 2016 with updates | 4 pages |
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9 February 2017 | Confirmation statement made on 18 October 2016 with updates | 4 pages |
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28 October 2016 | Registered office address changed from Billing House the Causeway Great Billing Northampton Northamptonshire NN3 9EX to 69 Daventry Road Barby Rugby CV23 8TP on 28 October 2016 | 1 page |
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28 October 2016 | Registered office address changed from Billing House the Causeway Great Billing Northampton Northamptonshire NN3 9EX to 69 Daventry Road Barby Rugby CV23 8TP on 28 October 2016 | 1 page |
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21 July 2016 | Accounts for a dormant company made up to 31 October 2015 | 7 pages |
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21 July 2016 | Accounts for a dormant company made up to 31 October 2015 | 7 pages |
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27 June 2016 | Appointment of Mr Alistair Damian George as a director on 24 March 2016 | 3 pages |
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27 June 2016 | Appointment of Mr Alistair Damian George as a director on 24 March 2016 | 3 pages |
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8 June 2016 | Termination of appointment of Oliver James Mackaness as a secretary on 24 March 2016 | 2 pages |
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8 June 2016 | Termination of appointment of Oliver James Mackaness as a secretary on 24 March 2016 | 2 pages |
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8 June 2016 | Termination of appointment of Oliver James Mackaness as a director on 24 March 2016 | 2 pages |
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8 June 2016 | Termination of appointment of James Mackaness as a director on 24 March 2016 | 2 pages |
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8 June 2016 | Termination of appointment of James Mackaness as a director on 24 March 2016 | 2 pages |
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8 June 2016 | Termination of appointment of Oliver James Mackaness as a director on 24 March 2016 | 2 pages |
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24 March 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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24 March 2016 | Change of constitution by enactment | 2 pages |
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24 March 2016 | Change of constitution by enactment | 2 pages |
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24 March 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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26 October 2015 | Annual return made up to 18 October 2015 no member list | 4 pages |
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26 October 2015 | Annual return made up to 18 October 2015 no member list | 4 pages |
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16 February 2015 | Accounts for a dormant company made up to 31 October 2014 | 7 pages |
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16 February 2015 | Accounts for a dormant company made up to 31 October 2014 | 7 pages |
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13 November 2014 | Annual return made up to 18 October 2014 no member list | 4 pages |
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13 November 2014 | Annual return made up to 18 October 2014 no member list | 4 pages |
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31 January 2014 | Accounts for a dormant company made up to 31 October 2013 | 7 pages |
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31 January 2014 | Accounts for a dormant company made up to 31 October 2013 | 7 pages |
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25 October 2013 | Annual return made up to 18 October 2013 no member list | 4 pages |
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25 October 2013 | Annual return made up to 18 October 2013 no member list | 4 pages |
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8 February 2013 | Accounts for a dormant company made up to 31 October 2012 | 6 pages |
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8 February 2013 | Accounts for a dormant company made up to 31 October 2012 | 6 pages |
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29 October 2012 | Annual return made up to 18 October 2012 no member list | 4 pages |
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29 October 2012 | Annual return made up to 18 October 2012 no member list | 4 pages |
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2 February 2012 | Accounts for a dormant company made up to 31 October 2011 | 6 pages |
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2 February 2012 | Accounts for a dormant company made up to 31 October 2011 | 6 pages |
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7 November 2011 | Annual return made up to 18 October 2011 no member list | 4 pages |
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7 November 2011 | Annual return made up to 18 October 2011 no member list | 4 pages |
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1 February 2011 | Accounts for a dormant company made up to 31 October 2010 | 6 pages |
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1 February 2011 | Accounts for a dormant company made up to 31 October 2010 | 6 pages |
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9 November 2010 | Annual return made up to 18 October 2010 no member list | 4 pages |
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9 November 2010 | Annual return made up to 18 October 2010 no member list | 4 pages |
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15 March 2010 | Total exemption full accounts made up to 31 October 2009 | 6 pages |
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15 March 2010 | Total exemption full accounts made up to 31 October 2009 | 6 pages |
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16 November 2009 | Annual return made up to 18 October 2009 no member list | 4 pages |
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16 November 2009 | Annual return made up to 18 October 2009 no member list | 4 pages |
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13 November 2009 | Director's details changed for Oliver James Mackaness on 18 October 2009 | 2 pages |
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13 November 2009 | Register inspection address has been changed | 1 page |
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13 November 2009 | Director's details changed for James Mackaness on 18 October 2009 | 2 pages |
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13 November 2009 | Director's details changed for James Mackaness on 18 October 2009 | 2 pages |
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13 November 2009 | Register inspection address has been changed | 1 page |
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13 November 2009 | Director's details changed for Oliver James Mackaness on 18 October 2009 | 2 pages |
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19 February 2009 | Total exemption full accounts made up to 31 October 2008 | 8 pages |
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19 February 2009 | Total exemption full accounts made up to 31 October 2008 | 8 pages |
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20 November 2008 | Annual return made up to 18/10/08 | 2 pages |
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20 November 2008 | Annual return made up to 18/10/08 | 2 pages |
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18 September 2008 | Total exemption full accounts made up to 31 October 2007 | 8 pages |
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18 September 2008 | Total exemption full accounts made up to 31 October 2007 | 8 pages |
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13 November 2007 | Annual return made up to 18/10/07 | 2 pages |
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13 November 2007 | Annual return made up to 18/10/07 | 2 pages |
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20 December 2006 | New director appointed | 2 pages |
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20 December 2006 | New secretary appointed;new director appointed | 2 pages |
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20 December 2006 | New director appointed | 2 pages |
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20 December 2006 | Registered office changed on 20/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX | 1 page |
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20 December 2006 | New secretary appointed;new director appointed | 2 pages |
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20 December 2006 | Registered office changed on 20/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX | 1 page |
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20 December 2006 | Director resigned | 1 page |
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20 December 2006 | Secretary resigned | 1 page |
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20 December 2006 | Secretary resigned | 1 page |
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20 December 2006 | Director resigned | 1 page |
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18 October 2006 | Incorporation | 11 pages |
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18 October 2006 | Incorporation | 11 pages |
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