Total Documents | 90 |
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Total Pages | 337 |
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30 December 2020 | Total exemption full accounts made up to 31 October 2020 |
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31 July 2020 | Total exemption full accounts made up to 31 October 2019 |
2 March 2020 | Confirmation statement made on 22 February 2020 with no updates |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 |
22 February 2019 | Cessation of Paul Jeffrey Grindey as a person with significant control on 6 February 2019 |
22 February 2019 | Confirmation statement made on 22 February 2019 with updates |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
6 August 2018 | Total exemption full accounts made up to 31 October 2017 |
13 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
13 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
20 February 2017 | Termination of appointment of Paul Jeffrey Grindey as a director on 20 February 2017 |
20 February 2017 | Termination of appointment of Paul Jeffrey Grindey as a director on 20 February 2017 |
5 December 2016 | Registered office address changed from 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA England to 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 5 December 2016 |
5 December 2016 | Registered office address changed from 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA England to 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 5 December 2016 |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates |
31 October 2016 | Appointment of Mrs Sandra Ann Johnson as a director on 7 October 2016 |
31 October 2016 | Appointment of Mrs Sandra Ann Johnson as a director on 7 October 2016 |
31 October 2016 | Statement of capital following an allotment of shares on 7 October 2016
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31 October 2016 | Statement of capital following an allotment of shares on 7 October 2016
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19 September 2016 | Termination of appointment of Julitte Ann Marsh as a secretary on 9 September 2016 |
19 September 2016 | Appointment of Mr Paul Jeffrey Grindey as a director on 9 September 2016 |
19 September 2016 | Termination of appointment of Owen Charles Marsh as a director on 9 September 2016 |
19 September 2016 | Termination of appointment of Julitte Ann Marsh as a secretary on 9 September 2016 |
19 September 2016 | Appointment of Mr Paul Jeffrey Grindey as a director on 9 September 2016 |
19 September 2016 | Registered office address changed from Peak Edge, Bridge Hill Mayfield Ashbourne Derbyshire DE6 2HN to 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 19 September 2016 |
19 September 2016 | Registered office address changed from Peak Edge, Bridge Hill Mayfield Ashbourne Derbyshire DE6 2HN to 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 19 September 2016 |
19 September 2016 | Termination of appointment of Owen Charles Marsh as a director on 9 September 2016 |
4 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
4 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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23 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
23 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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8 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
8 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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25 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
6 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 |
7 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
9 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
9 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
5 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
5 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
5 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
14 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
14 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Owen Charles Marsh on 1 October 2009 |
17 December 2009 | Director's details changed for Owen Charles Marsh on 1 October 2009 |
17 December 2009 | Director's details changed for Owen Charles Marsh on 1 October 2009 |
22 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
22 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
16 January 2009 | Return made up to 01/11/08; full list of members |
16 January 2009 | Return made up to 01/11/08; full list of members |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
13 December 2007 | Return made up to 01/11/07; full list of members |
13 December 2007 | Return made up to 01/11/07; full list of members |
15 March 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 |
15 March 2007 | Ad 05/03/07--------- £ si 5@1=5 £ ic 1/6 |
15 March 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 |
15 March 2007 | Ad 05/03/07--------- £ si 5@1=5 £ ic 1/6 |
14 November 2006 | New director appointed |
14 November 2006 | New secretary appointed |
14 November 2006 | New director appointed |
14 November 2006 | New secretary appointed |
1 November 2006 | Secretary resigned |
1 November 2006 | Director resigned |
1 November 2006 | Incorporation |
1 November 2006 | Incorporation |
1 November 2006 | Director resigned |
1 November 2006 | Secretary resigned |