Total Documents | 104 |
---|
Total Pages | 384 |
---|
16 November 2023 | Change of details for Miss Alexandra Pamela Helen Mcdonald as a person with significant control on 16 November 2023 |
---|---|
16 November 2023 | Confirmation statement made on 16 November 2023 with updates |
16 November 2023 | Micro company accounts made up to 28 February 2023 |
13 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
29 November 2022 | Accounts for a dormant company made up to 28 February 2022 |
13 December 2021 | Registered office address changed from 4 Vale Close Loughborough Leicestershire LE11 2GZ to 31 Watling Street Mountsorrel Loughborough LE12 7BD on 13 December 2021 |
13 December 2021 | Confirmation statement made on 30 November 2021 with no updates |
7 April 2021 | Accounts for a dormant company made up to 28 February 2021 |
28 February 2021 | Micro company accounts made up to 28 February 2020 |
11 December 2020 | Confirmation statement made on 30 November 2020 with no updates |
13 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
29 November 2019 | Accounts for a dormant company made up to 28 February 2019 |
14 December 2018 | Confirmation statement made on 30 November 2018 with no updates |
25 November 2018 | Accounts for a dormant company made up to 28 February 2018 |
10 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
15 May 2017 | Total exemption full accounts made up to 28 February 2017 |
15 May 2017 | Total exemption full accounts made up to 28 February 2017 |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
2 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
2 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
22 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
21 July 2015 | Registered office address changed from 21 Valley Road Loughborough Leicestershire LE11 3PX to 4 Vale Close Loughborough Leicestershire LE11 2GZ on 21 July 2015 |
21 July 2015 | Registered office address changed from 21 Valley Road Loughborough Leicestershire LE11 3PX to 4 Vale Close Loughborough Leicestershire LE11 2GZ on 21 July 2015 |
4 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
30 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
30 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
17 November 2013 | Termination of appointment of Graeme Maw as a secretary |
17 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
17 November 2013 | Termination of appointment of Graeme Maw as a secretary |
17 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
5 February 2013 | Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB United Kingdom on 5 February 2013 |
5 February 2013 | Director's details changed for Alexandra Pamela Helen Mcdonald on 19 September 2012 |
5 February 2013 | Director's details changed for Alexandra Pamela Helen Mcdonald on 19 September 2012 |
5 February 2013 | Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB United Kingdom on 5 February 2013 |
5 February 2013 | Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB United Kingdom on 5 February 2013 |
19 November 2012 | Accounts for a dormant company made up to 29 February 2012 |
19 November 2012 | Accounts for a dormant company made up to 29 February 2012 |
6 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
6 March 2012 | Director's details changed for Alexandra Pamela Helen Mcdonald on 6 March 2012 |
6 March 2012 | Termination of appointment of Graeme Maw as a director |
6 March 2012 | Director's details changed for Alexandra Pamela Helen Mcdonald on 6 March 2012 |
6 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
6 March 2012 | Termination of appointment of Graeme Maw as a director |
6 March 2012 | Director's details changed for Alexandra Pamela Helen Mcdonald on 6 March 2012 |
6 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
13 February 2012 | Total exemption full accounts made up to 28 February 2011 |
13 February 2012 | Total exemption full accounts made up to 28 February 2011 |
26 August 2011 | Registered office address changed from 38 Main Street Osgathorpe Loughborough Leicestershire LE12 9TA United Kingdom on 26 August 2011 |
26 August 2011 | Registered office address changed from 38 Main Street Osgathorpe Loughborough Leicestershire LE12 9TA United Kingdom on 26 August 2011 |
9 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 November 2010 | Registered office address changed from 12 Anseres Place Wells Somerset BA5 2RT England on 29 November 2010 |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 November 2010 | Registered office address changed from 12 Anseres Place Wells Somerset BA5 2RT England on 29 November 2010 |
8 June 2010 | Registered office address changed from 38 Main Street Osgathorpe Loughborough Leicestershire LE12 9TA on 8 June 2010 |
8 June 2010 | Registered office address changed from 38 Main Street Osgathorpe Loughborough Leicestershire LE12 9TA on 8 June 2010 |
8 June 2010 | Registered office address changed from 38 Main Street Osgathorpe Loughborough Leicestershire LE12 9TA on 8 June 2010 |
10 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
10 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
10 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for Graeme James Maw on 2 February 2010 |
3 February 2010 | Director's details changed for Alexandra Pamela Helen Mcdonald on 2 February 2010 |
3 February 2010 | Director's details changed for Graeme James Maw on 2 February 2010 |
3 February 2010 | Director's details changed for Graeme James Maw on 2 February 2010 |
3 February 2010 | Director's details changed for Alexandra Pamela Helen Mcdonald on 2 February 2010 |
3 February 2010 | Director's details changed for Alexandra Pamela Helen Mcdonald on 2 February 2010 |
10 June 2009 | Total exemption full accounts made up to 28 February 2009 |
10 June 2009 | Total exemption full accounts made up to 28 February 2009 |
14 January 2009 | Return made up to 08/01/09; full list of members |
14 January 2009 | Return made up to 08/01/09; full list of members |
23 September 2008 | Accounting reference date extended from 31/01/2008 to 28/02/2008 |
23 September 2008 | Accounting reference date extended from 31/01/2008 to 28/02/2008 |
23 September 2008 | Total exemption full accounts made up to 29 February 2008 |
23 September 2008 | Total exemption full accounts made up to 29 February 2008 |
14 February 2008 | Resolutions
|
14 February 2008 | Notice of assignment of name or new name to shares |
14 February 2008 | Notice of assignment of name or new name to shares |
14 February 2008 | Resolutions
|
29 January 2008 | New director appointed |
29 January 2008 | Secretary's particulars changed |
29 January 2008 | Return made up to 08/01/08; full list of members |
29 January 2008 | New director appointed |
29 January 2008 | Secretary's particulars changed |
29 January 2008 | Return made up to 08/01/08; full list of members |
28 January 2008 | Director's particulars changed |
28 January 2008 | Director's particulars changed |
13 July 2007 | Registered office changed on 13/07/07 from: 50 main street, osgathorpe loughborough LE12 9TA |
13 July 2007 | Registered office changed on 13/07/07 from: 50 main street, osgathorpe loughborough LE12 9TA |
8 January 2007 | Incorporation |
8 January 2007 | Incorporation |