Total Documents | 141 |
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Total Pages | 859 |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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2 October 2023 | Confirmation statement made on 30 September 2023 with no updates |
10 January 2023 | Total exemption full accounts made up to 31 March 2022 |
5 October 2022 | Confirmation statement made on 30 September 2022 with no updates |
14 January 2022 | Total exemption full accounts made up to 31 March 2021 |
4 October 2021 | Confirmation statement made on 30 September 2021 with no updates |
6 April 2021 | Full accounts made up to 31 March 2020 |
6 November 2020 | Confirmation statement made on 30 September 2020 with no updates |
4 January 2020 | Full accounts made up to 31 March 2019 |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates |
15 July 2019 | Satisfaction of charge 3 in full |
15 July 2019 | Satisfaction of charge 060927150004 in full |
15 July 2019 | Satisfaction of charge 060927150006 in full |
15 July 2019 | Satisfaction of charge 060927150005 in full |
4 January 2019 | Full accounts made up to 31 March 2018 |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
9 July 2018 | Appointment of Mr Steven James Batchelor as a director on 26 June 2018 |
9 July 2018 | Termination of appointment of Martin John Block as a director on 26 June 2018 |
9 July 2018 | Termination of appointment of Stephen Michael Bough as a director on 26 June 2018 |
26 June 2018 | Appointment of Mr Andrew David Jessop as a director on 26 June 2018 |
3 April 2018 | Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018 |
21 December 2017 | Full accounts made up to 31 March 2017 |
2 November 2017 | Registration of charge 060927150006, created on 27 October 2017 |
2 November 2017 | Registration of charge 060927150006, created on 27 October 2017 |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
10 January 2017 | Full accounts made up to 31 March 2016 |
10 January 2017 | Full accounts made up to 31 March 2016 |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 April 2016 | Full accounts made up to 31 March 2015 |
13 April 2016 | Full accounts made up to 31 March 2015 |
8 December 2015 | Satisfaction of charge 2 in full |
8 December 2015 | Satisfaction of charge 2 in full |
27 November 2015 | Registration of charge 060927150005, created on 23 November 2015 |
27 November 2015 | Registration of charge 060927150005, created on 23 November 2015 |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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11 February 2015 | Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 |
11 February 2015 | Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015 |
11 February 2015 | Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 |
11 February 2015 | Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015 |
9 January 2015 | Full accounts made up to 31 March 2014 |
9 January 2015 | Full accounts made up to 31 March 2014 |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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27 November 2013 | Full accounts made up to 31 March 2013 |
27 November 2013 | Full accounts made up to 31 March 2013 |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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4 September 2013 | Registration of charge 060927150004 |
4 September 2013 | Registration of charge 060927150004 |
6 January 2013 | Full accounts made up to 31 March 2012 |
6 January 2013 | Full accounts made up to 31 March 2012 |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
29 August 2012 | Termination of appointment of Ian Armitage as a director |
29 August 2012 | Appointment of Stephen Michael Bough as a director |
29 August 2012 | Termination of appointment of Frances Jacob as a director |
29 August 2012 | Termination of appointment of Frances Jacob as a director |
29 August 2012 | Appointment of Stephen Michael Bough as a director |
29 August 2012 | Appointment of Mr Martin John Block as a director |
29 August 2012 | Appointment of Mr Martin John Block as a director |
29 August 2012 | Termination of appointment of Ian Armitage as a director |
1 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
1 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
23 December 2011 | Full accounts made up to 31 March 2011 |
23 December 2011 | Full accounts made up to 31 March 2011 |
25 October 2011 | Termination of appointment of Roy Goddard as a director |
25 October 2011 | Termination of appointment of Roy Goddard as a director |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
17 December 2010 | Full accounts made up to 31 March 2010 |
17 December 2010 | Full accounts made up to 31 March 2010 |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
30 April 2010 | Particulars of a mortgage or charge / charge no: 2 |
15 January 2010 | Full accounts made up to 31 March 2009 |
15 January 2010 | Full accounts made up to 31 March 2009 |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Mr Roy Goddard on 30 October 2009 |
30 October 2009 | Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 |
30 October 2009 | Director's details changed for Nicholas Humphries on 30 October 2009 |
30 October 2009 | Director's details changed for Ian Armitage on 30 October 2009 |
30 October 2009 | Director's details changed for Miss Frances Carol Jacob on 30 October 2009 |
30 October 2009 | Director's details changed for Mr Roy Goddard on 30 October 2009 |
30 October 2009 | Director's details changed for Miss Frances Carol Jacob on 30 October 2009 |
30 October 2009 | Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 |
30 October 2009 | Director's details changed for Ian Armitage on 30 October 2009 |
30 October 2009 | Director's details changed for Nicholas Humphries on 30 October 2009 |
5 August 2009 | Location of register of members |
5 August 2009 | Location of register of members |
27 March 2009 | Appointment terminated secretary stephen bough |
27 March 2009 | Director appointed nicholas humphries |
27 March 2009 | Appointment terminated secretary stephen bough |
27 March 2009 | Secretary appointed alison hampton |
27 March 2009 | Secretary appointed alison hampton |
27 March 2009 | Director appointed nicholas humphries |
27 March 2009 | Appointment terminated director leonard licht |
27 March 2009 | Appointment terminated director leonard licht |
5 March 2009 | Return made up to 12/02/09; full list of members |
5 March 2009 | Return made up to 12/02/09; full list of members |
27 November 2008 | Full accounts made up to 31 March 2008 |
27 November 2008 | Full accounts made up to 31 March 2008 |
6 November 2008 | Auditor's resignation |
6 November 2008 | Auditor's resignation |
10 April 2008 | Director's change of particulars / roy goddard / 13/02/2008 |
10 April 2008 | Director's change of particulars / roy goddard / 13/02/2008 |
27 March 2008 | Return made up to 12/02/08; full list of members |
27 March 2008 | Return made up to 12/02/08; full list of members |
25 March 2008 | Location of register of members |
25 March 2008 | Location of register of members |
31 January 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 |
31 January 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 |
25 June 2007 | Director's particulars changed |
25 June 2007 | Director's particulars changed |
22 March 2007 | Particulars of mortgage/charge |
22 March 2007 | Particulars of mortgage/charge |
10 March 2007 | New director appointed |
10 March 2007 | New director appointed |
10 March 2007 | New director appointed |
10 March 2007 | New director appointed |
27 February 2007 | Registered office changed on 27/02/07 from: 2 more london riverside london SE1 2AP |
27 February 2007 | New director appointed |
27 February 2007 | New secretary appointed |
27 February 2007 | New director appointed |
27 February 2007 | New secretary appointed |
27 February 2007 | New director appointed |
27 February 2007 | New director appointed |
27 February 2007 | Registered office changed on 27/02/07 from: 2 more london riverside london SE1 2AP |
15 February 2007 | Secretary resigned |
15 February 2007 | Director resigned |
15 February 2007 | Director resigned |
15 February 2007 | Secretary resigned |
12 February 2007 | Incorporation |
12 February 2007 | Incorporation |