Total Documents | 80 |
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Total Pages | 283 |
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17 August 2023 | Confirmation statement made on 10 June 2023 with no updates |
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11 April 2023 | Total exemption full accounts made up to 30 November 2022 |
19 July 2022 | Confirmation statement made on 10 June 2022 with no updates |
30 June 2022 | Total exemption full accounts made up to 30 November 2021 |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 |
8 July 2021 | Confirmation statement made on 10 June 2021 with no updates |
13 October 2020 | Total exemption full accounts made up to 30 November 2019 |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates |
24 June 2019 | Confirmation statement made on 13 June 2019 with no updates |
21 May 2019 | Micro company accounts made up to 30 November 2018 |
31 August 2018 | Micro company accounts made up to 30 November 2017 |
30 June 2018 | Confirmation statement made on 13 June 2018 with no updates |
30 August 2017 | Micro company accounts made up to 30 November 2016 |
30 August 2017 | Micro company accounts made up to 30 November 2016 |
15 July 2017 | Notification of Derek Shaw as a person with significant control on 14 June 2017 |
15 July 2017 | Notification of Derek Shaw as a person with significant control on 14 June 2017 |
3 July 2017 | Confirmation statement made on 13 June 2017 with no updates |
3 July 2017 | Confirmation statement made on 13 June 2017 with no updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
26 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
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26 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-26
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
26 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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21 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 30 November 2010 |
5 October 2011 | Total exemption small company accounts made up to 30 November 2010 |
6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
15 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
28 June 2010 | Director's details changed for Derek Shaw on 13 June 2010 |
28 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for Derek Shaw on 13 June 2010 |
28 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
22 October 2009 | Registered office address changed from Stubbynook Lodge Danethorpe Lane Newark Nottinghamshire NG24 2PD on 22 October 2009 |
22 October 2009 | Registered office address changed from Stubbynook Lodge Danethorpe Lane Newark Nottinghamshire NG24 2PD on 22 October 2009 |
27 July 2009 | Return made up to 13/06/09; full list of members |
27 July 2009 | Return made up to 13/06/09; full list of members |
27 July 2009 | Secretary's change of particulars / lyndsey shaw / 01/07/2009 |
27 July 2009 | Secretary's change of particulars / lyndsey shaw / 01/07/2009 |
8 May 2009 | Total exemption small company accounts made up to 30 November 2008 |
8 May 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 |
8 May 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 |
8 May 2009 | Total exemption small company accounts made up to 30 November 2008 |
19 August 2008 | Director's change of particulars / derek shaw / 01/08/2007 |
19 August 2008 | Secretary's change of particulars / lyndsey shaw / 15/12/2007 |
19 August 2008 | Secretary's change of particulars / lyndsey whyke / 18/08/2008 |
19 August 2008 | Registered office changed on 19/08/2008 from 78 loughborough road quorn leicestershire LE12 8DX |
19 August 2008 | Registered office changed on 19/08/2008 from 78 loughborough road quorn leicestershire LE12 8DX |
19 August 2008 | Secretary's change of particulars / lyndsey whyke / 18/08/2008 |
19 August 2008 | Return made up to 13/06/08; full list of members |
19 August 2008 | Secretary's change of particulars / lyndsey shaw / 15/12/2007 |
19 August 2008 | Return made up to 13/06/08; full list of members |
19 August 2008 | Director's change of particulars / derek shaw / 01/08/2007 |
10 July 2007 | New director appointed |
10 July 2007 | Ad 13/06/07--------- £ si 100@1=100 £ ic 1/101 |
10 July 2007 | New secretary appointed |
10 July 2007 | New director appointed |
10 July 2007 | New secretary appointed |
10 July 2007 | Ad 13/06/07--------- £ si 100@1=100 £ ic 1/101 |
26 June 2007 | Secretary resigned |
26 June 2007 | Director resigned |
26 June 2007 | Secretary resigned |
26 June 2007 | Director resigned |
13 June 2007 | Incorporation |
13 June 2007 | Incorporation |