Total Documents | 134 |
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Total Pages | 500 |
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29 June 2023 | Confirmation statement made on 25 June 2023 with no updates |
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16 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
8 August 2022 | Confirmation statement made on 24 June 2022 with updates |
8 August 2022 | Confirmation statement made on 25 June 2022 with no updates |
20 April 2022 | Appointment of Mrs Kate Emily Tulacz as a director on 1 April 2022 |
1 April 2022 | Termination of appointment of Richard James Mills as a director on 31 March 2022 |
1 April 2022 | Termination of appointment of Peter Laurence Cable as a director on 31 March 2022 |
1 April 2022 | Termination of appointment of Jason Platt as a director on 31 March 2022 |
1 April 2022 | Termination of appointment of Michael Thomas Fulton Dodd as a director on 31 March 2022 |
8 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
28 September 2021 | Termination of appointment of Mark Edward Cliff as a director on 17 March 2020 |
28 September 2021 | Appointment of 20-20 Trustee Services Limited as a director on 17 March 2020 |
29 June 2021 | Confirmation statement made on 25 June 2021 with no updates |
21 May 2021 | Termination of appointment of Neil Antony Shone as a director on 21 May 2021 |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
21 October 2020 | Termination of appointment of Philip Boon as a director on 20 October 2020 |
6 July 2020 | Confirmation statement made on 25 June 2020 with updates |
14 April 2020 | Appointment of Mr Jason Platt as a director on 1 April 2020 |
14 April 2020 | Appointment of Mr Richard James Mills as a director on 1 April 2020 |
9 April 2020 | Appointment of Mr Mark Edward Cliff as a director on 17 March 2020 |
9 April 2020 | Termination of appointment of Michael Christopher Morris as a director on 31 March 2020 |
9 April 2020 | Termination of appointment of Peter Glover as a director on 31 March 2020 |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
26 June 2019 | Confirmation statement made on 25 June 2019 with updates |
26 June 2019 | Appointment of Mr Ian John Borthwick as a secretary on 26 June 2019 |
26 June 2019 | Termination of appointment of Andrew Thomas Armitage as a secretary on 26 June 2019 |
3 January 2019 | Termination of appointment of David Wallace Thornton as a director on 31 December 2018 |
3 January 2019 | Termination of appointment of Gary Picken as a director on 31 December 2018 |
3 January 2019 | Termination of appointment of Stephen Barry Taylor as a director on 31 December 2018 |
3 January 2019 | Termination of appointment of Samuel James Graham as a director on 31 December 2018 |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 July 2018 | Confirmation statement made on 25 June 2018 with no updates |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 June 2017 | Notification of a person with significant control statement |
27 June 2017 | Confirmation statement made on 25 June 2017 with updates |
27 June 2017 | Confirmation statement made on 25 June 2017 with updates |
27 June 2017 | Notification of a person with significant control statement |
16 November 2016 | Appointment of Mr Neil Antony Shone as a director on 3 November 2016 |
16 November 2016 | Appointment of Mr Neil Antony Shone as a director on 3 November 2016 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 August 2016 | Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016 |
10 August 2016 | Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016 |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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13 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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25 March 2015 | Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015 |
25 March 2015 | Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015 |
25 March 2015 | Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015 |
25 March 2015 | Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015 |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 July 2014 | Director's details changed for Michael Christopher Morris on 16 July 2014 |
16 July 2014 | Director's details changed for Michael Christopher Morris on 16 July 2014 |
27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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10 January 2014 | Appointment of Miss Leonie Deborah Williams as a director |
10 January 2014 | Appointment of Miss Leonie Deborah Williams as a director |
2 January 2014 | Termination of appointment of Christine Gaskell as a director |
2 January 2014 | Termination of appointment of Christine Gaskell as a director |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
11 June 2013 | Appointment of Mr David Wallace Thornton as a director |
11 June 2013 | Appointment of Mr David Wallace Thornton as a director |
5 June 2013 | Termination of appointment of Lyndon Gatensbury as a director |
5 June 2013 | Termination of appointment of Lyndon Gatensbury as a director |
5 April 2013 | Particulars of a mortgage or charge / charge no: 1 |
5 April 2013 | Particulars of a mortgage or charge / charge no: 1 |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 July 2010 | Director's details changed for Mr Samuel James Graham on 25 June 2010 |
1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Mr Gary Picken on 25 June 2010 |
1 July 2010 | Director's details changed for Christine Ann Gaskell on 25 June 2010 |
1 July 2010 | Director's details changed for Stephen Barry Taylor on 25 June 2010 |
1 July 2010 | Director's details changed for Michael Christopher Morris on 25 June 2010 |
1 July 2010 | Director's details changed for Mr Gary Picken on 25 June 2010 |
1 July 2010 | Director's details changed for Peter Glover on 25 June 2010 |
1 July 2010 | Director's details changed for Stephen Barry Taylor on 25 June 2010 |
1 July 2010 | Director's details changed for Philip Boon on 25 June 2010 |
1 July 2010 | Director's details changed for Christine Ann Gaskell on 25 June 2010 |
1 July 2010 | Director's details changed for Peter Glover on 25 June 2010 |
1 July 2010 | Director's details changed for Mr Samuel James Graham on 25 June 2010 |
1 July 2010 | Director's details changed for Michael Christopher Morris on 25 June 2010 |
1 July 2010 | Secretary's details changed for Andrew Thomas Armitage on 25 June 2010 |
1 July 2010 | Secretary's details changed for Andrew Thomas Armitage on 25 June 2010 |
1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Peter Laurence Cable on 25 June 2010 |
1 July 2010 | Director's details changed for Philip Boon on 25 June 2010 |
1 July 2010 | Director's details changed for Frances Susan Ratcliffe on 25 June 2010 |
1 July 2010 | Director's details changed for Peter Laurence Cable on 25 June 2010 |
1 July 2010 | Director's details changed for Frances Susan Ratcliffe on 25 June 2010 |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 October 2009 | Appointment of Mr Lyndon Charles Gatensbury as a director |
13 October 2009 | Appointment of Mr Lyndon Charles Gatensbury as a director |
26 June 2009 | Return made up to 25/06/09; full list of members |
26 June 2009 | Return made up to 25/06/09; full list of members |
10 April 2009 | Appointment terminated director robert meggs |
10 April 2009 | Appointment terminated director robert meggs |
3 October 2008 | Director appointed mr samuel james graham |
3 October 2008 | Director appointed mr samuel james graham |
2 October 2008 | Appointment terminated director david maughan |
2 October 2008 | Appointment terminated director david maughan |
25 July 2008 | Director appointed mr gary picken |
25 July 2008 | Director appointed mr gary picken |
18 July 2008 | Capitals not rolled up |
18 July 2008 | Capitals not rolled up |
16 July 2008 | Return made up to 25/06/08; full list of members |
16 July 2008 | Return made up to 25/06/08; full list of members |
18 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
18 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 January 2008 | New director appointed |
14 January 2008 | Director resigned |
14 January 2008 | New director appointed |
14 January 2008 | Director resigned |
25 October 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 |
25 October 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 |
25 June 2007 | Incorporation |
25 June 2007 | Incorporation |