Total Documents | 114 |
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Total Pages | 476 |
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24 August 2020 | Accounts for a dormant company made up to 5 April 2020 |
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8 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
15 July 2020 | Appointment of Mr Haydn John Cooper as a director on 13 July 2020 |
15 July 2020 | Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020 |
17 May 2020 | Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020 |
17 May 2020 | Appointment of Mr David Ian Wooldridge as a director on 15 May 2020 |
18 December 2019 | Accounts for a dormant company made up to 5 April 2019 |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates |
23 May 2019 | Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019 |
23 May 2019 | Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019 |
8 August 2018 | Confirmation statement made on 3 August 2018 with updates |
23 July 2018 | Accounts for a dormant company made up to 5 April 2018 |
8 October 2017 | Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017 |
8 October 2017 | Cessation of Roderick David Kent as a person with significant control on 29 September 2017 |
8 October 2017 | Notification of Paula Maria Hay-Plumb as a person with significant control on 29 September 2017 |
8 October 2017 | Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 |
8 October 2017 | Notification of Gerald Anthony Allison as a person with significant control on 29 September 2017 |
8 October 2017 | Cessation of Andrew Ashenden as a person with significant control on 8 October 2017 |
8 October 2017 | Cessation of Andrew Ashenden as a person with significant control on 29 September 2017 |
8 October 2017 | Cessation of Roderick David Kent as a person with significant control on 8 October 2017 |
15 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
15 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
19 July 2017 | Accounts for a dormant company made up to 5 April 2017 |
19 July 2017 | Accounts for a dormant company made up to 5 April 2017 |
15 December 2016 | Total exemption full accounts made up to 5 April 2016 |
15 December 2016 | Total exemption full accounts made up to 5 April 2016 |
31 October 2016 | Director's details changed for Ms Joanna Claire Kirk on 30 October 2016 |
31 October 2016 | Director's details changed for Ms Joanna Claire Kirk on 30 October 2016 |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates |
9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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27 July 2015 | Total exemption full accounts made up to 5 April 2015 |
27 July 2015 | Total exemption full accounts made up to 5 April 2015 |
27 July 2015 | Total exemption full accounts made up to 5 April 2015 |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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1 August 2014 | Total exemption full accounts made up to 5 April 2014 |
1 August 2014 | Total exemption full accounts made up to 5 April 2014 |
1 August 2014 | Total exemption full accounts made up to 5 April 2014 |
3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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18 July 2013 | Accounts for a dormant company made up to 5 April 2013 |
18 July 2013 | Accounts for a dormant company made up to 5 April 2013 |
18 July 2013 | Accounts for a dormant company made up to 5 April 2013 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
3 June 2013 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 |
3 June 2013 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 |
3 June 2013 | Director's details changed for Mr Mark Samuel Wilton Lee on 3 August 2012 |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
27 February 2013 | Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013 |
27 February 2013 | Appointment of Mrs Joanna Claire Kirk as a director on 13 February 2013 |
1 October 2012 | Termination of appointment of John Richard Allen as a director on 30 September 2012 |
1 October 2012 | Termination of appointment of John Richard Allen as a director on 30 September 2012 |
6 August 2012 | Accounts for a dormant company made up to 5 April 2012 |
6 August 2012 | Accounts for a dormant company made up to 5 April 2012 |
6 August 2012 | Accounts for a dormant company made up to 5 April 2012 |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
23 March 2012 | Director's details changed for Mr Mark Samuel Wilton on 23 January 2012 |
23 March 2012 | Director's details changed for Mr Mark Samuel Wilton on 23 January 2012 |
10 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
10 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
10 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
6 June 2011 | Director's details changed for Mr Mark Samuel Wilton on 6 June 2011 |
6 June 2011 | Director's details changed for Mr Mark Samuel Wilton on 6 June 2011 |
6 June 2011 | Director's details changed for Mr John Richard Allen on 6 June 2011 |
6 June 2011 | Director's details changed for Mr John Richard Allen on 6 June 2011 |
6 June 2011 | Director's details changed for Mr Mark Samuel Wilton on 6 June 2011 |
6 June 2011 | Director's details changed for Mr John Richard Allen on 6 June 2011 |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Director's details changed for Mr Mark Samuel Wilton on 1 June 2011 |
1 June 2011 | Director's details changed for Mr Mark Samuel Wilton on 1 June 2011 |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2011 | Director's details changed for Mr Mark Samuel Wilton on 1 June 2011 |
4 November 2010 | Accounts for a dormant company made up to 5 April 2010 |
4 November 2010 | Accounts for a dormant company made up to 5 April 2010 |
4 November 2010 | Accounts for a dormant company made up to 5 April 2010 |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
22 April 2010 | Resolutions
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22 April 2010 | Resolutions
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23 March 2010 | Change of constitution by enactment |
23 March 2010 | Change of constitution by enactment |
23 March 2010 | Memorandum and Articles of Association |
23 March 2010 | Memorandum and Articles of Association |
23 October 2009 | Appointment of Mr Mark Samuel Wilton as a director |
23 October 2009 | Appointment of Mr Martin Brennan Woolhouse as a secretary |
23 October 2009 | Appointment of Mr Mark Samuel Wilton as a director |
23 October 2009 | Appointment of Mr Martin Brennan Woolhouse as a secretary |
2 October 2009 | Accounts for a dormant company made up to 5 April 2009 |
2 October 2009 | Accounts for a dormant company made up to 5 April 2009 |
2 October 2009 | Accounts for a dormant company made up to 5 April 2009 |
3 August 2009 | Return made up to 23/07/09; full list of members |
3 August 2009 | Return made up to 23/07/09; full list of members |
1 June 2009 | Appointment terminated secretary alison readman |
1 June 2009 | Appointment terminated secretary alison readman |
19 January 2009 | Total exemption full accounts made up to 5 April 2008 |
19 January 2009 | Total exemption full accounts made up to 5 April 2008 |
19 January 2009 | Total exemption full accounts made up to 5 April 2008 |
11 August 2008 | Return made up to 31/07/08; full list of members |
11 August 2008 | Return made up to 31/07/08; full list of members |
21 April 2008 | Resolutions
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21 April 2008 | Resolutions
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12 September 2007 | Accounting reference date shortened from 31/07/08 to 05/04/08 |
12 September 2007 | Accounting reference date shortened from 31/07/08 to 05/04/08 |
31 July 2007 | Incorporation |
31 July 2007 | Incorporation |