Total Documents | 95 |
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Total Pages | 362 |
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3 December 2023 | Micro company accounts made up to 31 August 2023 |
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31 August 2023 | Confirmation statement made on 21 August 2023 with no updates |
29 May 2023 | Micro company accounts made up to 31 August 2022 |
25 August 2022 | Confirmation statement made on 21 August 2022 with no updates |
3 January 2022 | Micro company accounts made up to 31 August 2021 |
29 August 2021 | Confirmation statement made on 21 August 2021 with no updates |
6 December 2020 | Accounts for a dormant company made up to 31 August 2020 |
28 September 2020 | Appointment of Mr Simon Richard Clements as a director on 14 September 2020 |
18 September 2020 | Confirmation statement made on 21 August 2020 with no updates |
18 February 2020 | Accounts for a dormant company made up to 31 August 2019 |
13 September 2019 | Confirmation statement made on 21 August 2019 with updates |
31 May 2019 | Accounts for a dormant company made up to 31 August 2018 |
31 August 2018 | Confirmation statement made on 21 August 2018 with no updates |
29 May 2018 | Micro company accounts made up to 31 August 2017 |
6 September 2017 | Confirmation statement made on 21 August 2017 with no updates |
6 September 2017 | Confirmation statement made on 21 August 2017 with no updates |
29 May 2017 | Micro company accounts made up to 31 August 2016 |
29 May 2017 | Micro company accounts made up to 31 August 2016 |
23 September 2016 | Confirmation statement made on 21 August 2016 with updates |
23 September 2016 | Confirmation statement made on 21 August 2016 with updates |
21 June 2016 | Micro company accounts made up to 31 August 2015 |
21 June 2016 | Micro company accounts made up to 31 August 2015 |
14 November 2015 | Appointment of Mr Stephen Roy Clements as a director on 1 November 2015 |
14 November 2015 | Appointment of Mr Stephen Roy Clements as a director on 1 November 2015 |
14 November 2015 | Appointment of Mr Stephen Roy Clements as a director on 1 November 2015 |
15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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2 July 2015 | Termination of appointment of Stephen Roy Clements as a director on 2 July 2015 |
2 July 2015 | Termination of appointment of Stephen Roy Clements as a director on 2 July 2015 |
2 July 2015 | Termination of appointment of Stephen Roy Clements as a director on 2 July 2015 |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
19 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
8 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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14 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
14 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
6 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
6 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
30 March 2011 | Total exemption small company accounts made up to 31 August 2010 |
30 March 2011 | Total exemption small company accounts made up to 31 August 2010 |
3 September 2010 | Appointment of Mr Stephen Roy Clements as a director |
3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
3 September 2010 | Appointment of Mr Stephen Roy Clements as a director |
3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for John Henry Clements on 1 August 2010 |
2 September 2010 | Director's details changed for John Henry Clements on 1 August 2010 |
2 September 2010 | Director's details changed for John Henry Clements on 1 August 2010 |
2 September 2010 | Termination of appointment of Simon Clements as a secretary |
2 September 2010 | Appointment of Mr John Henry Clements as a secretary |
2 September 2010 | Termination of appointment of Simon Clements as a secretary |
2 September 2010 | Appointment of Mr John Henry Clements as a secretary |
29 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
29 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
1 September 2009 | Return made up to 21/08/09; full list of members |
1 September 2009 | Return made up to 21/08/09; full list of members |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 |
22 August 2008 | Location of debenture register |
22 August 2008 | Appointment terminated director luisa wait |
22 August 2008 | Return made up to 21/08/08; full list of members |
22 August 2008 | Location of register of members |
22 August 2008 | Secretary's change of particulars / simon clements / 01/08/2008 |
22 August 2008 | Location of debenture register |
22 August 2008 | Registered office changed on 22/08/2008 from 22 valley road, little billing northampton northants NN3 9AL |
22 August 2008 | Location of register of members |
22 August 2008 | Registered office changed on 22/08/2008 from 22 valley road, little billing northampton northants NN3 9AL |
22 August 2008 | Director's change of particulars / john clements / 01/08/2008 |
22 August 2008 | Return made up to 21/08/08; full list of members |
22 August 2008 | Secretary's change of particulars / simon clements / 01/08/2008 |
22 August 2008 | Appointment terminated director luisa wait |
22 August 2008 | Director's change of particulars / john clements / 01/08/2008 |
29 November 2007 | Registered office changed on 29/11/07 from: apt 2 hop house cattle market road northampton NN1 1LH |
29 November 2007 | Registered office changed on 29/11/07 from: apt 2 hop house cattle market road northampton NN1 1LH |
15 November 2007 | New director appointed |
15 November 2007 | New director appointed |
22 October 2007 | New director appointed |
22 October 2007 | New director appointed |
20 September 2007 | New secretary appointed |
20 September 2007 | New secretary appointed |
6 September 2007 | Registered office changed on 06/09/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL |
6 September 2007 | Registered office changed on 06/09/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL |
5 September 2007 | Secretary resigned |
5 September 2007 | Director resigned |
5 September 2007 | Secretary resigned |
5 September 2007 | Director resigned |
21 August 2007 | Incorporation |
21 August 2007 | Incorporation |