Total Documents | 88 |
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Total Pages | 410 |
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3 February 2021 | Appointment of Mrs Julie Ann Bessert as a director on 2 February 2021 |
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4 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
7 April 2020 | Total exemption full accounts made up to 31 August 2019 |
30 August 2019 | Confirmation statement made on 28 August 2019 with no updates |
19 February 2019 | Total exemption full accounts made up to 31 August 2018 |
31 August 2018 | Confirmation statement made on 28 August 2018 with no updates |
16 February 2018 | Total exemption full accounts made up to 31 August 2017 |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates |
9 February 2017 | Total exemption full accounts made up to 31 August 2016 |
9 February 2017 | Total exemption full accounts made up to 31 August 2016 |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates |
29 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
29 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
16 December 2015 | Registered office address changed from 24 Regent Place Rugby Warwickshire CV21 2PN to 27 Dreyer Close Rugby Warwickshire CV22 7SX on 16 December 2015 |
16 December 2015 | Registered office address changed from 24 Regent Place Rugby Warwickshire CV21 2PN to 27 Dreyer Close Rugby Warwickshire CV22 7SX on 16 December 2015 |
28 August 2015 | Director's details changed for Mr Paul David Bessert on 28 August 2015 |
28 August 2015 | Secretary's details changed for Mr Paul David Bessert on 28 August 2010 |
28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Director's details changed for Mr Paul David Bessert on 28 August 2015 |
28 August 2015 | Secretary's details changed for Mr Paul David Bessert on 28 August 2010 |
28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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18 March 2015 | Total exemption full accounts made up to 31 August 2014 |
18 March 2015 | Total exemption full accounts made up to 31 August 2014 |
29 August 2014 | Director's details changed for Mr Shaun Lowde on 9 September 2013 |
29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Director's details changed for Mr Shaun Lowde on 9 September 2013 |
29 August 2014 | Director's details changed for Mr Shaun Lowde on 9 September 2013 |
29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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21 March 2014 | Total exemption full accounts made up to 31 August 2013 |
21 March 2014 | Total exemption full accounts made up to 31 August 2013 |
28 August 2013 | Director's details changed for Shaun Lowde on 1 August 2013 |
28 August 2013 | Director's details changed for Shaun Lowde on 1 August 2013 |
28 August 2013 | Director's details changed for Shaun Lowde on 1 August 2013 |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for Shaun Lowde on 1 August 2013 |
28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for Shaun Lowde on 1 August 2013 |
28 August 2013 | Director's details changed for Shaun Lowde on 1 August 2013 |
20 March 2013 | Total exemption full accounts made up to 31 August 2012 |
20 March 2013 | Total exemption full accounts made up to 31 August 2012 |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
17 February 2012 | Total exemption full accounts made up to 31 August 2011 |
17 February 2012 | Total exemption full accounts made up to 31 August 2011 |
8 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 |
1 September 2010 | Secretary's details changed for Paul David Bessert on 28 August 2010 |
1 September 2010 | Secretary's details changed for Paul David Bessert on 28 August 2010 |
1 September 2010 | Director's details changed for Mr Paul David Bessert on 28 August 2010 |
1 September 2010 | Director's details changed for Shaun Lowde on 28 August 2010 |
1 September 2010 | Director's details changed for Shaun Lowde on 28 August 2010 |
1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Mr Paul David Bessert on 28 August 2010 |
1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
28 May 2010 | Total exemption full accounts made up to 31 August 2009 |
28 May 2010 | Total exemption full accounts made up to 31 August 2009 |
1 September 2009 | Return made up to 28/08/09; full list of members |
1 September 2009 | Return made up to 28/08/09; full list of members |
14 May 2009 | Total exemption full accounts made up to 31 August 2008 |
14 May 2009 | Total exemption full accounts made up to 31 August 2008 |
16 September 2008 | Return made up to 28/08/08; full list of members |
16 September 2008 | Return made up to 28/08/08; full list of members |
12 June 2008 | Ad 28/08/07\gbp si 2@1=2\gbp ic 2/4\ |
12 June 2008 | Ad 28/08/07\gbp si 2@1=2\gbp ic 2/4\ |
5 October 2007 | New secretary appointed |
5 October 2007 | New secretary appointed |
4 October 2007 | New director appointed |
4 October 2007 | Secretary resigned |
4 October 2007 | Secretary resigned |
4 October 2007 | New director appointed |
18 September 2007 | Secretary resigned |
18 September 2007 | Secretary resigned |
13 September 2007 | New secretary appointed |
13 September 2007 | Director resigned |
13 September 2007 | New secretary appointed;new director appointed |
13 September 2007 | Registered office changed on 13/09/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ |
13 September 2007 | Director resigned |
13 September 2007 | Registered office changed on 13/09/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ |
13 September 2007 | Secretary resigned |
13 September 2007 | Secretary resigned |
13 September 2007 | New secretary appointed |
13 September 2007 | New secretary appointed;new director appointed |
28 August 2007 | Incorporation |
28 August 2007 | Incorporation |