Total Documents | 116 |
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Total Pages | 337 |
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20 March 2024 | Confirmation statement made on 22 November 2023 with no updates |
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30 December 2023 | Micro company accounts made up to 31 March 2023 |
22 February 2023 | Confirmation statement made on 22 November 2022 with updates |
22 December 2022 | Micro company accounts made up to 31 March 2022 |
20 July 2022 | Appointment of Mrs Jocelyn Burroughs Whysall as a director on 26 May 2022 |
28 March 2022 | Termination of appointment of Fred Walford as a director on 28 March 2022 |
11 February 2022 | Registered office address changed from 11 New Road Llandeilo Carmarthenshire SA19 6DB Wales to 9B Churchill Buildings Queen Street Wellington Telford TF1 1SN on 11 February 2022 |
11 February 2022 | Confirmation statement made on 22 November 2021 with updates |
11 February 2022 | Appointment of Mr Fred Walford as a director on 15 July 2021 |
11 February 2022 | Appointment of Ms Donna Colette Alice Daly as a secretary on 7 July 2021 |
31 December 2021 | Micro company accounts made up to 31 March 2021 |
29 November 2021 | Appointment of Mr Geraint Thomas as a director on 15 May 2021 |
26 November 2021 | Appointment of Mr James Stephen Glover as a director on 15 May 2021 |
25 November 2021 | Registered office address changed from Manchester House Church Street Barmouth LL42 1EG United Kingdom to 11 New Road Llandeilo Carmarthenshire SA19 6DB on 25 November 2021 |
6 June 2021 | Termination of appointment of Fred Walford as a director on 1 June 2021 |
29 March 2021 | Confirmation statement made on 22 November 2020 with updates |
16 March 2021 | Termination of appointment of Mary Catherine Temple as a director on 20 February 2021 |
2 March 2021 | Micro company accounts made up to 31 March 2020 |
8 January 2021 | Termination of appointment of Kashmir Singh Dhak as a director on 30 December 2020 |
18 December 2019 | Micro company accounts made up to 31 March 2019 |
18 December 2019 | Confirmation statement made on 22 November 2019 with no updates |
29 July 2019 | Appointment of Mrs Mary Catherine Temple as a director on 20 July 2019 |
21 January 2019 | Micro company accounts made up to 31 March 2018 |
4 January 2019 | Confirmation statement made on 22 November 2018 with no updates |
23 January 2018 | Micro company accounts made up to 31 March 2017 |
22 November 2017 | Confirmation statement made on 22 November 2017 with updates |
22 November 2017 | Confirmation statement made on 22 November 2017 with updates |
11 September 2017 | Termination of appointment of Mary Catherine Temple as a director on 7 August 2017 |
11 September 2017 | Termination of appointment of Mary Catherine Temple as a director on 7 August 2017 |
17 July 2017 | Notification of a person with significant control statement |
17 July 2017 | Notification of a person with significant control statement |
12 July 2017 | Registered office address changed from Marine Court Marine Parade Barmouth Gwynedd LL42 1NB to Manchester House Church Street Barmouth LL42 1EG on 12 July 2017 |
12 July 2017 | Appointment of Mrs Mary Catherine Temple as a director on 12 July 2017 |
12 July 2017 | Registered office address changed from , Marine Court Marine Parade, Barmouth, Gwynedd, LL42 1NB to Manchester House Church Street Barmouth LL42 1EG on 12 July 2017 |
12 July 2017 | Cessation of Nick Dawkes as a person with significant control on 12 July 2017 |
12 July 2017 | Termination of appointment of Nicholas Jonathan Dawkes as a director on 12 July 2017 |
12 July 2017 | Appointment of Mr Fred Walford as a director on 12 July 2017 |
12 July 2017 | Termination of appointment of Nicholas Jonathan Dawkes as a director on 12 July 2017 |
12 July 2017 | Cessation of Nick Dawkes as a person with significant control on 12 July 2017 |
12 July 2017 | Appointment of Mrs Mary Catherine Temple as a director on 12 July 2017 |
12 July 2017 | Appointment of Mr Fred Walford as a director on 12 July 2017 |
12 July 2017 | Appointment of Mr Kashmir Singh Dhak as a director on 12 July 2017 |
12 July 2017 | Appointment of Mr Kashmir Singh Dhak as a director on 12 July 2017 |
7 December 2016 | Confirmation statement made on 26 November 2016 with updates |
7 December 2016 | Confirmation statement made on 26 November 2016 with updates |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 October 2016 | Termination of appointment of Stephen Ronald Tew as a director on 27 September 2016 |
4 October 2016 | Termination of appointment of Stephen Ronald Tew as a director on 27 September 2016 |
23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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12 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 December 2014 | Termination of appointment of Gillian Ann Dawkes as a secretary on 1 September 2014 |
15 December 2014 | Termination of appointment of Gillian Ann Dawkes as a secretary on 1 September 2014 |
15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Termination of appointment of Gillian Ann Dawkes as a secretary on 1 September 2014 |
25 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
25 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
26 November 2012 | Appointment of Mr. Stephen Ronald Tew as a director |
26 November 2012 | Appointment of Mr. Stephen Ronald Tew as a director |
6 March 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 March 2012 | Total exemption small company accounts made up to 31 March 2011 |
13 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
13 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders |
10 February 2012 | Secretary's details changed for Gillian Ann Davies on 10 February 2012 |
10 February 2012 | Director's details changed for Nicholas Jonathan Davies on 10 February 2012 |
10 February 2012 | Director's details changed for Nicholas Jonathan Davies on 10 February 2012 |
10 February 2012 | Secretary's details changed for Gillian Ann Davies on 10 February 2012 |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
19 January 2011 | Appointment of Gillian Ann Davies as a secretary |
19 January 2011 | Appointment of Nicholas Jonathan Davies as a director |
19 January 2011 | Appointment of Nicholas Jonathan Davies as a director |
19 January 2011 | Termination of appointment of Angela Stockford as a secretary |
19 January 2011 | Termination of appointment of Bernard Stockford as a director |
19 January 2011 | Termination of appointment of Bernard Stockford as a director |
19 January 2011 | Termination of appointment of Angela Stockford as a secretary |
19 January 2011 | Appointment of Gillian Ann Davies as a secretary |
13 December 2010 | Registered office address changed from , B C Stockford & Company Limited the Old School, Dudley, West Midlands, DY2 7JT on 13 December 2010 |
13 December 2010 | Registered office address changed from B C Stockford & Company Limited the Old School Dudley West Midlands DY2 7JT on 13 December 2010 |
26 November 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 |
26 November 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 May 2010 | Statement of capital following an allotment of shares on 30 March 2010
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26 May 2010 | Statement of capital following an allotment of shares on 30 March 2010
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3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
17 December 2008 | Registered office changed on 17/12/2008 from bc stockford & company LIMITED the old school dudley west midlands DY2 7JT |
17 December 2008 | Return made up to 26/11/08; full list of members |
17 December 2008 | Registered office changed on 17/12/2008 from, bc stockford & company LIMITED, the old school, dudley, west midlands, DY2 7JT |
17 December 2008 | Return made up to 26/11/08; full list of members |
7 March 2008 | Director appointed bernard charles stockford |
7 March 2008 | Director appointed bernard charles stockford |
7 March 2008 | Secretary appointed angela mary stockford |
7 March 2008 | Secretary appointed angela mary stockford |
29 November 2007 | Registered office changed on 29/11/07 from: marine parade, barmouth, gwynedd, LL42 1NB |
29 November 2007 | Director resigned |
29 November 2007 | Secretary resigned |
29 November 2007 | Registered office changed on 29/11/07 from: marine parade barmouth gwynedd LL42 1NB |
29 November 2007 | Secretary resigned |
29 November 2007 | Director resigned |
26 November 2007 | Incorporation |
26 November 2007 | Incorporation |