Total Documents | 67 |
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Total Pages | 358 |
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21 June 2022 | Final Gazette dissolved via compulsory strike-off |
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2 December 2021 | Compulsory strike-off action has been suspended |
30 November 2021 | First Gazette notice for compulsory strike-off |
16 December 2020 | Confirmation statement made on 12 December 2020 with no updates |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
19 December 2019 | Director's details changed for Mr Benjamin Paul Waine on 6 August 2019 |
19 December 2019 | Confirmation statement made on 12 December 2019 with no updates |
18 December 2019 | Change of details for Mr Benjamin Paul Waine as a person with significant control on 6 August 2019 |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 |
13 December 2018 | Confirmation statement made on 12 December 2018 with no updates |
20 November 2018 | Secretary's details changed for Lynne Waine on 20 November 2018 |
20 November 2018 | Director's details changed for Mr Benjamin Paul Waine on 20 November 2018 |
5 November 2018 | Registered office address changed from 18 Magnolia Close Chelmsford Essex CM2 9HU to The Maltings 16 New Road Ware SG12 7BS on 5 November 2018 |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
12 June 2018 | Registration of charge 064516500004, created on 11 June 2018 |
21 December 2017 | Registration of charge 064516500003, created on 19 December 2017 |
21 December 2017 | Registration of charge 064516500002, created on 19 December 2017 |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates |
8 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
8 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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7 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
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7 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
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7 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
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19 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 September 2014 | Registration of charge 064516500001, created on 28 August 2014 |
2 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Benjamin Paul Waine on 2 October 2009 |
22 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Benjamin Paul Waine on 2 October 2009 |
22 January 2010 | Director's details changed for Benjamin Paul Waine on 2 October 2009 |
17 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
9 January 2009 | Return made up to 12/12/08; full list of members |
9 January 2009 | Return made up to 12/12/08; full list of members |
17 December 2007 | Secretary's particulars changed |
17 December 2007 | Secretary's particulars changed |
17 December 2007 | Director's particulars changed |
17 December 2007 | Director's particulars changed |
12 December 2007 | Incorporation |
12 December 2007 | Incorporation |