Total Documents | 75 |
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Total Pages | 308 |
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17 December 2020 | Confirmation statement made on 17 December 2020 with no updates |
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1 December 2020 | Total exemption full accounts made up to 31 December 2019 |
19 December 2019 | Confirmation statement made on 17 December 2019 with no updates |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates |
13 November 2018 | Total exemption full accounts made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 18 December 2017 with updates |
2 January 2018 | Confirmation statement made on 18 December 2017 with updates |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
14 September 2017 | Registered office address changed from 256 Felmongers Harlow Essex CM20 3DR to Chilterns Commonside Road Harlow Essex CM18 7EZ on 14 September 2017 |
14 September 2017 | Registered office address changed from 256 Felmongers Harlow Essex CM20 3DR to Chilterns Commonside Road Harlow Essex CM18 7EZ on 14 September 2017 |
2 February 2017 | Confirmation statement made on 18 December 2016 with updates |
2 February 2017 | Confirmation statement made on 18 December 2016 with updates |
23 September 2016 | Total exemption full accounts made up to 31 December 2015 |
23 September 2016 | Total exemption full accounts made up to 31 December 2015 |
22 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 December 2014 | Secretary's details changed for Mr Adam Woodcock on 1 December 2014 |
22 December 2014 | Secretary's details changed for Mr Adam Woodcock on 1 December 2014 |
22 December 2014 | Secretary's details changed for Mr Adam Woodcock on 1 December 2014 |
22 December 2014 | Annual return made up to 18 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 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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23 December 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
4 December 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 December 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
1 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
4 January 2010 | Director's details changed for David Russell Lynch on 18 December 2009 |
4 January 2010 | Director's details changed for Mr Robin Paul Baker on 18 December 2009 |
4 January 2010 | Director's details changed for Rene Lelyveld on 18 December 2009 |
4 January 2010 | Director's details changed for Mr Robin Paul Baker on 18 December 2009 |
4 January 2010 | Director's details changed for David Russell Lynch on 18 December 2009 |
4 January 2010 | Director's details changed for Rene Lelyveld on 18 December 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
18 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 February 2009 | Return made up to 18/12/08; full list of members |
5 February 2009 | Return made up to 18/12/08; full list of members |
9 October 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ |
9 October 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ |
9 October 2008 | Director appointed rene lelyveld |
9 October 2008 | Director appointed rene lelyveld |
25 September 2008 | Registered office changed on 25/09/2008 from c/o horwath clark whitehill (yorkshire) LLP pelican house 10 currer street bradford BD1 5BA |
25 September 2008 | Registered office changed on 25/09/2008 from c/o horwath clark whitehill (yorkshire) LLP pelican house 10 currer street bradford BD1 5BA |
17 January 2008 | New director appointed |
17 January 2008 | New director appointed |
3 January 2008 | Secretary resigned |
3 January 2008 | Director resigned |
3 January 2008 | New director appointed |
3 January 2008 | New secretary appointed |
3 January 2008 | New director appointed |
3 January 2008 | Registered office changed on 03/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
3 January 2008 | Director resigned |
3 January 2008 | New secretary appointed |
3 January 2008 | Registered office changed on 03/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
3 January 2008 | Secretary resigned |
18 December 2007 | Incorporation |
18 December 2007 | Incorporation |