Total Documents | 100 |
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Total Pages | 454 |
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14 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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24 April 2023 | Confirmation statement made on 15 March 2023 with no updates |
21 June 2022 | Total exemption full accounts made up to 31 March 2022 |
25 March 2022 | Confirmation statement made on 15 March 2022 with updates |
24 February 2022 | Termination of appointment of Stephen Denis Randall as a director on 24 February 2022 |
24 February 2022 | Cessation of Stephen Denis Randall as a person with significant control on 2 November 2021 |
24 February 2022 | Change of details for Mr Martin Arthur Clements as a person with significant control on 2 November 2021 |
24 February 2022 | Termination of appointment of Stephen Denis Randall as a secretary on 24 February 2022 |
20 January 2022 | Purchase of own shares.
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18 January 2022 | Resolutions
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18 January 2022 | Cancellation of shares. Statement of capital on 2 November 2021
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8 December 2021 | Total exemption full accounts made up to 31 March 2021 |
23 April 2021 | Confirmation statement made on 15 March 2021 with no updates |
27 August 2020 | Total exemption full accounts made up to 31 March 2020 |
24 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates |
7 August 2018 | Total exemption full accounts made up to 31 March 2018 |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
16 March 2018 | Change of details for Mr Martin Arthur Clements as a person with significant control on 21 June 2017 |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
14 March 2017 | Confirmation statement made on 4 March 2017 with updates |
14 March 2017 | Confirmation statement made on 4 March 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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5 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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29 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 July 2014 | Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 2 July 2014 |
2 July 2014 | Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 2 July 2014 |
2 July 2014 | Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 2 July 2014 |
21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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17 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
17 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
12 September 2013 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013 |
12 September 2013 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013 |
11 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
8 March 2013 | Director's details changed for Stephen Denis Randall on 5 March 2012 |
8 March 2013 | Secretary's details changed for Stephen Denis Randall on 5 March 2012 |
8 March 2013 | Director's details changed for Stephen Denis Randall on 5 March 2012 |
8 March 2013 | Director's details changed for Stephen Denis Randall on 5 March 2012 |
8 March 2013 | Secretary's details changed for Stephen Denis Randall on 5 March 2012 |
8 March 2013 | Secretary's details changed for Stephen Denis Randall on 5 March 2012 |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
24 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
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24 October 2011 | Resolutions
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24 October 2011 | Statement of company's objects |
24 October 2011 | Change of share class name or designation |
24 October 2011 | Particulars of variation of rights attached to shares |
24 October 2011 | Resolutions
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24 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
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24 October 2011 | Change of share class name or designation |
24 October 2011 | Statement of company's objects |
24 October 2011 | Particulars of variation of rights attached to shares |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
7 March 2011 | Director's details changed for Stephen Denis Randall on 1 January 2011 |
7 March 2011 | Director's details changed for Martin Arthur Clements on 1 January 2011 |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
7 March 2011 | Director's details changed for Stephen Denis Randall on 1 January 2011 |
7 March 2011 | Director's details changed for Martin Arthur Clements on 1 January 2011 |
7 March 2011 | Director's details changed for Martin Arthur Clements on 1 January 2011 |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
7 March 2011 | Director's details changed for Stephen Denis Randall on 1 January 2011 |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Stephen Denis Randall on 1 October 2009 |
15 April 2010 | Secretary's details changed for Stephen Denis Randall on 1 October 2009 |
15 April 2010 | Secretary's details changed for Stephen Denis Randall on 1 October 2009 |
15 April 2010 | Director's details changed for Stephen Denis Randall on 1 October 2009 |
15 April 2010 | Director's details changed for Stephen Denis Randall on 1 October 2009 |
15 April 2010 | Secretary's details changed for Stephen Denis Randall on 1 October 2009 |
14 October 2009 | Director's details changed for Martin Arthur Clements on 16 September 2009 |
14 October 2009 | Director's details changed for Martin Arthur Clements on 16 September 2009 |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
24 March 2009 | Return made up to 04/03/09; full list of members |
24 March 2009 | Return made up to 04/03/09; full list of members |
4 March 2008 | Incorporation |
4 March 2008 | Incorporation |