Total Documents | 105 |
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Total Pages | 622 |
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29 October 2020 | Current accounting period extended from 30 April 2021 to 31 October 2021 |
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26 October 2020 | Full accounts made up to 30 April 2020 |
15 May 2020 | Appointment of Mr Benedict Francis John O'connor as a director on 1 May 2020 |
9 April 2020 | Confirmation statement made on 18 March 2020 with no updates |
17 October 2019 | Full accounts made up to 30 April 2019 |
14 October 2019 | Change of details for Mr David Samuel Slatter as a person with significant control on 10 October 2019 |
10 October 2019 | Director's details changed for Mr David Samuel Slatter on 10 October 2019 |
14 August 2019 | Appointment of Mrs Michelle Slatter as a director on 14 August 2019 |
15 July 2019 | Director's details changed for Mr David Samuel Slatter on 10 June 2019 |
15 July 2019 | Director's details changed for Mr Philip John Slatter on 10 June 2019 |
15 July 2019 | Director's details changed for Mrs Caroline Jane Slatter on 10 June 2019 |
15 July 2019 | Change of details for Mr David Samuel Slatter as a person with significant control on 10 June 2019 |
18 March 2019 | Confirmation statement made on 18 March 2019 with updates |
26 September 2018 | Full accounts made up to 30 April 2018 |
23 March 2018 | Director's details changed for Mr Philip John Slatter on 23 March 2018 |
23 March 2018 | Confirmation statement made on 18 March 2018 with updates |
28 September 2017 | Secretary's details changed for Mr Christopher Robert Buckingham on 25 September 2017 |
28 September 2017 | Secretary's details changed for Mr Christopher Robert Buckingham on 25 September 2017 |
29 August 2017 | Full accounts made up to 30 April 2017 |
29 August 2017 | Full accounts made up to 30 April 2017 |
11 August 2017 | Registration of charge 065375170003, created on 9 August 2017 |
11 August 2017 | Registration of charge 065375170003, created on 9 August 2017 |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates |
2 February 2017 | Full accounts made up to 30 April 2016 |
2 February 2017 | Full accounts made up to 30 April 2016 |
18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Director's details changed for Mr Jason Bernard Douglass on 13 November 2015 |
18 April 2016 | Director's details changed for Mr Jason Bernard Douglass on 13 November 2015 |
9 September 2015 | Full accounts made up to 30 April 2015 |
9 September 2015 | Full accounts made up to 30 April 2015 |
21 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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13 October 2014 | Accounts for a small company made up to 30 April 2014 |
13 October 2014 | Accounts for a small company made up to 30 April 2014 |
1 August 2014 | Satisfaction of charge 065375170002 in full |
1 August 2014 | Satisfaction of charge 065375170002 in full |
27 June 2014 | Registration of charge 065375170002 |
27 June 2014 | Registration of charge 065375170002 |
19 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Director's details changed for Mr Jason Bernard Douglass on 28 January 2014 |
19 April 2014 | Director's details changed for Mr Jason Bernard Douglass on 28 January 2014 |
19 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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10 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
14 April 2013 | Director's details changed for Mrs Caroline Jane Slatter on 6 April 2012 |
14 April 2013 | Director's details changed for Mr Philip John Slatter on 17 May 2012 |
14 April 2013 | Director's details changed for Mrs Caroline Jane Slatter on 6 April 2012 |
14 April 2013 | Director's details changed for Mrs Caroline Jane Slatter on 6 April 2012 |
14 April 2013 | Director's details changed for Mr Philip John Slatter on 17 May 2012 |
14 April 2013 | Director's details changed for Mr David Samuel Slatter on 30 April 2012 |
14 April 2013 | Director's details changed for Mr David Samuel Slatter on 30 April 2012 |
18 February 2013 | Particulars of a mortgage or charge / charge no: 1 |
18 February 2013 | Particulars of a mortgage or charge / charge no: 1 |
13 February 2013 | Appointment of Mr Jason Bernard Douglass as a director |
13 February 2013 | Termination of appointment of Mark Slatter as a director |
13 February 2013 | Termination of appointment of Mark Slatter as a director |
13 February 2013 | Appointment of Mr Jason Bernard Douglass as a director |
22 August 2012 | Accounts for a small company made up to 30 April 2012 |
22 August 2012 | Accounts for a small company made up to 30 April 2012 |
13 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
13 September 2011 | Accounts for a small company made up to 30 April 2011 |
13 September 2011 | Accounts for a small company made up to 30 April 2011 |
20 April 2011 | Director's details changed for Mr Philip John Slatter on 30 June 2010 |
20 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
20 April 2011 | Director's details changed for Mr Mark Andrew Slatter on 30 September 2010 |
20 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
20 April 2011 | Director's details changed for Mr Philip John Slatter on 30 June 2010 |
20 April 2011 | Director's details changed for Mr Mark Andrew Slatter on 30 September 2010 |
15 February 2011 | Auditor's resignation |
15 February 2011 | Auditor's resignation |
6 August 2010 | Accounts for a small company made up to 30 April 2010 |
6 August 2010 | Accounts for a small company made up to 30 April 2010 |
1 June 2010 | Director's details changed for Mr Mark Andrew Slatter on 18 March 2010 |
1 June 2010 | Director's details changed for Mrs Caroline Jane Slatter on 18 March 2010 |
1 June 2010 | Director's details changed for Mr Mark Andrew Slatter on 18 March 2010 |
1 June 2010 | Director's details changed for Mr Philip John Slatter on 18 March 2010 |
1 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Mr David Samuel Slatter on 18 March 2010 |
1 June 2010 | Director's details changed for Mrs Caroline Jane Slatter on 18 March 2010 |
1 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Mr Philip John Slatter on 18 March 2010 |
1 June 2010 | Director's details changed for Mr David Samuel Slatter on 18 March 2010 |
13 November 2009 | Appointment of Alexander Ross Bennett as a director |
13 November 2009 | Appointment of Alexander Ross Bennett as a director |
18 August 2009 | Accounts for a small company made up to 30 April 2009 |
18 August 2009 | Accounts for a small company made up to 30 April 2009 |
30 July 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 |
30 July 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 |
20 May 2009 | Return made up to 15/04/09; full list of members |
20 May 2009 | Return made up to 15/04/09; full list of members |
9 April 2008 | Ad 01/04/08\gbp si 998@1=998\gbp ic 2/1000\ |
9 April 2008 | Ad 01/04/08\gbp si 998@1=998\gbp ic 2/1000\ |
9 April 2008 | Statement of affairs |
9 April 2008 | Memorandum and Articles of Association |
9 April 2008 | Statement of affairs |
9 April 2008 | Resolutions
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9 April 2008 | Resolutions
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9 April 2008 | Memorandum and Articles of Association |
18 March 2008 | Incorporation |
18 March 2008 | Incorporation |