Total Documents | 69 |
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Total Pages | 311 |
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18 August 2020 | Change of details for Mrs Emma Louise Roberts as a person with significant control on 11 October 2019 |
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18 August 2020 | Director's details changed for Mrs Emma Louise Roberts on 18 August 2020 |
18 August 2020 | Confirmation statement made on 8 July 2020 with updates |
29 April 2020 | Total exemption full accounts made up to 30 September 2019 |
16 October 2019 | Appointment of Mr Mark David Roberts as a secretary on 14 October 2019 |
15 October 2019 | Termination of appointment of Richard Bowers as a director on 14 October 2019 |
15 October 2019 | Termination of appointment of Mark David Roberts as a director on 14 October 2019 |
15 October 2019 | Termination of appointment of Lynda Coulthard as a director on 14 October 2019 |
23 September 2019 | Appointment of Mrs Emma Louise Roberts as a director on 23 September 2019 |
16 July 2019 | Confirmation statement made on 8 July 2019 with no updates |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 |
17 July 2018 | Director's details changed for Mrs Lynda Coulthard on 17 July 2018 |
17 July 2018 | Change of details for Mrs Emma Louise Roberts as a person with significant control on 17 July 2018 |
17 July 2018 | Director's details changed for Mr Mark David Roberts on 17 July 2018 |
17 July 2018 | Change of details for Mr Mark David Roberts as a person with significant control on 17 July 2018 |
17 July 2018 | Confirmation statement made on 8 July 2018 with updates |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
20 July 2017 | Confirmation statement made on 8 July 2017 with updates |
20 July 2017 | Confirmation statement made on 8 July 2017 with updates |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
2 August 2016 | Confirmation statement made on 8 July 2016 with updates |
2 August 2016 | Confirmation statement made on 8 July 2016 with updates |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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24 June 2014 | Registered office address changed from 1 Vane Close Wynyard Park Billingham TS22 5TF Uk on 24 June 2014 |
24 June 2014 | Registered office address changed from 1 Vane Close Wynyard Park Billingham TS22 5TF Uk on 24 June 2014 |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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12 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
16 April 2013 | Termination of appointment of Emma Roberts as a director |
16 April 2013 | Termination of appointment of Emma Roberts as a director |
28 February 2013 | Appointment of Mrs Lynda Coulthard as a director |
28 February 2013 | Appointment of Mrs Lynda Coulthard as a director |
31 January 2013 | Appointment of Mr Richard Bowers as a director |
31 January 2013 | Appointment of Mr Richard Bowers as a director |
8 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
16 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
16 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
23 August 2011 | Appointment of Mrs Emma Roberts as a director |
23 August 2011 | Appointment of Mrs Emma Roberts as a director |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
27 September 2010 | Director's details changed for Mark David Roberts on 24 July 2010 |
27 September 2010 | Director's details changed for Mark David Roberts on 24 July 2010 |
20 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
20 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 February 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 |
18 February 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 |
25 September 2009 | Return made up to 24/07/09; full list of members |
25 September 2009 | Return made up to 24/07/09; full list of members |
2 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
2 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
24 July 2008 | Incorporation |
24 July 2008 | Incorporation |