Total Documents | 54 |
---|
Total Pages | 180 |
---|
22 August 2017 | Confirmation statement made on 11 August 2017 with updates |
---|---|
4 July 2017 | Unaudited abridged accounts made up to 31 December 2016 |
12 September 2016 | Confirmation statement made on 11 August 2016 with updates |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 April 2016 | Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to First Floor 1 Exchange Court Cottingham Road Corby Northamptonshire NN17 1TY on 7 April 2016 |
18 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
6 October 2015 | Registered office address changed from The Barn, 1 Manor Farm Barns Baines Lane Seaton Oakham Rutland LE15 9HP to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 6 October 2015 |
6 October 2015 | Registered office address changed from The Barn, 1 Manor Farm Barns Baines Lane Seaton Oakham Rutland LE15 9HP to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 6 October 2015 |
18 March 2015 | Statement of capital following an allotment of shares on 25 November 2014
|
16 March 2015 | Consolidation of shares on 25 November 2014 |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
6 June 2013 | Change of name notice |
8 May 2013 | Director's details changed for Mr Graham Clark on 7 May 2013 |
8 May 2013 | Director's details changed for Mr Graham Clark on 7 May 2013 |
10 April 2013 | Director's details changed for Mr Graham Clark on 10 April 2013 |
6 December 2012 | Director's details changed for Mr Graham Clark on 4 December 2012 |
6 December 2012 | Director's details changed for Mr Graham Clark on 4 December 2012 |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders |
11 January 2012 | Director's details changed for Mr Graham Clark on 11 January 2012 |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders |
14 April 2011 | Particulars of a mortgage or charge / charge no: 3 |
1 April 2011 | Appointment of Mr Graham Clark as a director |
1 April 2011 | Termination of appointment of Norman Clark as a director |
1 March 2011 | Sub-division of shares on 21 January 2011 |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders |
6 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
21 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
16 April 2010 | Termination of appointment of Carol Clark as a director |
2 March 2010 | Termination of appointment of Graham Clark as a director |
2 March 2010 | Appointment of Mr Norman Derrick Clark as a director |
2 March 2010 | Appointment of Mrs Carol Elizabeth Wheldon Clark as a director |
2 March 2010 | Termination of appointment of Andrew Clark as a director |
19 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 February 2010 | Registered office address changed from 13 Keld Close Corby Northants NN18 8NE on 9 February 2010 |
9 February 2010 | Registered office address changed from 13 Keld Close Corby Northants NN18 8NE on 9 February 2010 |
2 September 2009 | Return made up to 11/08/09; full list of members |
4 August 2009 | Registered office changed on 04/08/2009 from hawthorn house medlicott close, oakley hay corby northamptonshire NN18 9NF |
6 March 2009 | Appointment terminated director carol clark |
16 January 2009 | Appointment terminated director norman clark |
2 December 2008 | Ad 01/09/08\gbp si 2@1=2\gbp ic 2/4\ |
2 December 2008 | Director appointed andrew clark |
2 December 2008 | Director appointed graham clark |
4 October 2008 | Particulars of a mortgage or charge / charge no: 2 |
4 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
11 August 2008 | Incorporation |