Total Documents | 74 |
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Total Pages | 233 |
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24 October 2023 | Confirmation statement made on 24 October 2023 with no updates |
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8 December 2022 | Confirmation statement made on 24 October 2022 with no updates |
1 November 2021 | Confirmation statement made on 24 October 2021 with no updates |
6 May 2021 | Appointment of Mrs Victoria Reeves as a director on 1 May 2021 |
14 April 2021 | Resolutions
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24 October 2020 | Confirmation statement made on 24 October 2020 with no updates |
29 October 2019 | Confirmation statement made on 24 October 2019 with no updates |
28 October 2018 | Confirmation statement made on 24 October 2018 with no updates |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
5 December 2016 | Confirmation statement made on 24 October 2016 with updates |
5 December 2016 | Confirmation statement made on 24 October 2016 with updates |
1 March 2016 | Change of share class name or designation |
1 March 2016 | Change of share class name or designation |
1 March 2016 | Change of share class name or designation |
1 March 2016 | Change of share class name or designation |
28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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5 October 2015 | Termination of appointment of Helen Jump as a director on 18 September 2015 |
5 October 2015 | Termination of appointment of Helen Jump as a director on 18 September 2015 |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
16 February 2012 | Re-registration assent |
16 February 2012 | Certificate of re-registration from Limited to Unlimited |
16 February 2012 | Re-registration of Memorandum and Articles |
16 February 2012 | Certificate of re-registration from Limited to Unlimited |
16 February 2012 | Re-registration from a private limited company to a private unlimited company |
16 February 2012 | |
16 February 2012 | Re-registration from a private limited company to a private unlimited company |
16 February 2012 | Re-registration of Memorandum and Articles |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
29 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
31 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
18 January 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 |
18 January 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
4 December 2009 | Director's details changed for Helen Jump on 3 December 2009 |
4 December 2009 | Director's details changed for Roger Jump on 3 December 2009 |
4 December 2009 | Director's details changed for Roger Jump on 3 December 2009 |
4 December 2009 | Director's details changed for Helen Jump on 3 December 2009 |
4 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for Roger Jump on 3 December 2009 |
4 December 2009 | Director's details changed for Helen Jump on 3 December 2009 |
24 March 2009 | Resolutions
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24 March 2009 | Resolutions
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16 March 2009 | Particulars of contract relating to shares |
16 March 2009 | Particulars of contract relating to shares |
9 March 2009 | Ad 24/01/09\gbp si 49@1=49\gbp ic 1/50\ |
9 March 2009 | Ad 24/01/09\gbp si 49@1=49\gbp ic 1/50\ |
12 February 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 |
12 February 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 |
20 January 2009 | Registered office changed on 20/01/2009 from the old court house clark street morecambe LA4 6ND |
20 January 2009 | Director appointed roger jump |
20 January 2009 | Director appointed helen jump |
20 January 2009 | Registered office changed on 20/01/2009 from the old court house clark street morecambe LA4 6ND |
20 January 2009 | Director appointed roger jump |
20 January 2009 | Director appointed helen jump |
16 January 2009 | Registered office changed on 16/01/2009 from 39A leicester road salford manchester M7 4AS |
16 January 2009 | Registered office changed on 16/01/2009 from 39A leicester road salford manchester M7 4AS |
12 January 2009 | Appointment terminated director yomtov jacobs |
12 January 2009 | Appointment terminated director yomtov jacobs |
24 October 2008 | Incorporation |
24 October 2008 | Incorporation |