Total Documents | 120 |
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Total Pages | 659 |
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22 January 2024 | Confirmation statement made on 16 January 2024 with no updates |
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1 November 2023 | Accounts for a small company made up to 30 June 2023 |
27 February 2023 | Satisfaction of charge 068191470002 in full |
6 February 2023 | Confirmation statement made on 16 January 2023 with no updates |
24 January 2023 | Accounts for a small company made up to 30 June 2022 |
1 March 2022 | Accounts for a small company made up to 30 June 2021 |
18 January 2022 | Confirmation statement made on 16 January 2022 with no updates |
14 October 2021 | Appointment of Mr James Alan Fairley Walker as a director on 14 October 2021 |
22 September 2021 | Registered office address changed from Fullflow House Holbrook Avenue Sheffield South Yorkshire S20 3FF to Bedford House 1 Regal Lane Soham Ely CB7 5BA on 22 September 2021 |
12 June 2021 | Accounts for a small company made up to 30 June 2020 |
28 January 2021 | Confirmation statement made on 16 January 2021 with no updates |
16 March 2020 | Accounts for a small company made up to 30 June 2019 |
17 January 2020 | Confirmation statement made on 16 January 2020 with no updates |
19 March 2019 | Accounts for a small company made up to 30 June 2018 |
18 February 2019 | Confirmation statement made on 16 January 2019 with no updates |
23 March 2018 | Accounts for a small company made up to 30 June 2017 |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
7 April 2017 | Full accounts made up to 30 June 2016 |
7 April 2017 | Full accounts made up to 30 June 2016 |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates |
16 January 2017 | Statement of company's objects |
16 January 2017 | Resolutions
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16 January 2017 | Statement of company's objects |
16 January 2017 | Resolutions
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23 December 2016 | Registration of charge 068191470002, created on 15 December 2016 |
23 December 2016 | Registration of charge 068191470002, created on 15 December 2016 |
9 September 2016 | Satisfaction of charge 1 in full |
9 September 2016 | Satisfaction of charge 1 in full |
12 April 2016 | Full accounts made up to 30 June 2015 |
12 April 2016 | Full accounts made up to 30 June 2015 |
25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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24 March 2015 | Full accounts made up to 30 June 2014 |
24 March 2015 | Full accounts made up to 30 June 2014 |
12 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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1 April 2014 | Full accounts made up to 30 June 2013 |
1 April 2014 | Full accounts made up to 30 June 2013 |
26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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19 July 2013 | Termination of appointment of Sean Clark as a director |
19 July 2013 | Termination of appointment of Sean Clark as a director |
4 April 2013 | Full accounts made up to 30 June 2012 |
4 April 2013 | Full accounts made up to 30 June 2012 |
21 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
22 August 2012 | Appointment of Mr Sean Craig Clark as a director |
22 August 2012 | Termination of appointment of Sean Clark as a director |
22 August 2012 | Termination of appointment of Sean Clark as a director |
22 August 2012 | Appointment of Mr Sean Craig Clark as a director |
5 April 2012 | Termination of appointment of Rafael Rojas as a director |
5 April 2012 | Termination of appointment of Rafael Rojas as a director |
3 April 2012 | Full accounts made up to 30 June 2011 |
3 April 2012 | Full accounts made up to 30 June 2011 |
16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
3 November 2011 | Appointment of Mr Sean Craig Clark as a director |
3 November 2011 | Appointment of Mr Sean Craig Clark as a director |
2 August 2011 | Termination of appointment of Philip Harris as a director |
2 August 2011 | Termination of appointment of Philip Harris as a director |
15 April 2011 | Termination of appointment of Pauline Storey as a secretary |
15 April 2011 | Termination of appointment of Martyn Bramhall as a director |
15 April 2011 | Appointment of Mr David Jonathan Pett as a director |
15 April 2011 | Appointment of Mr David Jonathan Pett as a director |
15 April 2011 | Termination of appointment of Alan Smith as a director |
15 April 2011 | Termination of appointment of Martyn Bramhall as a director |
15 April 2011 | Termination of appointment of John Sanderson as a director |
15 April 2011 | Appointment of Mr Philip Anthony Harris as a director |
15 April 2011 | Termination of appointment of John Sanderson as a director |
15 April 2011 | Termination of appointment of Stephen Townsley as a director |
15 April 2011 | Termination of appointment of Darren Booker as a director |
15 April 2011 | Termination of appointment of Alan Smith as a director |
15 April 2011 | Termination of appointment of Stephen Townsley as a director |
15 April 2011 | Termination of appointment of Pauline Storey as a secretary |
15 April 2011 | Termination of appointment of Darren Booker as a director |
15 April 2011 | Appointment of Mr Philip Anthony Harris as a director |
5 April 2011 | Full accounts made up to 30 June 2010 |
5 April 2011 | Full accounts made up to 30 June 2010 |
22 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
18 August 2010 | Particulars of a mortgage or charge / charge no: 1 |
18 August 2010 | Particulars of a mortgage or charge / charge no: 1 |
13 August 2010 | Appointment of Mr Rafael Rojas as a director |
13 August 2010 | Appointment of Mr Rafael Rojas as a director |
2 July 2010 | Appointment of Mr Colon Andre Stott as a director |
2 July 2010 | Director's details changed for Mr Colon Andre Stott on 2 July 2010 |
2 July 2010 | Director's details changed for Mr Colon Andre Stott on 2 July 2010 |
2 July 2010 | Appointment of Mr Colon Andre Stott as a director |
2 July 2010 | Director's details changed for Mr Colon Andre Stott on 2 July 2010 |
1 July 2010 | Appointment of Mr David Pett as a secretary |
1 July 2010 | Appointment of Mr David Pett as a secretary |
8 April 2010 | Termination of appointment of Neil Jones as a director |
8 April 2010 | Termination of appointment of Neil Jones as a director |
6 April 2010 | Full accounts made up to 30 June 2009 |
6 April 2010 | Full accounts made up to 30 June 2009 |
3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
26 February 2010 | Termination of appointment of Andrew Davis as a director |
26 February 2010 | Termination of appointment of Andrew Davis as a director |
12 November 2009 | Ad 30/06/09\gbp si 1000@1=1000\gbp ic 1/1001\ |
12 November 2009 | Ad 30/06/09\gbp si 1000@1=1000\gbp ic 1/1001\ |
5 November 2009 | Appointment of Mr Stephen Lee Townsley as a director |
5 November 2009 | Appointment of Mr Stephen Lee Townsley as a director |
5 November 2009 | Appointment of Mr Neil Grenville Jones as a director |
5 November 2009 | Appointment of Mr Neil Grenville Jones as a director |
30 October 2009 | Appointment of Mr John Peter Sanderson as a director |
30 October 2009 | Appointment of Dr Martyn Andrew Bramhall as a director |
30 October 2009 | Appointment of Dr Martyn Andrew Bramhall as a director |
30 October 2009 | Appointment of Mr John Peter Sanderson as a director |
30 October 2009 | Appointment of Mr Darren Booker as a director |
30 October 2009 | Appointment of Mr Darren Booker as a director |
18 October 2009 | Appointment of Pauline Storey as a secretary |
18 October 2009 | Appointment of Pauline Storey as a secretary |
5 June 2009 | Accounting reference date shortened from 28/02/2010 to 30/06/2009 |
5 June 2009 | Accounting reference date shortened from 28/02/2010 to 30/06/2009 |
24 February 2009 | Director appointed alan graham smith |
24 February 2009 | Director appointed alan graham smith |
13 February 2009 | Incorporation |
13 February 2009 | Incorporation |