Total Documents | 83 |
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Total Pages | 320 |
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2 April 2024 | Confirmation statement made on 1 April 2024 with no updates |
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3 January 2024 | Registered office address changed from 6 Abbey Wood Sunningdale Ascot SL5 9SW England to The Acorn Northmead Drive Poole Dorset BH17 7XZ on 3 January 2024 |
15 June 2023 | Micro company accounts made up to 30 September 2022 |
12 April 2023 | Confirmation statement made on 1 April 2023 with updates |
8 November 2022 | Micro company accounts made up to 30 October 2022 |
8 November 2022 | Previous accounting period shortened from 30 September 2023 to 30 October 2022 |
7 November 2022 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 |
7 November 2022 | Micro company accounts made up to 31 March 2022 |
6 April 2022 | Confirmation statement made on 1 April 2022 with no updates |
21 March 2022 | Satisfaction of charge 1 in full |
21 March 2022 | Termination of appointment of Simon Vincent Le Druillenec as a director on 21 March 2022 |
4 May 2021 | Micro company accounts made up to 31 March 2021 |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates |
1 June 2020 | Registered office address changed from Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England to 6 Abbey Wood Sunningdale Ascot SL5 9SW on 1 June 2020 |
14 May 2020 | Appointment of Mr Nicholas Vincent Le Druillenec as a secretary on 14 May 2020 |
14 May 2020 | Termination of appointment of Simon Vincent Le Druillenec as a secretary on 14 May 2020 |
11 May 2020 | Micro company accounts made up to 31 March 2020 |
5 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
25 June 2019 | Micro company accounts made up to 31 March 2019 |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates |
12 June 2018 | Micro company accounts made up to 31 March 2018 |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
20 July 2017 | Micro company accounts made up to 31 March 2017 |
20 July 2017 | Micro company accounts made up to 31 March 2017 |
5 April 2017 | Confirmation statement made on 1 April 2017 with updates |
5 April 2017 | Confirmation statement made on 1 April 2017 with updates |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 April 2016 | Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 April 2016 |
1 April 2016 | Director's details changed for Mrs Barbara Ann Kempton on 1 April 2016 |
1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Director's details changed for Mr Paul William Kempton on 1 April 2016 |
1 April 2016 | Director's details changed for Mrs Barbara Ann Kempton on 1 April 2016 |
1 April 2016 | Director's details changed for Mr Paul William Kempton on 1 April 2016 |
1 April 2016 | Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 April 2016 |
2 September 2015 | Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015 |
2 September 2015 | Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015 |
2 September 2015 | Director's details changed for Mr Simon Vincent Le Druillenec on 1 September 2015 |
2 September 2015 | Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015 |
2 September 2015 | Director's details changed for Mr Simon Vincent Le Druillenec on 1 September 2015 |
2 September 2015 | Director's details changed for Mr Simon Vincent Le Druillenec on 1 September 2015 |
17 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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7 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
22 November 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 November 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
4 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
11 August 2011 | Registered office address changed from Lutidine House Newark Lane Ripley Woking GU23 6BS on 11 August 2011 |
11 August 2011 | Registered office address changed from Lutidine House Newark Lane Ripley Woking GU23 6BS on 11 August 2011 |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
7 April 2010 | Director's details changed for Mr Simon Vincent Le Druillenec on 1 January 2010 |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Mr Simon Vincent Le Druillenec on 1 January 2010 |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Mr Simon Vincent Le Druillenec on 1 January 2010 |
19 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
19 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
1 April 2009 | Incorporation |
1 April 2009 | Incorporation |