Total Documents | 83 |
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Total Pages | 484 |
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19 August 2020 | Micro company accounts made up to 5 April 2020 |
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17 August 2020 | Confirmation statement made on 21 July 2020 with no updates |
15 December 2019 | Micro company accounts made up to 5 April 2019 |
29 July 2019 | Confirmation statement made on 21 July 2019 with no updates |
9 April 2019 | Satisfaction of charge 069686310003 in full |
9 April 2019 | Satisfaction of charge 1 in full |
9 April 2019 | Satisfaction of charge 2 in full |
22 December 2018 | Micro company accounts made up to 5 April 2018 |
28 July 2018 | Confirmation statement made on 21 July 2018 with updates |
23 December 2017 | Total exemption full accounts made up to 5 April 2017 |
13 September 2017 | Statement of capital following an allotment of shares on 21 July 2017
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13 September 2017 | Statement of capital following an allotment of shares on 21 July 2017
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3 August 2017 | Termination of appointment of John Lynden Bessant as a director on 3 August 2016 |
3 August 2017 | Termination of appointment of John Lynden Bessant as a director on 3 August 2016 |
3 August 2017 | Confirmation statement made on 21 July 2017 with no updates |
3 August 2017 | Confirmation statement made on 21 July 2017 with no updates |
21 March 2017 | Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017 |
21 March 2017 | Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017 |
21 March 2017 | Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017 |
21 March 2017 | Director's details changed for Mr Thomas Matthew Bessant on 21 March 2017 |
2 January 2017 | Total exemption full accounts made up to 5 April 2016 |
2 January 2017 | Total exemption full accounts made up to 5 April 2016 |
11 August 2016 | Confirmation statement made on 21 July 2016 with updates |
11 August 2016 | Confirmation statement made on 21 July 2016 with updates |
10 October 2015 | Total exemption full accounts made up to 5 April 2015 |
10 October 2015 | Total exemption full accounts made up to 5 April 2015 |
10 October 2015 | Total exemption full accounts made up to 5 April 2015 |
30 July 2015 | Registration of charge 069686310003, created on 17 July 2015 |
30 July 2015 | Registration of charge 069686310003, created on 17 July 2015 |
27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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15 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
15 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
15 November 2014 | Total exemption small company accounts made up to 5 April 2014 |
21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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5 July 2014 | Registered office address changed from 68 Belle Vue Road Salisbury Wiltshire SP1 3YD England on 5 July 2014 |
5 July 2014 | Registered office address changed from 68 Belle Vue Road Salisbury Wiltshire SP1 3YD England on 5 July 2014 |
5 July 2014 | Registered office address changed from 68 Belle Vue Road Salisbury Wiltshire SP1 3YD England on 5 July 2014 |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 |
14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
23 July 2012 | Director's details changed for Mr Thomas Matthew Bessant on 23 July 2012 |
23 July 2012 | Director's details changed for Mr Thomas Matthew Bessant on 23 July 2012 |
30 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
30 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
30 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
1 February 2012 | Particulars of a mortgage or charge / charge no: 2 |
1 February 2012 | Particulars of a mortgage or charge / charge no: 2 |
25 January 2012 | Particulars of a mortgage or charge / charge no: 1 |
25 January 2012 | Particulars of a mortgage or charge / charge no: 1 |
24 July 2011 | Director's details changed for Mr Thomas Matthew Bessant on 5 November 2010 |
24 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
24 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
24 July 2011 | Director's details changed for Mr Thomas Matthew Bessant on 5 November 2010 |
24 July 2011 | Director's details changed for Mr Thomas Matthew Bessant on 5 November 2010 |
4 June 2011 | Total exemption small company accounts made up to 5 April 2011 |
4 June 2011 | Total exemption small company accounts made up to 5 April 2011 |
4 June 2011 | Total exemption small company accounts made up to 5 April 2011 |
11 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
11 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
11 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
10 November 2010 | Registered office address changed from 10 Whartons Close Ashurst Southampton Hampshire SO40 7EE England on 10 November 2010 |
10 November 2010 | Registered office address changed from 10 Whartons Close Ashurst Southampton Hampshire SO40 7EE England on 10 November 2010 |
18 October 2010 | Termination of appointment of Thomas Bessant as a secretary |
18 October 2010 | Appointment of Mrs Marie Janice Eileen Bessant as a director |
18 October 2010 | Appointment of Mrs Marie Janice Eileen Bessant as a director |
18 October 2010 | Appointment of Mr John Lynden Bessant as a director |
18 October 2010 | Termination of appointment of Thomas Bessant as a secretary |
18 October 2010 | Appointment of Mr John Lynden Bessant as a director |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
5 August 2010 | Termination of appointment of Eleanor Davies as a director |
5 August 2010 | Termination of appointment of Eleanor Davies as a director |
24 February 2010 | Current accounting period shortened from 31 July 2010 to 5 April 2010 |
24 February 2010 | Current accounting period shortened from 31 July 2010 to 5 April 2010 |
24 February 2010 | Current accounting period shortened from 31 July 2010 to 5 April 2010 |
21 July 2009 | Incorporation |
21 July 2009 | Incorporation |