Total Documents | 71 |
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Total Pages | 386 |
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2 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
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6 May 2023 | Micro company accounts made up to 31 August 2022 |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
15 November 2021 | Micro company accounts made up to 31 August 2021 |
21 September 2021 | Director's details changed for Mr Alistair Robert Foster on 20 September 2021 |
21 September 2021 | Change of details for Mr Alistair Robert Foster as a person with significant control on 20 September 2021 |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates |
28 May 2021 | Micro company accounts made up to 31 August 2020 |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
27 January 2020 | Micro company accounts made up to 31 August 2019 |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
13 May 2019 | Micro company accounts made up to 31 August 2018 |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
22 May 2018 | Micro company accounts made up to 31 August 2017 |
9 April 2018 | Director's details changed for Mr Alistair Robert Foster on 9 April 2018 |
9 April 2018 | Change of details for Mr Alistair Robert Foster as a person with significant control on 9 April 2018 |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates |
31 May 2017 | Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU England to 1a Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU on 31 May 2017 |
31 May 2017 | Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU England to 1a Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU on 31 May 2017 |
12 May 2017 | Registration of charge 072686280002, created on 8 May 2017 |
12 May 2017 | Registration of charge 072686280002, created on 8 May 2017 |
4 May 2017 | Registration of charge 072686280001, created on 3 May 2017 |
4 May 2017 | Registration of charge 072686280001, created on 3 May 2017 |
10 April 2017 | Micro company accounts made up to 31 August 2016 |
10 April 2017 | Micro company accounts made up to 31 August 2016 |
13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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1 February 2016 | Micro company accounts made up to 31 August 2015 |
1 February 2016 | Micro company accounts made up to 31 August 2015 |
15 October 2015 | Termination of appointment of John David Henthorne as a director on 15 October 2015 |
15 October 2015 | Termination of appointment of John David Henthorne as a director on 15 October 2015 |
23 September 2015 | Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 |
23 September 2015 | Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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16 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
8 October 2014 | Director's details changed for Mr John David Henthorne on 8 October 2014 |
8 October 2014 | Director's details changed for Mr John David Henthorne on 8 October 2014 |
8 October 2014 | Director's details changed for Mr John David Henthorne on 8 October 2014 |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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25 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
25 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
7 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
7 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
30 August 2011 | Current accounting period extended from 30 June 2012 to 31 August 2012 |
30 August 2011 | Current accounting period extended from 30 June 2012 to 31 August 2012 |
17 August 2011 | Accounts for a dormant company made up to 30 June 2011 |
17 August 2011 | Accounts for a dormant company made up to 30 June 2011 |
10 August 2011 | Appointment of Mr John David Henthorne as a director |
10 August 2011 | Appointment of Mr John David Henthorne as a director |
10 August 2011 | Termination of appointment of Stuart Foster as a director |
10 August 2011 | Appointment of Mr Alistair Robert Foster as a director |
10 August 2011 | Termination of appointment of Stuart Foster as a director |
10 August 2011 | Appointment of Mr Alistair Robert Foster as a director |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
1 June 2010 | Incorporation
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1 June 2010 | Incorporation
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1 June 2010 | Incorporation
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