Total Documents | 104 |
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Total Pages | 825 |
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15 December 2023 | Group of companies' accounts made up to 31 March 2023 |
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26 September 2023 | Confirmation statement made on 20 August 2023 with no updates |
7 January 2023 | Group of companies' accounts made up to 31 March 2022 |
26 September 2022 | Confirmation statement made on 20 August 2022 with no updates |
13 June 2022 | Registered office address changed from Unit 4-7 the Old Airfield Gosfield Halstead CO9 1SA to Gosfield Business Park Units 4-7 the Old Airfield Gosfield Halstead Essex CO9 1SA on 13 June 2022 |
23 December 2021 | Group of companies' accounts made up to 31 March 2021 |
22 September 2021 | Confirmation statement made on 20 August 2021 with no updates |
12 May 2021 | Group of companies' accounts made up to 31 March 2020 |
16 October 2020 | Termination of appointment of Andrew John Smith as a director on 30 September 2020 |
15 October 2020 | Confirmation statement made on 20 August 2020 with no updates |
3 July 2020 | Termination of appointment of William Robert Charles Ketley as a director on 30 June 2020 |
4 February 2020 | Group of companies' accounts made up to 31 March 2019 |
17 September 2019 | Confirmation statement made on 20 August 2019 with no updates |
7 January 2019 | Accounts for a small company made up to 31 March 2018 |
6 September 2018 | Confirmation statement made on 20 August 2018 with no updates |
2 February 2018 | Termination of appointment of Mark William Knowles as a director on 1 February 2018 |
12 January 2018 | Registration of charge 073516430002, created on 12 January 2018 |
22 December 2017 | Accounts for a small company made up to 31 March 2017 |
22 December 2017 | Accounts for a small company made up to 31 March 2017 |
19 September 2017 | Confirmation statement made on 20 August 2017 with updates |
19 September 2017 | Confirmation statement made on 20 August 2017 with updates |
10 May 2017 | Registration of charge 073516430001, created on 8 May 2017 |
10 May 2017 | Registration of charge 073516430001, created on 8 May 2017 |
25 April 2017 | Change of share class name or designation |
25 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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25 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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25 April 2017 | Change of share class name or designation |
20 April 2017 | Appointment of Mr Mark William Knowles as a director on 19 April 2017 |
20 April 2017 | Appointment of Mr Mark William Knowles as a director on 19 April 2017 |
12 April 2017 | Resolutions
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12 April 2017 | Resolutions
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7 January 2017 | Accounts for a small company made up to 31 March 2016 |
7 January 2017 | Accounts for a small company made up to 31 March 2016 |
31 August 2016 | Confirmation statement made on 20 August 2016 with updates |
31 August 2016 | Confirmation statement made on 20 August 2016 with updates |
19 July 2016 | Termination of appointment of George Edward Dix as a director on 29 April 2016 |
19 July 2016 | Termination of appointment of George Edward Dix as a director on 29 April 2016 |
21 April 2016 | Appointment of Mr Darren Hills as a director on 21 April 2016 |
21 April 2016 | Appointment of Mr Darren Hills as a director on 21 April 2016 |
24 March 2016 | Termination of appointment of Andrew Charles Beck as a director on 24 March 2016 |
24 March 2016 | Termination of appointment of Andrew Charles Beck as a director on 24 March 2016 |
10 February 2016 | Accounts for a small company made up to 31 March 2015 |
10 February 2016 | Accounts for a small company made up to 31 March 2015 |
17 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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21 May 2015 | Appointment of Mr Andrew Charles Beck as a director on 21 May 2015 |
21 May 2015 | Appointment of Mr Andrew Charles Beck as a director on 21 May 2015 |
12 January 2015 | Accounts for a small company made up to 31 March 2014 |
12 January 2015 | Accounts for a small company made up to 31 March 2014 |
27 October 2014 | Termination of appointment of Russell Hazelhurst as a secretary on 20 October 2014 |
27 October 2014 | Director's details changed for Janette Ripper on 20 October 2014 |
27 October 2014 | Appointment of Mr Andrew John Smith as a director on 20 October 2014 |
27 October 2014 | Appointment of Mr George Edward Dix as a director on 20 October 2014 |
27 October 2014 | Termination of appointment of Russell Hazelhurst as a secretary on 20 October 2014 |
27 October 2014 | Appointment of Mr George Edward Dix as a director on 20 October 2014 |
27 October 2014 | Appointment of Mr Andrew John Smith as a director on 20 October 2014 |
27 October 2014 | Termination of appointment of Russell Hazelhurst as a director on 20 October 2014 |
27 October 2014 | Director's details changed for Janette Ripper on 20 October 2014 |
27 October 2014 | Termination of appointment of Russell Hazelhurst as a director on 20 October 2014 |
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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5 March 2014 | Accounts for a small company made up to 31 March 2013 |
5 March 2014 | Accounts for a small company made up to 31 March 2013 |
9 October 2013 | Auditor's resignation |
9 October 2013 | Auditor's resignation |
19 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Auditor's resignation |
19 September 2013 | Auditor's resignation |
19 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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6 January 2013 | Accounts for a small company made up to 31 March 2012 |
6 January 2013 | Accounts for a small company made up to 31 March 2012 |
18 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
3 January 2012 | Accounts for a small company made up to 31 March 2011 |
3 January 2012 | Accounts for a small company made up to 31 March 2011 |
19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
22 July 2011 | Resolutions
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22 July 2011 | Resolutions
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22 July 2011 | Statement of capital following an allotment of shares on 31 December 2010
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22 July 2011 | Statement of capital following an allotment of shares on 31 December 2010
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25 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 |
25 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 |
14 December 2010 | Resolutions
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14 December 2010 | Resolutions
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21 September 2010 | Appointment of Mr Russell Hazelhurst as a director |
21 September 2010 | Appointment of Janette Ripper as a director |
21 September 2010 | Appointment of Russell Hazelhurst as a secretary |
21 September 2010 | Appointment of William Robert Charles Ketley as a director |
21 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
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21 September 2010 | Appointment of Russell Hazelhurst as a secretary |
21 September 2010 | Appointment of Mr Russell Hazelhurst as a director |
21 September 2010 | Appointment of Janette Ripper as a director |
21 September 2010 | Appointment of Keith Trevor Ripper as a director |
21 September 2010 | Statement of capital following an allotment of shares on 20 August 2010
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21 September 2010 | Appointment of Elizabeth Jean Ketley as a director |
21 September 2010 | Appointment of Elizabeth Jean Ketley as a director |
21 September 2010 | Appointment of William Robert Charles Ketley as a director |
21 September 2010 | Appointment of Keith Trevor Ripper as a director |
25 August 2010 | Termination of appointment of Barbara Kahan as a director |
25 August 2010 | Termination of appointment of Barbara Kahan as a director |
20 August 2010 | Incorporation
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20 August 2010 | Incorporation
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20 August 2010 | Incorporation
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