Total Documents | 46 |
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Total Pages | 400 |
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20 December 2017 | Registration of charge 074742480005, created on 13 December 2017 |
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20 December 2017 | Registration of charge 074742480007, created on 13 December 2017 |
20 December 2017 | Registration of charge 074742480006, created on 13 December 2017 |
18 December 2017 | Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 18 December 2017 |
15 December 2017 | Appointment of Ms Dereka Anne Symes as a director on 13 December 2017 |
15 December 2017 | Termination of appointment of Paul Frederick Hobden as a director on 13 December 2017 |
15 December 2017 | Appointment of Mr Jehad Verjee as a director on 13 December 2017 |
15 December 2017 | Termination of appointment of Nicholas Henry Hobden as a director on 13 December 2017 |
15 December 2017 | Termination of appointment of Graham Bernard Jackson as a director on 13 December 2017 |
7 December 2017 | Group of companies' accounts made up to 31 May 2017 |
20 November 2017 | Satisfaction of charge 3 in full |
20 November 2017 | Satisfaction of charge 2 in full |
20 November 2017 | Satisfaction of charge 1 in full |
20 November 2017 | Satisfaction of charge 4 in full |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates |
14 June 2017 | Statement of capital following an allotment of shares on 26 May 2017
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4 May 2017 | Second filing of Confirmation Statement dated 20/12/2016 |
21 December 2016 | 20/12/16 Statement of Capital gbp 60
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27 October 2016 | Director's details changed for Nicholas Henry Hobden on 6 October 2016 |
21 October 2016 | Group of companies' accounts made up to 31 May 2016 |
12 May 2016 | Resolutions
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10 May 2016 | Change of share class name or designation |
10 May 2016 | Particulars of variation of rights attached to shares |
23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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30 November 2015 | Group of companies' accounts made up to 31 May 2015 |
10 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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14 October 2014 | Group of companies' accounts made up to 31 May 2014 |
7 February 2014 | Director's details changed for Paul Frederick Hobden on 20 December 2013 |
7 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Director's details changed for Graham Bernard Jackson on 20 December 2013 |
7 February 2014 | Director's details changed for Jonathan Michael Hobden on 20 December 2013 |
12 December 2013 | Group of companies' accounts made up to 31 May 2013 |
18 October 2013 | Director's details changed for Nicolas Henry Hobden on 11 October 2013 |
27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders |
20 November 2012 | Group of companies' accounts made up to 31 May 2012 |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
14 October 2011 | Termination of appointment of Stephen Moore as a secretary |
8 October 2011 | Particulars of a mortgage or charge / charge no: 3 |
8 October 2011 | Particulars of a mortgage or charge / charge no: 4 |
8 October 2011 | Particulars of a mortgage or charge / charge no: 2 |
16 September 2011 | Resolutions
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16 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
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8 September 2011 | Appointment of Mr Stephen James Moore as a secretary |
7 September 2011 | Particulars of a mortgage or charge / charge no: 1 |
12 May 2011 | Current accounting period extended from 31 December 2011 to 31 May 2012 |
20 December 2010 | Incorporation |