Total Documents | 70 |
---|
Total Pages | 313 |
---|
13 July 2023 | Termination of appointment of Brian Kevin Read as a director on 31 May 2023 |
---|---|
13 July 2023 | Confirmation statement made on 16 June 2023 with updates |
13 July 2023 | Cessation of Brian Kevin Read as a person with significant control on 31 May 2023 |
13 July 2023 | Cessation of Alan Howard Bright as a person with significant control on 31 May 2023 |
13 July 2023 | Termination of appointment of Alan Howard Bright as a director on 31 May 2023 |
13 July 2023 | Appointment of Mr Charlie Brian Butcher as a director on 1 June 2023 |
13 July 2023 | Notification of Butcher Holdings Ltd as a person with significant control on 31 May 2023 |
16 May 2023 | Current accounting period extended from 28 February 2023 to 31 May 2023 |
2 February 2023 | Confirmation statement made on 2 February 2023 with updates |
21 November 2022 | Micro company accounts made up to 28 February 2022 |
2 February 2022 | Confirmation statement made on 2 February 2022 with updates |
13 August 2021 | Micro company accounts made up to 28 February 2021 |
2 February 2021 | Confirmation statement made on 2 February 2021 with updates |
16 October 2020 | Micro company accounts made up to 29 February 2020 |
3 February 2020 | Confirmation statement made on 2 February 2020 with updates |
19 June 2019 | Micro company accounts made up to 28 February 2019 |
12 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
12 February 2019 | Appointment of Mr Alan Howard Bright as a director on 1 February 2019 |
12 February 2019 | Change of details for Mr Brian Kevin Read as a person with significant control on 1 February 2019 |
12 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
12 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
12 February 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
12 February 2019 | Notification of Alan Howard Bright as a person with significant control on 1 February 2019 |
12 February 2019 | Confirmation statement made on 2 February 2019 with updates |
22 August 2018 | Total exemption full accounts made up to 28 February 2018 |
5 February 2018 | Confirmation statement made on 2 February 2018 with updates |
8 August 2017 | Total exemption full accounts made up to 28 February 2017 |
8 August 2017 | Total exemption full accounts made up to 28 February 2017 |
23 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
23 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
7 February 2017 | Confirmation statement made on 2 February 2017 with updates |
7 February 2017 | Confirmation statement made on 2 February 2017 with updates |
4 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
4 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
12 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
31 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
31 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
15 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
15 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
13 February 2013 | Annual return made up to 2 February 2013 |
13 February 2013 | Annual return made up to 2 February 2013 |
13 February 2013 | Annual return made up to 2 February 2013 |
7 February 2013 | Termination of appointment of John Phillips as a secretary |
7 February 2013 | Termination of appointment of John Phillips as a secretary |
23 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
23 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
8 February 2011 | Registered office address changed from John Philiips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 8 February 2011 |
8 February 2011 | Appointment of John Joseph Phillips as a secretary |
8 February 2011 | Appointment of Brian Kevin Read as a director |
8 February 2011 | Appointment of John Joseph Phillips as a secretary |
8 February 2011 | Appointment of Brian Kevin Read as a director |
8 February 2011 | Registered office address changed from John Philiips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 8 February 2011 |
8 February 2011 | Registered office address changed from John Philiips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 8 February 2011 |
3 February 2011 | Termination of appointment of Graham Cowan as a director |
3 February 2011 | Termination of appointment of Graham Cowan as a director |
2 February 2011 | Incorporation
|
2 February 2011 | Incorporation
|
2 February 2011 | Incorporation
|