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14963 Limited

Documents

Total Documents61
Total Pages296

Filing History

21 August 2023Total exemption full accounts made up to 30 April 2023
18 May 2023Termination of appointment of Rachel Clare Ashton as a director on 2 April 2023
18 May 2023Confirmation statement made on 27 April 2023 with updates
27 April 2023Cessation of Christopher John Barrett as a person with significant control on 30 November 2022
21 December 2022Total exemption full accounts made up to 30 April 2022
12 December 2022Cessation of A Person with Significant Control as a person with significant control on 30 November 2022
9 December 2022Notification of Isobel Rose Barrett as a person with significant control on 30 November 2022
24 June 2022Director's details changed for Rachel Clare Aston on 12 November 2021
9 May 2022Appointment of Rachel Clare Aston as a director on 12 November 2021
9 May 2022Confirmation statement made on 27 April 2022 with updates
8 February 2022Appointment of Mrs Jane Elizabeth Scott-Dawkins as a director on 12 November 2021
16 November 2021Total exemption full accounts made up to 30 April 2021
30 October 2021Termination of appointment of Christopher John Barrett as a director on 6 June 2021
1 June 2021Confirmation statement made on 27 April 2021 with updates
13 October 2020Total exemption full accounts made up to 30 April 2020
24 June 2020Confirmation statement made on 27 April 2020 with no updates
19 August 2019Total exemption full accounts made up to 30 April 2019
10 May 2019Confirmation statement made on 27 April 2019 with updates
22 June 2018Total exemption full accounts made up to 30 April 2018
30 April 2018Confirmation statement made on 27 April 2018 with updates
1 September 2017Total exemption full accounts made up to 30 April 2017
1 September 2017Total exemption full accounts made up to 30 April 2017
9 May 2017Confirmation statement made on 27 April 2017 with updates
9 May 2017Confirmation statement made on 27 April 2017 with updates
8 May 2017Director's details changed for Mrs Isobel Rose Barrett on 26 April 2017
8 May 2017Director's details changed for Mr Christopher John Barrett on 26 April 2017
8 May 2017Director's details changed for Mrs Isobel Rose Barrett on 26 April 2017
8 May 2017Director's details changed for Mr Christopher John Barrett on 26 April 2017
17 January 2017Total exemption small company accounts made up to 30 April 2016
17 January 2017Total exemption small company accounts made up to 30 April 2016
17 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
21 November 2015Total exemption small company accounts made up to 30 April 2015
21 November 2015Total exemption small company accounts made up to 30 April 2015
14 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
18 August 2014Total exemption small company accounts made up to 30 April 2014
18 August 2014Total exemption small company accounts made up to 30 April 2014
12 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
6 June 2013Annual return made up to 27 April 2013 with a full list of shareholders
6 June 2013Annual return made up to 27 April 2013 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 30 April 2012
24 September 2012Total exemption small company accounts made up to 30 April 2012
16 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
16 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
13 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
13 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
13 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190/purchase entire issue share capital 01/06/2011
13 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
13 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190/purchase entire issue share capital 01/06/2011
16 May 2011Appointment of Mrs Isobel Rose Barrett as a director
16 May 2011Appointment of Mr Christopher John Barrett as a director
16 May 2011Appointment of Mr Christopher John Barrett as a director
16 May 2011Appointment of Mrs Isobel Rose Barrett as a director
4 May 2011Termination of appointment of Barbara Kahan as a director
4 May 2011Termination of appointment of Barbara Kahan as a director
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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