4 April 2024 | Accounts for a small company made up to 31 March 2023 | 33 pages |
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9 January 2024 | Confirmation statement made on 9 January 2024 with no updates | 3 pages |
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8 January 2023 | Confirmation statement made on 8 January 2023 with no updates | 3 pages |
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7 January 2023 | Accounts for a small company made up to 31 March 2022 | 32 pages |
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1 April 2022 | Accounts for a small company made up to 31 March 2021 | 33 pages |
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3 January 2022 | Confirmation statement made on 31 December 2021 with no updates | 3 pages |
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8 April 2021 | Accounts for a small company made up to 31 March 2020 | 32 pages |
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2 March 2021 | Appointment of Mr Reggie Morrow as a director on 1 March 2021 | 2 pages |
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26 February 2021 | Director's details changed for John Cross on 26 February 2021 | 2 pages |
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26 February 2021 | Director's details changed for Ms Jill Lindsay on 26 February 2021 | 2 pages |
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26 February 2021 | Director's details changed for Mr George Ernest Cinnamon on 26 February 2021 | 2 pages |
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26 February 2021 | Director's details changed for Mr Harold Jacobs on 26 February 2021 | 2 pages |
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19 February 2021 | Resolutions - RES13 ‐ Other company business 15/09/2020
| 1 page |
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13 January 2021 | Appointment of Ms Jill Lindsay as a director on 15 September 2020 | 2 pages |
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13 January 2021 | Notification of Jill Lindsay as a person with significant control on 15 September 2020 | 2 pages |
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5 January 2021 | Confirmation statement made on 31 December 2020 with no updates | 3 pages |
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5 January 2021 | Notification of John Cross as a person with significant control on 29 March 2020 | 2 pages |
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5 January 2021 | Withdrawal of a person with significant control statement on 5 January 2021 | 2 pages |
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5 January 2021 | Notification of Harold Jacobs as a person with significant control on 31 December 2020 | 2 pages |
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5 January 2021 | Notification of George Ernest Cinnamon as a person with significant control on 31 December 2020 | 2 pages |
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7 January 2020 | Accounts for a small company made up to 31 March 2019 | 31 pages |
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7 January 2020 | Confirmation statement made on 31 December 2019 with no updates | 3 pages |
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14 February 2019 | Confirmation statement made on 31 December 2018 with no updates | 3 pages |
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20 December 2018 | Accounts for a small company made up to 31 March 2018 | 30 pages |
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1 February 2018 | Confirmation statement made on 31 December 2017 with no updates | 2 pages |
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8 January 2018 | Accounts for a small company made up to 31 March 2017 | 27 pages |
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9 January 2017 | Accounts for a small company made up to 31 March 2016 | 10 pages |
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9 January 2017 | Accounts for a small company made up to 31 March 2016 | 10 pages |
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1 January 2017 | Confirmation statement made on 31 December 2016 with updates | 4 pages |
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1 January 2017 | Confirmation statement made on 31 December 2016 with updates | 4 pages |
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11 November 2016 | Memorandum and Articles of Association | 8 pages |
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11 November 2016 | Memorandum and Articles of Association | 8 pages |
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11 October 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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11 October 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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12 January 2016 | Accounts for a small company made up to 31 March 2015 | 7 pages |
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12 January 2016 | Accounts for a small company made up to 31 March 2015 | 7 pages |
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2 January 2016 | Annual return made up to 31 December 2015 no member list | 4 pages |
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2 January 2016 | Annual return made up to 31 December 2015 no member list | 4 pages |
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13 December 2015 | Appointment of Mr George Ernest Cinnamon as a director on 17 November 2015 | 2 pages |
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13 December 2015 | Appointment of Mr George Ernest Cinnamon as a director on 17 November 2015 | 2 pages |
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1 January 2015 | Annual return made up to 31 December 2014 no member list | 4 pages |
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1 January 2015 | Annual return made up to 31 December 2014 no member list | 4 pages |
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24 December 2014 | Accounts for a small company made up to 31 March 2014 | 7 pages |
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24 December 2014 | Accounts for a small company made up to 31 March 2014 | 7 pages |
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2 January 2014 | Annual return made up to 31 December 2013 no member list | 4 pages |
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2 January 2014 | Annual return made up to 31 December 2013 no member list | 4 pages |
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23 December 2013 | Accounts for a small company made up to 31 March 2013 | 7 pages |
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23 December 2013 | Accounts for a small company made up to 31 March 2013 | 7 pages |
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14 October 2013 | Registration of charge 0143570002 - ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
| 14 pages |
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14 October 2013 | Registration of charge 0143570002 - ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
| 14 pages |
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4 January 2013 | Annual return made up to 31 December 2012 no member list | 4 pages |
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4 January 2013 | Annual return made up to 31 December 2012 no member list | 4 pages |
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9 November 2012 | Accounts for a small company made up to 31 March 2012 | 7 pages |
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9 November 2012 | Accounts for a small company made up to 31 March 2012 | 7 pages |
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2 January 2012 | Annual return made up to 31 December 2011 no member list | 4 pages |
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2 January 2012 | Annual return made up to 31 December 2011 no member list | 4 pages |
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29 December 2011 | Accounts for a small company made up to 31 March 2011 | 14 pages |
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29 December 2011 | Accounts for a small company made up to 31 March 2011 | 14 pages |
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20 January 2011 | Annual return made up to 31 December 2010 no member list | 4 pages |
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20 January 2011 | Annual return made up to 31 December 2010 no member list | 4 pages |
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30 December 2010 | Accounts for a small company made up to 31 March 2010 | 7 pages |
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30 December 2010 | Accounts for a small company made up to 31 March 2010 | 7 pages |
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20 December 2010 | Appointment of Mr Harold Jacobs as a director | 2 pages |
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20 December 2010 | Appointment of Mr George Cinnamon as a secretary | 2 pages |
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20 December 2010 | Appointment of Mr Harold Jacobs as a director | 2 pages |
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20 December 2010 | Appointment of Mr George Cinnamon as a secretary | 2 pages |
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16 December 2010 | Termination of appointment of Leslie Mcalpine as a director | 1 page |
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16 December 2010 | Termination of appointment of Leslie Mcalpine as a director | 1 page |
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16 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
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16 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
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19 January 2010 | Annual return made up to 31 December 2009 no member list | 3 pages |
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19 January 2010 | Annual return made up to 31 December 2009 no member list | 3 pages |
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18 January 2010 | Director's details changed for John Cross on 1 December 2009 | 2 pages |
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18 January 2010 | Director's details changed for Leslie Mcalpine on 1 December 2009 | 2 pages |
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18 January 2010 | Director's details changed for John Cross on 1 December 2009 | 2 pages |
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18 January 2010 | Director's details changed for Leslie Mcalpine on 1 December 2009 | 2 pages |
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18 January 2010 | Director's details changed for John Cross on 1 December 2009 | 2 pages |
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18 January 2010 | Termination of appointment of Jeremy Hill as a secretary | 1 page |
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18 January 2010 | Termination of appointment of Jeremy Hill as a secretary | 1 page |
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18 January 2010 | Director's details changed for Leslie Mcalpine on 1 December 2009 | 2 pages |
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21 February 2009 | 31/12/08 annual return shuttle | 6 pages |
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21 February 2009 | 31/12/08 annual return shuttle | 6 pages |
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12 February 2009 | 31/03/08 annual accts | 7 pages |
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12 February 2009 | 31/03/08 annual accts | 7 pages |
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17 February 2008 | 31/03/07 annual accts | 7 pages |
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17 February 2008 | 31/03/07 annual accts | 7 pages |
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15 February 2008 | 31/12/07 annual return shuttle | 6 pages |
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15 February 2008 | 31/12/07 annual return shuttle | 6 pages |
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1 June 2007 | 31/03/06 annual accts | 7 pages |
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1 June 2007 | 31/03/06 annual accts | 7 pages |
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26 January 2007 | 31/12/06 annual return shuttle | 6 pages |
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26 January 2007 | 31/12/06 annual return shuttle | 6 pages |
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2 March 2006 | 31/03/05 annual accts | 7 pages |
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2 March 2006 | 31/03/05 annual accts | 7 pages |
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20 February 2006 | 31/12/05 annual return shuttle | 8 pages |
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20 February 2006 | 31/12/05 annual return shuttle | 8 pages |
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20 April 2005 | 31/03/04 annual accts | 7 pages |
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20 April 2005 | 31/03/04 annual accts | 7 pages |
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15 March 2005 | 31/12/04 annual return shuttle | 6 pages |
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15 March 2005 | 31/12/04 annual return shuttle | 6 pages |
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10 February 2004 | 31/03/03 annual accts | 7 pages |
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10 February 2004 | 31/03/03 annual accts | 7 pages |
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23 January 2004 | 31/12/03 annual return shuttle | 6 pages |
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23 January 2004 | 31/12/03 annual return shuttle | 6 pages |
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6 February 2003 | 31/03/02 annual accts | 7 pages |
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6 February 2003 | 31/03/02 annual accts | 7 pages |
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8 January 2003 | 31/12/02 annual return shuttle | 4 pages |
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8 January 2003 | 31/12/02 annual return shuttle | 4 pages |
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1 March 2002 | 31/12/01 annual return shuttle | 4 pages |
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1 March 2002 | 31/12/01 annual return shuttle | 4 pages |
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5 December 2001 | 31/03/01 annual accts | 7 pages |
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5 December 2001 | 31/03/01 annual accts | 7 pages |
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14 November 2000 | 31/03/00 annual accts | 7 pages |
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14 November 2000 | 31/03/00 annual accts | 7 pages |
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8 January 2000 | 31/12/99 annual return shuttle | 4 pages |
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8 January 2000 | 31/12/99 annual return shuttle | 4 pages |
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29 July 1999 | Resolution to change name | 4 pages |
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29 July 1999 | Resolution to change name | 4 pages |
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15 January 1988 | Pars re mortage | 3 pages |
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15 January 1988 | Pars re mortage | 3 pages |
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2 November 1982 | Memorandum and articles | 14 pages |
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2 November 1982 | Memorandum and articles | 14 pages |
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1 July 1980 | Memorandum | 12 pages |
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1 July 1980 | Certificate of incorporation | 2 pages |
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1 July 1980 | Certificate of incorporation | 2 pages |
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1 July 1980 | Memorandum | 12 pages |
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