Total Documents | 128 |
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Total Pages | 663 |
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10 November 2023 | Confirmation statement made on 6 September 2023 with no updates |
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28 September 2023 | Memorandum and Articles of Association |
27 September 2023 | Resolutions
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24 April 2023 | Unaudited abridged accounts made up to 30 September 2022 |
10 October 2022 | Confirmation statement made on 6 September 2022 with updates |
9 May 2022 | Cessation of Hugh (Snr) Boyle as a person with significant control on 6 May 2022 |
9 February 2022 | Unaudited abridged accounts made up to 30 September 2021 |
11 October 2021 | Confirmation statement made on 6 September 2021 with no updates |
21 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
12 May 2021 | Notification of Hugh Boyle as a person with significant control on 29 June 2018 |
22 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
15 June 2020 | Unaudited abridged accounts made up to 30 September 2019 |
19 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
18 September 2018 | Director's details changed for Mr Hugh Boyle Jnr on 18 September 2018 |
7 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
29 June 2018 | Termination of appointment of Hugh Boyle Jnr as a secretary on 29 June 2018 |
29 June 2018 | Appointment of Mr Hugh Boyle Jnr as a director on 29 June 2018 |
28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 |
7 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
7 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 September 2016 | Confirmation statement made on 6 September 2016 with updates |
20 September 2016 | Confirmation statement made on 6 September 2016 with updates |
3 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
3 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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20 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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23 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
23 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
2 December 2013 | Registration of charge 0287330007 |
2 December 2013 | Registration of charge 0287330007 |
21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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18 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
18 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
7 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
15 August 2011 | Particulars of a mortgage or charge / charge no: 6 |
15 August 2011 | Particulars of a mortgage or charge / charge no: 6 |
6 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
6 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 November 2010 | Director's details changed for Hugh Boyle on 6 September 2010 |
4 November 2010 | Director's details changed for Hugh Boyle on 6 September 2010 |
4 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
4 November 2010 | Director's details changed for Hugh Boyle on 6 September 2010 |
4 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
12 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
25 September 2009 | 06/09/09 annual return shuttle |
25 September 2009 | 06/09/09 annual return shuttle |
2 August 2009 | 30/09/08 annual accts |
2 August 2009 | 30/09/08 annual accts |
1 October 2008 | 06/09/08 annual return shuttle |
1 October 2008 | 06/09/08 annual return shuttle |
24 July 2008 | 30/09/07 annual accts |
24 July 2008 | 30/09/07 annual accts |
7 March 2008 | Pars re mortage |
7 March 2008 | Pars re mortage |
7 March 2008 | Pars re mortage |
7 March 2008 | Pars re mortage |
13 November 2007 | 06/09/07 |
13 November 2007 | 06/09/07 |
6 September 2007 | Not of incr in nom cap |
6 September 2007 | Not of incr in nom cap |
6 September 2007 | Resolutions
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6 September 2007 | Updated mem and arts |
6 September 2007 | Resolutions
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6 September 2007 | Updated mem and arts |
8 May 2007 | 30/09/06 annual accts |
8 May 2007 | 30/09/06 annual accts |
21 October 2006 | 06/09/06 annual return shuttle |
21 October 2006 | 06/09/06 annual return shuttle |
30 June 2006 | 30/09/05 annual accts |
30 June 2006 | 30/09/05 annual accts |
8 March 2006 | Pars re mortage |
8 March 2006 | Pars re mortage |
30 September 2005 | Return of allot of shares |
30 September 2005 | Return of allot of shares |
17 September 2005 | 06/09/05 annual return shuttle |
17 September 2005 | 06/09/05 annual return shuttle |
24 June 2005 | 30/09/04 annual accts |
24 June 2005 | 30/09/04 annual accts |
16 September 2004 | 06/09/04 annual return shuttle |
16 September 2004 | 06/09/04 annual return shuttle |
26 February 2004 | 30/09/03 annual accts |
26 February 2004 | 30/09/03 annual accts |
22 January 2004 | Pars re mortage |
22 January 2004 | Pars re mortage |
14 September 2003 | 06/09/03 annual return shuttle |
14 September 2003 | 06/09/03 annual return shuttle |
29 August 2003 | Pars re mortage |
29 August 2003 | 30/09/02 annual accts |
29 August 2003 | Pars re mortage |
29 August 2003 | 30/09/02 annual accts |
6 September 2002 | 06/09/02 annual return shuttle |
6 September 2002 | 06/09/02 annual return shuttle |
16 January 2002 | 30/09/01 annual accts |
16 January 2002 | 30/09/01 annual accts |
15 September 2001 | 06/09/01 annual return shuttle |
15 September 2001 | 06/09/01 annual return shuttle |
12 December 2000 | 30/09/00 annual accts |
12 December 2000 | 30/09/00 annual accts |
25 September 2000 | Change of dirs/sec |
25 September 2000 | Change of dirs/sec |
8 September 2000 | 06/09/00 annual return shuttle |
8 September 2000 | 06/09/00 annual return shuttle |
6 September 1994 | Memorandum |
6 September 1994 | Articles |
6 September 1994 | Decln complnce reg new co |
6 September 1994 | Decln complnce reg new co |
6 September 1994 | Memorandum |
6 September 1994 | Articles |