Total Documents | 148 |
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Total Pages | 797 |
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25 February 2021 | Notification of Patricia Halliwell as a person with significant control on 11 February 2021 |
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25 February 2021 | Confirmation statement made on 25 February 2021 with updates |
25 February 2021 | Change of details for Mr Timothy Laurence Halliwell as a person with significant control on 11 February 2021 |
2 February 2021 | Memorandum and Articles of Association |
2 February 2021 | Resolutions
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2 February 2021 | Particulars of variation of rights attached to shares |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates |
18 January 2021 | Confirmation statement made on 29 December 2020 with no updates |
2 December 2020 | Appointment of Patricia Halliwell as a director on 1 December 2020 |
27 July 2020 | Satisfaction of charge SC0089970004 in full |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
6 January 2020 | Confirmation statement made on 29 December 2019 with no updates |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 |
31 December 2018 | Confirmation statement made on 29 December 2018 with no updates |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 |
3 January 2018 | Confirmation statement made on 29 December 2017 with no updates |
31 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
31 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates |
4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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3 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
3 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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20 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
20 December 2014 | Total exemption small company accounts made up to 31 May 2014 |
24 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
24 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 November 2013 | Registration of charge 0089970005
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6 November 2013 | Registration of charge 0089970005
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24 October 2013 | Satisfaction of charge 2 in full |
24 October 2013 | Satisfaction of charge 2 in full |
15 April 2013 | Registration of charge 0089970004 |
15 April 2013 | Registration of charge 0089970004 |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
11 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
20 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
20 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
22 January 2010 | Director's details changed for Timothy Laurence Halliwell on 21 January 2010 |
22 January 2010 | Director's details changed for Timothy Laurence Halliwell on 21 January 2010 |
22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
28 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
28 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
8 January 2009 | Return made up to 29/12/08; full list of members |
8 January 2009 | Return made up to 29/12/08; full list of members |
13 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
13 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
5 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
25 January 2008 | Return made up to 29/12/07; full list of members |
25 January 2008 | Return made up to 29/12/07; full list of members |
22 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
22 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
9 January 2007 | Return made up to 29/12/06; full list of members |
9 January 2007 | Return made up to 29/12/06; full list of members |
9 January 2006 | Return made up to 29/12/05; full list of members |
9 January 2006 | Return made up to 29/12/05; full list of members |
24 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
24 October 2005 | Total exemption small company accounts made up to 31 May 2005 |
10 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
10 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
6 January 2005 | Return made up to 29/12/04; full list of members |
6 January 2005 | Return made up to 29/12/04; full list of members |
17 January 2004 | Return made up to 29/12/03; full list of members |
17 January 2004 | Return made up to 29/12/03; full list of members |
7 January 2004 | Accounts for a small company made up to 31 May 2003 |
7 January 2004 | Accounts for a small company made up to 31 May 2003 |
27 February 2003 | Return made up to 29/12/02; full list of members |
27 February 2003 | Return made up to 29/12/02; full list of members |
17 December 2002 | Accounts for a small company made up to 31 May 2002 |
17 December 2002 | Accounts for a small company made up to 31 May 2002 |
2 January 2002 | Return made up to 29/12/01; full list of members |
2 January 2002 | Return made up to 29/12/01; full list of members |
15 November 2001 | Accounts for a small company made up to 31 May 2001 |
15 November 2001 | Accounts for a small company made up to 31 May 2001 |
15 January 2001 | Accounts for a small company made up to 31 May 2000 |
15 January 2001 | Accounts for a small company made up to 31 May 2000 |
7 January 2001 | Return made up to 29/12/00; full list of members |
7 January 2001 | Return made up to 29/12/00; full list of members |
10 January 2000 | Return made up to 29/12/99; full list of members
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10 January 2000 | Return made up to 29/12/99; full list of members
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12 October 1999 | Accounts for a small company made up to 31 May 1999 |
12 October 1999 | Accounts for a small company made up to 31 May 1999 |
8 April 1999 | Secretary resigned;director resigned |
8 April 1999 | New secretary appointed |
8 April 1999 | New secretary appointed |
8 April 1999 | Secretary resigned;director resigned |
8 March 1999 | Accounts for a small company made up to 31 May 1998 |
8 March 1999 | Accounts for a small company made up to 31 May 1998 |
20 January 1999 | Return made up to 29/12/98; no change of members |
20 January 1999 | Return made up to 29/12/98; no change of members |
1 April 1998 | Accounts for a small company made up to 31 May 1997 |
1 April 1998 | Accounts for a small company made up to 31 May 1997 |
22 January 1998 | Return made up to 29/12/97; full list of members |
22 January 1998 | Return made up to 29/12/97; full list of members |
19 June 1997 | £ ic 20000/10000 01/05/97 £ sr 10000@1=10000 |
19 June 1997 | £ ic 20000/10000 01/05/97 £ sr 10000@1=10000 |
18 June 1997 | Statement of affairs |
18 June 1997 | 169. 10000 shares at £1 01/05/97 |
18 June 1997 | Director resigned |
18 June 1997 | Resolutions
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18 June 1997 | Resolutions
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18 June 1997 | Resolutions
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18 June 1997 | Resolutions
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18 June 1997 | 169. 10000 shares at £1 01/05/97 |
18 June 1997 | Ad 30/04/97--------- £ si 1@1=1 £ ic 10000/10001 |
18 June 1997 | Resolutions
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18 June 1997 | Resolutions
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18 June 1997 | Ad 02/05/97--------- £ si 9999@1=9999 £ ic 10001/20000 |
18 June 1997 | Nc inc already adjusted 28/04/97 |
18 June 1997 | Ad 02/05/97--------- £ si 9999@1=9999 £ ic 10001/20000 |
18 June 1997 | Ad 30/04/97--------- £ si 1@1=1 £ ic 10000/10001 |
18 June 1997 | Resolutions
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18 June 1997 | Nc inc already adjusted 28/04/97 |
18 June 1997 | Director resigned |
18 June 1997 | Statement of affairs |
18 June 1997 | Resolutions
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12 May 1997 | Partic of mort/charge * |
12 May 1997 | Partic of mort/charge * |
28 April 1997 | Partic of mort/charge * |
28 April 1997 | Partic of mort/charge * |
10 April 1997 | Dec mort/charge * |
10 April 1997 | Dec mort/charge * |
1 April 1997 | Full accounts made up to 31 May 1996 |
1 April 1997 | Full accounts made up to 31 May 1996 |
3 March 1997 | Return made up to 29/12/96; no change of members |
3 March 1997 | Return made up to 29/12/96; no change of members |
30 March 1996 | Accounts for a small company made up to 31 May 1995 |
30 March 1996 | Accounts for a small company made up to 31 May 1995 |
25 January 1996 | Return made up to 29/12/95; full list of members |
25 January 1996 | Return made up to 29/12/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 February 1914 | Incorporation |
23 February 1914 | Incorporation |