Total Documents | 158 |
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Total Pages | 775 |
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9 January 2024 | Accounts for a small company made up to 31 December 2022 |
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20 September 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 |
14 June 2023 | Confirmation statement made on 18 May 2023 with updates |
9 May 2023 | Second filing for the appointment of Simon Robert Brewer as a director |
4 May 2023 | Termination of appointment of Michael Jackson Rolland as a director on 2 May 2023 |
4 May 2023 | Memorandum and Articles of Association |
4 May 2023 | Appointment of Mrs Alison Rachel Lawfield as a director on 2 May 2023 |
4 May 2023 | Appointment of Stephen Brewer as a director on 2 May 2023
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4 May 2023 | Appointment of Adam Shoesmith as a secretary on 2 May 2023 |
4 May 2023 | Resolutions
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4 May 2023 | Appointment of Mr Charles Thomas Brewer as a director on 2 May 2023 |
4 May 2023 | Termination of appointment of Ogilvie Jackson Rolland as a director on 2 May 2023 |
7 October 2022 | Appointment of Michael Jackson Rolland as a director on 30 September 2022 |
7 October 2022 | Appointment of Mr Ogilvie Jackson Rolland as a director on 30 September 2022 |
6 October 2022 | Termination of appointment of Louise Anne Johnston as a director on 30 September 2022 |
6 October 2022 | Cessation of Louise Anne Johnston as a person with significant control on 30 September 2022 |
6 October 2022 | Cessation of James Russell Johnston as a person with significant control on 30 September 2022 |
6 October 2022 | Termination of appointment of James Russell Johnston as a director on 30 September 2022 |
6 October 2022 | Termination of appointment of Louise Anne Johnston as a secretary on 30 September 2022 |
6 October 2022 | Notification of The Paint Shed Holdings Limited as a person with significant control on 30 September 2022 |
2 August 2022 | Total exemption full accounts made up to 31 January 2022 |
6 June 2022 | Confirmation statement made on 18 May 2022 with no updates |
22 October 2021 | Total exemption full accounts made up to 31 January 2021 |
24 June 2021 | Confirmation statement made on 18 May 2021 with no updates |
27 August 2020 | Total exemption full accounts made up to 31 January 2020 |
29 May 2020 | Confirmation statement made on 18 May 2020 with no updates |
1 October 2019 | Total exemption full accounts made up to 31 January 2019 |
10 June 2019 | Satisfaction of charge 2 in full |
10 June 2019 | Satisfaction of charge 1 in full |
23 May 2019 | Confirmation statement made on 18 May 2019 with no updates |
12 October 2018 | Total exemption full accounts made up to 31 January 2018 |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 |
20 September 2017 | Total exemption full accounts made up to 31 January 2017 |
31 May 2017 | Confirmation statement made on 18 May 2017 with updates |
31 May 2017 | Confirmation statement made on 18 May 2017 with updates |
14 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
14 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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10 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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4 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
4 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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29 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
29 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
31 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 July 2009 | Return made up to 18/05/09; full list of members |
14 July 2009 | Return made up to 18/05/09; full list of members |
14 July 2009 | Location of register of members |
14 July 2009 | Location of register of members |
4 June 2009 | Accounting reference date extended from 31/12/2009 to 31/01/2010 |
4 June 2009 | Accounting reference date extended from 31/12/2009 to 31/01/2010 |
12 November 2008 | Director appointed louise johnston |
12 November 2008 | Director appointed louise johnston |
18 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 June 2008 | Return made up to 18/05/08; full list of members |
4 June 2008 | Return made up to 18/05/08; full list of members |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
20 June 2007 | Return made up to 18/05/07; change of members |
20 June 2007 | Return made up to 18/05/07; change of members |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
17 May 2006 | Return made up to 18/05/06; full list of members |
17 May 2006 | Return made up to 18/05/06; full list of members |
11 April 2006 | Secretary resigned |
11 April 2006 | Secretary resigned |
11 April 2006 | New secretary appointed |
11 April 2006 | New secretary appointed |
13 May 2005 | Return made up to 18/05/05; full list of members |
13 May 2005 | Return made up to 18/05/05; full list of members |
29 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
29 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 June 2004 | Location of register of members |
9 June 2004 | Location of register of members |
12 May 2004 | Return made up to 18/05/04; full list of members |
12 May 2004 | Return made up to 18/05/04; full list of members |
31 July 2003 | Partic of mort/charge * |
31 July 2003 | Partic of mort/charge * |
15 May 2003 | Return made up to 18/05/03; full list of members |
15 May 2003 | Return made up to 18/05/03; full list of members |
29 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
29 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
16 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
16 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
9 May 2002 | Return made up to 18/05/02; full list of members
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9 May 2002 | Return made up to 18/05/02; full list of members
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3 April 2002 | New secretary appointed |
3 April 2002 | Secretary's particulars changed |
3 April 2002 | New secretary appointed |
3 April 2002 | Secretary resigned |
3 April 2002 | Secretary's particulars changed |
3 April 2002 | Secretary resigned |
25 June 2001 | Return made up to 18/05/01; full list of members |
25 June 2001 | Return made up to 18/05/01; full list of members |
4 June 2001 | Accounts for a small company made up to 31 December 2000 |
4 June 2001 | Accounts for a small company made up to 31 December 2000 |
31 May 2000 | Accounts for a small company made up to 31 December 1999 |
31 May 2000 | Accounts for a small company made up to 31 December 1999 |
22 May 2000 | Return made up to 18/05/00; full list of members |
22 May 2000 | Return made up to 18/05/00; full list of members |
6 August 1999 | Director's particulars changed |
6 August 1999 | Return made up to 18/05/99; full list of members
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6 August 1999 | Director's particulars changed |
6 August 1999 | Return made up to 18/05/99; full list of members
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31 March 1999 | Accounts for a small company made up to 31 December 1998 |
31 March 1999 | Accounts for a small company made up to 31 December 1998 |
2 July 1998 | Return made up to 18/05/98; no change of members |
2 July 1998 | Return made up to 18/05/98; no change of members |
15 May 1998 | Accounts for a small company made up to 31 December 1997 |
15 May 1998 | Accounts for a small company made up to 31 December 1997 |
31 May 1997 | Return made up to 18/05/97; no change of members
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31 May 1997 | Accounts for a small company made up to 31 December 1996 |
31 May 1997 | Return made up to 18/05/97; no change of members
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31 May 1997 | Accounts for a small company made up to 31 December 1996 |
29 July 1996 | Accounts for a small company made up to 31 December 1995 |
29 July 1996 | Accounts for a small company made up to 31 December 1995 |
23 July 1996 | Secretary resigned;director resigned |
23 July 1996 | Secretary resigned;director resigned |
23 July 1996 | Director resigned |
23 July 1996 | Return made up to 18/05/96; full list of members
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23 July 1996 | Director resigned |
23 July 1996 | Return made up to 18/05/96; full list of members
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7 June 1995 | New director appointed |
7 June 1995 | New director appointed |
7 June 1995 | New secretary appointed |
7 June 1995 | New secretary appointed |
25 May 1995 | Return made up to 18/05/95; no change of members |
25 May 1995 | Return made up to 18/05/95; no change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
13 May 1993 | Return made up to 18/05/93; full list of members |
28 May 1991 | Return made up to 18/05/91; full list of members |
13 May 1986 | Return made up to 09/05/86; full list of members |
3 June 1980 | Particulars of property mortgage/charge |
3 June 1980 | Particulars of property mortgage/charge |