Total Documents | 158 |
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Total Pages | 814 |
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13 February 2024 | Total exemption full accounts made up to 30 April 2023 |
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5 February 2024 | Confirmation statement made on 28 January 2024 with no updates |
27 April 2023 | Total exemption full accounts made up to 30 April 2022 |
31 January 2023 | Confirmation statement made on 28 January 2023 with no updates |
10 March 2022 | Confirmation statement made on 28 January 2022 with no updates |
18 January 2022 | Total exemption full accounts made up to 30 April 2021 |
28 April 2021 | Total exemption full accounts made up to 30 April 2020 |
6 April 2021 | Confirmation statement made on 28 January 2021 with no updates |
5 March 2020 | Confirmation statement made on 28 January 2020 with no updates |
5 March 2020 | Change of details for Mr Kenneth Malone as a person with significant control on 5 March 2020 |
5 March 2020 | Director's details changed for Mr Kenneth Malone on 5 March 2020 |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 |
25 March 2019 | Confirmation statement made on 28 January 2019 with no updates |
29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 |
5 March 2018 | Confirmation statement made on 28 January 2018 with no updates |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
15 March 2017 | Confirmation statement made on 28 January 2017 with updates |
15 March 2017 | Confirmation statement made on 28 January 2017 with updates |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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2 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
2 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
8 September 2015 | Termination of appointment of Susan Watson as a secretary on 8 September 2015 |
8 September 2015 | Termination of appointment of Susan Watson as a director on 8 September 2015 |
8 September 2015 | Termination of appointment of Susan Watson as a director on 8 September 2015 |
8 September 2015 | Termination of appointment of Susan Watson as a secretary on 8 September 2015 |
8 September 2015 | Termination of appointment of Susan Watson as a director on 8 September 2015 |
8 September 2015 | Termination of appointment of Susan Watson as a secretary on 8 September 2015 |
26 March 2015 | Amended total exemption small company accounts made up to 30 April 2014 |
26 March 2015 | Amended total exemption small company accounts made up to 30 April 2014 |
26 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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21 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
21 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
13 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
29 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
29 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
21 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
21 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
3 May 2011 | Appointment of Mrs Susan Watson as a director |
3 May 2011 | Appointment of Mrs Susan Watson as a director |
16 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
11 March 2010 | Director's details changed for Mr Kenneth Malone on 28 January 2010 |
11 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
11 March 2010 | Director's details changed for Michael Alexander Douglas Butler on 28 January 2010 |
11 March 2010 | Director's details changed for Michael Alexander Douglas Butler on 28 January 2010 |
11 March 2010 | Director's details changed for Mr Kenneth Malone on 28 January 2010 |
11 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
8 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
8 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
30 January 2009 | Return made up to 28/01/09; full list of members |
30 January 2009 | Return made up to 28/01/09; full list of members |
26 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
26 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
28 January 2008 | Director's particulars changed |
28 January 2008 | Return made up to 28/01/08; full list of members |
28 January 2008 | Director's particulars changed |
28 January 2008 | Return made up to 28/01/08; full list of members |
29 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
29 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
2 February 2007 | Return made up to 31/01/07; full list of members |
2 February 2007 | Return made up to 31/01/07; full list of members |
7 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
7 December 2006 | Total exemption small company accounts made up to 30 April 2006 |
27 July 2006 | Return made up to 31/01/06; full list of members; amend
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27 July 2006 | Secretary resigned |
27 July 2006 | Return made up to 31/01/06; full list of members; amend
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27 July 2006 | Secretary resigned |
3 July 2006 | Dec mort/charge * |
3 July 2006 | Dec mort/charge * |
11 May 2006 | Alterations to a floating charge |
11 May 2006 | Alterations to a floating charge |
9 May 2006 | Dec mort/charge * |
9 May 2006 | Dec mort/charge * |
8 February 2006 | Return made up to 31/01/06; full list of members |
8 February 2006 | Return made up to 31/01/06; full list of members |
31 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
31 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
18 February 2005 | New secretary appointed |
18 February 2005 | New secretary appointed |
9 February 2005 | Return made up to 06/02/05; full list of members
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9 February 2005 | Return made up to 06/02/05; full list of members
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27 November 2004 | Partic of mort/charge * |
27 November 2004 | Partic of mort/charge * |
12 November 2004 | Declaration of assistance for shares acquisition |
12 November 2004 | Declaration of assistance for shares acquisition |
10 November 2004 | Secretary resigned;director resigned |
10 November 2004 | Auditor's resignation |
10 November 2004 | Partic of mort/charge * |
10 November 2004 | Secretary resigned;director resigned |
10 November 2004 | Director resigned |
10 November 2004 | New secretary appointed;new director appointed |
10 November 2004 | Partic of mort/charge * |
10 November 2004 | New secretary appointed;new director appointed |
10 November 2004 | Director resigned |
10 November 2004 | Resolutions
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10 November 2004 | Resolutions
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10 November 2004 | Auditor's resignation |
15 October 2004 | Partic of mort/charge * |
15 October 2004 | Partic of mort/charge * |
1 July 2004 | Total exemption small company accounts made up to 30 April 2004 |
1 July 2004 | Total exemption small company accounts made up to 30 April 2004 |
16 February 2004 | Return made up to 06/02/04; full list of members |
16 February 2004 | Return made up to 06/02/04; full list of members |
31 July 2003 | Total exemption small company accounts made up to 30 April 2003 |
31 July 2003 | Total exemption small company accounts made up to 30 April 2003 |
31 January 2003 | Return made up to 06/02/03; full list of members |
31 January 2003 | Return made up to 06/02/03; full list of members |
12 August 2002 | Accounts for a small company made up to 30 April 2002 |
12 August 2002 | Accounts for a small company made up to 30 April 2002 |
13 February 2002 | Return made up to 06/02/02; full list of members
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13 February 2002 | Return made up to 06/02/02; full list of members
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16 July 2001 | Accounts for a small company made up to 30 April 2001 |
16 July 2001 | Accounts for a small company made up to 30 April 2001 |
5 March 2001 | Return made up to 06/02/01; full list of members
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5 March 2001 | Return made up to 06/02/01; full list of members
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12 September 2000 | Accounts for a small company made up to 30 April 2000 |
12 September 2000 | Accounts for a small company made up to 30 April 2000 |
3 March 2000 | Return made up to 06/02/00; full list of members
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3 March 2000 | Return made up to 06/02/00; full list of members
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18 August 1999 | Accounts for a small company made up to 30 April 1999 |
18 August 1999 | Accounts for a small company made up to 30 April 1999 |
10 February 1999 | Return made up to 06/02/99; no change of members |
10 February 1999 | Return made up to 06/02/99; no change of members |
24 August 1998 | Accounts for a small company made up to 30 April 1998 |
24 August 1998 | Accounts for a small company made up to 30 April 1998 |
26 February 1998 | Return made up to 06/02/98; no change of members |
26 February 1998 | Return made up to 06/02/98; no change of members |
11 July 1997 | Accounts for a small company made up to 30 April 1997 |
11 July 1997 | Accounts for a small company made up to 30 April 1997 |
3 March 1997 | Return made up to 06/02/97; full list of members |
3 March 1997 | Return made up to 06/02/97; full list of members |
15 July 1996 | Accounts for a small company made up to 30 April 1996 |
15 July 1996 | Accounts for a small company made up to 30 April 1996 |
14 February 1996 | Return made up to 06/02/96; no change of members
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14 February 1996 | Return made up to 06/02/96; no change of members
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18 August 1995 | Accounts for a small company made up to 30 April 1995 |
18 August 1995 | Accounts for a small company made up to 30 April 1995 |
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 |
16 June 1992 | Partic of mort/charge * |
16 June 1992 | Partic of mort/charge * |
21 April 1992 | Memorandum and Articles of Association |
21 April 1992 | Memorandum and Articles of Association |
6 February 1992 | Incorporation |
6 February 1992 | Incorporation |