Total Documents | 148 |
---|
Total Pages | 771 |
---|
27 February 2024 | Total exemption full accounts made up to 30 May 2023 |
---|---|
20 November 2023 | Second filing of Confirmation Statement dated 5 November 2023 |
10 November 2023 | Notification of Dorothy Mclellan as a person with significant control on 28 February 2023 |
10 November 2023 | Change of details for Mr William Alan Mclellan as a person with significant control on 28 February 2023 |
10 November 2023 | 05/11/23 Statement of Capital gbp 1.00
|
28 July 2023 | Sub-division of shares on 28 February 2023 |
28 July 2023 | Change of share class name or designation |
28 July 2023 | Change of share class name or designation |
28 February 2023 | Total exemption full accounts made up to 30 May 2022 |
18 November 2022 | Confirmation statement made on 5 November 2022 with updates |
25 February 2022 | Total exemption full accounts made up to 30 May 2021 |
16 November 2021 | Confirmation statement made on 5 November 2021 with updates |
21 October 2021 | Satisfaction of charge 4 in full |
4 June 2021 | Appointment of Mr James William Mclellan as a director on 1 June 2021 |
19 January 2021 | Total exemption full accounts made up to 30 May 2020 |
10 November 2020 | Confirmation statement made on 5 November 2020 with updates |
28 February 2020 | Total exemption full accounts made up to 30 May 2019 |
8 November 2019 | Confirmation statement made on 5 November 2019 with no updates |
27 February 2019 | Total exemption full accounts made up to 30 May 2018 |
23 January 2019 | Termination of appointment of James William Mclellan as a director on 21 January 2019 |
4 December 2018 | Confirmation statement made on 5 November 2018 with no updates |
2 May 2018 | Total exemption full accounts made up to 30 May 2017 |
27 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 |
22 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 November 2016 | Confirmation statement made on 5 November 2016 with updates |
28 November 2016 | Confirmation statement made on 5 November 2016 with updates |
7 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
7 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
24 August 2012 | Particulars of a mortgage or charge / charge no: 4 |
24 August 2012 | Particulars of a mortgage or charge / charge no: 4 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
14 November 2011 | Director's details changed for Mr James William Mclelland on 5 November 2011 |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
14 November 2011 | Director's details changed for Mr James William Mclelland on 5 November 2011 |
14 November 2011 | Director's details changed for Mr James William Mclelland on 5 November 2011 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders |
2 July 2010 | Appointment of Mr James William Mclelland as a director |
2 July 2010 | Appointment of Mr James William Mclelland as a director |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
11 November 2009 | Secretary's details changed for Dorothy Mclellan on 5 November 2009 |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for William Alan Mclellan on 5 November 2009 |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for William Alan Mclellan on 5 November 2009 |
11 November 2009 | Secretary's details changed for Dorothy Mclellan on 5 November 2009 |
11 November 2009 | Director's details changed for William Alan Mclellan on 5 November 2009 |
11 November 2009 | Secretary's details changed for Dorothy Mclellan on 5 November 2009 |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
17 November 2008 | Return made up to 05/11/08; full list of members |
17 November 2008 | Return made up to 05/11/08; full list of members |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
11 December 2007 | Return made up to 05/11/07; full list of members |
11 December 2007 | Return made up to 05/11/07; full list of members |
1 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
1 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
14 December 2006 | Return made up to 05/11/06; full list of members
|
14 December 2006 | Return made up to 05/11/06; full list of members
|
7 December 2006 | Secretary resigned |
7 December 2006 | New secretary appointed |
7 December 2006 | Secretary resigned |
7 December 2006 | New secretary appointed |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
9 November 2005 | Return made up to 05/11/05; full list of members
|
9 November 2005 | Return made up to 05/11/05; full list of members
|
1 July 2005 | Director resigned |
1 July 2005 | Director resigned |
2 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
2 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
18 November 2004 | Return made up to 05/11/04; full list of members |
18 November 2004 | Return made up to 05/11/04; full list of members |
23 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
23 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
18 November 2003 | Return made up to 05/11/03; full list of members |
18 November 2003 | Return made up to 05/11/03; full list of members |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
14 November 2002 | Return made up to 05/11/02; full list of members
|
14 November 2002 | Return made up to 05/11/02; full list of members
|
1 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
1 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
14 November 2001 | Return made up to 05/11/01; full list of members |
14 November 2001 | Return made up to 05/11/01; full list of members |
31 March 2001 | Accounts for a small company made up to 31 May 2000 |
31 March 2001 | Accounts for a small company made up to 31 May 2000 |
8 November 2000 | Return made up to 05/11/00; full list of members |
8 November 2000 | Return made up to 05/11/00; full list of members |
1 June 2000 | Accounts for a small company made up to 31 May 1999 |
1 June 2000 | Accounts for a small company made up to 31 May 1999 |
17 November 1999 | Return made up to 05/11/99; full list of members |
17 November 1999 | Return made up to 05/11/99; full list of members |
27 September 1999 | Partic of mort/charge * |
27 September 1999 | Partic of mort/charge * |
26 May 1999 | Accounts for a small company made up to 31 May 1998 |
26 May 1999 | Accounts for a small company made up to 31 May 1998 |
29 October 1998 | Return made up to 05/10/98; no change of members |
29 October 1998 | Return made up to 05/10/98; no change of members |
31 March 1998 | Accounts for a small company made up to 31 May 1997 |
31 March 1998 | Accounts for a small company made up to 31 May 1997 |
20 October 1997 | Return made up to 05/10/97; full list of members |
20 October 1997 | Return made up to 05/10/97; full list of members |
8 July 1997 | Partic of mort/charge * |
8 July 1997 | Partic of mort/charge * |
1 April 1997 | Accounts for a small company made up to 31 May 1996 |
1 April 1997 | Accounts for a small company made up to 31 May 1996 |
24 February 1997 | Partic of mort/charge * |
24 February 1997 | Partic of mort/charge * |
14 October 1996 | Return made up to 05/10/96; no change of members |
14 October 1996 | Return made up to 05/10/96; no change of members |
29 March 1996 | Accounts for a small company made up to 31 May 1995 |
29 March 1996 | Accounts for a small company made up to 31 May 1995 |
28 September 1995 | Return made up to 05/10/95; no change of members |
28 September 1995 | Return made up to 05/10/95; no change of members |
25 May 1995 | Accounts for a small company made up to 31 May 1994 |
25 May 1995 | Accounts for a small company made up to 31 May 1994 |
5 October 1992 | Incorporation |
5 October 1992 | Incorporation |