| Total Documents | 147 |
|---|
| Total Pages | 881 |
|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 14 December 2022 | Confirmation statement made on 10 December 2022 with no updates |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 17 January 2022 | Confirmation statement made on 10 December 2021 with no updates |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 22 February 2021 | Confirmation statement made on 10 December 2020 with no updates |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 |
| 13 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 1 August 2019 | Appointment of Ms Clara Tomlinson as a director on 20 July 2019 |
| 12 December 2018 | Confirmation statement made on 10 December 2018 with no updates |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with updates |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with updates |
| 20 December 2017 | Cessation of Christopher Tomlinson as a person with significant control on 3 April 2017 |
| 20 December 2017 | Cessation of Christopher Tomlinson as a person with significant control on 3 April 2017 |
| 20 December 2017 | Change of details for Ms Heather Reeves as a person with significant control on 3 April 2017 |
| 20 December 2017 | Change of details for Ms Heather Reeves as a person with significant control on 3 April 2017 |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 22 August 2017 | Termination of appointment of Christopher Tomlinson as a director on 3 April 2017 |
| 22 August 2017 | Termination of appointment of Christopher Tomlinson as a director on 3 April 2017 |
| 5 July 2017 | Satisfaction of charge 4 in full |
| 5 July 2017 | Satisfaction of charge 4 in full |
| 31 May 2017 | Satisfaction of charge 1 in full |
| 31 May 2017 | Satisfaction of charge 1 in full |
| 27 April 2017 | Registration of charge SC1416790007, created on 10 April 2017 |
| 27 April 2017 | Registration of charge SC1416790006, created on 10 April 2017 |
| 27 April 2017 | Registration of charge SC1416790006, created on 10 April 2017 |
| 27 April 2017 | Registration of charge SC1416790007, created on 10 April 2017 |
| 23 March 2017 | Registration of charge SC1416790005, created on 14 March 2017 |
| 23 March 2017 | Registration of charge SC1416790005, created on 14 March 2017 |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 7 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 October 2014 | Appointment of Miss Victoria Reeves Tomlinson as a director on 22 September 2014 |
| 3 October 2014 | Appointment of Miss Victoria Reeves Tomlinson as a director on 22 September 2014 |
| 8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 22 February 2012 | Sub-division of shares on 17 January 2012 |
| 22 February 2012 | Sub-division of shares on 17 January 2012 |
| 22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
| 22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 6 January 2010 | Director's details changed for Christopher Tomlinson on 6 January 2010 |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
| 6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
| 6 January 2010 | Director's details changed for Christopher Tomlinson on 6 January 2010 |
| 6 January 2010 | Director's details changed for Christopher Tomlinson on 6 January 2010 |
| 6 January 2010 | Director's details changed for Heather Reeves on 6 January 2010 |
| 6 January 2010 | Director's details changed for Heather Reeves on 6 January 2010 |
| 6 January 2010 | Director's details changed for Heather Reeves on 6 January 2010 |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 19 December 2008 | Return made up to 10/12/08; full list of members |
| 19 December 2008 | Return made up to 10/12/08; full list of members |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 8 January 2008 | Return made up to 10/12/07; full list of members |
| 8 January 2008 | Return made up to 10/12/07; full list of members |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 19 December 2006 | Return made up to 10/12/06; full list of members |
| 19 December 2006 | Return made up to 10/12/06; full list of members |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 9 January 2006 | Return made up to 10/12/05; full list of members |
| 9 January 2006 | Return made up to 10/12/05; full list of members |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 14 January 2005 | Return made up to 10/12/04; full list of members |
| 14 January 2005 | Return made up to 10/12/04; full list of members |
| 22 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 22 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 22 November 2004 | Amended accounts made up to 31 December 2002 |
| 22 November 2004 | Amended accounts made up to 31 December 2002 |
| 11 February 2004 | Return made up to 10/12/03; full list of members |
| 11 February 2004 | Return made up to 10/12/03; full list of members |
| 19 November 2003 | Accounts for a small company made up to 31 December 2002 |
| 19 November 2003 | Accounts for a small company made up to 31 December 2002 |
| 18 December 2002 | Return made up to 10/12/02; full list of members |
| 18 December 2002 | Return made up to 10/12/02; full list of members |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 9 January 2002 | Return made up to 10/12/01; full list of members |
| 9 January 2002 | Return made up to 10/12/01; full list of members |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 17 December 2000 | Return made up to 10/12/00; full list of members |
| 17 December 2000 | Return made up to 10/12/00; full list of members |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 May 2000 | Partic of mort/charge * |
| 30 May 2000 | Partic of mort/charge * |
| 5 January 2000 | Return made up to 10/12/99; full list of members |
| 5 January 2000 | Return made up to 10/12/99; full list of members |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 March 1999 | Accounts for a small company made up to 31 December 1997 |
| 2 March 1999 | Accounts for a small company made up to 31 December 1997 |
| 6 January 1999 | Partic of mort/charge * |
| 6 January 1999 | Partic of mort/charge * |
| 30 December 1998 | Return made up to 10/12/98; full list of members |
| 30 December 1998 | Return made up to 10/12/98; full list of members |
| 1 June 1998 | Full accounts made up to 31 December 1996 |
| 1 June 1998 | Full accounts made up to 31 December 1996 |
| 12 January 1998 | Return made up to 10/12/97; no change of members
|
| 12 January 1998 | Return made up to 10/12/97; no change of members
|
| 24 January 1997 | Return made up to 10/12/96; no change of members
|
| 24 January 1997 | Return made up to 10/12/96; no change of members
|
| 18 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 18 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 21 December 1995 | Registered office changed on 21/12/95 from: 6 atholl crescent perth PH1 5JN |
| 21 December 1995 | Registered office changed on 21/12/95 from: 6 atholl crescent perth PH1 5JN |
| 19 December 1995 | Full accounts made up to 31 December 1994 |
| 19 December 1995 | Full accounts made up to 31 December 1994 |
| 14 December 1995 | Return made up to 10/12/95; full list of members
|
| 14 December 1995 | Return made up to 10/12/95; full list of members
|
| 9 November 1995 | Full accounts made up to 31 December 1993 |
| 9 November 1995 | Full accounts made up to 31 December 1993 |
| 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 |
| 27 October 1993 | Partic of mort/charge * |
| 27 October 1993 | Partic of mort/charge * |
| 10 December 1992 | Incorporation |
| 10 December 1992 | Incorporation |
| 10 December 1992 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
