Total Documents | 163 |
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Total Pages | 784 |
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4 January 2024 | Second filing for the notification of Lesley Catherine Elder as a person with significant control |
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23 November 2023 | Notification of Lesley Catherine Elder as a person with significant control on 30 June 2016 |
15 November 2023 | Micro company accounts made up to 30 June 2023 |
23 June 2023 | Confirmation statement made on 16 June 2023 with no updates |
22 March 2023 | Micro company accounts made up to 30 June 2022 |
20 June 2022 | Confirmation statement made on 16 June 2022 with no updates |
30 October 2021 | Micro company accounts made up to 30 June 2021 |
24 June 2021 | Confirmation statement made on 16 June 2021 with no updates |
22 April 2021 | Micro company accounts made up to 30 June 2020 |
25 March 2021 | Termination of appointment of Gemma Margaret Elder as a director on 25 March 2021 |
18 June 2020 | Confirmation statement made on 16 June 2020 with no updates |
9 September 2019 | Micro company accounts made up to 30 June 2019 |
27 June 2019 | Confirmation statement made on 16 June 2019 with no updates |
19 March 2019 | Micro company accounts made up to 30 June 2018 |
16 June 2018 | Confirmation statement made on 16 June 2018 with no updates |
26 March 2018 | Micro company accounts made up to 30 June 2017 |
6 July 2017 | Notification of Lesley Elder as a person with significant control on 30 June 2016
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6 July 2017 | Notification of Lesley Elder as a person with significant control on 6 July 2017 |
6 July 2017 | Confirmation statement made on 17 June 2017 with updates |
6 July 2017 | Notification of Lesley Elder as a person with significant control on 30 June 2016 |
6 July 2017 | Confirmation statement made on 17 June 2017 with updates |
6 July 2017 | Notification of Lesley Elder as a person with significant control on 30 June 2016 |
11 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
11 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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26 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
26 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
25 June 2015 | Director's details changed for Miss Gemma Elder on 1 May 2015 |
25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Director's details changed for Miss Gemma Elder on 1 May 2015 |
25 June 2015 | Director's details changed for Ms Lesley Catherine Elder on 1 May 2015 |
25 June 2015 | Director's details changed for Miss Gemma Elder on 1 May 2015 |
25 June 2015 | Director's details changed for Ms Lesley Catherine Elder on 1 May 2015 |
25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Director's details changed for Ms Lesley Catherine Elder on 1 May 2015 |
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
26 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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17 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
11 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
11 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
3 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
16 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
16 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
24 June 2011 | Termination of appointment of Gavin Elder as a director |
24 June 2011 | Appointment of Ms Lesley Elder as a director |
24 June 2011 | Termination of appointment of Lesley Elder as a director |
24 June 2011 | Appointment of Ms Lesley Elder as a director |
24 June 2011 | Termination of appointment of Lesley Elder as a director |
24 June 2011 | Termination of appointment of Gavin Elder as a director |
16 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
16 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
9 September 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Mr Gavin Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Lesley Catherine Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Lesley Catherine Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Miss Gemma Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Lesley Catherine Elder on 1 June 2010 |
9 September 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Mr Gavin Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Miss Gemma Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Mr Gavin Elder on 1 June 2010 |
9 September 2010 | Director's details changed for Miss Gemma Elder on 1 June 2010 |
7 May 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 May 2010 | Total exemption small company accounts made up to 30 June 2009 |
18 November 2009 | Annual return made up to 17 June 2009 with a full list of shareholders |
18 November 2009 | Appointment of Miss Gemma Elder as a director |
18 November 2009 | Appointment of Mr Gavin Elder as a director |
18 November 2009 | Annual return made up to 17 June 2009 with a full list of shareholders |
18 November 2009 | Appointment of Miss Gemma Elder as a director |
18 November 2009 | Appointment of Mr Gavin Elder as a director |
30 April 2009 | Return made up to 17/06/08; no change of members |
30 April 2009 | Return made up to 17/06/08; no change of members |
22 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
22 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
16 October 2008 | Appointment terminated secretary lesley elder |
16 October 2008 | Appointment terminated director gerald morris |
16 October 2008 | Appointment terminated secretary lesley elder |
16 October 2008 | Appointment terminated director gerald morris |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
9 July 2007 | Return made up to 17/06/07; full list of members
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9 July 2007 | Return made up to 17/06/07; full list of members
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16 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
16 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
9 August 2006 | Return made up to 17/06/06; full list of members |
9 August 2006 | Return made up to 17/06/06; full list of members |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
7 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
12 October 2005 | Director's particulars changed |
12 October 2005 | Director's particulars changed |
7 October 2005 | New secretary appointed;new director appointed |
7 October 2005 | New secretary appointed;new director appointed |
7 October 2005 | Secretary resigned |
7 October 2005 | Secretary resigned |
7 October 2005 | Secretary resigned |
7 October 2005 | Secretary resigned |
20 July 2005 | Return made up to 17/06/05; full list of members |
20 July 2005 | Return made up to 17/06/05; full list of members |
30 April 2005 | Total exemption full accounts made up to 30 June 2004 |
30 April 2005 | Total exemption full accounts made up to 30 June 2004 |
27 August 2004 | Return made up to 17/06/04; full list of members |
27 August 2004 | Return made up to 17/06/04; full list of members |
1 June 2004 | Total exemption small company accounts made up to 30 June 2003 |
1 June 2004 | Total exemption small company accounts made up to 30 June 2003 |
16 June 2003 | Director resigned |
16 June 2003 | New secretary appointed |
16 June 2003 | Return made up to 17/06/03; full list of members
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16 June 2003 | Return made up to 17/06/03; full list of members
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16 June 2003 | Director resigned |
16 June 2003 | New secretary appointed |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
2 September 2002 | Total exemption small company accounts made up to 30 June 2001 |
2 September 2002 | Total exemption small company accounts made up to 30 June 2001 |
8 July 2002 | Return made up to 17/06/02; full list of members |
8 July 2002 | Return made up to 17/06/02; full list of members |
19 December 2001 | Total exemption small company accounts made up to 30 June 2000 |
19 December 2001 | Total exemption small company accounts made up to 30 June 2000 |
22 August 2001 | Return made up to 17/06/01; full list of members |
22 August 2001 | Return made up to 17/06/01; full list of members |
4 July 2000 | Return made up to 17/06/00; full list of members |
4 July 2000 | Return made up to 17/06/00; full list of members |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
23 November 1999 | Return made up to 17/06/99; full list of members
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23 November 1999 | Return made up to 17/06/99; full list of members
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26 February 1999 | Accounts for a small company made up to 30 June 1998 |
26 February 1999 | Accounts for a small company made up to 30 June 1998 |
16 July 1998 | Partic of mort/charge * |
16 July 1998 | Partic of mort/charge * |
13 July 1998 | Return made up to 17/06/98; full list of members |
13 July 1998 | Return made up to 17/06/98; full list of members |
9 December 1997 | Accounts for a small company made up to 30 June 1997 |
9 December 1997 | Accounts for a small company made up to 30 June 1997 |
4 December 1997 | Director resigned |
4 December 1997 | New director appointed |
4 December 1997 | New director appointed |
4 December 1997 | Director resigned |
4 December 1997 | New director appointed |
4 December 1997 | Director resigned |
4 December 1997 | Director resigned |
4 December 1997 | New director appointed |
24 June 1997 | Return made up to 17/06/97; full list of members |
24 June 1997 | Return made up to 17/06/97; full list of members |
9 April 1997 | Accounts for a small company made up to 30 June 1996 |
9 April 1997 | Accounts for a small company made up to 30 June 1996 |
25 June 1996 | Return made up to 17/06/96; full list of members |
25 June 1996 | Return made up to 17/06/96; full list of members |
15 March 1996 | Accounts for a small company made up to 30 June 1995 |
15 March 1996 | Accounts for a small company made up to 30 June 1995 |
4 July 1995 | Return made up to 17/06/95; full list of members
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4 July 1995 | Return made up to 17/06/95; full list of members
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17 June 1993 | Incorporation |
17 June 1993 | Incorporation |