Total Documents | 145 |
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Total Pages | 690 |
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8 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
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23 March 2020 | Total exemption full accounts made up to 30 June 2019 |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates |
10 January 2019 | Total exemption full accounts made up to 30 June 2018 |
27 February 2018 | Total exemption full accounts made up to 30 June 2017 |
7 February 2018 | Confirmation statement made on 4 February 2018 with no updates |
7 February 2018 | Confirmation statement made on 4 February 2017 with updates |
6 February 2018 | Notification of Brian Patrick Caulfield as a person with significant control on 6 April 2016 |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
13 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
1 April 2015 | Director's details changed for Brian Patrick Caulfield on 26 October 2014 |
1 April 2015 | Registered office address changed from 22a West Dhuhill Drive Helensburgh G84 9AW to Hermitage Cottage 104 Sinclair Street Helensburgh Dunbartonshire G84 8TU on 1 April 2015 |
1 April 2015 | Director's details changed for Brian Patrick Caulfield on 26 October 2014 |
1 April 2015 | Registered office address changed from 22a West Dhuhill Drive Helensburgh G84 9AW to Hermitage Cottage 104 Sinclair Street Helensburgh Dunbartonshire G84 8TU on 1 April 2015 |
1 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Registered office address changed from 22a West Dhuhill Drive Helensburgh G84 9AW to Hermitage Cottage 104 Sinclair Street Helensburgh Dunbartonshire G84 8TU on 1 April 2015 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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26 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
16 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
16 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
21 December 2012 | Termination of appointment of Joyce Caulfield as a director |
21 December 2012 | Termination of appointment of Joyce Caulfield as a director |
20 December 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
20 July 2012 | Statement of capital on 20 July 2012
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20 July 2012 | Statement of capital on 20 July 2012
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29 June 2012 | Solvency statement dated 19/06/12 |
29 June 2012 | Resolutions
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29 June 2012 | Resolutions
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29 June 2012 | Solvency statement dated 19/06/12 |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
27 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 November 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 |
24 November 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 |
3 July 2010 | Compulsory strike-off action has been discontinued |
3 July 2010 | Compulsory strike-off action has been discontinued |
30 June 2010 | Director's details changed for Joyce Mary Caulfield on 2 October 2009 |
30 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
30 June 2010 | Director's details changed for Joyce Mary Caulfield on 2 October 2009 |
30 June 2010 | Director's details changed for Joyce Mary Caulfield on 2 October 2009 |
30 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
30 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
29 June 2010 | Termination of appointment of Patricia Schooling as a director |
29 June 2010 | Termination of appointment of Richard Schooling as a secretary |
29 June 2010 | Termination of appointment of Richard Schooling as a secretary |
29 June 2010 | Termination of appointment of Richard Schooling as a director |
29 June 2010 | Termination of appointment of Patricia Schooling as a director |
29 June 2010 | Termination of appointment of Richard Schooling as a director |
4 June 2010 | First Gazette notice for compulsory strike-off |
4 June 2010 | First Gazette notice for compulsory strike-off |
10 December 2009 | Total exemption full accounts made up to 28 February 2009 |
10 December 2009 | Total exemption full accounts made up to 28 February 2009 |
9 October 2009 | Registered office address changed from 10 West Montrose Street Helensburgh Argyll & Bute G84 9NE on 9 October 2009 |
9 October 2009 | Registered office address changed from 10 West Montrose Street Helensburgh Argyll & Bute G84 9NE on 9 October 2009 |
9 October 2009 | Registered office address changed from 10 West Montrose Street Helensburgh Argyll & Bute G84 9NE on 9 October 2009 |
3 March 2009 | Return made up to 04/02/09; full list of members |
3 March 2009 | Return made up to 04/02/09; full list of members |
31 December 2008 | Total exemption full accounts made up to 29 February 2008 |
31 December 2008 | Total exemption full accounts made up to 29 February 2008 |
4 March 2008 | Director's change of particulars / brian caulfield / 03/03/2008 |
4 March 2008 | Director's change of particulars / brian caulfield / 03/03/2008 |
4 March 2008 | Director's change of particulars / joyce caulfield / 03/03/2008 |
4 March 2008 | Return made up to 04/02/08; full list of members |
4 March 2008 | Director's change of particulars / joyce caulfield / 01/08/2007 |
4 March 2008 | Director's change of particulars / brian caulfield / 01/08/2007 |
4 March 2008 | Director's change of particulars / brian caulfield / 01/08/2007 |
4 March 2008 | Director's change of particulars / joyce caulfield / 01/08/2007 |
4 March 2008 | Director's change of particulars / joyce caulfield / 03/03/2008 |
4 March 2008 | Return made up to 04/02/08; full list of members |
21 December 2007 | Total exemption full accounts made up to 28 February 2007 |
21 December 2007 | Total exemption full accounts made up to 28 February 2007 |
5 March 2007 | Return made up to 04/02/07; full list of members |
5 March 2007 | Return made up to 04/02/07; full list of members |
14 December 2006 | Total exemption full accounts made up to 28 February 2006 |
14 December 2006 | Total exemption full accounts made up to 28 February 2006 |
4 July 2006 | Registered office changed on 04/07/06 from: dalmonach bonhill dunbartonshire G83 9HN |
4 July 2006 | Registered office changed on 04/07/06 from: dalmonach bonhill dunbartonshire G83 9HN |
6 April 2006 | Return made up to 04/02/06; full list of members |
6 April 2006 | Return made up to 04/02/06; full list of members |
13 December 2005 | Total exemption full accounts made up to 28 February 2005 |
13 December 2005 | Total exemption full accounts made up to 28 February 2005 |
11 February 2005 | Return made up to 04/02/05; full list of members |
11 February 2005 | Return made up to 04/02/05; full list of members |
16 December 2004 | Total exemption full accounts made up to 28 February 2004 |
16 December 2004 | Total exemption full accounts made up to 28 February 2004 |
11 February 2004 | Return made up to 04/02/04; full list of members |
11 February 2004 | Return made up to 04/02/04; full list of members |
17 December 2003 | Total exemption full accounts made up to 28 February 2003 |
17 December 2003 | Total exemption full accounts made up to 28 February 2003 |
4 March 2003 | Return made up to 04/02/03; full list of members |
4 March 2003 | Return made up to 04/02/03; full list of members |
14 November 2002 | Total exemption full accounts made up to 28 February 2002 |
14 November 2002 | Total exemption full accounts made up to 28 February 2002 |
11 February 2002 | Return made up to 06/02/02; full list of members |
11 February 2002 | Return made up to 06/02/02; full list of members |
22 December 2001 | Total exemption full accounts made up to 28 February 2001 |
22 December 2001 | Total exemption full accounts made up to 28 February 2001 |
13 February 2001 | Return made up to 06/02/01; full list of members |
13 February 2001 | Return made up to 06/02/01; full list of members |
22 November 2000 | Full accounts made up to 29 February 2000 |
22 November 2000 | Full accounts made up to 29 February 2000 |
8 February 2000 | Return made up to 06/02/00; full list of members |
8 February 2000 | Return made up to 06/02/00; full list of members |
19 October 1999 | Full accounts made up to 28 February 1999 |
19 October 1999 | Full accounts made up to 28 February 1999 |
11 February 1999 | Return made up to 06/02/99; change of members |
11 February 1999 | Return made up to 06/02/99; change of members |
4 September 1998 | Full accounts made up to 28 February 1998 |
4 September 1998 | Full accounts made up to 28 February 1998 |
25 February 1998 | Return made up to 06/02/98; full list of members |
25 February 1998 | Return made up to 06/02/98; full list of members |
18 November 1997 | Partic of mort/charge * |
18 November 1997 | Partic of mort/charge * |
29 August 1997 | Full accounts made up to 28 February 1997 |
29 August 1997 | Full accounts made up to 28 February 1997 |
24 April 1997 | Ad 06/02/96-24/04/97 £ si 30000@1 |
24 April 1997 | Nc inc already adjusted 15/03/96 |
24 April 1997 | Resolutions
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24 April 1997 | Nc inc already adjusted 15/03/96 |
24 April 1997 | Ad 06/02/96-24/04/97 £ si 30000@1 |
20 March 1997 | Return made up to 06/02/97; full list of members |
20 March 1997 | Return made up to 06/02/97; full list of members |
6 February 1996 | Incorporation |
6 February 1996 | Incorporation |