Total Documents | 114 |
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Total Pages | 484 |
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2 June 2023 | Confirmation statement made on 2 June 2023 with no updates |
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9 January 2023 | Total exemption full accounts made up to 31 August 2022 |
2 June 2022 | Confirmation statement made on 2 June 2022 with no updates |
30 March 2022 | Total exemption full accounts made up to 31 August 2021 |
7 June 2021 | Confirmation statement made on 6 June 2021 with updates |
7 June 2021 | Change of details for Carrington Media Limited as a person with significant control on 1 September 2018 |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 |
8 June 2020 | Director's details changed for Miss Emily Jayne Watson on 8 June 2020 |
8 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
28 May 2020 | Total exemption full accounts made up to 31 August 2019 |
19 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
19 June 2019 | Termination of appointment of Hilary Turnbull as a secretary on 18 June 2019 |
18 June 2019 | Appointment of Mr Michael Joseph O'kane as a secretary on 18 June 2019 |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 |
13 September 2018 | Appointment of Miss Emily Jayne Watson as a director on 31 August 2018 |
13 September 2018 | Termination of appointment of George Barrie Sim Turnbull as a director on 31 August 2018 |
13 September 2018 | Appointment of Mr Michael Joseph O'kane as a director on 31 August 2018 |
12 September 2018 | Notification of Carrington Media Limited as a person with significant control on 31 August 2018 |
6 September 2018 | Cessation of Hilary Turnbull as a person with significant control on 31 August 2018 |
14 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
22 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
1 July 2010 | Director's details changed for Hilary Turnbull on 6 June 2010 |
1 July 2010 | Director's details changed for Hilary Turnbull on 6 June 2010 |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Hilary Turnbull on 6 June 2010 |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
1 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
22 June 2009 | Return made up to 06/06/09; full list of members |
22 June 2009 | Return made up to 06/06/09; full list of members |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
9 June 2008 | Return made up to 06/06/08; full list of members |
9 June 2008 | Return made up to 06/06/08; full list of members |
7 June 2007 | Return made up to 06/06/07; full list of members |
7 June 2007 | Return made up to 06/06/07; full list of members |
21 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
21 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
30 August 2006 | Total exemption small company accounts made up to 31 August 2005 |
30 August 2006 | Total exemption small company accounts made up to 31 August 2005 |
6 June 2006 | Return made up to 06/06/06; full list of members |
6 June 2006 | Return made up to 06/06/06; full list of members |
4 July 2005 | Return made up to 06/06/05; full list of members |
4 July 2005 | Return made up to 06/06/05; full list of members |
28 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
28 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
19 August 2004 | Total exemption small company accounts made up to 31 August 2003 |
19 August 2004 | Total exemption small company accounts made up to 31 August 2003 |
5 July 2004 | Return made up to 06/06/04; full list of members |
5 July 2004 | Return made up to 06/06/04; full list of members |
6 September 2003 | Registered office changed on 06/09/03 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ |
6 September 2003 | Registered office changed on 06/09/03 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
10 June 2003 | Return made up to 06/06/03; full list of members |
10 June 2003 | Return made up to 06/06/03; full list of members |
21 July 2002 | Return made up to 06/06/02; full list of members |
21 July 2002 | Return made up to 06/06/02; full list of members |
27 March 2002 | Total exemption small company accounts made up to 31 August 2001 |
27 March 2002 | Total exemption small company accounts made up to 31 August 2001 |
7 June 2001 | Return made up to 06/06/01; full list of members |
7 June 2001 | Return made up to 06/06/01; full list of members |
30 March 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 |
30 March 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 |
30 August 2000 | New director appointed |
30 August 2000 | Registered office changed on 30/08/00 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ |
30 August 2000 | New director appointed |
30 August 2000 | New secretary appointed |
30 August 2000 | New director appointed |
30 August 2000 | Registered office changed on 30/08/00 from: 26 bonnyrigg road dalkeith midlothian EH22 3EZ |
30 August 2000 | New secretary appointed |
30 August 2000 | New director appointed |
8 June 2000 | Secretary resigned |
8 June 2000 | Director resigned |
8 June 2000 | Secretary resigned |
8 June 2000 | Director resigned |
6 June 2000 | Incorporation |
6 June 2000 | Incorporation |