Total Documents | 147 |
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Total Pages | 512 |
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4 November 2020 | Micro company accounts made up to 31 December 2019 |
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6 March 2020 | Confirmation statement made on 29 February 2020 with no updates |
6 December 2019 | Director's details changed for Mrs Deborah Kerr-Nesbitt on 6 December 2019 |
20 November 2019 | Appointment of Mrs Deborah Kerr-Nesbitt as a director on 20 November 2019 |
29 August 2019 | Micro company accounts made up to 31 December 2018 |
25 April 2019 | Termination of appointment of Louise Love as a director on 25 April 2019 |
16 April 2019 | Appointment of Mr Jocelyn Hugh Davies as a director on 16 April 2019 |
4 March 2019 | Confirmation statement made on 28 February 2019 with no updates |
30 August 2018 | Termination of appointment of Judith Bullivant as a director on 19 August 2018 |
4 July 2018 | Micro company accounts made up to 31 December 2017 |
5 March 2018 | Confirmation statement made on 28 February 2018 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
18 September 2017 | Termination of appointment of Matthew Charles Baron as a director on 11 September 2017 |
18 September 2017 | Termination of appointment of Matthew Charles Baron as a director on 11 September 2017 |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates |
27 May 2016 | Total exemption full accounts made up to 31 December 2015 |
27 May 2016 | Total exemption full accounts made up to 31 December 2015 |
11 May 2016 | Satisfaction of charge 1 in full |
11 May 2016 | Satisfaction of charge 1 in full |
31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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20 October 2015 | Total exemption full accounts made up to 31 December 2014 |
20 October 2015 | Total exemption full accounts made up to 31 December 2014 |
17 October 2015 | Appointment of Mrs Judith Bullivant as a director on 1 June 2015 |
17 October 2015 | Appointment of Mrs Judith Bullivant as a director on 1 June 2015 |
17 October 2015 | Appointment of Mrs Julia Mace as a director on 1 June 2015 |
17 October 2015 | Appointment of Mrs Judith Bullivant as a director on 1 June 2015 |
17 October 2015 | Appointment of Mrs Julia Mace as a director on 1 June 2015 |
17 October 2015 | Appointment of Mrs Julia Mace as a director on 1 June 2015 |
27 March 2015 | Appointment of Mr Michael Geoffrey Taylor as a director on 10 March 2015 |
27 March 2015 | Appointment of Mr Michael Geoffrey Taylor as a director on 10 March 2015 |
27 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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13 January 2015 | Termination of appointment of Rachel Paula Browett as a director on 13 January 2015 |
13 January 2015 | Appointment of Doctor Louise Love as a director on 13 January 2015 |
13 January 2015 | Appointment of Mr Matthew Baron as a director on 13 January 2015 |
13 January 2015 | Termination of appointment of Margaret Smith Scott as a director on 13 January 2015 |
13 January 2015 | Appointment of Doctor Louise Love as a director on 13 January 2015 |
13 January 2015 | Termination of appointment of Margaret Smith Scott as a director on 13 January 2015 |
13 January 2015 | Appointment of Mr Matthew Baron as a director on 13 January 2015 |
13 January 2015 | Termination of appointment of Rachel Paula Browett as a director on 13 January 2015 |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 |
10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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23 September 2013 | Total exemption full accounts made up to 31 December 2012 |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 |
4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
11 July 2012 | Total exemption full accounts made up to 31 December 2011 |
11 July 2012 | Total exemption full accounts made up to 31 December 2011 |
21 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 |
4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
18 October 2010 | Total exemption full accounts made up to 31 December 2009 |
18 October 2010 | Total exemption full accounts made up to 31 December 2009 |
9 April 2010 | Appointment of Mrs Rachel Paula Browett as a director |
9 April 2010 | Termination of appointment of Caroline Robson as a director |
9 April 2010 | Director's details changed for Mrs Margaret Smith Scott on 10 October 2009 |
9 April 2010 | Termination of appointment of Margaret Mcvicar as a director |
9 April 2010 | Termination of appointment of Margaret Mcvicar as a secretary |
9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
9 April 2010 | Appointment of Mrs Julia Mace as a secretary |
9 April 2010 | Termination of appointment of Caroline Robson as a director |
9 April 2010 | Appointment of Mrs Rachel Paula Browett as a director |
9 April 2010 | Director's details changed for Mrs Margaret Smith Scott on 10 October 2009 |
9 April 2010 | Termination of appointment of Margaret Mcvicar as a secretary |
9 April 2010 | Termination of appointment of Margaret Mcvicar as a director |
9 April 2010 | Appointment of Mrs Julia Mace as a secretary |
9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 |
25 March 2009 | Return made up to 15/03/09; full list of members |
25 March 2009 | Return made up to 15/03/09; full list of members |
22 October 2008 | Partial exemption accounts made up to 31 December 2007 |
22 October 2008 | Partial exemption accounts made up to 31 December 2007 |
3 July 2008 | Director appointed mrs margaret smith scott |
3 July 2008 | Director appointed mrs margaret smith scott |
3 July 2008 | Appointment terminated director john macdonald |
3 July 2008 | Appointment terminated director john macdonald |
31 March 2008 | Return made up to 15/03/08; full list of members |
31 March 2008 | Return made up to 15/03/08; full list of members |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 April 2007 | Return made up to 15/03/07; full list of members |
4 April 2007 | Return made up to 15/03/07; full list of members |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
20 September 2006 | Director resigned |
20 September 2006 | Director resigned |
5 April 2006 | Return made up to 15/03/06; full list of members |
5 April 2006 | Director's particulars changed |
5 April 2006 | Return made up to 15/03/06; full list of members |
5 April 2006 | Director's particulars changed |
6 December 2005 | New secretary appointed;new director appointed |
6 December 2005 | New secretary appointed;new director appointed |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 September 2005 | Secretary resigned |
14 September 2005 | Director resigned |
14 September 2005 | Director resigned |
14 September 2005 | Secretary resigned |
20 May 2005 | New director appointed |
20 May 2005 | New director appointed |
17 March 2005 | Return made up to 15/03/05; full list of members |
17 March 2005 | Return made up to 15/03/05; full list of members |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
14 April 2004 | Return made up to 15/03/04; full list of members
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14 April 2004 | Return made up to 15/03/04; full list of members
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3 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 July 2003 | Partic of mort/charge * |
4 July 2003 | Partic of mort/charge * |
10 April 2003 | Return made up to 15/03/03; full list of members
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10 April 2003 | Return made up to 15/03/03; full list of members
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6 November 2002 | Secretary resigned |
6 November 2002 | New secretary appointed |
6 November 2002 | New secretary appointed |
6 November 2002 | Secretary resigned |
15 October 2002 | Registered office changed on 15/10/02 from: old bank of scotland buildings, stornoway, isle of lewis, HS1 2BG |
15 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
15 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 |
15 October 2002 | Registered office changed on 15/10/02 from: old bank of scotland buildings, stornoway, isle of lewis, HS1 2BG |
20 August 2002 | Secretary resigned |
20 August 2002 | New director appointed |
20 August 2002 | New director appointed |
20 August 2002 | Secretary resigned |
5 August 2002 | Director resigned |
5 August 2002 | Director resigned |
5 August 2002 | Secretary resigned;director resigned |
5 August 2002 | New director appointed |
5 August 2002 | Director resigned |
5 August 2002 | New director appointed |
5 August 2002 | Director resigned |
5 August 2002 | New secretary appointed;new director appointed |
5 August 2002 | New secretary appointed;new director appointed |
5 August 2002 | Secretary resigned;director resigned |
8 May 2002 | New secretary appointed;new director appointed |
8 May 2002 | New secretary appointed;new director appointed |
15 March 2002 | Incorporation |
15 March 2002 | Incorporation |