Date | Document Type | Document Description |
---|
2024-03-27 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 |
2024-03-26 | | Previous accounting period shortened from 05/04/24 TO 31/12/23 |
2024-02-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
2024-02-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
2024-02-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2024-02-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-06-08 | | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 |
2022-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
2022-11-03 | RP04CS01 | |
2022-11-02 | RP04CS01 | |
2022-10-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 93 New Road Marlow Bottom Buckinghamshire SL7 3NN |
2022-01-04 | | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 |
2022-01-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 |
2021-12-17 | | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES |
2021-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES |
2021-04-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 |
2021-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES |
2020-02-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 |
2020-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES |
2018-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES |
2017-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
2017-11-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Spring House 16 Marlow Bottom Marlow Bucks SL7 3LY |
2017-03-29 | AP01 | DIRECTOR APPOINTED MR DAVID ENDICOTT |
2016-11-10 | AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-10 | LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 113 |
2016-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-11-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KERRIDGE |
2016-11-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KERRIDGE |
2016-11-08 | TM02 | Termination of appointment of Adrian Nicholas Kerridge on 2016-09-27 |
2015-12-01 | LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 113 |
2015-12-01 | AR01 | 07/11/15 ANNUAL RETURN FULL LIST |
2015-06-22 | AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-17 | LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 113 |
2014-11-17 | AR01 | 07/11/14 ANNUAL RETURN FULL LIST |
2014-06-23 | AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-10 | LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 113 |
2013-12-10 | AR01 | 07/11/13 ANNUAL RETURN FULL LIST |
2013-12-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WINIFRED KERRIDGE / 26/11/2013 |
2013-12-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS KERRIDGE / 26/11/2013 |
2013-12-10 | CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN NICHOLAS KERRIDGE on 2013-11-26 |
2013-08-05 | AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-13 | AR01 | 07/11/12 ANNUAL RETURN FULL LIST |
2012-10-19 | AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-16 | AA01 | Current accounting period shortened from 30/06/12 TO 05/04/12 |
2011-11-25 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-11-23 | AR01 | 07/11/11 ANNUAL RETURN FULL LIST |
2011-03-23 | AA | 30/06/10 TOTAL EXEMPTION SMALL |
2010-11-12 | AR01 | 07/11/10 FULL LIST |
2010-01-13 | AA | 30/06/09 TOTAL EXEMPTION SMALL |
2009-12-10 | AR01 | 07/11/09 FULL LIST |
2009-12-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WINIFRED KERRIDGE / 07/11/2009 |
2009-12-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS KERRIDGE / 07/11/2009 |
2008-12-04 | 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
2008-11-04 | 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES |
2008-11-04 | 88(2) | AD 11/04/08
GBP SI 13@1=13
GBP IC 100/113 |
2008-10-31 | AA | 30/06/08 TOTAL EXEMPTION SMALL |
2008-02-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-03 | 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
2007-11-15 | 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
47 TOPSFIELD PARADE
TOTTENHAM LANE
HORNSEY
LONDON N8 8PT |
2007-05-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-14 | 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
2006-04-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-07 | 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
2005-05-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-24 | 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
2004-04-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-11-24 | 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
2003-04-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-11-14 | 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
2002-04-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-02-09 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-11-19 | 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
2001-04-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-12-12 | 363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
2000-04-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-03-03 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1999-12-02 | 363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
1999-01-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-12-04 | 363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
1998-02-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-01-21 | 363s | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
1997-04-10 | AA | FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-02-06 | 363s | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
1996-02-25 | AA | FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-12-29 | 363s | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
1995-04-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-07 | 363s | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
1994-05-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-01-12 | 363s | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
1993-05-19 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1993-05-05 | AA | FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-12-23 | 363x | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
1992-01-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-12-17 | 363b | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
1990-12-05 | 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1990-12-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-11-16 | 363 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |