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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/12/231 December 2023 Notification of Hetha Jane Duffy as a person with significant control on 2023-12-01

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01/12/231 December 2023 Cessation of Kevin Leo Duffy as a person with significant control on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/12/2128 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/06/2019 June 2020 31/10/19 TOTAL EXEMPTION FULL

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/12/1513 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/04/1426 April 2014 DIRECTOR APPOINTED MR KEVIN LEO DUFFY

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/12/129 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEO DUFFY / 09/12/2012

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09/12/129 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HETHA JANE DUFFY / 10/02/2012

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09/12/129 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 18/11/11 NO MEMBER LIST

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 18/11/10 NO CHANGES

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/01/0829 January 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/05/072 May 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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13/12/0613 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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16/03/0616 March 2006 SECRETARY RESIGNED

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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