Company Documents

DateDescription
17/08/2417 August 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Director's details changed for Mr Carl Turney on 2024-02-01

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06/08/236 August 2023 Confirmation statement made on 2023-08-06 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/08/213 August 2021 Change of details for Mr Carl Turney as a person with significant control on 2021-08-03

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/08/139 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY KEENS SHAY KEENS (NOMINEES) LTD

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08/08/128 August 2012 SECRETARY APPOINTED MR CARL SHAUN TURNEY

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEENS SHAY KEENS (NOMINEES) LTD / 06/08/2010

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17/08/1017 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL TURNEY / 06/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/0917 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 PREVSHO FROM 31/08/2008 TO 31/03/2008

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 53 CAREY WAY OLNEY MK46 4DR

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14/08/0814 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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06/08/076 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/076 August 2007 SECRETARY RESIGNED

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