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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Unaudited abridged accounts made up to 2025-03-29 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 07/08/247 August 2024 | Second filing of Confirmation Statement dated 2024-03-25 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2024-03-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 13/03/2413 March 2024 | Notification of a person with significant control statement |
| 13/03/2413 March 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-24 |
| 01/03/241 March 2024 | Cessation of Janice Marion Beardsell as a person with significant control on 2024-03-01 |
| 07/02/247 February 2024 | Certificate of change of name |
| 07/02/247 February 2024 | Change of name notice |
| 25/01/2425 January 2024 | Registered office address changed from 29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT England to 29 Throgmorton Street London EC2N 2AT on 2024-01-25 |
| 24/01/2424 January 2024 | Registered office address changed from 195 Bramhall Lane Stockport Cheshire SK2 6JA England to 29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT on 2024-01-24 |
| 12/01/2412 January 2024 | Termination of appointment of Janice Marion Beardsell as a director on 2024-01-12 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Re-registration from a private limited company to a private unlimited company |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Certificate of re-registration from Limited to Unlimited |
| 04/01/244 January 2024 | Re-registration assent |
| 04/01/244 January 2024 | Re-registration of Memorandum and Articles |
| 05/12/235 December 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 07/08/237 August 2023 | Appointment of Mr Henry James Beardsell as a director on 2023-08-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARION BEARDSELL / 10/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/11/1830 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 03/12/173 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARION BEARDSELL / 01/09/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANICE MARION BEARDSELL / 01/08/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HIGH MEADOWS CORNBIRTHWAITE ROAD WINDERMERE CUMBRIA LA23 1DJ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/11/1521 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/05/1328 May 2013 | ALLOTT SHARES 28/04/2013 |
| 28/05/1328 May 2013 | 28/04/13 STATEMENT OF CAPITAL GBP 2000 |
| 29/11/1229 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES PARK |
| 25/01/1125 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY PARK / 17/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARION BEARDSELL / 17/11/2009 |
| 02/12/092 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | NC INC ALREADY ADJUSTED 01/10/07 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/12/037 December 2003 | SECRETARY RESIGNED |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 39 PARK GATES DRIVE CHEADLE HULME CHEADLE CHESHIRE SK8 7DD |
| 24/11/0024 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9811 July 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 17/11/97; CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: VIENNA HOUSE 281 WELLINGTON ROAD SOUTH STOCKPORT SK2 6ND |
| 13/02/9713 February 1997 | S386 DISP APP AUDS 15/11/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | S386 DIS APP AUDS 30/11/95 |
| 27/02/9627 February 1996 | S252 DISP LAYING ACC 30/11/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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