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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 120 RUPERT STREET PILSLEY CHESTERFIELD DERBYSHIRE S45 8DE

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 DIRECTOR APPOINTED MR HAYDN SCOTT WHITMORE

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30/07/1230 July 2012 DIRECTOR APPOINTED MR STEVEN JAMES MATTHEWS

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27/07/1227 July 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE OTTEWELL COLE

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1 VALLEY VIEW TINKLEY LANE ALTON CHESTERFIELD S42 6AR

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD OTTEWELL

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05/07/125 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW OTTEWELL / 08/06/2010

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28/06/1028 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/07/0918 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 S386 DISP APP AUDS 19/07/06

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31/07/0631 July 2006 S366A DISP HOLDING AGM 19/07/06

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/07/021 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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