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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-02-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Cessation of Robert Andrews as a person with significant control on 2024-07-13

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21/08/2421 August 2024 Termination of appointment of Robert Andrews as a director on 2024-07-13

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21/08/2421 August 2024 Termination of appointment of Robert Andrews as a secretary on 2024-07-13

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24/07/2424 July 2024 Registered office address changed from Longwood House 220 Abbots Road Abbots Langley Hertfordshire WD5 0BP to Unit 9 First Avenue Marlow SL7 1YA on 2024-07-24

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12/03/2412 March 2024 Confirmation statement made on 2024-02-20 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-20 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-20 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Director's details changed for Mr Andrew John Coldwell on 2021-06-24

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24/06/2124 June 2021 Change of details for Mr Andrew John Coldwell as a person with significant control on 2021-06-24

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07/05/217 May 2021 30/09/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARCHANT

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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17/04/1417 April 2014 30/09/13 TOTAL EXEMPTION FULL

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08/10/138 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 30/09/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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08/03/118 March 2011 ADOPT ARTICLES 03/03/2011

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORFIELD / 01/01/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK MARCHANT / 01/01/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COLDWELL / 01/01/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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26/11/0126 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/12/0014 December 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/12/997 December 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/10/9826 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/10/976 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/10/9627 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 SECRETARY RESIGNED

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25/09/9525 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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