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Company Documents

DateDescription
03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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09/07/249 July 2024 Director's details changed for Mr Gerald Edward Ruddick on 2023-10-05

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE FISHER / 31/03/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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

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27/09/1627 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA RUDDICK

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014106950009

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29/10/1529 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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04/08/154 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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09/03/159 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/03/159 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/08/1418 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES RUDDICK / 27/07/2014

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13/08/1413 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014106950008

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014106950007

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14/08/1314 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/08/135 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET JEAN RUDDICK / 04/03/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDWARD RUDDICK / 04/03/2013

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/10/1018 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/09/1010 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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06/01/106 January 2010 Annual return made up to 27 July 2009 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/08/0820 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/08/0818 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR APPOINTED MARK FISHER

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15/02/0815 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0823 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/08/054 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NS

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 DIRECTOR RESIGNED

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23/11/9923 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9923 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9930 July 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9910 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/08/984 August 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9623 July 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/07/964 July 1996 DIRECTOR RESIGNED

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/08/951 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/07/9425 July 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/07/9316 July 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/09/9228 September 1992 NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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01/08/911 August 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/06/911 June 1991 DIRECTOR RESIGNED

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01/06/911 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/901 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/10/895 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/09/8914 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/8928 June 1989 RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/02/8923 February 1989 £ IC 1000/500 £ SR 500@1=500

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24/01/8924 January 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/01/899 January 1989 011288

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09/01/899 January 1989 291188

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21/12/8821 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/8820 December 1988 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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12/12/8812 December 1988 ADOPT MEM AND ARTS 291188

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29/09/8829 September 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/09/8730 September 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/11/8620 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/11/8620 November 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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22/01/7922 January 1979 CERTIFICATE OF INCORPORATION

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