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Company Documents

DateDescription
31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-08 with updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with updates

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

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-08 with updates

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

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-08 with updates

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

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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09/11/169 November 2016 DIRECTOR APPOINTED SUSAN ANN ANDERSON

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER

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

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/11/155 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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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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22/10/1422 October 2014 Annual return made up to 8 October 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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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 8 October 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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14/03/1314 March 2013 SECRETARY APPOINTED RACHEL JEAN DOCKAR

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14/03/1314 March 2013 DIRECTOR APPOINTED RACHEL JEAN DOCKAR

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN ANDERSON

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27/11/1227 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 14/11/2011

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 14/11/2011

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16/11/1116 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE WEBSTER / 01/02/2011

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/10/1022 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0920 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/02/047 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 30 COLLEGE ROAD HODDESDON HERTFORDSHIRE EN11 9DJ

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07/03/037 March 2003 RE DIRECTORS PAY 26/02/03

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/03/037 March 2003 ACCOUNTANTS PAY & ELECT 26/02/03

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23/10/0223 October 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS; AMEND

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01/06/021 June 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/02/0115 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 NC INC ALREADY ADJUSTED 31/01/00

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12/02/0112 February 2001 £ NC 200/20000 31/01/

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14/04/0014 April 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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02/03/002 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0027 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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