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Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-08-23 with no updates

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16/08/2416 August 2024 Unaudited abridged accounts made up to 2024-03-31

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

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-23 with no updates

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

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

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12/07/2112 July 2021 Unaudited abridged accounts made up to 2021-03-31

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

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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12/08/2012 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042886490002

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19/07/2019 July 2020 31/03/20 UNAUDITED ABRIDGED

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/07/1931 July 2019 31/03/19 UNAUDITED ABRIDGED

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

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

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16/07/1816 July 2018 31/03/18 UNAUDITED ABRIDGED

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

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12/02/1812 February 2018 CURREXT FROM 30/09/2017 TO 31/03/2018

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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21/12/1621 December 2016 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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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH COUSINS

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

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18/09/1518 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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27/09/1327 September 2013 STATEMENT OF COMPANY'S OBJECTS

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25/09/1325 September 2013 VARYING SHARE RIGHTS AND NAMES

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH COUGHLIN / 18/08/2010

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/09/1023 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER COUSINS / 18/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 TRANSFER SHARES ALLOCAT 01/08/07

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 £ NC 10/1000 21/04/0

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14/05/0414 May 2004 NC INC ALREADY ADJUSTED 21/04/04

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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