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Company Documents

DateDescription
07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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24/09/2524 September 2025 NewTermination of appointment of Deborah Susan Hill as a director on 2025-09-24

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/12/2421 December 2024 Confirmation statement made on 2024-11-11 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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22/08/1922 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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05/09/175 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/11/1514 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/11/1018 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/11/0918 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN HILL / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HILL / 17/11/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/11/0715 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/12/0611 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/057 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/11/0418 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/12/0318 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/11/0215 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/07/0226 July 2002 DIRECTOR RESIGNED

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19/12/0119 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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27/03/0127 March 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01

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15/11/0015 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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