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Company number 02453594 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Previous accounting period extended from 2025-06-25 to 2025-12-24 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 10 Oct 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 | View document |
| 4 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIFTON JOHN CONSIDINE / 09/11/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 17 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIFTON JOHN CONSIDINE / 06/02/2014 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2012 | FIRST GAZETTE | View document |
| 12 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH COOK | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | GBP IC 2301/2201 07/04/08 GBP SR 100@1=100 | View document |
| 22 Apr 2008 | GBP IC 2401/2301 04/04/08 GBP SR 100@1=100 | View document |
| 22 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | £ SR 50000@1 19/11/91 | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: NAPIER HOUSE THE ABBAS BUSINESS CENTRE ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1BQ | View document |
| 24 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | ALTER MEM AND ARTS 28/11/95 | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 12 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 17 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 9 SPRINGVALE ROAD KINGS WORTHY NR. WINCHESTER HAMPSHIRE SO23 7LT | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1991 | DIV SHARES 02/10/91 | View document |
| 3 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Oct 1990 | NC INC ALREADY ADJUSTED 29/08/90 | View document |
| 5 Oct 1990 | £ NC 100/100000 29/08 | View document |
| 30 Aug 1990 | DIRECTOR RESIGNED | View document |
| 3 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 21 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |