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Company Documents

Date	Description
07/05/237 May 2023	Final Gazette dissolved following liquidation View Document
07/05/237 May 2023	Final Gazette dissolved following liquidation View Document
07/02/237 February 2023	Return of final meeting in a creditors' voluntary winding up View Document
29/04/2129 April 2021	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
13/04/2013 April 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View Document
28/01/2028 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
12/04/1912 April 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View Document
30/01/1930 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View Document
13/04/1813 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ENNIS / 13/04/2018 View Document
30/01/1830 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View Document
24/01/1724 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
14/04/1614 April 2016	Annual return made up to 12 April 2016 with full list of shareholders View Document
29/01/1629 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARIA HAMBLETT View Document
29/01/1629 January 2016	APPOINTMENT TERMINATED, SECRETARY MARIA HAMBLETT View Document
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
24/04/1524 April 2015	SECRETARY'S CHANGE OF PARTICULARS / MARIA HAMBLETT / 12/04/2015 View Document
24/04/1524 April 2015	Annual return made up to 12 April 2015 with full list of shareholders View Document
04/07/144 July 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
18/04/1418 April 2014	Annual return made up to 12 April 2014 with full list of shareholders View Document
21/02/1421 February 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
17/04/1317 April 2013	Annual return made up to 12 April 2013 with full list of shareholders View Document
24/01/1324 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
18/04/1218 April 2012	Annual return made up to 12 April 2012 with full list of shareholders View Document
10/01/1210 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
09/05/119 May 2011	Annual return made up to 12 April 2011 with full list of shareholders View Document
15/02/1115 February 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ENNIS / 12/04/2010 View Document

19/04/1019 April 2010	Annual return made up to 12 April 2010 with full list of shareholders View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE HAMBLETT / 12/04/2010 View Document
23/02/1023 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
01/05/091 May 2009	LOCATION OF DEBENTURE REGISTER View Document
01/05/091 May 2009	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM RCM BUSINESS CENTRE, C/O D J BERMAN, DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND View Document
01/05/091 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
01/05/091 May 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View Document
24/02/0924 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
24/04/0824 April 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
18/04/0718 April 2007	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: C/O D J BERMAN AHMED BUSINESS CENTRE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND View Document
18/04/0718 April 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
08/05/068 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
16/06/0516 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0516 June 2005	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 4 TIVOLI COURT 117-119 COPNOR ROAD PORTSMOUTH HAMPSHIRE PO3 5AW View Document
16/06/0516 June 2005	NEW DIRECTOR APPOINTED View Document
01/04/051 April 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View Document
16/03/0516 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
13/04/0413 April 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View Document
17/03/0417 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
08/07/038 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0311 June 2003	NEW SECRETARY APPOINTED View Document
11/06/0311 June 2003	REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 1 BUCKLERS COURT GLADYS AVENUE NORTHEND PORTSMOUTH HAMPSHIRE PO2 9AW View Document
11/06/0311 June 2003	SECRETARY RESIGNED View Document
08/06/038 June 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View Document
14/02/0314 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
15/10/0215 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0215 October 2002	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 18 BERESFORD ROAD NORTHEND PORTSMOUTH PO2 0BY View Document
21/06/0221 June 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	NEW DIRECTOR APPOINTED View Document
29/05/0229 May 2002	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE View Document
29/05/0229 May 2002	NEW SECRETARY APPOINTED View Document
29/05/0229 May 2002	DIRECTOR RESIGNED View Document
29/05/0229 May 2002	SECRETARY RESIGNED View Document
12/04/0112 April 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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