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Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
05/12/235 December 2023 | Application to strike the company off the register |
05/12/235 December 2023 | Termination of appointment of Roger Gleadell as a director on 2023-12-05 |
05/12/235 December 2023 | Cessation of Roger Arthur Gleadell as a person with significant control on 2023-12-05 |
15/11/2315 November 2023 | Micro company accounts made up to 2023-08-25 |
13/11/2313 November 2023 | Previous accounting period shortened from 2024-06-30 to 2023-08-25 |
26/10/2326 October 2023 | Micro company accounts made up to 2023-06-30 |
25/08/2325 August 2023 | Annual accounts for year ending 25 Aug 2023 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
22/11/2222 November 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
07/01/227 January 2022 | Termination of appointment of Martin Jones as a director on 2022-01-06 |
06/10/216 October 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DALLAMORE |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR ROGER GLEADELL |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
16/10/1416 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
13/09/1313 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONES / 13/09/2013 |
13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALLAMORE / 13/09/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/09/1228 September 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
28/09/1228 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
06/09/116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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