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Company number 02012779 ·

Active

120 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
18 Nov 2025 Director's details changed for Mrs Clare Elizabeth Campbell on 2025-10-23 · 2 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
1 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Sep 2023 Director's details changed for Mrs Clare Elizabeth Campbell on 2023-09-20 · 2 pages View document
20 Sep 2023 Registered office address changed from The Old Boardroom Collett Road Ware Herts SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-20 · 1 page View document
1 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
4 Apr 2022 Change of details for Mrs Clare Elizabeth Brodie as a person with significant control on 2022-01-01 · 2 pages View document
4 Apr 2022 Director's details changed for Mrs Clare Elizabeth Brodie on 2022-01-01 · 2 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH BRODIE / 14/08/2020 View document
17 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH BRODIE / 14/08/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
22 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Apr 2016 DISS40 (DISS40(SOAD)) View document
1 Apr 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
29 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Feb 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Mar 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
2 Mar 2012 APPOINTMENT TERMINATED, SECRETARY RAYMOND ENDACOTT View document
14 Feb 2012 SECRETARY APPOINTED CASSIE JADE BRODIE View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 12 THE SMITHY LITTLE HADHAM WARE HERTFORDSHIRE SG11 2DA · 1 page View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
5 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRODIE / 04/01/2010 · 2 pages View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
22 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BRODIE / 22/12/2008 View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 11 ARMOURERS CLOSE ST MICHAELS MEAD BISHOPS STORTFORD HERTFORDSHIRE CM23 4EQ View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Oct 2006 DIRECTOR RESIGNED View document
23 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
23 Nov 2005 SECRETARY RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: OAK LODGE CRADLE END, LITTLE HADHAM WARE HERTFORDSHIRE SG11 2ER View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: YORK WAY ROYSTON HERTFORDSHIRE SG8 5HJ View document
3 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: HIREMEE LIMITED MARSH LANE WARE HERTFORDSHIRE SG12 9QB View document
20 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2002 DIRECTOR RESIGNED View document
8 Feb 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
17 May 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Apr 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Apr 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Oct 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 24 HIGH STREET STANSTEAD ABBOTTS WARE HERTS SG12 8AE View document
1 Mar 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
1 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Mar 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Feb 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 May 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Feb 1991 RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Apr 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
1 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Jan 1989 ADDENDUM TO ANNUAL ACCOUNTS View document
21 Oct 1988 FIRST GAZETTE View document
24 Jun 1988 19/10/87 AMEND View document
1 Apr 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
29 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1986 REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 124-128 CITY ROAD CARDIFF EC1V 2NJ View document