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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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13/03/2513 March 2025 Secretary's details changed for Derek Stone on 2025-03-13

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13/03/2513 March 2025 Confirmation statement made on 2025-02-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Unaudited abridged accounts made up to 2023-06-30

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14/03/2414 March 2024 Confirmation statement made on 2024-02-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-02-07 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 30/06/20 UNAUDITED ABRIDGED

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/02/1916 February 2019 30/06/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/03/1817 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/01/1619 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/01/151 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/12/1130 December 2011 Annual return made up to 29 December 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/12/1031 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANDREA STONE / 04/01/2010

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04/01/104 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/01/0930 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/12/0731 December 2007 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/05/0716 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/01/0722 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ

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05/01/055 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/01/0014 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/01/9911 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/01/986 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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06/01/986 January 1998 SECRETARY RESIGNED

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06/01/986 January 1998 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/02/975 February 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/08/957 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/01/956 January 1995 SECRETARY'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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27/02/9427 February 1994 AUDITOR'S RESIGNATION

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21/02/9421 February 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: TENNYSON HOUSE (3RD.FLOOR SOUTH) 159/163,GREAT PORTLAND STREET, LONDON. W1N 5FD

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12/01/9412 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/01/9317 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/01/928 January 1992 DIRECTOR RESIGNED

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08/01/928 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/05/9121 May 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/03/9027 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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14/07/8914 July 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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14/07/8914 July 1989 REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 77 STOCKBRIDGE ROAD CHICHESTER WEST SUSSEX PO19 2QE

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14/07/8914 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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17/04/8917 April 1989 FIRST GAZETTE

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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01/07/871 July 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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