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Company number 04697315 ·

Active

80 filings

Date Filing
27 Aug 2026 Appointment of Mrs Janet Elizabeth Simmons as a director on 2026-08-16 · 2 pages View document
27 Aug 2026 Notification of Janet Elizabeth Simmons as a person with significant control on 2026-08-16 · 2 pages View document
27 Aug 2026 Cessation of Philip Geoffrey Simmons as a person with significant control on 2026-08-10 · 1 page View document
9 Apr 2026 Cessation of Janet Elizabeth Simmons as a person with significant control on 2026-04-09 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
9 Apr 2026 Notification of Philip Geoffrey Simmons as a person with significant control on 2026-04-09 · 2 pages View document
19 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
28 Oct 2025 Appointment of Mr Philip Geoffrey Simmons as a director on 2025-10-28 · 2 pages View document
28 Oct 2025 Termination of appointment of Janet Simmons as a director on 2025-10-28 · 1 page View document
5 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
6 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET SIIMMONS / 12/08/2011 View document
12 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 01/08/2011 View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 14 LANTHORN CLOSE BROXBOURNE HERTFORDSHIRE EN10 7NR View document
8 Aug 2011 Registered office address changed from , 14 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR on 2011-08-08 · 1 page View document
13 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET SIIMMONS / 02/02/2010 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 May 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 287 · 1 page View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 129B HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HS View document
30 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Nov 2003 287 · 1 page View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY View document
23 Mar 2003 SECRETARY RESIGNED View document
23 Mar 2003 DIRECTOR RESIGNED View document
13 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document