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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 Application to strike the company off the register

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN WILSON OAKMAN / 10/05/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 APPOINTMENT TERMINATED, SECRETARY PAMELA OAKMAN

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20/09/1720 September 2017 CESSATION OF PAMELA JEAN OAKMAN AS A PSC

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/09/151 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/09/1415 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/09/1317 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/09/1214 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/08/1126 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OAKMAN / 22/08/2010

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26/08/1026 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/09/091 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 31/10/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 31/10/07 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 LOCATION OF DEBENTURE REGISTER

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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26/08/0526 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/09/041 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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29/08/0329 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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09/09/029 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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30/08/0130 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED

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24/08/0024 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/08/9927 August 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/08/9819 August 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/08/9720 August 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/08/9620 August 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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22/08/9522 August 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/02/9523 February 1995 AUDITOR'S RESIGNATION

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30/08/9430 August 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 SECRETARY'S PARTICULARS CHANGED

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 81 GEORGE STREET RYDE ISLE OF WIGHT PO33 2JF

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12/09/9312 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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10/09/9210 September 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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30/08/9130 August 1991 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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15/07/9115 July 1991 REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 3 CROSS PATH NORTHGATE CRAWLEY W.SUSSEX RH10 2BW

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23/10/9023 October 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/09/898 September 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 28 LAMBOURNE CLOSE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6JW

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27/10/8827 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/10/8826 October 1988 REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 22A, KEYMER ROAD, HASSOCKS, WEST SUSSEX. RH15 9JW

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26/10/8826 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 REGISTERED OFFICE CHANGED ON 30/09/88 FROM: 56 MARKET PLACE THIRSK NORTH YORKS. YO7 1LW

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31/05/8831 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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