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Company number 05079977 ·

Active

83 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Peter Walter Mason as a director on 2026-06-13 · 1 page View document
18 Jun 2026 Appointment of Mr Peter Geraint Mason as a director on 2026-06-13 · 2 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
21 May 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
16 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
14 Jul 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
9 Jul 2024 Compulsory strike-off action has been suspended View document
9 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 Jun 2024 First Gazette notice for compulsory strike-off View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
22 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Jul 2023 Compulsory strike-off action has been discontinued View document
19 Jul 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
7 Jul 2023 Compulsory strike-off action has been suspended View document
7 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
13 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Jun 2023 First Gazette notice for compulsory strike-off View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
6 Nov 2022 Registered office address changed from Devonshire Chambers, the Square Bakewell Derbyshire DE45 1BT to Lathkill Dale Dale Road over Haddon Bakewell Derbyshire DE45 1JE on 2022-11-06 · 1 page View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Jun 2019 DISS40 (DISS40(SOAD)) View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
18 Jun 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 May 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Jul 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JANE KELLETT View document
26 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JANE KELLETT View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
15 Feb 2008 £ NC 200/1000 30/03/07 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 £ NC 100/200 08/03/07 View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Sep 2006 DIRECTOR RESIGNED View document
6 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 32 SHORE COURT SHORE LANE SHEFFIELD S10 3BW View document
22 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 NEW SECRETARY APPOINTED View document
19 May 2004 DIRECTOR RESIGNED View document
19 May 2004 SECRETARY RESIGNED View document
22 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document