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Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with updates |
12/01/2412 January 2024 | Director's details changed for Mr John Roger Hall on 2023-12-22 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with updates |
02/02/232 February 2023 | Appointment of Mr Charles John Adlard as a director on 2023-01-23 |
02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
02/02/232 February 2023 | Change of details for Mr John Roger Hall as a person with significant control on 2023-01-23 |
16/12/2216 December 2022 | Total exemption full accounts made up to 2022-09-30 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
22/11/2122 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
08/10/218 October 2021 | Unaudited abridged accounts made up to 2020-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
23/05/1923 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
20/06/1820 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
08/11/138 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
10/10/1210 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HALL / 10/10/2012 |
21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
24/11/1024 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HALL / 24/09/2010 |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
08/12/098 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
28/01/0928 January 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BELMONT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY WHITTINGHAM RIDDELL RESOURCES LTD |
08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / WHITTINGHAM RIDDELL RESOURCES LIMITED / 05/09/2008 |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0618 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | SECRETARY RESIGNED |
13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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