Resolution. Description: Resolutions. |
2024-04-25 |
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Address. New address: Hermes House Fire Fly Avenue Swindon SN2 2GA. Change date: 2024-04-25. Old address: 3 Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR. |
2024-04-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2024-04-25 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2024-04-24 |
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Persons with significant control. Psc name: Mr Dennis William Malpass. Change date: 2024-03-18. |
2024-03-18 |
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Confirmation statement. Statement with updates. |
2024-02-27 |
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Accounts. Accounts type micro entity. |
2023-12-19 |
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Persons with significant control. Psc name: Margaret Jean Malpass. Cessation date: 2023-05-30. |
2023-09-07 |
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Officers. Termination date: 2023-05-30. Officer name: Margaret Jean Malpass. |
2023-09-07 |
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Officers. Termination date: 2023-05-30. Officer name: Margaret Jean Malpass. |
2023-09-07 |
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Persons with significant control. Change date: 2021-05-13. Psc name: Mr Dennis William Malpass. |
2023-09-07 |
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Persons with significant control. Change date: 2021-05-13. Psc name: Mrs Margaret Jean Malpass. |
2023-09-07 |
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Officers. Officer name: Mr Dennis William Malpass. Change date: 2021-05-13. |
2023-09-06 |
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Officers. Change date: 2021-05-13. Officer name: Mrs Margaret Jean Malpass. |
2023-09-06 |
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Confirmation statement. Statement with updates. |
2023-01-10 |
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Accounts. Accounts type micro entity. |
2022-12-21 |
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Confirmation statement. Statement with updates. |
2022-01-04 |
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Accounts. Accounts type micro entity. |
2021-12-20 |
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Officers. Change date: 2021-05-13. Officer name: Mrs Margaret Jean Malpass. |
2021-05-13 |
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Persons with significant control. Change date: 2021-05-13. Psc name: Mrs Margaret Jean Malpass. |
2021-05-13 |
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Officers. Officer name: Mr Dennis William Malpass. Change date: 2021-05-13. |
2021-05-13 |
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Persons with significant control. Psc name: Mr Dennis William Malpass. Change date: 2021-05-13. |
2021-05-13 |
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Confirmation statement. Statement with updates. |
2020-12-31 |
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Accounts. Accounts type micro entity. |
2020-12-15 |
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Confirmation statement. Statement with updates. |
2020-01-06 |
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Accounts. Accounts type micro entity. |
2019-09-03 |
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Confirmation statement. Statement with updates. |
2019-01-03 |
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Accounts. Accounts type micro entity. |
2018-07-12 |
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Confirmation statement. Statement with updates. |
2018-01-03 |
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Accounts. Accounts type micro entity. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Accounts. Accounts type total exemption small. |
2016-10-27 |
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Annual return. With made up date. |
2016-02-10 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-02-04 |
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Accounts. Accounts type total exemption small. |
2014-10-30 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Accounts. Accounts type total exemption small. |
2013-09-17 |
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Address. Old address: 148 High Street Street Somerset BA16 0NH. Change date: 2013-05-21. |
2013-05-21 |
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Annual return. With made up date full list shareholders. |
2013-01-03 |
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Accounts. Accounts type total exemption small. |
2012-11-19 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Accounts. Accounts type total exemption small. |
2011-07-15 |
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Annual return. With made up date full list shareholders. |
2011-01-05 |
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Accounts. Accounts type total exemption small. |
2010-12-13 |
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Annual return. With made up date full list shareholders. |
2010-01-12 |
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Officers. Change date: 2009-10-01. Officer name: Mrs Margaret Jean Malpass. |
2010-01-12 |
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Officers. Change date: 2009-10-01. Officer name: Mr Dennis William Malpass. |
2010-01-12 |
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Accounts. Accounts type total exemption small. |
2009-09-24 |
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Annual return. Legacy. |
2009-01-09 |
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