Insolvency. Description: Insolvency:LIQ12 - secretary of state's release of liquidator. |
2021-03-27 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-03-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-03-02 |
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Address. Old address: 3 Clipstone Brook Park Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4GP. Change date: 2020-02-24. New address: 100 st James Road Northampton NN5 5LF. |
2020-02-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-02-21 |
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Resolution. Description: Resolutions. |
2020-02-21 |
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Accounts. Accounts type total exemption full. |
2020-02-13 |
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Accounts. Change account reference date company previous shortened. |
2020-02-12 |
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Mortgage. Charge number: 1. |
2019-12-04 |
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Mortgage. Charge number: 2. |
2019-12-04 |
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Accounts. Accounts type total exemption full. |
2019-11-14 |
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Confirmation statement. Statement with no updates. |
2019-07-29 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Persons with significant control. Change date: 2018-07-30. Psc name: Mr Robert Laurence Gue. |
2018-07-30 |
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Confirmation statement. Statement with no updates. |
2018-07-30 |
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Accounts. Accounts type total exemption full. |
2017-08-25 |
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Confirmation statement. Statement with updates. |
2017-07-18 |
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Accounts. Accounts type total exemption small. |
2016-12-16 |
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Capital. Capital cancellation shares. |
2016-12-09 |
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Capital. Capital return purchase own shares. |
2016-12-09 |
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Confirmation statement. Statement with updates. |
2016-07-29 |
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Accounts. Accounts type total exemption small. |
2015-09-25 |
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Annual return. With made up date full list shareholders. |
2015-08-10 |
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Accounts. Change account reference date company previous shortened. |
2015-04-26 |
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Accounts. Accounts type total exemption small. |
2014-09-05 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type total exemption small. |
2013-08-12 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Accounts. Accounts type total exemption small. |
2012-08-29 |
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Annual return. With made up date full list shareholders. |
2012-08-24 |
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Accounts. Accounts type total exemption small. |
2011-11-08 |
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Annual return. With made up date full list shareholders. |
2011-08-12 |
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Accounts. Accounts type total exemption small. |
2010-12-29 |
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Annual return. With made up date full list shareholders. |
2010-07-19 |
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Officers. Change date: 2010-07-18. Officer name: Graham Lee Clark. |
2010-07-19 |
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Officers. Change date: 2010-07-18. Officer name: Robert Laurence Gue. |
2010-07-19 |
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Accounts. Accounts type total exemption small. |
2009-11-09 |
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Annual return. Legacy. |
2009-08-18 |
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Accounts. Accounts type total exemption small. |
2008-12-16 |
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Annual return. Legacy. |
2008-07-22 |
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Officers. Description: Director's particulars changed. |
2007-10-10 |
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Miscellaneous. Description: Amending 169 buying back 768@£1. |
2007-10-04 |
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Accounts. Accounts type total exemption small. |
2007-09-05 |
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Annual return. Legacy. |
2007-08-14 |
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Resolution. Description: Resolutions. |
2007-02-27 |
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Capital. Description: £ ic 2130/1334 20/10/06 £ sr 796@1=796. |
2007-02-27 |
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Accounts. Accounts type total exemption small. |
2006-08-17 |
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Annual return. Legacy. |
2006-08-01 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2006-08-01 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2006-08-01 |
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