Confirmation statement. Statement with no updates. |
2023-05-25 |
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Address. New address: 1 Orchard Cottages Bottle Lane, Littlewick Green Maidenhead Berkshire SL6 3SB. Change date: 2023-03-31. Old address: 62 Chapel Street Marlow Bucks SL7 1DE United Kingdom. |
2023-03-31 |
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Accounts. Accounts type total exemption full. |
2023-03-13 |
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Address. New address: 62 Chapel Street Marlow Bucks SL7 1DE. Change date: 2023-01-25. Old address: C/O P&S Sugden Limited the Cottage Knowl Hill Common Knowl Hill Reading Berkshire RG10 9YD. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-05-25 |
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Accounts. Accounts type total exemption full. |
2022-03-30 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-05-25 |
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Accounts. Accounts type total exemption full. |
2020-09-14 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Accounts. Accounts type total exemption full. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2019-06-16 |
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Confirmation statement. Statement with no updates. |
2018-06-22 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Accounts. Accounts type total exemption full. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Persons with significant control. Psc name: Ej Whelpton. Notification date: 2016-04-06. |
2017-06-26 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Accounts. Accounts type total exemption small. |
2016-05-09 |
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Officers. Officer name: Margaret Whelpton. Termination date: 2016-04-08. |
2016-04-15 |
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Officers. Officer name: Mrs Jemma Victoria Whelpton. Appointment date: 2016-04-08. |
2016-04-15 |
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Annual return. With made up date full list shareholders. |
2015-06-19 |
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Accounts. Accounts type total exemption full. |
2015-03-26 |
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Annual return. With made up date full list shareholders. |
2014-06-23 |
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Accounts. Accounts type total exemption small. |
2014-03-19 |
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Address. Change date: 2013-11-30. Old address: C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom. |
2013-11-30 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Accounts. Accounts type total exemption small. |
2013-02-08 |
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Annual return. With made up date full list shareholders. |
2012-06-19 |
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Accounts. Accounts type total exemption small. |
2012-04-16 |
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Address. Change date: 2011-09-14. Old address: C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom. |
2011-09-14 |
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Annual return. With made up date full list shareholders. |
2011-06-27 |
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Accounts. Accounts type total exemption small. |
2011-06-14 |
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Officers. Officer name: Mrs Margaret Whelpton. |
2011-04-19 |
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Officers. Officer name: Brian Willifer. |
2011-04-19 |
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Address. Change date: 2011-04-19. Old address: Woodleigh Horley Lodge Lane Redhill Surrey RH1 5EA. |
2011-04-19 |
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Accounts. Accounts type total exemption full. |
2010-11-08 |
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Annual return. With made up date full list shareholders. |
2010-06-17 |
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Officers. Change date: 2010-06-16. Officer name: Edward James Whelpton. |
2010-06-17 |
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Annual return. Legacy. |
2009-09-24 |
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Accounts. Accounts type total exemption full. |
2009-07-03 |
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Annual return. Legacy. |
2008-08-18 |
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Accounts. Accounts type total exemption full. |
2008-05-08 |
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Annual return. Legacy. |
2007-09-06 |
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Officers. Description: Director's particulars changed. |
2007-09-05 |
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Accounts. Accounts type total exemption full. |
2007-04-29 |
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Annual return. Legacy. |
2006-08-17 |
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Accounts. Accounts type total exemption full. |
2006-08-15 |
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Officers. Description: New director appointed. |
2005-12-16 |
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Officers. Description: Director resigned. |
2005-12-16 |
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