Confirmation statement. Statement with no updates. |
2024-04-03 |
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Officers. Officer name: Julian David Beresford Adams. Change date: 2024-03-08. |
2024-04-03 |
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Persons with significant control. Psc name: Rosemary Jane Bryant. Notification date: 2024-03-08. |
2024-04-03 |
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Persons with significant control. Change date: 2024-03-08. Psc name: Mr Julian David Beresford Adams. |
2024-04-03 |
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Address. Old address: 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX. Change date: 2024-04-03. New address: 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP. |
2024-04-03 |
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Accounts. Accounts type total exemption full. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type total exemption full. |
2022-12-08 |
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Confirmation statement. Statement with updates. |
2022-03-15 |
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Accounts. Accounts type total exemption full. |
2021-12-20 |
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Capital. Capital allotment shares. |
2021-07-02 |
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Accounts. Accounts type total exemption full. |
2021-03-22 |
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Confirmation statement. Statement with updates. |
2021-03-08 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Officers. Termination date: 2019-08-31. Officer name: Philip Beresford Adams. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-03-12 |
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Accounts. Accounts type unaudited abridged. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-03-15 |
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Accounts. Accounts type unaudited abridged. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Accounts. Accounts type total exemption small. |
2016-12-20 |
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Annual return. With made up date full list shareholders. |
2016-03-24 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-03-20 |
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Accounts. Accounts type total exemption small. |
2014-12-18 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Accounts. Accounts type total exemption small. |
2013-11-29 |
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Annual return. With made up date full list shareholders. |
2013-03-14 |
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Officers. Change date: 2013-03-14. Officer name: Rosemary Jane Bryant. |
2013-03-14 |
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Officers. Officer name: Philip Beresford Adams. Change date: 2013-03-14. |
2013-03-14 |
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Officers. Officer name: Julian David Beresford Adams. Change date: 2013-03-14. |
2013-03-14 |
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Officers. Officer name: Rosemary Jane Bryant. Change date: 2013-03-14. |
2013-03-14 |
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Address. Change date: 2013-03-14. Old address: C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX. |
2013-03-14 |
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Accounts. Accounts type total exemption small. |
2012-08-28 |
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Annual return. With made up date full list shareholders. |
2012-03-09 |
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Accounts. Accounts type total exemption small. |
2011-11-03 |
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Annual return. With made up date full list shareholders. |
2011-03-15 |
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Accounts. Accounts type total exemption small. |
2010-08-13 |
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Annual return. With made up date full list shareholders. |
2010-03-25 |
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Accounts. Accounts type total exemption small. |
2009-07-25 |
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Annual return. Legacy. |
2009-03-26 |
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Accounts. Accounts type total exemption small. |
2008-09-23 |
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Annual return. Legacy. |
2008-04-07 |
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Accounts. Accounts type total exemption small. |
2007-08-21 |
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Annual return. Legacy. |
2007-03-26 |
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Address. Description: Registered office changed on 26/03/07 from: c/o mclintock partners 2 hilliards court chester business park chester CH4 9PX. |
2007-03-26 |
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Accounts. Accounts type total exemption small. |
2006-08-01 |
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Annual return. Legacy. |
2006-03-27 |
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Accounts. Accounts type total exemption small. |
2005-10-14 |
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