Confirmation statement. Statement with no updates. |
2023-06-23 |
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Accounts. Accounts type total exemption full. |
2023-02-08 |
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Officers. Officer name: Brian Rebbettes. Termination date: 2022-07-01. |
2022-07-24 |
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Officers. Officer name: David Timothy Rebbettes. Termination date: 2022-07-01. |
2022-07-24 |
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Officers. Termination date: 2022-07-01. Officer name: Rachel Ann Rebbettes. |
2022-07-24 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Accounts. Accounts type total exemption full. |
2021-09-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-22 |
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Accounts. Legacy. |
2021-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-09-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
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Address. Change date: 2020-10-20. Old address: Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England. New address: Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW. |
2020-10-20 |
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Accounts. Change account reference date company previous extended. |
2020-09-25 |
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Confirmation statement. Statement with no updates. |
2020-07-10 |
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Officers. Officer name: Stephen John Anstey. Termination date: 2020-04-28. |
2020-05-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-26 |
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Accounts. Legacy. |
2019-10-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-17 |
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Confirmation statement. Statement with no updates. |
2019-06-27 |
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Mortgage. Charge creation date: 2019-02-08. Charge number: 096487780001. |
2019-02-11 |
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Officers. Officer name: Steven Conrad Dally. Termination date: 2018-12-19. |
2018-12-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-10 |
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Accounts. Legacy. |
2018-09-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-07-24 |
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Confirmation statement. Statement with updates. |
2017-07-05 |
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Persons with significant control. Notification date: 2016-06-30. Psc name: Bcms Corporate Limited. |
2017-07-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-06-12 |
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Accounts. Legacy. |
2017-06-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-06-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-06-12 |
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Officers. Termination date: 2016-06-30. Officer name: James Anthony Salter. |
2016-06-30 |
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Officers. Officer name: Mr Jonathan David Dunn. Appointment date: 2016-06-30. |
2016-06-30 |
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Officers. Officer name: Mr Stephen John Anstey. Appointment date: 2016-06-30. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-05-11 |
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Accounts. Legacy. |
2016-05-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-05-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-05-11 |
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Officers. Change date: 2016-01-14. Officer name: Mr Stephen Philip Rebbettes. |
2016-01-15 |
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Accounts. Change account reference date company current shortened. |
2015-10-13 |
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Incorporation. Incorporation company. |
2015-06-19 |
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