Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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14 May 2013 |
AD01 |
Registered office address changed from 1 Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU United Kingdom on 14 May 2013
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04 Dec 2012 |
AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
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11 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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03 Dec 2011 |
AR01 |
Annual return made up to 8 November 2011 with full list of shareholders
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03 Dec 2011 |
CH01 |
Director's details changed for Mr Vincent John Martin on 8 November 2011
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06 May 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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21 Dec 2010 |
AR01 |
Annual return made up to 8 November 2010 with full list of shareholders
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21 Dec 2010 |
CH01 |
Director's details changed for Mr Vincent John Martin on 8 November 2010
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21 Dec 2010 |
CH01 |
Director's details changed for Paul Henry Rodwell on 8 November 2010
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10 Nov 2010 |
CH03 |
Secretary's details changed for Carol Ann Martin on 9 November 2010
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16 Aug 2010 |
AD01 |
Registered office address changed from Flat 16 Auction House Courtyard 25 John Street Luton Bedfordshire LU1 2JQ on 16 August 2010
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05 Aug 2010 |
AD01 |
Registered office address changed from 1 Sopwith Crescent Wickford Essex SS1 8YU on 5 August 2010
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04 Jun 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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28 Jan 2010 |
AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
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28 Jan 2010 |
CH01 |
Director's details changed for Mr Vincent John Martin on 5 November 2009
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21 May 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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09 Jan 2009 |
363a |
Return made up to 08/11/08; full list of members
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29 Mar 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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07 Feb 2008 |
363a |
Return made up to 08/11/07; full list of members
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10 Dec 2007 |
AA |
Total exemption full accounts made up to 31 May 2007
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30 Oct 2007 |
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
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24 Nov 2006 |
363s |
Return made up to 08/11/06; full list of members
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27 Sep 2006 |
AA |
Total exemption full accounts made up to 31 May 2006
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28 Nov 2005 |
363s |
Return made up to 08/11/05; full list of members
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