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Company number 04111270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2020 AD01 Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG to Block 6 1G Long Lane the Dairy Business Park Liverpool L9 7AT on 18 June 2020
18 Jun 2020 PSC07 Cessation of Edward Frederick Arthur Ford as a person with significant control on 18 June 2020
18 Jun 2020 PSC07 Cessation of Barbara Ann Ford as a person with significant control on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Edward Frederick Arthur Ford as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Barbara Ford as a director on 18 June 2020
18 Jun 2020 TM02 Termination of appointment of Barbara Ford as a secretary on 18 June 2020
17 Jun 2020 AP01 Appointment of Ms Marie Lambert as a director on 17 June 2020
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
22 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
27 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,000
25 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders