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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29 Nov 2013 |
AP01 |
Appointment of Mrs Rebecca Bishop as a director
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29 Nov 2013 |
TM02 |
Termination of appointment of Paul Bishop as a secretary
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29 Nov 2013 |
TM01 |
Termination of appointment of Paul Bishop as a director
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29 Jul 2013 |
AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
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24 May 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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13 Aug 2012 |
AR01 |
Annual return made up to 27 July 2012 with full list of shareholders
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06 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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27 Jul 2011 |
AR01 |
Annual return made up to 27 July 2011 with full list of shareholders
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31 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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27 Sep 2010 |
AR01 |
Annual return made up to 27 July 2010 with full list of shareholders
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27 Sep 2010 |
CH01 |
Director's details changed for Paul Norman Bishop on 27 July 2010
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27 Sep 2010 |
CH01 |
Director's details changed for Neil Richard Bishop on 27 July 2010
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27 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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14 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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31 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Oct 2009 |
AR01 |
Annual return made up to 27 July 2009 with full list of shareholders
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29 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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09 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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05 Jan 2009 |
363a |
Return made up to 27/07/08; full list of members
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01 May 2008 |
288b |
Appointment terminated director norman bishop
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01 May 2008 |
288a |
Director appointed neil richard bishop
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18 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 August 2007
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05 Nov 2007 |
363s |
Return made up to 27/07/07; full list of members
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05 Oct 2007 |
287 |
Registered office changed on 05/10/07 from: 8 crown court clough road, severals industrial estate, colchester, essex CO4 9TZ
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20 Apr 2007 |
287 |
Registered office changed on 20/04/07 from: 5-6 crown court, clough road, colchester, CO4 0JS
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