Date | Document Type | Document Description |
---|
2025-01-30 | | 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-07-30 | | CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES |
2024-01-29 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-27 | | CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES |
2023-05-26 | | Change of details for Mr Aidan Joseph Keely as a person with significant control on 2023-05-26 |
2023-01-30 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES |
2022-07-22 | CH01 | Director's details changed for Mr Aidan Joseph Keely on 2022-07-01 |
2022-07-22 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AIDAN JOSEPH KEELY on 2022-07-01 |
2022-07-22 | PSC04 | Change of details for Mr Aidan Joseph Keely as a person with significant control on 2022-01-24 |
2022-01-28 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-28 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-05 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES |
2021-01-22 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-29 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES |
2020-01-30 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-01 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES |
2019-01-31 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES |
2018-01-30 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-07 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES |
2017-02-28 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-10 | LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 |
2016-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-01-29 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-17 | LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 |
2015-08-17 | AR01 | 26/07/15 ANNUAL RETURN FULL LIST |
2015-01-30 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-28 | LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 |
2014-07-28 | AR01 | 26/07/14 ANNUAL RETURN FULL LIST |
2014-01-31 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-18 | AR01 | 26/07/13 ANNUAL RETURN FULL LIST |
2013-01-30 | AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-24 | AR01 | 26/07/12 ANNUAL RETURN FULL LIST |
2012-01-12 | AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-02 | AR01 | 26/07/11 ANNUAL RETURN FULL LIST |
2011-05-11 | DISS40 | Compulsory strike-off action has been discontinued |
2011-05-10 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2011-05-04 | AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-08-26 | AR01 | 26/07/10 ANNUAL RETURN FULL LIST |
2010-03-05 | AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-09-04 | 363a | Return made up to 26/07/09; full list of members |
2009-03-05 | AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL |
2008-08-01 | 363a | Return made up to 26/07/08; full list of members |
2008-06-04 | 288a | Secretary appointed aidan joseph keely |
2008-06-04 | 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE KEELY |
2008-04-30 | 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE KEELY / 12/10/2007 |
2008-04-30 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KEELY / 12/10/2007 |
2008-02-29 | AA | 30/04/07 TOTAL EXEMPTION SMALL |
2007-08-29 | 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-03-23 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-31 | 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-03-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-16 | 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-04-28 | 287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
4 GOLDINGTON ROAD
BEDFORD
MK40 3NF |
2005-03-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-12 | 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-03-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-25 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2003-09-25 | 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-03-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-30 | 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-02-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-08 | 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-02-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-15 | 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
1999-09-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-07-29 | 363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
1998-09-09 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-09-09 | 363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
1998-08-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1997-07-29 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-07-29 | 363s | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
1997-06-19 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-02-27 | 225 | ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97 |
1997-02-06 | 287 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM:
CHARLES WAKELING & CO
MERCURY HOUSE
195 KNIGHTSBRIDGE
LONDON |
1996-10-11 | AA | FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-08-20 | 363s | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
1996-06-25 | 287 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
163 GRANGE ROAD
ILFORD
ESSEX, IG1 1HB |
1995-12-01 | ELRES | S252 DISP LAYING ACC 28/11/95 |
1995-12-01 | ELRES | S366A DISP HOLDING AGM 28/11/95 |
1995-12-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-08-16 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1995-08-16 | 363s | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
1995-01-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-07-22 | 363s | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
1994-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-10-03 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-03 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-10-03 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-10-03 | 363s | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
1993-02-11 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-10-16 | 363a | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
1992-02-01 | 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-01 | 288 | DIRECTOR'S PARTICULARS CHANGED |
1991-10-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-09-08 | 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |