| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD |
| 2023-03-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAVIES |
| 2022-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD GRANEY |
| 2022-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARLISLE |
| 2022-05-23 |
update statutory_documents CESSATION OF PETER CASE AS A PSC |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY CARLISLE / 10/05/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERRARD / 10/05/2022 |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CASE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WINSTANLEY |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ROYSTON |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GERRARD |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DODDS |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GRANEY |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVIES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GREER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE HENDERSON |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN OWEN |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANK ROYSTON |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN GERRARD |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DODDS |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GERRARD |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RASPIN |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GABBITAS |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-14 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-05 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RASPIN |
| 2015-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEDDON |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BIBBY |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT BIBBY |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-08 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-10-09 |
update statutory_documents 27/02/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED JEFFREY WILLIAM LAWRENSON |
| 2013-04-30 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 566 |
| 2013-02-25 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER CASE |
| 2012-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-29 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES BIBBY / 31/03/2011 |
| 2012-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JAMES BIBBY / 31/03/2011 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER |
| 2011-03-04 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LITHERLAND HUNTER / 24/02/2010 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN OWEN / 24/02/2010 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GABBITAS / 24/02/2010 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEDDON / 24/02/2010 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBSTER / 24/02/2010 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES BIBBY / 24/02/2010 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JACKSON / 24/02/2010 |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 2011-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED JOHN JEFFREY CARLISLE |
| 2010-03-11 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GEE |
| 2010-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-03-28 |
update statutory_documents RETURN MADE UP TO 16/02/09; CHANGE OF MEMBERS |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED ERIC HENDERSON |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS |
| 2005-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS |
| 2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
06/09/00 |
| 2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-16 |
update statutory_documents £ NC 600/700
06/09/00 |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 16/02/00; CHANGE OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/98; CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents £ NC 500/600
20/08/97 |
| 1997-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 20/08/97 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/97; CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 16/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/95; CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/92; CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/91; CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-16 |
update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |