Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID RHODES |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALLAN THORNTON |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL FARNDALE |
2023-06-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES LUND |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MADDOCKS |
2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHERS |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRY |
2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE GENT |
2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL KEIGHLEY |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEDLEY |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEDLEY |
2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HARDAKER |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-26 |
update statutory_documents 24/04/16 FULL LIST |
2015-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HARDAKER |
2015-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MYERS |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-04-24 |
update statutory_documents 24/04/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-30 |
update statutory_documents SECRETARY APPOINTED SIMON PEDLEY |
2013-04-24 |
update statutory_documents 24/04/13 FULL LIST |
2013-04-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-24 |
update statutory_documents 24/04/12 FULL LIST |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED CLIVE GENT |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MATHERS |
2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-29 |
update statutory_documents 24/04/11 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEVEN ROBINSON |
2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-29 |
update statutory_documents 24/04/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CURRY / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOLMES / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MYERS / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHERS / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSON / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL KEIGHLEY / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEDLEY / 01/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY MADDOCKS / 01/10/2009 |
2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 21/03/00 TO 28/02/00 |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/99 |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/98 |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/97 |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/96 |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/95 |
1995-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/94 |
1994-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/93 |
1993-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/92 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/91 |
1991-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/90 |
1990-06-25 |
update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/89 |
1990-03-12 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/88 |
1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/87 |
1987-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/86 |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/03/85 |
1900-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |