| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN OVERALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEEPAX |
| 2023-01-03 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD JOHNSON |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP UNDERHILL |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GALE |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER KEEPAX |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY SYMES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROXBURGH |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIDDLEDITCH |
| 2021-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP UNDERWOOD / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR EMERSON RUDOLPH HOLDER |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP UNDERWOOD |
| 2021-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON |
| 2021-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER VANSTONE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001533140002 |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DEREK BAKER |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HAYES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERLOCK |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SYDNEY DAVIES / 02/03/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEC BROWN SHERLOCK / 02/03/2020 |
| 2020-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GALE / 02/03/2020 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD GERALD WILSON |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD JOHNSON |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DAVID VANSTONE |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOKES |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH ROXBOROUGH / 08/12/2018 |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FITZGERALD |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HARRIS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGH ROXBOROUGH |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS MIDDLEDITCH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-04-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD STEPHEN GALE |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COXON |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEC BROWN SHERLOCK / 22/09/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-11 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-21 |
update statutory_documents 06/12/15 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SIMON FITZGERALD / 21/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SIMON FITZGERALD / 15/10/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-01-30 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-17 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-07 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED TERENCE SYDNEY DAVIES |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED BAYNHAM |
| 2012-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SIMON FITZGERALD / 07/07/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEC BROWN SHERLOCK / 21/02/2011 |
| 2010-12-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 06/12/10 NO CHANGES |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SIMON FITZGERALD / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SIMON FITZGERALD |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE NORMAN |
| 2009-12-14 |
update statutory_documents 06/12/09 NO CHANGES |
| 2009-12-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS |
| 1994-02-19 |
update statutory_documents £ NC 500/1000
04/12/93 |
| 1994-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 04/12/93 |
| 1994-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 16/12/92; CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 15/12/90; CHANGE OF MEMBERS |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-28 |
update statutory_documents WD 17/11/88 AD 31/10/88---------
£ SI 10@1=10 |
| 1988-08-19 |
update statutory_documents WD 12/07/88 AD 30/06/88---------
£ SI 5@1=5 |
| 1987-12-31 |
update statutory_documents WD 02/12/87 AD 21/11/87---------
£ SI 20@1=20 |
| 1987-12-31 |
update statutory_documents WD 02/12/87 AD 29/09/87---------
£ SI 10@1=10 |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-06 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 1980-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1919-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |