| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HANCOCK |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 8 |
| 2023-05-26 |
update statutory_documents CURRSHO FROM 30/09/2023 TO 31/08/2023 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TIMOTHY WITHEY / 15/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FYLES |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL HENRY LOMAS |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALAN LEWIS TESSIER |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER YOUNG |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVE |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KENNETH READ |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DUTNALL |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY DUTNALL |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FYLES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MORGAN |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FYLES |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIRLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BALDOCK |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRIGAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents SECRETARY APPOINTED MR BARRY DUTNALL |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANBIR BAINS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-12 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-23 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-08-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-07-30 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KERRIGAN |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HANDLEY |
| 2011-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FERRES |
| 2011-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GODMAN |
| 2010-10-22 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COLLINS / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN RICHARDS / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOVE / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STANLEY HANCOCK / 01/10/2009 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK MECKLENBURGH |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GODMAN |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACHIN |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED ALAN TIMOTHY WITHEY |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAVID MASTERS |
| 2010-10-07 |
update statutory_documents SECRETARY APPOINTED RANBIR BAINS |
| 2010-09-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FISHER |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GANDY |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED BARRY THOMAS DUTNALL |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN LOVE |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/03 |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/01 |
| 2001-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/01; NO CHANGE OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/92 |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 1992-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/89; NO CHANGE OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/88; NO CHANGE OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/86 |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1925-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |