Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KARL WOODWARD |
2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH DUCKWORTH |
2023-09-22 |
update statutory_documents CESSATION OF RAYMOND RONALD DUCKWORTH AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH DUCKWORTH |
2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH DUCKWORTH |
2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH |
2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGOWAN |
2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
2021-08-25 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 16990 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PALLETT |
2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MCGOWAN |
2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
2020-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH DUCKWORTH |
2020-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BADROCK |
2020-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND RONALD DUCKWORTH |
2020-02-15 |
update statutory_documents CESSATION OF ANTHONY JOSEPH DUCKWORTH AS A PSC |
2020-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WRIGHT |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PALLETT |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEWTON |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FLANAGAN |
2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MCKENNA |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH DUCKWORTH |
2019-01-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2019 |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LIVEMORE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ASTLES |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARDOE |
2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
2018-03-27 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM JOHN BADROCK |
2018-03-27 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES LIVEMORE |
2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOVELESS |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOSEPH COOK |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DUCKWORTH |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY FLANAGAN |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED RAYMOND RONALD DUCKWORTH |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FLANAGAN |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUCKWORTH |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY FLANAGAN |
2016-09-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALLAN PARDOE |
2016-08-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT COOK |
2016-07-26 |
update statutory_documents DIRECTOR APPOINTED RAYMOND RONALD DUCKWORTH |
2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-02 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-20 |
update statutory_documents 31/12/14 NO CHANGES |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-30 |
update statutory_documents 31/12/12 NO CHANGES |
2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 31/12/11 NO CHANGES |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
2011-02-14 |
update statutory_documents 31/12/10 BULK LIST |
2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-12 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART JOHNSON |
2008-03-13 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
2004-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-20 |
update statutory_documents CRT ORDER CASE RESCINDE |
2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-26 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-27 |
update statutory_documents SECRETARY RESIGNED |
2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-03-03 |
update statutory_documents 21/02/99 ABSTRACTS AND PAYMENTS |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-03-02 |
update statutory_documents 21/02/96 ABSTRACTS AND PAYMENTS |
1998-03-02 |
update statutory_documents 21/02/97 ABSTRACTS AND PAYMENTS |
1998-03-02 |
update statutory_documents 21/02/98 ABSTRACTS AND PAYMENTS |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-03-07 |
update statutory_documents 21/02/96 ABSTRACTS AND PAYMENTS |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-03-07 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1993-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1993-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1992-11-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1992-11-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-20 |
update statutory_documents SECRETARY RESIGNED |
1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 |
1992-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-07-08 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1947-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |