| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 10 => 11 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SKOUBY |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 9 => 10 |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006017270011 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PERRY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BURKE |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ADAMSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MATTHEW HAMILTON THOMSON |
| 2020-12-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CROSS |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY RICHARD MARSH |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE SCOTT |
| 2019-11-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINE HARVEY |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ELIZABETH MCMILLAN |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS EYLES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS FREDERICK EYLES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA CHAMBERLAIN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-10 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents 27/02/16 NO MEMBER LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINSON |
| 2015-08-09 |
update num_mort_outstanding 4 => 2 |
| 2015-08-09 |
update num_mort_satisfied 7 => 9 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 NO MEMBER LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE HORNBY |
| 2014-08-07 |
update num_mort_charges 9 => 11 |
| 2014-08-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006017270011 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006017270010 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-07 |
update statutory_documents 27/02/14 NO MEMBER LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARA JANE CHAMBERLAIN / 07/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL ADAMSON / 07/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BARRATT SHAW / 07/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE JAMES HARVEY / 07/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE SUSAN HORNBY / 07/03/2014 |
| 2014-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEMMA CLAIRE WEBB / 07/03/2014 |
| 2014-03-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JOHN BRAIN |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH SKOUBY |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANE SMITH |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN CROSS |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL BURKE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE TISDALE |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHAPMAN |
| 2013-02-27 |
update statutory_documents 27/02/13 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-25 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE TISDALE / 16/03/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JOSEPHINE ROBINSON |
| 2012-03-07 |
update statutory_documents 27/02/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTALL |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE TISDALE |
| 2011-02-28 |
update statutory_documents 27/02/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL ADAMSON / 28/02/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARA JANE CHAMBERLAIN / 28/02/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SUSAN HORNBY / 28/02/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BARRATT SHAW / 28/02/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH WHITTALL / 28/02/2011 |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE JAMES HARVEY / 28/02/2011 |
| 2010-12-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHNE OWEN |
| 2010-03-16 |
update statutory_documents 27/02/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CHARLOTTE CHAPMAN |
| 2009-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/09 |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH WHITTALL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SHARMAN |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CHERRY |
| 2008-06-19 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/07/2008 |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOLLIDAY |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/08 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/07 |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/06 |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/05 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2004-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 |
| 2004-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/04 |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/03 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/02 |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/01 |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/00 |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/99 |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/98 |
| 1997-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/97 |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/96 |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/95 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/94 |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/93 |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/92 |
| 1991-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/90 |
| 1990-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1989-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/89 |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/88 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-06-26 |
update statutory_documents 05/03/87 NSC |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1958-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |