Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
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 |
2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN HAMPSON |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-02 |
update statutory_documents SECRETARY APPOINTED MR KENNETH ALFRED BICK |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLSON |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHRIES |
2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL CHARLES CONNOP |
2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEENAN |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO 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 |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
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 |
2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTERN |
2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TOWNSEND |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2020-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIDGEWAY |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES RIDGEWAY |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHRISTOPHER NICHOLSON |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREGORY |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TOWNSEND |
2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIPPIN |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS RIPPIN |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLADISH |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW FAULKNER |
2016-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD STEPHENSON |
2016-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOK |
2016-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-15 |
update statutory_documents ALTER ARTICLES 02/08/2016 |
2016-03-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HEENAN |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BARRETT |
2016-02-12 |
update statutory_documents 18/01/16 NO MEMBER LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS |
2015-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN TERENCE PATRICK BARRETT |
2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES |
2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-01-25 |
update statutory_documents 18/01/15 NO MEMBER LIST |
2015-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HUMPHRIES / 18/01/2015 |
2015-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GILBERT BARTLETT / 18/01/2015 |
2015-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GAMBLE / 18/01/2015 |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BARRY COOK |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHEILDON |
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 |
2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANZEL JOHN JEFFRIES |
2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-01-25 |
update statutory_documents 18/01/14 NO MEMBER LIST |
2013-11-18 |
update statutory_documents DIRECTOR APPOINTED NR JOHN WHEILDON |
2013-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALFRED BICK / 25/03/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEADBEATER / 25/03/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CLADISH / 25/03/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE GAMBLE / 25/03/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD WHITTERN / 25/03/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE GREGORY / 25/03/2013 |
2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM HUMPHRIES / 25/03/2013 |
2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TIMMS |
2013-01-31 |
update statutory_documents 18/01/13 NO MEMBER LIST |
2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANZEL JOHN JEFFRIES |
2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALFRED PARSONS |
2012-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SIMON TIMMS |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHEILDON |
2012-01-25 |
update statutory_documents 18/01/12 NO MEMBER LIST |
2011-11-03 |
update statutory_documents ADOPT ARTICLES 19/09/2011 |
2011-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER |
2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHEILDON |
2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HARPER |
2011-01-24 |
update statutory_documents 18/01/11 NO MEMBER LIST |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUMPHRIES / 23/01/2011 |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED BICK / 23/01/2011 |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD WHITTERN / 23/01/2011 |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEADBEATER / 23/01/2011 |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CLADISH / 23/01/2011 |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE GAMBLE / 23/01/2011 |
2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GREGORY / 23/01/2011 |
2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINO PAPANDREOU |
2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-05 |
update statutory_documents SECRETARY APPOINTED DAVID WILLIAM HUMPHRIES |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND CLADISH |
2010-01-21 |
update statutory_documents 18/01/10 |
2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL GILBERT BARTLETT |
2010-01-12 |
update statutory_documents DIRECTOR APPOINTED V.REV.AG NINO PAPANDREOU |
2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN |
2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ROSE |
2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/09 |
2008-12-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT LESLIE GAMBLE |
2008-12-05 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LLOYD WHITTERN |
2008-09-15 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HUMPHRIES |
2008-09-15 |
update statutory_documents DIRECTOR APPOINTED KENNETH ALFRED BICK |
2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLEN LUCAS |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH BEER |
2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/93 |
1993-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 11/12/90; AMENDING RETURN |
1991-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/90 |
1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/88 |
1988-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-05-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1987-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |