| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SUPPLE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE BARCLAY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SUPPLE / 05/04/2022 |
| 2022-03-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POOLE |
| 2021-02-19 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN DAVIS |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SUMMERS |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED LYN ANN DAVIS |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT POOLE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents SECRETARY APPOINTED ANDREW BLENCH |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFERY KIRKBY |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BLENCH |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-14 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-21 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-03-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WRIGHT |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACDONALD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW BLENCH |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MACDONALD |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-26 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SUPPLE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-17 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFERY GEORGE KIRKBY / 28/02/2014 |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY YOUNG |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-20 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-21 |
update statutory_documents 09/03/12 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents 09/03/11 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents 09/03/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANNE YOUNG |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR BLENCH |
| 2009-03-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/05 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/04 |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/03 |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/02 |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/01 |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/00 |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/99 |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/98 |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/97 |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/96 |
| 1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/95 |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/94 |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 |
| 1993-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/93 |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/92 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/91 |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/90 |
| 1989-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/89 |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/88 |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-07-06 |
update statutory_documents 04/03/87 NSC |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1963-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |