| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILMINSTER |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY LAGER |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROWLAND JOHN ROGERS |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 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 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS RUDDERHAM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS PRIEST / 09/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, 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 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS PRIEST |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DOLMAN |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARDEN |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KILMINSTER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMERY |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM DOLMAN |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DIX |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2017-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIDGES |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RAYMOND CURRAM |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR TONY ALAN DIX |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE HAMPTON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_outstanding 2 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009392520003 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-07-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-06-02 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILTSHIRE |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DOLMAN |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NORTON |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-04 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-21 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2014-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM BRIDGES / 31/10/2013 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND THILTHORPE |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2013-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD EMERY / 01/12/2012 |
| 2013-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EATON |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALISTAIR THOMSON |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMPSON WARDEN |
| 2012-10-30 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2012-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEGID PUGH |
| 2012-04-14 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORGANS |
| 2012-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TUCK |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD NORTON |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER EATON |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WAKEFIELD |
| 2012-01-26 |
update statutory_documents SECRETARY APPOINTED MR ALAN WILLIAM DOLMAN |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN GWILLIAM |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PAYNE |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MORGANS |
| 2011-04-18 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ACKERMAN MORGANS / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MICHAEL GWILLIAM / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE ALLEN / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROGER WOOD / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN HAMPTON / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD EMERY / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILTSHIRE / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MALCOLM BRIDGES / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUCK / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 11/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEGID ARWEL PUGH / 11/04/2010 |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2009-04-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN TUCK |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY MATTOCK |
| 2008-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-03-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/06 |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/04 |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/03 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/02 |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/01 |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/00 |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/99 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/98 |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/97 |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/96 |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/95 |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/94 |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/93 |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/91 |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/90 |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/89 |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/88 |
| 1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/87 |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |