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 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
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 |
2022-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SCRAGG |
2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE LAURA POPE |
2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN METCALFE |
2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE AMOS |
2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ARMIT |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2022-01-07 |
update account_category SMALL => GROUP |
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 |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAMPBELL |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BONSER |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROCKER |
2021-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE BONSER / 19/06/2021 |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
2021-02-07 |
update account_category GROUP => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
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 |
2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER AKROYD |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ROYLE |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA CLAIRE BONSER |
2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PARRY / 16/06/2018 |
2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROSS |
2018-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROCKER / 23/10/2018 |
2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LINTON |
2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LINTON |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCK |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COUPE |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM PARRY |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GLENN BRYAN MASCORD |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY CAMPBELL |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILLIP DICKSON |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CROCKER |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MAY KATHLEEN WALKER |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMPSON |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ESSEX CROSBY |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GILLESPIE |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCHAMP |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ARTHUR |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSCHAMP |
2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-04-26 |
update statutory_documents 22/04/16 NO MEMBER LIST |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DUKE |
2016-03-11 |
update statutory_documents ADOPT ARTICLES 18/02/2016 |
2016-03-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WRIGHT |
2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WELSH |
2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JACK |
2015-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-04-27 |
update statutory_documents 22/04/15 NO MEMBER LIST |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ALCOCK |
2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PICKLES |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH WRIGHT |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKBURN |
2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-04-22 |
update statutory_documents 22/04/14 NO MEMBER LIST |
2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEE |
2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DUKE |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED SIMON HOWARD BLACKBURN |
2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAIN |
2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-24 |
update account_category SMALL => GROUP |
2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents 22/04/13 NO MEMBER LIST |
2013-04-11 |
update statutory_documents DIRECTOR APPOINTED HILARY HELEN ALCOCK |
2013-01-31 |
update statutory_documents DIRECTOR APPOINTED KATHERINE MARY LEE |
2012-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-05-08 |
update statutory_documents 22/04/12 NO MEMBER LIST |
2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCANDISH |
2012-01-24 |
update statutory_documents DIRECTOR APPOINTED LORRAINE JANET PICKLES |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY JACK |
2011-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/11 |
2011-10-07 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR GRAHAM CAIN |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVER |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
2011-04-26 |
update statutory_documents 22/04/11 NO MEMBER LIST |
2010-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 |
2010-04-26 |
update statutory_documents 22/04/10 NO MEMBER LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEAN THOMPSON / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL STONE / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURNBULL WILLIAMS / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY SCOTT COUPE / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST ESSEX CROSBY / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCK / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GILLESPIE / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MCCANDISH / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD WEAVER / 22/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ARTHUR / 22/04/2010 |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HAROLD WEAVER |
2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
2009-12-02 |
update statutory_documents DIRECTOR APPOINTED KAREN ANN ROSS |
2009-11-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DEPLEDGE |
2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09 |
2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BROOKES |
2009-06-24 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ERNEST ESSEX CROSBY |
2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY TOLSON |
2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARNETT |
2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09 |
2008-09-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GEOFFREY TOLSON LOGGED FORM |
2008-09-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL MUSCHAMP |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PAUL STONE |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TURNBULL WILLIAMS |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN BROOKES |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED JOHN MORRIS BARNETT |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN GILLESPIE |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID MCCANDISH |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY FOTHERGILL |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID OWEN |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE LEE |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN HAYWARD |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE MARSHALL KALINA |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SEARS |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND HILLS |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LOUCH |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH JAY |
2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN ARTHUR |
2008-08-19 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08 |
2008-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07 |
2007-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06 |
2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07 |
2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05 |
2006-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06 |
2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 |
2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05 |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/03 |
2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04 |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/02 |
2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03 |
2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/02 |
2002-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01 |
2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00 |
2001-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/01 |
2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/00 |
1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/99 |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/97 |
1998-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/98 |
1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96 |
1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/97 |
1996-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/96 |
1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95 |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/95 |
1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94 |
1994-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/94 |
1994-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1993-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |