| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GILES LEON GROUT |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT FOSTER |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE GRAY / 24/07/2023 |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE GRANT / 24/07/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-27 |
update statutory_documents ADOPT ARTICLES 14/03/2023 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FULLER |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY CALTHORPE |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-25 |
update statutory_documents ALTER ARTICLES 21/10/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAMPER |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY CALTHORPE |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES TRAVIS HARRIS |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE GRAY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL GODFREY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS CHERYL MARY GODFREY |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES CARR |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY EAD |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CARR |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ELAINE EAO / 22/06/2018 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY ELAINE EAO |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CARR |
| 2016-10-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMART |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLING |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-07-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-06-10 |
update statutory_documents 09/04/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEANEY |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE HALL |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE GRANT |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANNE RYDER |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-15 |
update statutory_documents 09/04/15 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STOREY |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACSYMONS |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINDRED |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 2014-08-15 |
update statutory_documents ADOPT ARTICLES 23/05/2014 |
| 2014-08-15 |
update statutory_documents ALTER ARTICLES 24/03/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-16 |
update statutory_documents 09/04/14 NO MEMBER LIST |
| 2013-08-27 |
update statutory_documents SECRETARY APPOINTED MRS KAREN DEAR |
| 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 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LONICAN |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-12 |
update statutory_documents 09/04/13 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 09/04/12 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents 09/04/11 NO MEMBER LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEANEY |
| 2010-04-26 |
update statutory_documents 09/04/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINDRED / 09/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS CLARKE / 09/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS FULLER / 09/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STOREY / 09/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY STEPHEN HOLLING / 09/04/2010 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN OLLEY |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2009-12-16 |
update statutory_documents ADOPT ARTICLES 10/11/2009 |
| 2009-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/09 |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE PHILLIPS |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY RYDER |
| 2008-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KELLETT |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY KINDRED |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD FRANCIS CLARKE |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED IAN MARTIN WILSON |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/08 |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/07 |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/06 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/05 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/04 |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/03 |
| 2003-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/02 |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |