| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY CROSSLAND |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLWYN NEWTON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN HENDER |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN EVERATT |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ADRIAN BROOK |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM THIRSK |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORBES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID CADLE |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SEARBY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LE FEVRE |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SEARBY |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCALLUM |
| 2021-03-28 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HOGGARD |
| 2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOWLER |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROY HOLBORN |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 9 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-02-21 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN FORBES |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ATKINSON |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD STEBBINGS |
| 2018-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW OWEN |
| 2018-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY OWEN |
| 2018-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER SPENCER |
| 2018-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY DICKINSON / 15/03/2018 |
| 2018-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH SHAND / 15/03/2018 |
| 2018-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BERRY / 15/03/2018 |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CUSWORTH |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKIN |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MILLETT |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DANIELS |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROVE |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-06 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-07 |
update statutory_documents 18/12/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-13 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TURNER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 18/12/12 NO MEMBER LIST |
| 2013-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL COOK |
| 2012-05-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUTHRIE |
| 2012-01-11 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EDWARDS |
| 2011-02-07 |
update statutory_documents 18/12/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MALTBY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY TAYLOR |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KERR |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HOWARD TURNER |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MALVIN SHARPLESS |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DANIELS |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BERRY |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN MALCOLM TOWLER |
| 2010-01-13 |
update statutory_documents 18/12/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY DICKINSON / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH SHAND / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GRANT MCCALLUM / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BERNARD CUSWORTH / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EVERATT / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL RIPLEY COOK / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GUTHRIE / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STEBBINGS / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROY EDWARDS / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED LAWSON / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STEEL / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MALTBY / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ATKIN / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARD MILLETT / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM TOWLER / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD TURNER / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALVIN SHARPLESS / 30/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GROVE / 30/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY ATKIN |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SHAND |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LEDGER |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR GARRY EDWARD MILLETT |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM TOWLER |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK LONGNEY |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EVERATT / 01/12/2008 |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUTHRIE / 01/12/2008 |
| 2008-04-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06 |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04 |
| 2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-23 |
update statutory_documents S386 DISP APP AUDS 15/07/04 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03 |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |