| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALMOND |
| 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 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALMOND |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETTIGREW |
| 2023-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALITA BENTLEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL CAMP |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELSON |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED MR NEIL COSSEY |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CHARLESWORTH |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMP |
| 2020-07-20 |
update statutory_documents SECRETARY APPOINTED MR ALAN LINDSAY CHARLESWORTH |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-30 |
update statutory_documents ADOPT ARTICLES 10/06/2020 |
| 2020-06-08 |
delete address 37 MARKET SQUARE WITNEY ENGLAND OX28 6RE |
| 2020-06-08 |
insert address THE LEXICON 3RD FLOOR MOUNT STREET MANCHESTER ENGLAND M2 5NT |
| 2020-06-08 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
37 MARKET SQUARE
WITNEY
OX28 6RE
ENGLAND |
| 2020-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALMOND |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HENDERSON |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TALITA BENTLEY / 13/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ALMOND |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CAMP |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WARNER |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TAYLOR |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ILLINGWORTH |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS TALITA BENTLEY |
| 2019-04-07 |
update account_ref_month 12 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-03-14 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DACRE |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
delete address METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AZ |
| 2018-10-07 |
insert address 37 MARKET SQUARE WITNEY ENGLAND OX28 6RE |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
METROPOLITAN HOUSE STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 7AZ |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN NATHANIEL GIBSON |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DACRE |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PAUL HENDERSON |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RUSSELL WARNER |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES ELSON |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY SHEILA TAYLOR |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN THOMAS |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET COSTELLO |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA WHITE |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CUMBERLAND |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL AIR |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BEBBINGTON |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE FLOY |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FAHY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR PETER FAHY |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROWER LATZ |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE STANLEY BEBBINGTON / 02/02/2016 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-12 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-11-08 |
update account_category FULL => GROUP |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED BRIDGET COSTELLO |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARY CUMBERLAND |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE STANLEY BEBBINGTON |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED RACHEL ANNA AIR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-09 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ROYAL |
| 2013-12-07 |
delete address METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE UNITED KINGDOM SK8 7AZ |
| 2013-12-07 |
insert address METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-12 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICK PEASE |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
delete address LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS |
| 2013-06-22 |
insert address METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE UNITED KINGDOM SK8 7AZ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-13 |
update statutory_documents 12/11/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WHITE / 01/11/2012 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7BS |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED VALERIE FLOY |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARRY PETTIGREW |
| 2011-12-08 |
update statutory_documents 12/11/11 NO MEMBER LIST |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS |
| 2011-11-03 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN THOMAS |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOPEWELL |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MS DEIRDRE RENEE BROWER LATZ |
| 2010-12-09 |
update statutory_documents 12/11/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICK PEASE / 01/12/2009 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROYAL / 09/12/2009 |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ROYAL |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MICK PEASE |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ROYAL |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER START |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ROYAL |
| 2009-12-08 |
update statutory_documents 12/11/09 NO MEMBER LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WHITE / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN RUTH BROWN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MICHAEL START / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KING / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BANKS / 08/12/2009 |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KING |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
CPAS HOUSE ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6NG
UNITED KINGDOM |
| 2008-12-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MICHAEL START |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM CARR |
| 2008-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TOWNSEND |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BANKS |
| 2008-06-06 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM GRAHAM |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
221 CROXTED ROAD
LONDON
SE21 8NL |
| 2008-05-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HOPEWELL |
| 2007-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |