| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA WARD |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PICKFORD |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BURT |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NICK SHAW |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN STICKLEY |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY LUCAS |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SHAW / 28/01/2022 |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LUCAS |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL NATHAN |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH |
| 2021-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA MARY WARD / 18/11/2021 |
| 2021-11-11 |
update statutory_documents SECRETARY APPOINTED MRS NATASHA MARY WARD |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT MARTIN |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNHILL |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 01/01/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 01/01/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PICKFORD / 01/01/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PICKFORD / 01/01/2021 |
| 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 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PENNY / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEIGH |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIE MARTIN |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 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 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR RUPERT MARTIN |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANIE MARTIN |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 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 |
| 2016-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-03-09 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-03-09 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-02-02 |
update statutory_documents 27/12/15 FULL 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 |
| 2015-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-13 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WARD / 01/01/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 01/01/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PICKFORD / 01/01/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PENNY / 01/01/2015 |
| 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 |
| 2014-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-23 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-06-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-01-29 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWOOD |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DENNY |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents SECT 519 CA 2006 |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES DENNY |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GREENWOOD |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PICKFORD |
| 2010-01-27 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WARD / 01/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BROWNHILL / 01/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY JAMES MARTIN / 01/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HANSFORD / 01/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 01/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PENNY / 01/12/2009 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLAIRE MARTIN / 01/12/2009 |
| 2010-01-27 |
update statutory_documents QUOTING SECTION 519 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BLACKMORE |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SHANE HANSFORD |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BYRNE |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |