Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCGARRY |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WEBB |
2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-12-15 |
update statutory_documents DIRECTOR APPOINTED DR ARTEMIS STAMBOULIS |
2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ILKEM YILDIZ |
2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SCOTT BENNETT |
2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JAYNE MCGARRY |
2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP YOUNG |
2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SOPHIA / 22/11/2022 |
2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MS ALISON SOPHIA |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH PARMAR |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA GILMAN |
2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA DOERRY |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH LONGWORTH |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WARD |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACK |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRIFFITHS |
2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALSH |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED DR URSULA DOERRY |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JITESH PARMAR |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER ROBERTS |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA CHURCH |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-11-14 |
update statutory_documents ADOPT ARTICLES 16/07/2019 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE CASSIDY |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN COUPERTHWAITE |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA WALSH |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MS DONNA GILMAN |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MS KAREN REYNOLDS |
2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE RAGGETT |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FOX |
2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARR |
2018-03-16 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA CHURCH |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT |
2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SMITH |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FELLOWS |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER GERALD ROBERTS |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MS NAHIEDA BI |
2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WALKER |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELERI TUDOR WILSON |
2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PRITCHARD |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA WALKER |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC ABBOTT |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE CASSIDY |
2016-03-22 |
update statutory_documents 14/03/16 NO MEMBER LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-11-19 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE IRENE SMITH |
2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LINFORTH |
2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STANWAY |
2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE WILSON |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-04-08 |
update statutory_documents 14/03/15 NO MEMBER LIST |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CREAVIN |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN CREAVIN |
2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY MACK |
2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LINFORTH |
2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MERCIA WARD |
2014-10-09 |
update statutory_documents SECRETARY APPOINTED MRS DENISE JAYNE WILSON |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIES |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NEWITT |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPOFFORTH |
2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOOD |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-29 |
update statutory_documents 14/03/14 NO MEMBER LIST |
2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BICKER |
2013-06-26 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-26 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-14 => 2014-05-31 |
2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARGARET STANWAY |
2013-05-08 |
update statutory_documents 14/03/13 NO MEMBER LIST |
2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CHIVERS |
2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LOWE |
2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED JANE WRIGHT |
2012-11-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN HARTLEY WOOD |
2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT |
2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLISNER |
2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GULLEY |
2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON PIOTROWSKA |
2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT |
2012-03-21 |
update statutory_documents 14/03/12 NO MEMBER LIST |
2012-01-26 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY PRITCHARD |
2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LLOYD NEWITT |
2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE WEBB |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WHITE |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BICKER |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLLIES |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HENDERSON GOODMAN |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER PLISNER |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANN CHIVERS |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY LOWE |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE CARR |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELERI TUDOR WILSON |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY GULLEY |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON AMELIA PIOTROWSKA |
2012-01-20 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH WRIGHT |
2012-01-19 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREEN |
2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |