| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED DR HANNAH JANE DAVIES |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BARNES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PARVIN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JO'ANNE BAILY |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE LACEY |
| 2021-10-04 |
update statutory_documents SECRETARY APPOINTED MR NEVILLE DENIS LACEY |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRWIN MITCHELL SECRETARIES LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELEANOR BOURNE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI JANE BARTHOLOMEW |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEEL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE PRESCOTT |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED ADAM JAMES PHILIP WATERWORTH |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRIORY |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLLY |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA MARY BUTT |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWARD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID BRUCE PAILTHORPE |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PARVIN / 07/03/2016 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PARVIN |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE DENIS LACEY |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY BARNES |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FIDO |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT FIDO |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DENIS HENRY GEFFEN |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAWCETT |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-27 |
update statutory_documents 25/02/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS |
| 2015-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FANSHAWE CBE RN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PROCTOR |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-31 |
update statutory_documents 25/02/14 NO MEMBER LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICHOLAS JOHN SOLLY |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BAKER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-03-27 |
update statutory_documents 25/02/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JAMES BOWERMAN |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ADAMS |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOMAN |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADRIAN FAWCETT |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-23 |
update statutory_documents 25/02/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GATES |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED COMMODORE JAMES RUPERT FANSHAWE |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWIN PRIORY |
| 2012-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LTD |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER TRUDI PEEL |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM DOMAN |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED FATHER CHARLES WILLIAM WYKEHAM HOWARD |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN PATRICIA PROCTOR |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HASTINGS |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARGARET BAKER |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMYTH |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-01 |
update statutory_documents 25/02/11 NO MEMBER LIST |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-25 |
update statutory_documents 25/02/10 NO MEMBER LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILLIAM SMYTH / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CROUCH / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HENRY ADAMS / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET GATES / 25/02/2010 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOMAN |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOMAN / 23/02/2009 |
| 2009-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/09 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY CROUCH |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/08 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/07 |
| 2007-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/06 |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/05 |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 2004-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |