| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD WILLIAMSON |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 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 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 2022-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-12-07 |
update account_category GROUP => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY MARIE TATUM |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTHEWS |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAWOOD PERVEZ |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS RHIAN HELEN BARTLETT |
| 2020-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCKENZIE |
| 2020-05-06 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE ROBINSON-MCCORMICK |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WARD |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAMEER CHOUDREY |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHAN WARD |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TWIGGER |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY STRAKER |
| 2019-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH MURRAY |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANNE STIGANT |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-06-27 |
update statutory_documents ADOPT ARTICLES 14/06/2018 |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIAN TAYLOR |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE DENISE HENDLE |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAINE |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUNDY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD WILLIAMSON |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY TUCKER |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE HUSE |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENHALGH |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES UTTLEY |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY GREENHALGH / 07/01/2016 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE DUNNING |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents 30/08/15 NO MEMBER LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE DUNNING |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN TWIGGER |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MUNRO GORDON |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BATCHELAR |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-12 |
update statutory_documents 30/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERI WATKINS |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAUL SMITH |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-16 |
update statutory_documents SECOND FILING WITH MUD 30/08/13 FOR FORM AR01 |
| 2013-09-06 |
update account_category FULL => GROUP |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 30/08/13 NO MEMBER LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTONY GREENHALGH |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-27 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WALKER |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ETHERINGTON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN POGSON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DERI LLEWELLYN WATKINS |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY GRUNDY |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-30 |
update statutory_documents 30/08/12 NO MEMBER LIST |
| 2012-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-03-06 |
update statutory_documents ALTER ARTICLES 14/02/2012 |
| 2011-12-22 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY MARTIN STRAKER |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BATEMAN |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents 05/08/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BLACK / 01/01/2011 |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents 05/08/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSCOE SMITH / 05/08/2010 |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ZAMEER MOHAMMED CHOUDREY |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE CLAIRE HUSE |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENSEN BIRRELL / 10/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSTON ARTHUR MARK SMITH / 04/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PAINE / 02/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BLACK / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSCOE SMITH / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BART WALLACE DALLA MURA / 29/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MADELINE MAYALL / 03/11/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HUDSON / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENSEN BIRRELL / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET BATCHELAR / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK MATTHEWS / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 28/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN JOHN BATEMAN / 28/10/2009 |
| 2009-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWEN |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/09 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN RADCLIFFE |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY HURRELL |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/08 |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BART DALLA MURA / 03/11/2008 |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWEN / 03/11/2008 |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED RUSTON ARTHUR MARK SMITH |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07 |
| 2007-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/06 |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05 |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE GU14 8AG |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04 |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03 |
| 2003-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |