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 |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ANDREW COOMBS |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SMITH |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY PEREIRA |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON |
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 |
2023-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA HALE |
2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2023-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FARBON |
2023-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN |
2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WATSON |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE DAVIES |
2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WATSON / 13/04/2021 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TUCKER |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CORKETT |
2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER NEIL BUTTON |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2019 |
2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN GRAY |
2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CROWTHER |
2019-01-21 |
update statutory_documents CESSATION OF RICHARD A'COURT AS A PSC |
2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FLYNN |
2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-12-12 |
update statutory_documents ADOPT ARTICLES 22/11/2018 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CROFT |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BROWN |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE RUMBLE |
2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM HARRIS |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA NUNN |
2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH GALVIN |
2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE DAWN TEBBUTT |
2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE WOODWARD |
2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DAWN TEBBUTT / 23/03/2016 |
2016-03-18 |
update statutory_documents 16/03/16 NO MEMBER LIST |
2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HARRISON |
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 |
2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE FLYNN |
2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY EAGER |
2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-03-19 |
update statutory_documents 16/03/15 NO MEMBER LIST |
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 |
2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SALISBURY |
2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-03-18 |
update statutory_documents 16/03/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATHRALL |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATHRALL |
2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
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 2012-12-16 => 2014-05-31 |
2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK LAST |
2013-03-20 |
update statutory_documents 16/03/13 NO MEMBER LIST |
2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-11-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHRISTOPHER MINTERN |
2012-03-16 |
update statutory_documents 16/03/12 NO MEMBER LIST |
2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY EDGER / 16/03/2012 |
2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE ANN RUMBLE |
2011-10-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL TEMPLEMAN |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DAY |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED BARRY FARBON |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED CHARLES BIRTWISLE |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DAVID WILLIAM THOMPSON |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED DAVID FARBON |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED GERRY PEREIRA |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED JENNIFER TUCKER |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED LYNNE HARRISON |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MARK CATHRALL |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JIM HARRIS |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOE MORRIS |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN SALISBURY |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED TIM CORKETT |
2011-06-14 |
update statutory_documents DIRECTOR APPOINTED TOBY EDGER |
2011-05-12 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
2011-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |