| 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 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAKI SUMMERFIELD / 22/09/2023 |
| 2023-09-21 |
update statutory_documents CESSATION OF GRAHAM PAUL DUCKWORTH AS A PSC |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUCKWORTH |
| 2023-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRAITHWAITE |
| 2023-06-14 |
update statutory_documents SECRETARY APPOINTED MRS BEA CLAIRE PRICE |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DUCKWORTH |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SUMMERFIELD |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN PARNABY |
| 2023-06-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2023 |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA EASTWOOD |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW HINE |
| 2023-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CAROLINE CHETWOOD |
| 2023-01-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CALDERBANK |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR GUY WILLIAM BROOKE |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MATTHEW CONWAY |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HERBERT |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN BENNETT |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERS |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DONALD |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NAOMI BROWN / 06/12/2021 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW HARRIS |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HYMAN |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABRAM |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICKERS / 09/02/2021 |
| 2021-02-12 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA DENISE AMPLIAS EASTWOOD |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY RUDELHOFF SCOTT |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICKERS / 12/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICKERS TULLEY / 12/01/2021 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFF |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 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 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL WILLIAMS |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DENISE THOMPSON |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEE |
| 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 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY PARNABY |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARMSTRONG |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 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 |
| 2017-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE BUCKLAND |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CRIERIE |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH VICKERS TULLEY |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL DUCKWORTH |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWANE |
| 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 |
| 2016-11-18 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY JEAN RUDELHOFF SCOTT |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARL LEADBEATTER |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SMYTH |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-10 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUFF |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HERBERT |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JAKI SUMMERFIELD |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY LETHEREN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-26 |
update statutory_documents 25/02/15 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 |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MONK |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATCLIFFE |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-05-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDY LETHEREN |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARMSTRONG |
| 2014-04-08 |
update statutory_documents 25/02/14 NO MEMBER LIST |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARWICK |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY THOMPSON |
| 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 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 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 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WRIGHT |
| 2013-03-19 |
update statutory_documents 25/02/13 NO MEMBER LIST |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARLTON |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-03-20 |
update statutory_documents 25/02/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-17 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED TIM SWANE |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW MONK |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED ANNE CARLTON |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM ANDREWS |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED DR NAOMI BROWN |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED JANETTE BUCKLAND |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED PAUL BRAITHWAITE |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED WENDY THOMPSON |
| 2011-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |