| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCLAUGHLAN |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA DUKES |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED TRACY BUTLER |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR EVANS |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LANGRIDGE / 18/11/2022 |
| 2022-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072368840002 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT JAMES CAMPBELL |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTON |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY O'HARA |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WESTON |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BAYSTON |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHILVERS |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MANOCK |
| 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 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LANGRIDGE |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SUNLEY |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BAYSTON |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JAMES WHITE |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATT |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072368840001 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER PRITCHARD |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLARE MCLAUGHLAN |
| 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 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAYSTON / 07/01/2019 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELSEY |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KELSEY |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAYSTON |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BAYSTON |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIESTLEY |
| 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 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART PIERCY |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EVANS |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PEAKE |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GOSNEY |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WATT BRIAN / 20/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR WATT BRIAN |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MS ZOE BAYSTON |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE EADY |
| 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 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRAMLEY |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-09 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VERITY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-05 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY WATT |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARROLD WARD |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR STEWART PIERCY |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANE PEAKE |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HULME |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HEY |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HULME |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SILVESTER |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEBSTER |
| 2013-05-08 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATE EADY |
| 2013-04-10 |
update statutory_documents SECRETARY APPOINTED MR JOHN PETER LLOYD KELSEY |
| 2013-01-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER LLOYD KELSEY |
| 2012-05-21 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WYNER |
| 2012-01-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 2010-09-28 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/08/2011 |
| 2010-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |