| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL REYNOLDS |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA GREENWELL |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FRANCIS ROBERTS |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA SIAN ROBERTS |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LAMBERT |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY HODGKINSON |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS NORMA HELEN SHAW |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MARY COWLEY |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EDWARDS |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA OCKLESTON |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREEN |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HUGH THOMPSON |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EDWARDS |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY HODGKINSON / 17/04/2019 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND GLADSTONE |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JOAN GREEN |
| 2019-04-10 |
update statutory_documents SECRETARY APPOINTED MR MAURICE LYALL COTTLE |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNFOR JONES |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREEN |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TURNER |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ANSON |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN HODGKINSON |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATE LOUISE HILL-TREVOR |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS JEMIMA OCKLESTON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-18 |
update statutory_documents ALTER ARTICLES 18/03/2015 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-06 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY STEELE-MORTIMER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS KATHY HODGKINSON |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-29 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MOREAU |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GWYNFOR JONES |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-30 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LAMBERT |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MOREAU |
| 2012-12-21 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND ANNE GLADSTONE / 01/12/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANNE EVERALL |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN CROZIER STEELE-MORTIMER / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL DOROTHY WALTON / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP GLYN EVANS / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN GREEN / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TURNER / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERRARD JONES / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALUN MORGAN / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREY ARNOLD THOMPSON / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND ANNE GLADSTONE / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CAROLINE ANSON / 01/02/2010 |
| 2009-06-08 |
update statutory_documents ALTER MEMORANDUM 25/03/2009 |
| 2009-04-16 |
update statutory_documents ALTER MEMORANDUM 25/03/2009 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAIL LEGGET |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2006-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |