| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BUSBY HICKS |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR KARL KOJRO |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE LINDSLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART ROUND |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR WESTLEIGH GUEST |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BOND |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEE |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SOPER |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/10/2021 |
| 2021-10-21 |
update statutory_documents CESSATION OF ANTHONY KIERON BUTLER AS A PSC |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DAVIES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPOUR |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS GRAHAM BUSBY HICKS |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL SPOUR |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR SOUTHWORTH |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE SHAW |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOND |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL APPLEGATE |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STANHOPE |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KIERON BUTLER |
| 2020-12-14 |
update statutory_documents CESSATION OF MARTIN SHUTTLEWORTH AS A PSC |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MRS LISE MARY MOORE |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SHUTTLEWORTH |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BENJAMIN HARTLEY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVIES / 25/03/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY BARRATT / 26/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVIES / 26/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SOPER / 26/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LINDSLEY / 26/01/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED DR MARY BARRATT |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JACK DAVIES |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SOPER |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MS KATE LINDSLEY |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SOULSBY |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASAMAN MÜLLER |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YASAMAN MÜLLER / 14/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 14/01/2020 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNTING |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MR MARTIN SHUTTLEWORTH |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SHUTTLEWORTH |
| 2019-11-13 |
update statutory_documents CESSATION OF JONATHAN DAVID GRETTON AS A PSC |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GRETTON |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN VACHER |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA VACHER |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS POXON / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOULSBY / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOND / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALISDAIR VACHER / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BAYADA / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUNTING / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES APPLEGATE / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN LEE / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARY VACHER / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KIM STANHOPE / 19/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA JANE HIGMAN / 19/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 01/09/2017 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BUNTING / 28/01/2017 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 25/01/2015 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 25/01/2015 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES APPLEGATE / 14/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 13/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASAMAN MOLAZADEH / 11/02/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN LEE |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMING |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES APPLEGATE / 25/07/2018 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA MARY VACHER |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHARTERS |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOND / 07/06/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK BAYADA |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK BUNTING |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE CHARTERS |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN KIM STANHOPE |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCLEOD |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BLAMIRE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROSENVINGE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BRADFORD |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON KELLEHER |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS POXON / 31/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOULSBY / 31/05/2016 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-21 => 2017-02-27 |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 30/01/2016 |
| 2016-02-05 |
update statutory_documents 30/01/16 NO MEMBER LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA HIGMAN |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CUMMING |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MATTACOLA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMING |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-21 |
| 2015-02-05 |
update statutory_documents SECOND FILING WITH MUD 24/01/15 FOR FORM AR01 |
| 2015-01-28 |
update statutory_documents 24/01/15 NO MEMBER LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS YASAMAN MOLAZADEH |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARK MATTACOLA |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MCLEOD |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BLAMIRE |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK JOSEPH BRADFORD |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON ADAM KELLEHER |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVEN LEWIS |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSBY-HICKS |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE HARPER |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BAIN |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCARRATTS |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEA WESTLEY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-22 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS BUSBY-HICKS |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALISDAIR VACHER |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CUMMING |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROSENVINGE |
| 2014-02-06 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGUINNESS |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN BRADY |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCLAUGHLIN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM MCLAUGHLIN |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS JAQUELINE SUSAN HARPER |
| 2013-02-01 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MCGUINNESS |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS THEA WESTLEY |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STOODLEY |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FLETCHER |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAD |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAUNDERS |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-27 |
update statutory_documents ALTER ARTICLES 28/01/2012 |
| 2012-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN FIONA BAIN |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAWRENCE SWALLOW |
| 2012-02-20 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARC PHILIPP FLETCHER |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SCARRATTS |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSBY |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-02-10 |
update statutory_documents ALTER ARTICLES 22/01/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS GRAHAM BUSBY |
| 2011-02-08 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT PAGE |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATTIE |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEDDEN |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BEATTIE |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN BRADY |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN HEAD |
| 2010-01-27 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SCOTT / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS POXON / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MARSHALL / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH HORNE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMYTH / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JOYCE STOODLEY / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEATTIE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEATTIE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYNN SAUNDERS / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES APPLEGATE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LEDDEN / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT RICHARDS |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARMSTRONG |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NEIL ARMSTRONG |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GLYNN SAUNDERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID IBBOTSON |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAGE |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/09 |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-27 |
update statutory_documents ALTER ARTICLES 12/01/2008 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08 |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/07 |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/06 |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/05 |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/04 |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/03 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/02 |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/01 |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99 |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98 |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/97 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/96 |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/95 |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/94 |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/93 |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/92 |
| 1991-07-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1991-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/91 |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/90 |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-20 |
update statutory_documents ALTER MEM AND ARTS 140189 |
| 1989-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/89 |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/88 |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
KIMBERLEY HSE, 47 VAUGHAN WAY., LEICESTER LE1 4SG. |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/87 |
| 1966-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |