| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE SMITH |
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID GIRLING |
| 2024-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET SYBIL CHESWORTH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID SCROGIE |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PARR |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KYNASTON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SOPHIE GIRVAN SELBY FRANKS |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DICKSON |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED CLAIRE REBECCA KYNASTON |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DONALD ENGLAND |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSHIP |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DILLAWAY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LLOYD THOMAS |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN DILLAWAY |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COWELL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELAINE KNELL / 15/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BEVAN-MARGETTS |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA CAPASSO |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARRINGTON |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BELL |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SANDERS |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA JONES |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-27 |
update statutory_documents ALTER ARTICLES 16/06/2016 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARRINGTON |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COWELL |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA JONES |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEWARD |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATISH KHANNA |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SANDERS |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN PARR |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HEWARD |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ELAINE KNELL |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COWELL |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNES |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYDER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD GOODSHIP |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SATISH KHANNA |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CAPASSO CHRISTOPHER |
| 2014-11-18 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED PAULINE BELL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BLOOMFIELD |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BLOOMFIELD |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PARR |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MICHELLE BEVAN-MARGETTS |
| 2012-11-23 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAREY GODFREY |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN GENTLEMAN |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AELEIN WORRALL |
| 2011-11-28 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALCOCK |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALCOCK |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN GENTLEMAN |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BLOOMFIELD |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BLOOMFIELD / 16/06/2011 |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE ROBINSON |
| 2011-06-13 |
update statutory_documents SECRETARY APPOINTED MRS AELEIN MARGARET WORRALL |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLENE ROBINSON |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-01 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS HENRY MCLEOD |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVENS |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COWELL |
| 2009-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-17 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLORY |
| 2009-11-05 |
update statutory_documents SECRETARY APPOINTED MRS MARLENE ROBINSON |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BAKER / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAREY NIGEL GODFREY / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PARR / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HEWITT ALCOCK / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ROBINSON / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALBERT DOWNES / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK FLORY / 01/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RYDER / 01/10/2009 |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARLENE ROBINSON |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2006-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |