| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLSON |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDERSON |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LLOYD JONES |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HIGGINS / 10/05/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN KENNETH BOLAND |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT HIGGINS |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES GREEN |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCCRACKEN |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HARVEY ELLSON |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LLOYD WILLIAMS / 05/04/2023 |
| 2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL ELSTUB |
| 2022-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL ELSTUB |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER GORDON SANDERSON |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY OWEN / 07/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL BRADLEY |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-08 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MILLER / 07/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON OWEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOTTRAM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-06-30 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LLOYD WILLIAMS / 01/02/2012 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FARTHING |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MOTTRAM |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUDD / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIDNEY FARTHING / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MILLER / 02/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WYNNE MOTTRAM / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN EVANS / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OWEN / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL ELSTUB / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WYNNE MOTTRAM / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LLOYD WILLIAMS / 01/10/2009 |
| 2010-02-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/09 |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW RUDD |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MILLER |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 2009-01-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/08 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/07 |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/06 |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/05 |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/04 |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/03 |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/02 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/01 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/00 |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/99 |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/98 |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/97 |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/96 |
| 1995-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/95 |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/94 |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/93 |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/92 |
| 1992-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/91 |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/90 |
| 1990-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/89 |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/88 |
| 1989-03-02 |
update statutory_documents ADOPT MEM AND ARTS 030988 |
| 1987-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/87 |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |