| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK DEACON |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY FIELD |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUNKLEY |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CAREY CARTWRIGHT / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CAREY CARTWRIGHT / 19/03/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIONED MAIR JONES / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIONED MAIR JONES / 19/03/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DENNIS / 19/03/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ARTHUR WYN WILLIAMS / 19/03/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN PONSFORD / 19/03/2023 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PETER SMITH / 19/03/2023 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PETER SMITH / 19/03/2023 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE HODSON / 04/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN PONSFORD / 04/05/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MEECHAN |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEECHAN |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA HUNTLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LEWIS |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT DENNIS |
| 2019-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAIN |
| 2019-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLCOTT |
| 2019-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN HOWARD ALLCOTT |
| 2019-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LESLIE BRYN LEWIS |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GREGORY GARNER SWAIN |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWIN HADDON |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MEECHAN |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYNE MEECHAN |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PUDDLE |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR-PRICE |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTCHER |
| 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 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PIGDON |
| 2016-04-12 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FREDERICK TAYLOR |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-01 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED DR JOHN CAREY CARTWRIGHT |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED DR JOHN PETER SMITH |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS SIONED MAIR JONES |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PUDDLE |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RAYMOND BUTCHER |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HYWEL TUDOR-PRICE |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL JAMES PIGDON |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE HODSON |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS NINA JOANNE HUNTLEY |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ESPEUT |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ESPEUT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-25 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 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 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 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 |
| 2013-04-16 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANNE ESPEUT |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PUDDLE |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR WILLIAMS |
| 2012-03-22 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR WYN WILLIAMS |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR. ARTHUR WYN WILLIAMS |
| 2011-03-22 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALMON WILLIAMS / 21/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EDWARD PUDDLE / 21/03/2011 |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADDON |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN EDWARD PUDDLE |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDON WILLIAMS |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/09 |
| 2009-02-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWIN HADDON |
| 2008-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/08 |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/07 |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/06 |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05 |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/04 |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/03 |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/02 |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/01 |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/00 |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/99 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/98 |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/97 |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/96 |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/95 |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |