Total Documents | 325 |
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Total Pages | 2,677 |
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9 May 2023 | Confirmation statement made on 9 May 2023 with no updates |
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5 January 2023 | Accounts for a small company made up to 31 March 2022 |
24 November 2022 | Appointment of Mr Reuben Shamuyarira as a director on 24 November 2022 |
10 May 2022 | Confirmation statement made on 9 May 2022 with no updates |
29 April 2022 | Termination of appointment of John Laurence Foster as a director on 22 April 2022 |
31 March 2022 | Accounts for a small company made up to 31 March 2021 |
18 May 2021 | Secretary's details changed for Mr Adam James Brwon on 18 May 2021 |
10 May 2021 | Confirmation statement made on 9 May 2021 with no updates |
10 May 2021 | Full accounts made up to 31 March 2020 |
4 May 2021 | Appointment of Mr Stuart Ian Munro as a director on 28 April 2021 |
26 May 2020 | Confirmation statement made on 9 May 2020 with no updates |
31 October 2019 | Full accounts made up to 31 March 2019 |
17 June 2019 | Termination of appointment of Christine Maria Waters as a director on 31 May 2019 |
17 June 2019 | Termination of appointment of Christine Maria Waters as a secretary on 31 May 2019 |
17 June 2019 | Appointment of Mr Adam James Brwon as a secretary on 1 June 2019 |
17 June 2019 | Appointment of Mr Adam James Brown as a director on 1 June 2019 |
13 May 2019 | Confirmation statement made on 9 May 2019 with no updates |
19 October 2018 | Full accounts made up to 31 March 2018 |
9 May 2018 | Confirmation statement made on 9 May 2018 with no updates |
20 February 2018 | Director's details changed for Mr Clive Anthony Lane on 8 December 2017 |
16 November 2017 | Full accounts made up to 31 March 2017 |
16 November 2017 | Full accounts made up to 31 March 2017 |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates |
3 May 2017 | Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017 |
3 May 2017 | Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017 |
4 November 2016 | Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016 |
4 November 2016 | Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016 |
4 November 2016 | Appointment of Mr Clive Anthony Lane as a director on 1 November 2016 |
4 November 2016 | Appointment of Mr Clive Anthony Lane as a director on 1 November 2016 |
25 October 2016 | Full accounts made up to 31 March 2016 |
25 October 2016 | Full accounts made up to 31 March 2016 |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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19 November 2015 | Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015 |
19 November 2015 | Termination of appointment of Keith David Williams Edwards as a director on 31 October 2015 |
19 November 2015 | Appointment of Mr Jeremy Luke Clarke as a director on 1 November 2015 |
19 November 2015 | Termination of appointment of Keith David Williams Edwards as a director on 31 October 2015 |
8 October 2015 | Full accounts made up to 31 March 2015 |
8 October 2015 | Full accounts made up to 31 March 2015 |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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6 May 2015 | Registration of charge 000187510031, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510029, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510029, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510032, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510031, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510032, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510031, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510030, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510029, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510030, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510030, created on 6 May 2015 |
6 May 2015 | Registration of charge 000187510032, created on 6 May 2015 |
29 April 2015 | Registration of charge 000187510027, created on 23 April 2015 |
29 April 2015 | Registration of charge 000187510028, created on 23 April 2015 |
29 April 2015 | Registration of charge 000187510028, created on 23 April 2015 |
29 April 2015 | Registration of charge 000187510027, created on 23 April 2015 |
13 April 2015 | Termination of appointment of Michael Sedley Killingley as a director on 13 April 2015 |
13 April 2015 | Termination of appointment of Michael Sedley Killingley as a director on 13 April 2015 |
30 March 2015 | Registration of charge 000187510026, created on 27 March 2015
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30 March 2015 | Registration of charge 000187510026, created on 27 March 2015
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11 February 2015 | Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015 |
11 February 2015 | Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015 |
11 February 2015 | Termination of appointment of David Leslie Hudd as a director on 9 February 2015 |
11 February 2015 | Termination of appointment of David Leslie Hudd as a director on 9 February 2015 |
11 February 2015 | Termination of appointment of David Leslie Hudd as a director on 9 February 2015 |
11 February 2015 | Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015 |
10 December 2014 | Full accounts made up to 31 March 2014 |
10 December 2014 | Full accounts made up to 31 March 2014 |
12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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3 October 2013 | Full accounts made up to 31 March 2013 |
3 October 2013 | Full accounts made up to 31 March 2013 |
21 August 2013 | Section 519 |
21 August 2013 | Section 519 |
14 August 2013 | Section 519 |
14 August 2013 | Section 519 |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
9 October 2012 | Full accounts made up to 31 March 2012 |
9 October 2012 | Full accounts made up to 31 March 2012 |
1 October 2012 | Termination of appointment of John Foster as a secretary |
1 October 2012 | Termination of appointment of John Foster as a secretary |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
23 December 2011 | Full accounts made up to 31 March 2011 |
23 December 2011 | Full accounts made up to 31 March 2011 |
12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
2 March 2011 | Termination of appointment of James Ivins as a secretary |
2 March 2011 | Termination of appointment of James Ivins as a director |
2 March 2011 | Appointment of Mrs Christine Maria Waters as a secretary |
2 March 2011 | Appointment of Mrs Christine Maria Waters as a secretary |
2 March 2011 | Termination of appointment of James Ivins as a director |
2 March 2011 | Termination of appointment of James Ivins as a secretary |
20 January 2011 | Termination of appointment of Paul Fuller as a director |
20 January 2011 | Termination of appointment of Paul Fuller as a director |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
30 December 2010 | Appointment of Mr Keith David Williams Edwards as a director |
30 December 2010 | Appointment of Mr Keith David Williams Edwards as a director |
15 October 2010 | Full accounts made up to 31 March 2010 |
15 October 2010 | Full accounts made up to 31 March 2010 |
21 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
1 October 2009 | Full accounts made up to 31 March 2009 |
1 October 2009 | Full accounts made up to 31 March 2009 |
12 May 2009 | Return made up to 11/05/09; full list of members |
12 May 2009 | Return made up to 11/05/09; full list of members |
1 February 2009 | Full accounts made up to 31 March 2008 |
1 February 2009 | Full accounts made up to 31 March 2008 |
28 May 2008 | Return made up to 11/05/08; full list of members |
28 May 2008 | Return made up to 11/05/08; full list of members |
31 January 2008 | Full accounts made up to 31 March 2007 |
31 January 2008 | Full accounts made up to 31 March 2007 |
12 October 2007 | Secretary resigned |
12 October 2007 | New secretary appointed |
12 October 2007 | Secretary resigned |
12 October 2007 | New director appointed |
12 October 2007 | New secretary appointed |
12 October 2007 | New director appointed |
18 June 2007 | Return made up to 11/05/07; full list of members |
18 June 2007 | Return made up to 11/05/07; full list of members |
5 June 2007 | Director resigned |
5 June 2007 | Director resigned |
10 April 2007 | New director appointed |
10 April 2007 | New director appointed |
10 April 2007 | New secretary appointed;new director appointed |
10 April 2007 | Director resigned |
10 April 2007 | New secretary appointed;new director appointed |
10 April 2007 | Director resigned |
31 January 2007 | Full accounts made up to 31 March 2006 |
31 January 2007 | Full accounts made up to 31 March 2006 |
15 December 2006 | New secretary appointed |
15 December 2006 | New secretary appointed |
14 December 2006 | Secretary resigned;director resigned |
14 December 2006 | Secretary resigned;director resigned |
18 July 2006 | Director resigned |
18 July 2006 | Director resigned |
12 July 2006 | Return made up to 11/05/06; full list of members |
12 July 2006 | Return made up to 11/05/06; full list of members |
24 April 2006 | New secretary appointed |
24 April 2006 | Secretary resigned;director resigned |
24 April 2006 | Secretary resigned;director resigned |
24 April 2006 | New secretary appointed |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
10 March 2006 | New director appointed |
5 October 2005 | Full accounts made up to 31 March 2005 |
5 October 2005 | Full accounts made up to 31 March 2005 |
14 September 2005 | Resolutions
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14 September 2005 | Application for reregistration from PLC to private |
14 September 2005 | Resolutions
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14 September 2005 | Re-registration of Memorandum and Articles |
14 September 2005 | Certificate of re-registration from Public Limited Company to Private |
14 September 2005 | Re-registration of Memorandum and Articles |
14 September 2005 | Application for reregistration from PLC to private |
14 September 2005 | Certificate of re-registration from Public Limited Company to Private |
12 August 2005 | Particulars of mortgage/charge |
12 August 2005 | Particulars of mortgage/charge |
15 July 2005 | Return made up to 11/05/05; full list of members
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15 July 2005 | Return made up to 11/05/05; full list of members
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30 June 2005 | Director resigned |
30 June 2005 | Director resigned |
30 June 2005 | Director resigned |
30 June 2005 | Director resigned |
25 May 2005 | Particulars of mortgage/charge |
25 May 2005 | Particulars of mortgage/charge |
25 May 2005 | Particulars of mortgage/charge |
25 May 2005 | Particulars of mortgage/charge |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
18 April 2005 | Resolutions
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18 April 2005 | Memorandum and Articles of Association |
18 April 2005 | Resolutions
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18 April 2005 | Memorandum and Articles of Association |
11 April 2005 | New secretary appointed |
11 April 2005 | Secretary resigned |
11 April 2005 | Secretary resigned |
11 April 2005 | New secretary appointed |
18 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 |
18 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 |
10 February 2005 | Director resigned |
10 February 2005 | New director appointed |
10 February 2005 | Director resigned |
10 February 2005 | New director appointed |
20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
20 December 2004 | Director resigned |
20 December 2004 | New director appointed |
6 August 2004 | Group of companies' accounts made up to 31 December 2003 |
6 August 2004 | Group of companies' accounts made up to 31 December 2003 |
12 July 2004 | New director appointed |
12 July 2004 | New director appointed |
1 July 2004 | New director appointed |
1 July 2004 | New director appointed |
30 June 2004 | Return made up to 11/05/04; full list of members |
30 June 2004 | Return made up to 11/05/04; full list of members |
18 June 2004 | Director resigned |
18 June 2004 | Director resigned |
15 June 2004 | New director appointed |
15 June 2004 | New director appointed |
8 August 2003 | Group of companies' accounts made up to 31 December 2002 |
8 August 2003 | Group of companies' accounts made up to 31 December 2002 |
30 June 2003 | New director appointed |
30 June 2003 | Return made up to 11/05/03; full list of members |
30 June 2003 | Return made up to 11/05/03; full list of members |
30 June 2003 | New director appointed |
7 January 2003 | Ad 30/12/02--------- £ si 512@1=512 £ ic 229488/230000 |
7 January 2003 | Ad 30/12/02--------- £ si 512@1=512 £ ic 229488/230000 |
6 June 2002 | Group of companies' accounts made up to 31 December 2001 |
6 June 2002 | Group of companies' accounts made up to 31 December 2001 |
1 June 2002 | Return made up to 11/05/02; full list of members |
1 June 2002 | Return made up to 11/05/02; full list of members |
22 November 2001 | Particulars of mortgage/charge |
22 November 2001 | Particulars of mortgage/charge |
3 October 2001 | Particulars of mortgage/charge |
3 October 2001 | Particulars of mortgage/charge |
25 June 2001 | Full group accounts made up to 31 December 2000 |
25 June 2001 | Full group accounts made up to 31 December 2000 |
7 June 2001 | Return made up to 11/05/01; full list of members |
7 June 2001 | Return made up to 11/05/01; full list of members |
12 October 2000 | Particulars of mortgage/charge |
12 October 2000 | Particulars of mortgage/charge |
26 July 2000 | Full group accounts made up to 31 December 1999 |
26 July 2000 | Full group accounts made up to 31 December 1999 |
6 June 2000 | Return made up to 11/05/00; full list of members |
6 June 2000 | Return made up to 11/05/00; full list of members |
24 February 2000 | Director resigned |
24 February 2000 | Director resigned |
29 November 1999 | New secretary appointed |
29 November 1999 | New secretary appointed |
23 November 1999 | Secretary resigned |
23 November 1999 | Director resigned |
23 November 1999 | Director resigned |
23 November 1999 | Secretary resigned |
4 August 1999 | Location of register of members (non legible) |
4 August 1999 | Location of register of members (non legible) |
15 July 1999 | Resolutions
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15 July 1999 | Resolutions
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6 July 1999 | Full group accounts made up to 31 December 1998 |
6 July 1999 | Full group accounts made up to 31 December 1998 |
3 June 1999 | Return made up to 11/05/99; no change of members |
3 June 1999 | Return made up to 11/05/99; no change of members |
9 February 1999 | Declaration of satisfaction of mortgage/charge |
9 February 1999 | Declaration of satisfaction of mortgage/charge |
27 January 1999 | Declaration of satisfaction of mortgage/charge |
27 January 1999 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Declaration of satisfaction of mortgage/charge |
1 October 1998 | Director resigned |
1 October 1998 | New director appointed |
1 October 1998 | New director appointed |
1 October 1998 | Director resigned |
22 July 1998 | New director appointed |
22 July 1998 | New director appointed |
24 May 1998 | Full group accounts made up to 31 December 1997 |
24 May 1998 | Full group accounts made up to 31 December 1997 |
21 May 1998 | Resolutions
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21 May 1998 | Resolutions
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21 May 1998 | Resolutions
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21 May 1998 | Resolutions
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19 May 1998 | Resolutions
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19 May 1998 | Resolutions
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7 November 1997 | Secretary resigned |
7 November 1997 | New secretary appointed |
7 November 1997 | Secretary resigned |
7 November 1997 | New secretary appointed |
30 May 1997 | Return made up to 11/05/97; bulk list available separately |
30 May 1997 | Return made up to 11/05/97; bulk list available separately |
27 May 1997 | Full group accounts made up to 31 December 1996 |
27 May 1997 | Full group accounts made up to 31 December 1996 |
2 February 1997 | Secretary resigned |
2 February 1997 | Secretary resigned |
20 January 1997 | New director appointed |
20 January 1997 | New director appointed |
6 November 1996 | Declaration of satisfaction of mortgage/charge |
6 November 1996 | Declaration of satisfaction of mortgage/charge |
16 July 1996 | Full group accounts made up to 31 December 1995 |
16 July 1996 | Full group accounts made up to 31 December 1995 |
12 June 1996 | Return made up to 11/05/96; full list of members
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12 June 1996 | Return made up to 11/05/96; full list of members
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21 September 1995 | New director appointed |
21 September 1995 | New director appointed |
6 June 1995 | Return made up to 11/05/95; full list of members |
6 June 1995 | Return made up to 11/05/95; full list of members |
9 May 1995 | Particulars of mortgage/charge |
9 May 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 May 1990 | Full group accounts made up to 31 December 1989 |
30 May 1990 | Full group accounts made up to 31 December 1989 |
22 October 1983 | Accounts made up to 31 December 1982 |
22 October 1983 | Accounts made up to 31 December 1982 |
30 January 1962 | Company name changed\certificate issued on 30/01/62 |
30 January 1962 | Company name changed\certificate issued on 30/01/62 |
8 June 1941 | Memorandum and Articles of Association |
8 June 1941 | Memorandum and Articles of Association |
31 December 1913 | Articles of association |
31 December 1913 | Articles of association |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Certificate of incorporation |