15 June 2023 | Confirmation statement made on 15 June 2023 with no updates | 3 pages |
---|
18 May 2023 | Appointment of Mr Robert Anthony Poyner as a director on 12 May 2023 | 2 pages |
---|
17 May 2023 | Appointment of Mr Richard Emmett Dolan as a director on 12 May 2023 | 2 pages |
---|
17 May 2023 | Appointment of Mr Calvin James Tickner as a director on 12 May 2023 | 2 pages |
---|
17 May 2023 | Appointment of Mrs Sarah Katherine Cole as a director on 12 May 2023 | 2 pages |
---|
17 May 2023 | Appointment of Mr Matthew Harry Edward Williams as a director on 12 May 2023 | 2 pages |
---|
17 May 2023 | Termination of appointment of Mark Roger Herrington as a director on 12 May 2023 | 1 page |
---|
17 May 2023 | Termination of appointment of Mark Chudley as a director on 12 May 2023 | 1 page |
---|
17 May 2023 | Termination of appointment of Martin Douglas Budd as a director on 12 May 2023 | 1 page |
---|
17 May 2023 | Termination of appointment of Mairead Emma Almandras as a director on 12 May 2023 | 1 page |
---|
25 April 2023 | Accounts for a small company made up to 31 December 2022 | 15 pages |
---|
13 February 2023 | Termination of appointment of Steven Paul Webber as a director on 13 February 2023 | 1 page |
---|
21 November 2022 | Appointment of Mr Steven Christopher Fassoms as a director on 21 November 2022 | 2 pages |
---|
21 November 2022 | Termination of appointment of Andrew Thomas Nelson as a director on 21 November 2022 | 1 page |
---|
18 July 2022 | Accounts for a small company made up to 31 December 2021 | 16 pages |
---|
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates | 3 pages |
---|
26 May 2022 | Termination of appointment of Paul Simon Fox as a director on 20 May 2022 | 1 page |
---|
26 May 2022 | Appointment of Mr Edward Clive Kessell as a director on 20 May 2022 | 2 pages |
---|
10 September 2021 | Director's details changed for Mr Mark Chudley on 10 September 2021 | 2 pages |
---|
8 September 2021 | Director's details changed for Mr Andrew Thomas Nelson on 2 September 2021 | 2 pages |
---|
26 July 2021 | Accounts for a small company made up to 31 December 2020 | 16 pages |
---|
22 June 2021 | Confirmation statement made on 15 June 2021 with no updates | 3 pages |
---|
17 June 2021 | Appointment of Mr Martin Douglas Budd as a director on 9 June 2021 | 2 pages |
---|
17 June 2021 | Appointment of Mr Andrew Thomas Nelson as a director on 9 June 2021 | 2 pages |
---|
17 June 2021 | Appointment of Mr Michael Jonathan Andrews as a director on 9 June 2021 | 2 pages |
---|
16 June 2021 | Termination of appointment of Ciaran Anthony Mullarkey as a director on 9 June 2021 | 1 page |
---|
16 June 2021 | Appointment of Miss Mairead Emma Almandras as a director on 9 June 2021 | 2 pages |
---|
16 June 2021 | Termination of appointment of Angus Mcphail Russell as a director on 9 June 2021 | 1 page |
---|
16 June 2021 | Termination of appointment of Ian Michael Palmer as a director on 9 June 2021 | 1 page |
---|
15 March 2021 | Termination of appointment of Stephen Compton as a director on 12 March 2021 | 1 page |
---|
1 October 2020 | Accounts for a small company made up to 31 December 2019 | 16 pages |
---|
18 June 2020 | Confirmation statement made on 15 June 2020 with no updates | 3 pages |
---|
16 June 2020 | Appointment of Mr Stephen Compton as a director on 15 June 2020 | 2 pages |
---|
16 June 2020 | Termination of appointment of Christopher William Mackley as a director on 15 June 2020 | 1 page |
---|
3 December 2019 | Appointment of Mrs Tracy Debra Britten as a secretary on 1 December 2019 | 2 pages |
---|
3 October 2019 | Termination of appointment of Paul James Swindon as a secretary on 3 October 2019 | 1 page |
---|
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates | 3 pages |
---|
11 June 2019 | Accounts for a small company made up to 31 December 2018 | 14 pages |
---|
5 June 2019 | Appointment of Mr Daniel William Braddock as a director on 24 May 2019 | 2 pages |
---|
5 June 2019 | Appointment of Mr Mark Roger Herrington as a director on 24 May 2019 | 2 pages |
---|
5 June 2019 | Appointment of Mr Steven Paul Webber as a director on 24 May 2019 | 2 pages |
---|
5 June 2019 | Appointment of Mr Ciaran Anthony Mullarkey as a director on 24 May 2019 | 2 pages |
---|
5 June 2019 | Appointment of Mr Paul Simon Fox as a director on 24 May 2019 | 2 pages |
---|
4 June 2019 | Termination of appointment of Tony Mark Tickner as a director on 24 May 2019 | 1 page |
---|
4 June 2019 | Termination of appointment of Nigel Shaw as a director on 24 May 2019 | 1 page |
---|
4 June 2019 | Termination of appointment of Neal Lambert as a director on 24 May 2019 | 1 page |
---|
4 June 2019 | Termination of appointment of Michael Jonathan Andrews as a director on 24 May 2019 | 1 page |
---|
15 June 2018 | Confirmation statement made on 15 June 2018 with no updates | 3 pages |
---|
8 May 2018 | Accounts for a small company made up to 31 December 2017 | 11 pages |
---|
21 August 2017 | Accounts for a small company made up to 31 December 2016 | 20 pages |
---|
21 August 2017 | Accounts for a small company made up to 31 December 2016 | 20 pages |
---|
15 June 2017 | Confirmation statement made on 15 June 2017 with updates | 4 pages |
---|
15 June 2017 | Confirmation statement made on 15 June 2017 with updates | 4 pages |
---|
6 June 2017 | Appointment of Mr Neal Lambert as a director on 6 June 2017 | 2 pages |
---|
6 June 2017 | Appointment of Mr Neal Lambert as a director on 6 June 2017 | 2 pages |
---|
5 June 2017 | Appointment of Mr Nigel Shaw as a director on 5 June 2017 | 2 pages |
---|
5 June 2017 | Appointment of Mr Nigel Shaw as a director on 5 June 2017 | 2 pages |
---|
28 May 2017 | Appointment of Mr Christopher William Mackley as a director on 19 May 2017 | 2 pages |
---|
28 May 2017 | Appointment of Mr Christopher William Mackley as a director on 19 May 2017 | 2 pages |
---|
25 May 2017 | Appointment of Mr Mark Chudley as a director on 19 May 2017 | 2 pages |
---|
25 May 2017 | Appointment of Mr Michael Jonathan Andrews as a director on 19 May 2017 | 2 pages |
---|
25 May 2017 | Appointment of Mr Mark Chudley as a director on 19 May 2017 | 2 pages |
---|
25 May 2017 | Appointment of Mr Michael Jonathan Andrews as a director on 19 May 2017 | 2 pages |
---|
24 May 2017 | Termination of appointment of Gary Michael Wheadon as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of John Robert Luxford as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Sarah Katherine Cole as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Richard James Stoddart as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of John Robert Luxford as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Kirk Dugard as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Gary Michael Wheadon as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Sarah Katherine Cole as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Richard James Stoddart as a director on 19 May 2017 | 1 page |
---|
24 May 2017 | Termination of appointment of Kirk Dugard as a director on 19 May 2017 | 1 page |
---|
20 July 2016 | Full accounts made up to 31 December 2015 | 17 pages |
---|
20 July 2016 | Full accounts made up to 31 December 2015 | 17 pages |
---|
16 June 2016 | Annual return made up to 15 June 2016 no member list | 11 pages |
---|
16 June 2016 | Annual return made up to 15 June 2016 no member list | 11 pages |
---|
15 June 2016 | Appointment of Mr David Michael Strank as a director on 6 June 2016 | 2 pages |
---|
15 June 2016 | Appointment of Mr Ian Michael Palmer as a director on 6 June 2016 | 2 pages |
---|
15 June 2016 | Appointment of Mr David Michael Strank as a director on 6 June 2016 | 2 pages |
---|
15 June 2016 | Appointment of Mr Ian Michael Palmer as a director on 6 June 2016 | 2 pages |
---|
13 June 2016 | Termination of appointment of Christopher John Smallwood as a director on 6 June 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Mark Roger Herrington as a director on 4 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Mark Roger Herrington as a director on 4 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Christopher John Smallwood as a director on 6 June 2016 | 1 page |
---|
21 April 2016 | Satisfaction of charge 1 in full | 1 page |
---|
21 April 2016 | Satisfaction of charge 1 in full | 1 page |
---|
19 August 2015 | Full accounts made up to 31 December 2014 | 18 pages |
---|
19 August 2015 | Full accounts made up to 31 December 2014 | 18 pages |
---|
4 August 2015 | Termination of appointment of Stephen Vickers as a director on 31 July 2015 | 1 page |
---|
4 August 2015 | Termination of appointment of Stephen Vickers as a director on 31 July 2015 | 1 page |
---|
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 July 2015 | 2 pages |
---|
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 July 2015 | 2 pages |
---|
1 July 2015 | Appointment of Mr Ian James Studd as a director on 1 July 2015 | 2 pages |
---|
15 June 2015 | Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015 | 2 pages |
---|
15 June 2015 | Appointment of Mr Richard James Stoddart as a director on 22 May 2015 | 2 pages |
---|
15 June 2015 | Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015 | 2 pages |
---|
15 June 2015 | Termination of appointment of Neal Lambert as a director on 22 May 2015 | 1 page |
---|
15 June 2015 | Termination of appointment of Neal Lambert as a director on 22 May 2015 | 1 page |
---|
15 June 2015 | Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015 | 2 pages |
---|
15 June 2015 | Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015 | 1 page |
---|
15 June 2015 | Termination of appointment of Kevin Howard Mack as a director on 22 May 2015 | 1 page |
---|
15 June 2015 | Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015 | 1 page |
---|
15 June 2015 | Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015 | 2 pages |
---|
15 June 2015 | Termination of appointment of Kevin Howard Mack as a director on 22 May 2015 | 1 page |
---|
15 June 2015 | Appointment of Mr Richard James Stoddart as a director on 22 May 2015 | 2 pages |
---|
2 June 2015 | Annual return made up to 18 May 2015 no member list | 12 pages |
---|
2 June 2015 | Annual return made up to 18 May 2015 no member list | 12 pages |
---|
12 June 2014 | Appointment of Mr Kevin Howard Mack as a director | 2 pages |
---|
12 June 2014 | Appointment of Mr Kevin Howard Mack as a director | 2 pages |
---|
12 June 2014 | Annual return made up to 18 May 2014 no member list | 13 pages |
---|
12 June 2014 | Annual return made up to 18 May 2014 no member list | 13 pages |
---|
30 May 2014 | Appointment of Mr Tony Mark Tickner as a director | 2 pages |
---|
30 May 2014 | Termination of appointment of Ian Studd as a director | 1 page |
---|
30 May 2014 | Termination of appointment of Ian Palmer as a director | 1 page |
---|
30 May 2014 | Appointment of Mr Mark Herrington as a director | 2 pages |
---|
30 May 2014 | Termination of appointment of Ian Studd as a director | 1 page |
---|
30 May 2014 | Appointment of Mr Mark Herrington as a director | 2 pages |
---|
30 May 2014 | Termination of appointment of Ian Palmer as a director | 1 page |
---|
30 May 2014 | Appointment of Mr Tony Mark Tickner as a director | 2 pages |
---|
24 April 2014 | Full accounts made up to 31 December 2013 | 17 pages |
---|
24 April 2014 | Full accounts made up to 31 December 2013 | 17 pages |
---|
13 March 2014 | Appointment of Mr Kirk Dugard as a director | 2 pages |
---|
13 March 2014 | Appointment of Mr Kirk Dugard as a director | 2 pages |
---|
9 October 2013 | Termination of appointment of Kevin Mack as a director | 1 page |
---|
9 October 2013 | Termination of appointment of Kevin Mack as a director | 1 page |
---|
15 August 2013 | Termination of appointment of Matthew Faizey as a director | 1 page |
---|
15 August 2013 | Termination of appointment of Matthew Faizey as a director | 1 page |
---|
2 July 2013 | Full accounts made up to 31 December 2012 | 17 pages |
---|
2 July 2013 | Full accounts made up to 31 December 2012 | 17 pages |
---|
29 May 2013 | Annual return made up to 18 May 2013 no member list | 10 pages |
---|
29 May 2013 | Appointment of Mr Neal Lambert as a director | 2 pages |
---|
29 May 2013 | Annual return made up to 18 May 2013 no member list | 10 pages |
---|
29 May 2013 | Appointment of Mr Neal Lambert as a director | 2 pages |
---|
28 May 2013 | Appointment of Mr Chris Smallwood as a director | 2 pages |
---|
28 May 2013 | Termination of appointment of Mark Herrington as a director | 1 page |
---|
28 May 2013 | Termination of appointment of Mark Herrington as a director | 1 page |
---|
28 May 2013 | Appointment of Mr Kevin Howard Mack as a director | 2 pages |
---|
28 May 2013 | Termination of appointment of Richard Dolan as a director | 1 page |
---|
28 May 2013 | Termination of appointment of Brian Maidman as a director | 1 page |
---|
28 May 2013 | Appointment of Mr Chris Smallwood as a director | 2 pages |
---|
28 May 2013 | Appointment of Mr Kevin Howard Mack as a director | 2 pages |
---|
28 May 2013 | Termination of appointment of Brian Maidman as a director | 1 page |
---|
28 May 2013 | Termination of appointment of Richard Dolan as a director | 1 page |
---|
8 February 2013 | Appointment of Mr Paul James Swindon as a secretary | 2 pages |
---|
8 February 2013 | Appointment of Mr Paul James Swindon as a secretary | 2 pages |
---|
7 February 2013 | Termination of appointment of James Falkner as a secretary | 1 page |
---|
7 February 2013 | Termination of appointment of James Falkner as a secretary | 1 page |
---|
26 June 2012 | Annual return made up to 18 May 2012 no member list | 8 pages |
---|
26 June 2012 | Annual return made up to 18 May 2012 no member list | 8 pages |
---|
8 June 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Change of officers 18/05/2012
| 4 pages |
---|
8 June 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Change of officers 18/05/2012
| 4 pages |
---|
8 June 2012 | Memorandum and Articles of Association | 11 pages |
---|
8 June 2012 | Memorandum and Articles of Association | 11 pages |
---|
28 May 2012 | Full accounts made up to 31 December 2011 | 16 pages |
---|
28 May 2012 | Full accounts made up to 31 December 2011 | 16 pages |
---|
23 May 2012 | Termination of appointment of Reginald Hackworthy as a director | 1 page |
---|
23 May 2012 | Termination of appointment of Reginald Hackworthy as a director | 1 page |
---|
23 May 2012 | Appointment of Mr Timon Charles Thorncroft as a director | 2 pages |
---|
23 May 2012 | Termination of appointment of David Bunting as a director | 1 page |
---|
23 May 2012 | Termination of appointment of David Bunting as a director | 1 page |
---|
23 May 2012 | Appointment of Mr Timon Charles Thorncroft as a director | 2 pages |
---|
15 August 2011 | Full accounts made up to 31 December 2010 | 17 pages |
---|
15 August 2011 | Full accounts made up to 31 December 2010 | 17 pages |
---|
8 July 2011 | Appointment of Mr Mark Herrington as a director | 2 pages |
---|
8 July 2011 | Appointment of Mr Mark Herrington as a director | 2 pages |
---|
5 July 2011 | Termination of appointment of Neil Rogers as a director | 1 page |
---|
5 July 2011 | Termination of appointment of Neil Rogers as a director | 1 page |
---|
16 June 2011 | Appointment of Mr Matthew John Faizey as a director | 2 pages |
---|
16 June 2011 | Appointment of Mr Matthew John Faizey as a director | 2 pages |
---|
27 May 2011 | Appointment of Mr Neil Rogers as a director | 2 pages |
---|
27 May 2011 | Appointment of Mr Neil Rogers as a director | 2 pages |
---|
26 May 2011 | Termination of appointment of Rodney Seeland as a director | 1 page |
---|
26 May 2011 | Termination of appointment of Rodney Seeland as a director | 1 page |
---|
26 May 2011 | Annual return made up to 18 May 2011 no member list | 10 pages |
---|
26 May 2011 | Annual return made up to 18 May 2011 no member list | 10 pages |
---|
25 May 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
25 May 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
18 October 2010 | Appointment of Mr Richard Emmett Dolan as a director | 2 pages |
---|
18 October 2010 | Appointment of Mr Richard Emmett Dolan as a director | 2 pages |
---|
13 October 2010 | Appointment of Mr John Robert Luxford as a director | 2 pages |
---|
13 October 2010 | Termination of appointment of Mark Chudley as a director | 1 page |
---|
13 October 2010 | Appointment of Mr John Robert Luxford as a director | 2 pages |
---|
13 October 2010 | Termination of appointment of Mark Chudley as a director | 1 page |
---|
12 October 2010 | Termination of appointment of Anthony Robinson as a director | 1 page |
---|
12 October 2010 | Termination of appointment of Anthony Robinson as a director | 1 page |
---|
16 June 2010 | Full accounts made up to 31 December 2009 | 15 pages |
---|
16 June 2010 | Full accounts made up to 31 December 2009 | 15 pages |
---|
24 May 2010 | Director's details changed for Anthony James Worsley Robinson on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Mr Gary Michael Wheadon on 18 May 2010 | 2 pages |
---|
24 May 2010 | Annual return made up to 18 May 2010 no member list | 7 pages |
---|
24 May 2010 | Director's details changed for Mr David Charles Bunting on 18 May 2010 | 2 pages |
---|
24 May 2010 | Annual return made up to 18 May 2010 no member list | 7 pages |
---|
24 May 2010 | Director's details changed for Mr David Charles Bunting on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Mr Ian Michael Palmer on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Mr Brian Maidman on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Mr Ian Michael Palmer on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Mr Gary Michael Wheadon on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Mr Brian Maidman on 18 May 2010 | 2 pages |
---|
24 May 2010 | Director's details changed for Anthony James Worsley Robinson on 18 May 2010 | 2 pages |
---|
17 May 2010 | Appointment of Mr Ian James Studd as a director | 2 pages |
---|
17 May 2010 | Appointment of Mr Ian James Studd as a director | 2 pages |
---|
17 May 2010 | Termination of appointment of Mathieson Purdie as a director | 1 page |
---|
17 May 2010 | Termination of appointment of Mathieson Purdie as a director | 1 page |
---|
10 May 2010 | Termination of appointment of David Tracey as a director | 1 page |
---|
10 May 2010 | Termination of appointment of David Tracey as a director | 1 page |
---|
17 November 2009 | Appointment of Mr Mark Chudley as a director | 2 pages |
---|
17 November 2009 | Appointment of Mr Mark Chudley as a director | 2 pages |
---|
27 October 2009 | Termination of appointment of Christopher Smallwood as a director | 1 page |
---|
27 October 2009 | Termination of appointment of Christopher Smallwood as a director | 1 page |
---|
26 October 2009 | Appointment of James Julian Falkner as a secretary | 3 pages |
---|
26 October 2009 | Appointment of James Julian Falkner as a secretary | 3 pages |
---|
20 October 2009 | Termination of appointment of Robert Syers as a secretary | 2 pages |
---|
20 October 2009 | Termination of appointment of Robert Syers as a secretary | 2 pages |
---|
20 May 2009 | Director appointed mr rodney karl seeland | 1 page |
---|
20 May 2009 | Appointment terminated director david pearson | 1 page |
---|
20 May 2009 | Annual return made up to 18/05/09 | 5 pages |
---|
20 May 2009 | Appointment terminated director david pearson | 1 page |
---|
20 May 2009 | Director appointed mr gary michael wheadon | 1 page |
---|
20 May 2009 | Director appointed mr rodney karl seeland | 1 page |
---|
20 May 2009 | Annual return made up to 18/05/09 | 5 pages |
---|
20 May 2009 | Director appointed mr gary michael wheadon | 1 page |
---|
19 May 2009 | Appointment terminated director ian studd | 1 page |
---|
19 May 2009 | Appointment terminated director anthony richman | 1 page |
---|
19 May 2009 | Director appointed mr ian michael palmer | 1 page |
---|
19 May 2009 | Appointment terminated director jonathan hood | 1 page |
---|
19 May 2009 | Appointment terminated director ian tate | 1 page |
---|
19 May 2009 | Appointment terminated director jonathan hood | 1 page |
---|
19 May 2009 | Director appointed mr ian michael palmer | 1 page |
---|
19 May 2009 | Appointment terminated director ian tate | 1 page |
---|
19 May 2009 | Appointment terminated director ian studd | 1 page |
---|
19 May 2009 | Director appointed mr david patrick tracey | 1 page |
---|
19 May 2009 | Director appointed mr brian maidman | 1 page |
---|
19 May 2009 | Director appointed mr david patrick tracey | 1 page |
---|
19 May 2009 | Appointment terminated director anthony richman | 1 page |
---|
19 May 2009 | Director appointed mr brian maidman | 1 page |
---|
14 May 2009 | Auditor's resignation | 1 page |
---|
14 May 2009 | Auditor's resignation | 1 page |
---|
14 May 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
---|
14 May 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
---|
13 April 2009 | Full accounts made up to 31 December 2008 | 13 pages |
---|
13 April 2009 | Full accounts made up to 31 December 2008 | 13 pages |
---|
28 October 2008 | Full accounts made up to 31 December 2007 | 14 pages |
---|
28 October 2008 | Full accounts made up to 31 December 2007 | 14 pages |
---|
25 June 2008 | Director appointed stephen vickers | 2 pages |
---|
25 June 2008 | Director appointed david charles bunting | 2 pages |
---|
25 June 2008 | Director appointed anthony leonard richman | 2 pages |
---|
25 June 2008 | Director appointed anthony leonard richman | 2 pages |
---|
25 June 2008 | Director appointed david charles bunting | 2 pages |
---|
25 June 2008 | Director appointed stephen vickers | 2 pages |
---|
4 June 2008 | Appointment terminated director sylvia lane | 1 page |
---|
4 June 2008 | Appointment terminated director sylvia lane | 1 page |
---|
4 June 2008 | Appointment terminated director john court | 1 page |
---|
4 June 2008 | Appointment terminated director john court | 1 page |
---|
22 May 2008 | Annual return made up to 18/05/08 | 5 pages |
---|
22 May 2008 | Annual return made up to 18/05/08 | 5 pages |
---|
12 July 2007 | Annual return made up to 18/05/07 | 3 pages |
---|
12 July 2007 | Annual return made up to 18/05/07 | 3 pages |
---|
3 July 2007 | New director appointed | 2 pages |
---|
3 July 2007 | New director appointed | 2 pages |
---|
20 June 2007 | Full accounts made up to 31 December 2006 | 24 pages |
---|
20 June 2007 | Full accounts made up to 31 December 2006 | 24 pages |
---|
19 June 2007 | New director appointed | 2 pages |
---|
19 June 2007 | New director appointed | 2 pages |
---|
17 June 2007 | New director appointed | 2 pages |
---|
17 June 2007 | New director appointed | 2 pages |
---|
17 June 2007 | New director appointed | 2 pages |
---|
17 June 2007 | New director appointed | 2 pages |
---|
11 June 2007 | New director appointed | 2 pages |
---|
11 June 2007 | New director appointed | 2 pages |
---|
11 June 2007 | New director appointed | 2 pages |
---|
11 June 2007 | New director appointed | 2 pages |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
30 May 2007 | Director resigned | 1 page |
---|
21 December 2006 | Director resigned | 1 page |
---|
21 December 2006 | Director resigned | 1 page |
---|
3 October 2006 | New director appointed | 2 pages |
---|
3 October 2006 | New director appointed | 2 pages |
---|
28 July 2006 | Full accounts made up to 31 December 2005 | 27 pages |
---|
28 July 2006 | Full accounts made up to 31 December 2005 | 27 pages |
---|
21 July 2006 | Annual return made up to 18/05/06 | 3 pages |
---|
21 July 2006 | Annual return made up to 18/05/06 | 3 pages |
---|
19 June 2006 | New director appointed | 2 pages |
---|
19 June 2006 | New director appointed | 2 pages |
---|
13 June 2006 | Director resigned | 1 page |
---|
13 June 2006 | Director resigned | 1 page |
---|
9 June 2006 | New director appointed | 2 pages |
---|
9 June 2006 | New director appointed | 2 pages |
---|
20 March 2006 | Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA | 1 page |
---|
20 March 2006 | Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA | 1 page |
---|
25 October 2005 | New director appointed | 3 pages |
---|
25 October 2005 | New director appointed | 3 pages |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | New director appointed | 2 pages |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | New director appointed | 2 pages |
---|
11 October 2005 | New director appointed | 2 pages |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | New director appointed | 2 pages |
---|
11 October 2005 | Director resigned | 1 page |
---|
11 October 2005 | Director resigned | 1 page |
---|
4 October 2005 | Group of companies' accounts made up to 31 December 2004 | 20 pages |
---|
4 October 2005 | Group of companies' accounts made up to 31 December 2004 | 20 pages |
---|
8 August 2005 | Annual return made up to 18/05/05 | 3 pages |
---|
8 August 2005 | Annual return made up to 18/05/05 | 3 pages |
---|
21 September 2004 | New director appointed | 2 pages |
---|
21 September 2004 | New director appointed | 2 pages |
---|
8 September 2004 | Group of companies' accounts made up to 31 December 2003 | 16 pages |
---|
8 September 2004 | Group of companies' accounts made up to 31 December 2003 | 16 pages |
---|
16 July 2004 | New director appointed | 2 pages |
---|
16 July 2004 | New director appointed | 2 pages |
---|
8 July 2004 | Director resigned | 1 page |
---|
8 July 2004 | Director resigned | 1 page |
---|
8 July 2004 | Director resigned | 1 page |
---|
8 July 2004 | Director resigned | 1 page |
---|
21 May 2004 | Annual return made up to 18/05/04 | 8 pages |
---|
21 May 2004 | Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ | 1 page |
---|
21 May 2004 | Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ | 1 page |
---|
21 May 2004 | Annual return made up to 18/05/04 | 8 pages |
---|
23 June 2003 | New director appointed | 2 pages |
---|
23 June 2003 | New director appointed | 2 pages |
---|
23 June 2003 | New director appointed | 2 pages |
---|
23 June 2003 | New director appointed | 2 pages |
---|
23 June 2003 | New director appointed | 2 pages |
---|
23 June 2003 | New director appointed | 2 pages |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
---|
11 June 2003 | Director resigned | 1 page |
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11 June 2003 | Director resigned | 1 page |
---|
4 June 2003 | Director's particulars changed | 1 page |
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4 June 2003 | Director's particulars changed | 1 page |
---|
4 June 2003 | Annual return made up to 18/05/03 | 9 pages |
---|
4 June 2003 | Director's particulars changed | 1 page |
---|
4 June 2003 | Annual return made up to 18/05/03 | 9 pages |
---|
4 June 2003 | Director's particulars changed | 1 page |
---|
22 May 2003 | Group of companies' accounts made up to 31 December 2002 | 15 pages |
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22 May 2003 | Group of companies' accounts made up to 31 December 2002 | 15 pages |
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22 November 2002 | Director resigned | 1 page |
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22 November 2002 | Director resigned | 1 page |
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1 July 2002 | Director's particulars changed | 1 page |
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1 July 2002 | Annual return made up to 18/05/02 | 10 pages |
---|
1 July 2002 | Annual return made up to 18/05/02 | 10 pages |
---|
1 July 2002 | Director's particulars changed | 1 page |
---|
15 June 2002 | Director resigned | 1 page |
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15 June 2002 | Director resigned | 1 page |
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15 June 2002 | Director resigned | 1 page |
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15 June 2002 | New director appointed | 2 pages |
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15 June 2002 | Director resigned | 1 page |
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15 June 2002 | New director appointed | 2 pages |
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15 June 2002 | New director appointed | 2 pages |
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15 June 2002 | New director appointed | 2 pages |
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8 April 2002 | Group of companies' accounts made up to 31 December 2001 | 14 pages |
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8 April 2002 | Group of companies' accounts made up to 31 December 2001 | 14 pages |
---|
18 June 2001 | Annual return made up to 18/05/01 | 10 pages |
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18 June 2001 | Annual return made up to 18/05/01 | 10 pages |
---|
15 June 2001 | New director appointed | 2 pages |
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15 June 2001 | New director appointed | 2 pages |
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15 June 2001 | New director appointed | 2 pages |
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15 June 2001 | New director appointed | 2 pages |
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4 June 2001 | Director resigned | 1 page |
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4 June 2001 | Director resigned | 1 page |
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4 June 2001 | Director resigned | 1 page |
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4 June 2001 | Director resigned | 1 page |
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23 May 2001 | New director appointed | 2 pages |
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23 May 2001 | New director appointed | 2 pages |
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15 May 2001 | Full group accounts made up to 31 December 2000 | 15 pages |
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15 May 2001 | Full group accounts made up to 31 December 2000 | 15 pages |
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28 March 2001 | Director resigned | 1 page |
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28 March 2001 | Director resigned | 1 page |
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28 March 2001 | Director resigned | 1 page |
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28 March 2001 | Director resigned | 1 page |
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4 July 2000 | New director appointed | 3 pages |
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4 July 2000 | New director appointed | 3 pages |
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4 July 2000 | New director appointed | 3 pages |
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4 July 2000 | New director appointed | 3 pages |
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22 June 2000 | Director resigned | 1 page |
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22 June 2000 | Director resigned | 1 page |
---|
17 May 2000 | Full group accounts made up to 31 December 1999 | 15 pages |
---|
17 May 2000 | Annual return made up to 18/05/00 | 11 pages |
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17 May 2000 | Full group accounts made up to 31 December 1999 | 15 pages |
---|
17 May 2000 | Annual return made up to 18/05/00 | 11 pages |
---|
14 April 2000 | New director appointed | 4 pages |
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14 April 2000 | New director appointed | 4 pages |
---|
5 April 2000 | New director appointed | 2 pages |
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5 April 2000 | New director appointed | 2 pages |
---|
29 March 2000 | New director appointed | 3 pages |
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29 March 2000 | New director appointed | 3 pages |
---|
27 March 2000 | New director appointed | 2 pages |
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27 March 2000 | New director appointed | 2 pages |
---|
22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
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22 March 2000 | Director resigned | 1 page |
---|
22 September 1999 | Full group accounts made up to 31 December 1998 | 14 pages |
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22 September 1999 | Full group accounts made up to 31 December 1998 | 14 pages |
---|
23 July 1999 | New director appointed | 2 pages |
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23 July 1999 | Annual return made up to 18/05/99 | 11 pages |
---|
23 July 1999 | New director appointed | 2 pages |
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23 July 1999 | Annual return made up to 18/05/99 | 11 pages |
---|
23 June 1999 | Director resigned | 1 page |
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23 June 1999 | Director resigned | 1 page |
---|
10 September 1998 | New director appointed | 2 pages |
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10 September 1998 | Annual return made up to 18/05/98 | 11 pages |
---|
10 September 1998 | New director appointed | 2 pages |
---|
10 September 1998 | Annual return made up to 18/05/98 | 11 pages |
---|
1 September 1998 | New director appointed | 2 pages |
---|
1 September 1998 | Director resigned | 1 page |
---|
1 September 1998 | New director appointed | 2 pages |
---|
1 September 1998 | New director appointed | 3 pages |
---|
1 September 1998 | Director resigned | 1 page |
---|
1 September 1998 | New director appointed | 3 pages |
---|
1 September 1998 | New director appointed | 2 pages |
---|
1 September 1998 | New director appointed | 3 pages |
---|
1 September 1998 | Director resigned | 1 page |
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1 September 1998 | Director resigned | 1 page |
---|
1 September 1998 | New director appointed | 3 pages |
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1 September 1998 | New director appointed | 3 pages |
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1 September 1998 | New director appointed | 3 pages |
---|
1 September 1998 | Director resigned | 1 page |
---|
1 September 1998 | Director resigned | 1 page |
---|
1 September 1998 | New director appointed | 2 pages |
---|
1 September 1998 | New director appointed | 3 pages |
---|
1 September 1998 | New director appointed | 3 pages |
---|
30 June 1998 | Full group accounts made up to 31 December 1997 | 14 pages |
---|
30 June 1998 | Full group accounts made up to 31 December 1997 | 14 pages |
---|
23 October 1997 | Director resigned | 1 page |
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23 October 1997 | Director resigned | 1 page |
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23 October 1997 | Director resigned | 1 page |
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23 October 1997 | Director resigned | 1 page |
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23 October 1997 | Director resigned | 1 page |
---|
23 October 1997 | Director resigned | 1 page |
---|
23 October 1997 | Director resigned | 1 page |
---|
23 October 1997 | Director resigned | 1 page |
---|
23 October 1997 | Director resigned | 1 page |
---|
23 October 1997 | Director resigned | 1 page |
---|
22 July 1997 | Full group accounts made up to 31 December 1996 | 14 pages |
---|
22 July 1997 | Full group accounts made up to 31 December 1996 | 14 pages |
---|
8 June 1997 | Secretary's particulars changed | 1 page |
---|
8 June 1997 | Secretary's particulars changed | 1 page |
---|
8 June 1997 | Annual return made up to 18/05/97 | 10 pages |
---|
8 June 1997 | Annual return made up to 18/05/97 | 10 pages |
---|
10 November 1996 | New secretary appointed | 2 pages |
---|
10 November 1996 | Secretary resigned | 1 page |
---|
10 November 1996 | New secretary appointed | 2 pages |
---|
10 November 1996 | Secretary resigned | 1 page |
---|
13 September 1996 | Annual return made up to 18/05/96 | 11 pages |
---|
13 September 1996 | Annual return made up to 18/05/96 | 11 pages |
---|
9 September 1996 | New director appointed | 2 pages |
---|
9 September 1996 | New director appointed | 2 pages |
---|
27 August 1996 | New director appointed | 2 pages |
---|
27 August 1996 | New director appointed | 1 page |
---|
27 August 1996 | New director appointed | 2 pages |
---|
27 August 1996 | New director appointed | 2 pages |
---|
27 August 1996 | New director appointed | 2 pages |
---|
27 August 1996 | Director resigned | 1 page |
---|
27 August 1996 | New director appointed | 1 page |
---|
27 August 1996 | Director resigned | 1 page |
---|
24 April 1996 | Full group accounts made up to 31 December 1995 | 13 pages |
---|
24 April 1996 | Full group accounts made up to 31 December 1995 | 13 pages |
---|
14 November 1995 | Director resigned | 4 pages |
---|
14 November 1995 | Director resigned | 4 pages |
---|
14 November 1995 | Director resigned | 4 pages |
---|
14 November 1995 | Director resigned | 4 pages |
---|
2 August 1995 | Annual return made up to 18/05/95 | 24 pages |
---|
2 August 1995 | Annual return made up to 18/05/95 | 24 pages |
---|
4 July 1995 | Full group accounts made up to 31 December 1994 | 13 pages |
---|
4 July 1995 | Full group accounts made up to 31 December 1994 | 13 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 197 pages |
---|
5 July 1994 | Full group accounts made up to 31 December 1993 | 14 pages |
---|
5 July 1994 | Full group accounts made up to 31 December 1993 | 14 pages |
---|
5 June 1992 | Full group accounts made up to 31 December 1991 | 13 pages |
---|
5 June 1992 | Full group accounts made up to 31 December 1991 | 13 pages |
---|
13 March 1992 | Full group accounts made up to 31 December 1990 | 13 pages |
---|
13 March 1992 | Full group accounts made up to 31 December 1990 | 13 pages |
---|
17 August 1990 | Full accounts made up to 31 December 1989 | 11 pages |
---|
17 August 1990 | Full accounts made up to 31 December 1989 | 11 pages |
---|
31 July 1989 | Full accounts made up to 31 December 1988 | 8 pages |
---|
31 July 1989 | Full accounts made up to 31 December 1988 | 8 pages |
---|
3 August 1988 | Full accounts made up to 31 December 1987 | 11 pages |
---|
3 August 1988 | Full accounts made up to 31 December 1987 | 11 pages |
---|
3 November 1987 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
3 November 1987 | Memorandum and Articles of Association | 16 pages |
---|
3 November 1987 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
3 November 1987 | Memorandum and Articles of Association | 16 pages |
---|
13 July 1987 | Full accounts made up to 31 December 1986 | 11 pages |
---|
13 July 1987 | Full accounts made up to 31 December 1986 | 11 pages |
---|
1 October 1985 | Memorandum of association | 6 pages |
---|
1 October 1985 | Memorandum of association | 6 pages |
---|
6 August 1985 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 6 pages |
---|
6 August 1985 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 6 pages |
---|
11 July 1983 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 18 pages |
---|
11 July 1983 | Articles of association | 18 pages |
---|
11 July 1983 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 18 pages |
---|
11 July 1983 | Articles of association | 18 pages |
---|
23 May 1972 | Company name changed\certificate issued on 23/05/72 | 3 pages |
---|
23 May 1972 | Memorandum and Articles of Association | 25 pages |
---|
23 May 1972 | Company name changed\certificate issued on 23/05/72 | 3 pages |
---|
23 May 1972 | Memorandum and Articles of Association | 25 pages |
---|
24 June 1954 | Resolution passed on | 32 pages |
---|
24 June 1954 | Resolution passed on | 32 pages |
---|
23 January 1914 | Incorporation | 36 pages |
---|
23 January 1914 | Certificate of incorporation | 1 page |
---|
23 January 1914 | Certificate of incorporation | 1 page |
---|
23 January 1914 | Incorporation | 36 pages |
---|