| Total Documents | 270 |
|---|
| Total Pages | 1,618 |
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| 29 August 2023 | Termination of appointment of Gallacher Martin as a director on 31 December 2022 |
|---|---|
| 5 July 2023 | Termination of appointment of David Paton as a secretary on 5 July 2023 |
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates |
| 14 March 2023 | Micro company accounts made up to 30 November 2022 |
| 9 May 2022 | Confirmation statement made on 2 May 2022 with no updates |
| 2 March 2022 | Micro company accounts made up to 30 November 2021 |
| 24 June 2021 | Micro company accounts made up to 30 November 2020 |
| 2 May 2021 | Confirmation statement made on 2 May 2021 with no updates |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 |
| 2 May 2020 | Confirmation statement made on 2 May 2020 with no updates |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates |
| 30 July 2018 | Micro company accounts made up to 30 November 2017 |
| 15 May 2018 | Confirmation statement made on 2 May 2018 with no updates |
| 8 June 2017 | Micro company accounts made up to 30 November 2016 |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates |
| 7 November 2016 | Termination of appointment of Paul Greenhall as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Joe Staggs as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Joe Staggs as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Paul Greenhall as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Janet Richardson as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Gary Gray as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Chris Newman as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Stephen James Forrest as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Janet Richardson as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Gary Gray as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Stephen James Forrest as a director on 7 November 2016 |
| 7 November 2016 | Termination of appointment of Chris Newman as a director on 7 November 2016 |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 29 June 2016 | Director's details changed for Gallacher Martin on 29 June 2016 |
| 29 June 2016 | Director's details changed for Jeremy Quy on 29 June 2016 |
| 29 June 2016 | Registered office address changed from 34 Aldersbrook Rd Wanstead E12 5DY to 34 Aldersbrook Rd Wanstead London E12 5DY on 29 June 2016 |
| 29 June 2016 | Registered office address changed from 34 Aldersbrook Rd Wanstead E12 5DY to 34 Aldersbrook Rd Wanstead London E12 5DY on 29 June 2016 |
| 29 June 2016 | Director's details changed for Gallacher Martin on 29 June 2016 |
| 29 June 2016 | Director's details changed for Jeremy Quy on 29 June 2016 |
| 22 June 2016 | Director's details changed for Mr Paul Greenhall on 22 June 2016 |
| 22 June 2016 | Appointment of Mr Steve Forrest as a director |
| 22 June 2016 | Director's details changed for Mr Paul Greenhall on 22 June 2016 |
| 22 June 2016 | Appointment of Mr Steve Forrest as a director |
| 21 June 2016 | Appointment of Mrs Janet Richardson as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Gary Gray as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Joe Staggs as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Chris Newman as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Steve Forrest as a director on 21 June 2016 |
| 21 June 2016 | Termination of appointment of David Satchell as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Joe Staggs as a director on 21 June 2016 |
| 21 June 2016 | Termination of appointment of Gordon James Scrivener as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mrs Janet Richardson as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Steve Forrest as a director on 21 June 2016 |
| 21 June 2016 | Termination of appointment of Gordon James Scrivener as a director on 21 June 2016 |
| 21 June 2016 | Termination of appointment of Eileen Barbara Sawyer as a director on 21 June 2016 |
| 21 June 2016 | Termination of appointment of David Satchell as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Gary Gray as a director on 21 June 2016 |
| 21 June 2016 | Termination of appointment of Eileen Barbara Sawyer as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Paul Greenhall as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Paul Greenhall as a director on 21 June 2016 |
| 21 June 2016 | Appointment of Mr Chris Newman as a director on 21 June 2016 |
| 11 May 2016 | Appointment of Mr David Paton as a secretary |
| 11 May 2016 | Appointment of Mr David Paton as a secretary |
| 10 May 2016 | Termination of appointment of Alan John Stock as a secretary on 10 May 2016 |
| 10 May 2016 | Termination of appointment of Alan John Stock as a secretary on 10 May 2016 |
| 10 May 2016 | Termination of appointment of Alan John Stock as a director on 10 May 2016 |
| 10 May 2016 | Termination of appointment of Alan John Stock as a secretary on 10 May 2016 |
| 10 May 2016 | Termination of appointment of Alan John Stock as a secretary on 10 May 2016 |
| 10 May 2016 | Appointment of Mr David Paton as a secretary on 10 May 2016 |
| 10 May 2016 | Termination of appointment of Alan John Stock as a director on 10 May 2016 |
| 10 May 2016 | Appointment of Mr David Paton as a secretary on 10 May 2016 |
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 April 2016 | Appointment of Jeremy Quy as a director on 29 July 2015 |
| 22 April 2016 | Termination of appointment of John David Lapping as a director on 1 April 2016 |
| 22 April 2016 | Termination of appointment of William Angus Wiseman as a director on 17 February 2016 |
| 22 April 2016 | Termination of appointment of John David Lapping as a director on 1 April 2016 |
| 22 April 2016 | Termination of appointment of William Angus Wiseman as a director on 17 February 2016 |
| 22 April 2016 | Appointment of Gallacher Martin as a director on 29 July 2015 |
| 22 April 2016 | Appointment of Jeremy Quy as a director on 29 July 2015 |
| 22 April 2016 | Appointment of Gallacher Martin as a director on 29 July 2015 |
| 15 January 2016 | Resolutions
|
| 15 January 2016 | Resolutions
|
| 29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders |
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders |
| 19 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 19 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 17 May 2013 | Termination of appointment of Stanley Copp as a director on 23 April 2013 |
| 17 May 2013 | Appointment of John David Lapping as a director on 24 April 2013 |
| 17 May 2013 | Appointment of John David Lapping as a director on 24 April 2013 |
| 17 May 2013 | Termination of appointment of Stanley Copp as a director |
| 17 May 2013 | Termination of appointment of Stanley Copp as a director on 23 April 2013 |
| 17 May 2013 | Appointment of John David Lapping as a director |
| 16 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
| 16 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
| 16 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
| 15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 22 August 2011 | Total exemption full accounts made up to 30 November 2010 |
| 22 August 2011 | Total exemption full accounts made up to 30 November 2010 |
| 18 May 2011 | Director's details changed for Gordon James Scrivener on 2 May 2011 |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
| 18 May 2011 | Director's details changed for William Angus Wiseman on 2 May 2011 |
| 18 May 2011 | Secretary's details changed for Alan John Stock on 2 May 2011 |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
| 18 May 2011 | Director's details changed for Brian Albert Gediking on 2 May 2011 |
| 18 May 2011 | Director's details changed for Alan John Stock on 2 May 2011 |
| 18 May 2011 | Director's details changed for Eileen Barbara Sawyer on 2 May 2011 |
| 18 May 2011 | Secretary's details changed for Alan John Stock on 2 May 2011 |
| 18 May 2011 | Director's details changed for Alan John Stock on 2 May 2011 |
| 18 May 2011 | Director's details changed for Mr Stanley Copp on 2 May 2011 |
| 18 May 2011 | Director's details changed for Brian Albert Gediking on 2 May 2011 |
| 18 May 2011 | Director's details changed for David Satchell on 2 May 2011 |
| 18 May 2011 | Director's details changed for William Angus Wiseman on 2 May 2011 |
| 18 May 2011 | Director's details changed for Alan John Stock on 2 May 2011 |
| 18 May 2011 | Director's details changed for Gordon James Scrivener on 2 May 2011 |
| 18 May 2011 | Director's details changed for Brian Albert Gediking on 2 May 2011 |
| 18 May 2011 | Director's details changed for David Satchell on 2 May 2011 |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
| 18 May 2011 | Secretary's details changed for Alan John Stock on 2 May 2011 |
| 18 May 2011 | Director's details changed for Eileen Barbara Sawyer on 2 May 2011 |
| 18 May 2011 | Director's details changed for Gordon James Scrivener on 2 May 2011 |
| 18 May 2011 | Director's details changed for Eileen Barbara Sawyer on 2 May 2011 |
| 18 May 2011 | Director's details changed for Mr Stanley Copp on 2 May 2011 |
| 18 May 2011 | Director's details changed for David Satchell on 2 May 2011 |
| 3 June 2010 | Annual return made up to 2 May 2010 |
| 3 June 2010 | Annual return made up to 2 May 2010 |
| 3 June 2010 | Annual return made up to 2 May 2010 |
| 4 March 2010 | Total exemption full accounts made up to 30 November 2009 |
| 4 March 2010 | Total exemption full accounts made up to 30 November 2009 |
| 3 March 2010 | Termination of appointment of Colin Bond as a director |
| 3 March 2010 | Termination of appointment of Colin Bond as a director |
| 23 June 2009 | Appointment terminated director george kerridge |
| 23 June 2009 | Return made up to 02/05/09; full list of members |
| 23 June 2009 | Appointment terminated director george kerridge |
| 23 June 2009 | Return made up to 02/05/09; full list of members |
| 23 June 2009 | Appointment terminated director george emmins |
| 23 June 2009 | Appointment terminated director george emmins |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Resolutions
|
| 19 May 2009 | Director appointed brian albert gediking |
| 19 May 2009 | Director appointed brian albert gediking |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 3 July 2008 | Director appointed david satchell |
| 3 July 2008 | Director appointed david satchell |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 20 May 2008 | Return made up to 02/05/08; change of members |
| 20 May 2008 | Return made up to 02/05/08; change of members |
| 18 May 2007 | Return made up to 02/05/07; no change of members |
| 18 May 2007 | Return made up to 02/05/07; no change of members |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 23 March 2007 | New director appointed |
| 23 March 2007 | New director appointed |
| 7 June 2006 | Return made up to 02/05/06; full list of members
|
| 7 June 2006 | Return made up to 02/05/06; full list of members
|
| 8 May 2006 | New director appointed |
| 8 May 2006 | Director resigned |
| 8 May 2006 | Director resigned |
| 8 May 2006 | Director resigned |
| 8 May 2006 | New director appointed |
| 8 May 2006 | New secretary appointed |
| 8 May 2006 | Director resigned |
| 8 May 2006 | New secretary appointed |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 12 December 2005 | Total exemption full accounts made up to 30 November 2004 |
| 12 December 2005 | Total exemption full accounts made up to 30 November 2004 |
| 3 May 2005 | New director appointed |
| 3 May 2005 | Return made up to 02/05/05; change of members
|
| 3 May 2005 | New director appointed |
| 3 May 2005 | Return made up to 02/05/05; change of members
|
| 13 December 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 13 December 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 3 December 2004 | New secretary appointed |
| 3 December 2004 | New secretary appointed |
| 27 May 2004 | New director appointed |
| 27 May 2004 | New director appointed |
| 13 May 2004 | Return made up to 02/05/04; change of members |
| 13 May 2004 | Return made up to 02/05/04; change of members |
| 7 January 2004 | Total exemption full accounts made up to 30 November 2002 |
| 7 January 2004 | Total exemption full accounts made up to 30 November 2002 |
| 26 July 2003 | New director appointed |
| 26 July 2003 | New director appointed |
| 26 July 2003 | New director appointed |
| 26 July 2003 | New director appointed |
| 12 June 2003 | Return made up to 02/05/03; full list of members |
| 12 June 2003 | Return made up to 02/05/03; full list of members |
| 16 May 2003 | New director appointed |
| 16 May 2003 | New director appointed |
| 16 May 2003 | New director appointed |
| 16 May 2003 | New director appointed |
| 15 May 2002 | Return made up to 02/05/02; change of members
|
| 15 May 2002 | Return made up to 02/05/02; change of members
|
| 18 April 2002 | New secretary appointed |
| 18 April 2002 | New secretary appointed |
| 25 February 2002 | Total exemption full accounts made up to 30 November 2001 |
| 25 February 2002 | Total exemption full accounts made up to 30 November 2001 |
| 25 October 2001 | Total exemption full accounts made up to 30 November 2000 |
| 25 October 2001 | Total exemption full accounts made up to 30 November 2000 |
| 4 September 2001 | Director resigned |
| 4 September 2001 | Director resigned |
| 17 May 2001 | Return made up to 02/05/01; no change of members |
| 17 May 2001 | Return made up to 02/05/01; no change of members |
| 14 July 2000 | Full accounts made up to 30 November 1999 |
| 14 July 2000 | Full accounts made up to 30 November 1999 |
| 22 May 2000 | Return made up to 18/04/00; full list of members |
| 22 May 2000 | Return made up to 18/04/00; full list of members |
| 4 May 2000 | Director resigned |
| 4 May 2000 | New director appointed |
| 4 May 2000 | New director appointed |
| 4 May 2000 | Director resigned |
| 17 May 1999 | Director resigned |
| 17 May 1999 | New director appointed |
| 17 May 1999 | New director appointed |
| 17 May 1999 | New director appointed |
| 17 May 1999 | Return made up to 02/05/99; change of members
|
| 17 May 1999 | Return made up to 02/05/99; change of members
|
| 17 May 1999 | Director resigned |
| 17 May 1999 | Director resigned |
| 17 May 1999 | New director appointed |
| 17 May 1999 | Director resigned |
| 12 March 1999 | Accounts for a small company made up to 30 November 1998 |
| 12 March 1999 | Accounts for a small company made up to 30 November 1998 |
| 4 June 1998 | Return made up to 02/05/98; bulk list available separately |
| 4 June 1998 | Return made up to 02/05/98; bulk list available separately |
| 8 May 1998 | Accounts for a small company made up to 30 November 1997 |
| 8 May 1998 | Accounts for a small company made up to 30 November 1997 |
| 6 October 1997 | Director resigned |
| 6 October 1997 | Director resigned |
| 19 May 1997 | Return made up to 02/05/97; full list of members |
| 19 May 1997 | Return made up to 02/05/97; full list of members |
| 28 February 1997 | Full accounts made up to 30 November 1996 |
| 28 February 1997 | Full accounts made up to 30 November 1996 |
| 5 December 1996 | Secretary resigned |
| 5 December 1996 | New secretary appointed;new director appointed |
| 5 December 1996 | Director resigned |
| 5 December 1996 | Secretary resigned |
| 5 December 1996 | Director resigned |
| 5 December 1996 | New secretary appointed;new director appointed |
| 5 December 1996 | New director appointed |
| 5 December 1996 | New director appointed |
| 28 May 1996 | New director appointed |
| 28 May 1996 | New director appointed |
| 28 May 1996 | New secretary appointed |
| 28 May 1996 | New director appointed |
| 28 May 1996 | Return made up to 02/05/96; full list of members
|
| 28 May 1996 | Return made up to 02/05/96; full list of members
|
| 28 May 1996 | New secretary appointed |
| 28 May 1996 | New director appointed |
| 21 May 1996 | Full accounts made up to 30 November 1995 |
| 21 May 1996 | Full accounts made up to 30 November 1995 |
| 10 May 1995 | New director appointed |
| 10 May 1995 | New director appointed |
| 3 May 1995 | Return made up to 02/05/95; change of members
|
| 3 May 1995 | Return made up to 02/05/95; change of members
|
| 30 March 1995 | Full accounts made up to 30 November 1994 |
| 30 March 1995 | Full accounts made up to 30 November 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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