Total Documents | 270 |
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Total Pages | 1,925 |
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29 January 2021 | Termination of appointment of Richard Christopher Davis as a director on 10 January 2021 |
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27 November 2020 | Appointment of Mr Derek Bates as a director on 21 November 2020 |
27 November 2020 | Appointment of Mr Steven Michael Chambers as a director on 21 February 2020 |
27 November 2020 | Appointment of Mr Andrew Sargeant as a director on 21 November 2020 |
27 November 2020 | Appointment of Ms Susan Pout as a director on 21 November 2020 |
27 November 2020 | Appointment of Mr Robert Mumby as a director on 21 February 2020 |
27 November 2020 | Appointment of Mr Steven Michael Chambers as a secretary on 21 November 2020 |
27 November 2020 | Appointment of Mr Kevin Lewis Stevens as a director on 21 November 2020 |
26 November 2020 | Termination of appointment of Brian Richard Best as a director on 21 November 2020 |
26 November 2020 | Termination of appointment of Andrew Henderson as a director on 21 November 2020 |
26 November 2020 | Termination of appointment of Malcolm John Kent as a director on 21 November 2020 |
26 November 2020 | Termination of appointment of Brian Richard Best as a secretary on 21 November 2020 |
9 November 2020 | Confirmation statement made on 31 October 2020 with updates |
15 July 2020 | Satisfaction of charge 1 in full |
13 July 2020 | All of the property or undertaking has been released from charge 1 |
7 July 2020 | Termination of appointment of John Stokes as a director on 7 July 2020 |
12 June 2020 | Termination of appointment of John Stokes as a secretary on 22 March 2020 |
12 June 2020 | Director's details changed for Brian Richard Best on 12 June 2020 |
12 June 2020 | Appointment of Mr Brian Richard Best as a secretary on 12 June 2020 |
22 January 2020 | Registration of charge 002018990002, created on 22 January 2020 |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 |
17 November 2019 | Appointment of Mr Andrew Selwood as a director on 9 November 2019 |
17 November 2019 | Appointment of Mr Richard Christopher Davis as a director on 9 November 2019 |
14 November 2019 | Confirmation statement made on 31 October 2019 with updates |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 |
9 November 2018 | Confirmation statement made on 31 October 2018 with updates |
15 May 2018 | Resolutions
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15 May 2018 | Memorandum and Articles of Association |
28 March 2018 | Termination of appointment of Shirley Lesley Rosser as a director on 27 March 2018 |
21 November 2017 | Appointment of Mrs Louise Carlton Gaines Tucker as a director on 11 November 2017 |
21 November 2017 | Appointment of Mrs Louise Carlton Gaines Tucker as a director on 11 November 2017 |
20 November 2017 | Termination of appointment of Frances Mary Price as a director on 11 November 2017 |
20 November 2017 | Termination of appointment of Ian Charles Horton as a director on 11 November 2017 |
20 November 2017 | Termination of appointment of Ian Charles Horton as a director on 11 November 2017 |
20 November 2017 | Termination of appointment of Frances Mary Price as a director on 11 November 2017 |
8 November 2017 | Confirmation statement made on 31 October 2017 with updates |
8 November 2017 | Confirmation statement made on 31 October 2017 with updates |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 |
21 March 2017 | Termination of appointment of Robert James Ireland as a director on 21 March 2017 |
21 March 2017 | Termination of appointment of Robert James Ireland as a director on 21 March 2017 |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 May 2016 | Appointment of Mr David John Howland as a director on 10 May 2016 |
11 May 2016 | Appointment of Mr David John Howland as a director on 10 May 2016 |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 November 2015 | Appointment of Mr John Stokes as a secretary on 26 November 2015 |
26 November 2015 | Appointment of Mr John Stokes as a director on 26 November 2015 |
26 November 2015 | Termination of appointment of Brian Richard Best as a secretary on 26 November 2015 |
26 November 2015 | Appointment of Mr John Stokes as a director on 26 November 2015 |
26 November 2015 | Appointment of Mr John Stokes as a secretary on 26 November 2015 |
26 November 2015 | Termination of appointment of Brian Richard Best as a secretary on 26 November 2015 |
24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders |
24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders |
19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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31 July 2015 | Termination of appointment of Richard Gavin Gremo as a director on 15 July 2015 |
31 July 2015 | Termination of appointment of Richard Gavin Gremo as a director on 15 July 2015 |
23 December 2014 | Appointment of Mrs Mary Elizabeth Bashford as a director on 1 December 2014 |
23 December 2014 | Appointment of Mrs Mary Elizabeth Bashford as a director on 1 December 2014 |
23 December 2014 | Appointment of Mrs Mary Elizabeth Bashford as a director on 1 December 2014 |
1 December 2014 | Appointment of Mr John Barry Clarke as a director on 17 November 2014 |
1 December 2014 | Appointment of Mr John Barry Clarke as a director on 17 November 2014 |
29 November 2014 | Termination of appointment of Stephen John Rumball as a director on 17 November 2014 |
29 November 2014 | Termination of appointment of Stephen John Rumball as a director on 17 November 2014 |
28 November 2014 | Termination of appointment of Michael John Behr as a director on 17 November 2014 |
28 November 2014 | Appointment of Mr Ian Charles Horton as a director on 17 November 2014 |
28 November 2014 | Termination of appointment of Michael John Behr as a director on 17 November 2014 |
28 November 2014 | Appointment of Mr Ian Charles Horton as a director on 17 November 2014 |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2013 | Appointment of Mr Richard Gavin Gremo as a director |
16 December 2013 | Appointment of Mr Richard Gavin Gremo as a director |
13 December 2013 | Termination of appointment of Martyn Dines as a director |
13 December 2013 | Termination of appointment of Martyn Dines as a director |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Registered office address changed from the Golf House Seasalter Whitstable Kent CT5 1EB on 19 November 2013 |
19 November 2013 | Registered office address changed from the Golf House Seasalter Whitstable Kent CT5 1EB on 19 November 2013 |
4 November 2013 | Secretary's details changed for Brian Richard Best on 1 October 2013 |
4 November 2013 | Director's details changed for Brian Richard Best on 1 October 2013 |
4 November 2013 | Secretary's details changed for Brian Richard Best on 1 October 2013 |
4 November 2013 | Director's details changed for Brian Richard Best on 1 October 2013 |
4 November 2013 | Secretary's details changed for Brian Richard Best on 1 October 2013 |
4 November 2013 | Director's details changed for Brian Richard Best on 1 October 2013 |
4 December 2012 | Appointment of Mrs Frances Mary Price as a director |
4 December 2012 | Appointment of Mrs Frances Mary Price as a director |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
28 November 2012 | Director's details changed for Martyn Thomas Dines on 26 October 2012 |
28 November 2012 | Director's details changed for Martyn Thomas Dines on 26 October 2012 |
20 November 2012 | Termination of appointment of John Wakeham as a director |
20 November 2012 | Termination of appointment of John Wakeham as a director |
15 October 2012 | Termination of appointment of Eric Rochester as a director |
15 October 2012 | Termination of appointment of Michael Calthrop as a director |
15 October 2012 | Termination of appointment of Michael Calthrop as a director |
15 October 2012 | Termination of appointment of Eric Rochester as a director |
3 April 2012 | Appointment of Stephen John Rumball as a director |
3 April 2012 | Appointment of Stephen John Rumball as a director |
29 February 2012 | Appointment of Robert James Ireland as a director |
29 February 2012 | Appointment of Mr Andrew Henderson as a director |
29 February 2012 | Appointment of Mr Andrew Henderson as a director |
29 February 2012 | Appointment of Robert James Ireland as a director |
16 February 2012 | Appointment of Brian Richard Best as a director |
16 February 2012 | Appointment of Brian Richard Best as a director |
23 January 2012 | Appointment of Brian Richard Best as a secretary |
23 January 2012 | Appointment of Brian Richard Best as a secretary |
20 January 2012 | Termination of appointment of Michael Moore as a secretary |
20 January 2012 | Termination of appointment of Michael Moore as a director |
20 January 2012 | Termination of appointment of Michael Moore as a director |
20 January 2012 | Termination of appointment of Michael Moore as a secretary |
3 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 August 2011 | Termination of appointment of Philip Drewry as a director |
22 August 2011 | Termination of appointment of Philip Drewry as a director |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
20 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
20 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
20 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders |
22 December 2009 | Appointment of Shirley Lesley Rosser as a director |
22 December 2009 | Appointment of Philip Leslie Drewry as a director |
22 December 2009 | Appointment of Mr Michael John Behr as a director |
22 December 2009 | Appointment of Mr Michael John Behr as a director |
22 December 2009 | Appointment of Shirley Lesley Rosser as a director |
22 December 2009 | Appointment of Philip Leslie Drewry as a director |
21 December 2009 | Termination of appointment of John Rosser as a director |
21 December 2009 | Termination of appointment of Margaret Barker as a director |
21 December 2009 | Termination of appointment of Margaret Barker as a director |
21 December 2009 | Termination of appointment of Colin Chapman as a director |
21 December 2009 | Termination of appointment of Colin Chapman as a director |
21 December 2009 | Termination of appointment of John Rosser as a director |
5 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
5 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 February 2009 | Return made up to 02/12/08; full list of members |
25 February 2009 | Return made up to 02/12/08; full list of members |
30 January 2009 | Director's change of particulars / michael calthrop / 15/11/2008 |
30 January 2009 | Director's change of particulars / michael calthrop / 15/11/2008 |
30 January 2009 | Appointment terminated director john clarke |
30 January 2009 | Appointment terminated director john clarke |
30 January 2009 | Director's change of particulars / margaret barker / 01/10/2008 |
30 January 2009 | Director's change of particulars / margaret barker / 01/10/2008 |
7 January 2009 | Director appointed martyn thomas dines |
7 January 2009 | Director appointed martyn thomas dines |
31 December 2008 | Director appointed john wakeham |
31 December 2008 | Director appointed john wakeham |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 January 2008 | Return made up to 02/12/07; full list of members
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3 January 2008 | Return made up to 02/12/07; full list of members
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17 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
7 January 2007 | New director appointed |
7 January 2007 | Return made up to 02/12/06; full list of members
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7 January 2007 | Return made up to 02/12/06; full list of members
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7 January 2007 | New director appointed |
19 October 2006 | Accounts for a small company made up to 31 March 2006 |
19 October 2006 | Accounts for a small company made up to 31 March 2006 |
13 February 2006 | Return made up to 02/12/05; full list of members |
13 February 2006 | Return made up to 02/12/05; full list of members |
25 October 2005 | Accounts for a small company made up to 31 March 2005 |
25 October 2005 | Accounts for a small company made up to 31 March 2005 |
26 January 2005 | Nc inc already adjusted 08/11/03 |
26 January 2005 | Resolutions
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26 January 2005 | Nc inc already adjusted 08/11/03 |
26 January 2005 | Resolutions
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24 January 2005 | New director appointed |
24 January 2005 | New director appointed |
4 January 2005 | Return made up to 02/12/04; full list of members
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4 January 2005 | Return made up to 02/12/04; full list of members
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17 November 2004 | Accounts for a small company made up to 31 March 2004 |
17 November 2004 | Accounts for a small company made up to 31 March 2004 |
23 January 2004 | New director appointed |
23 January 2004 | New director appointed |
19 January 2004 | Return made up to 02/12/03; full list of members
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19 January 2004 | Return made up to 02/12/03; full list of members
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31 December 2003 | Amended full accounts made up to 31 March 2003 |
31 December 2003 | Amended full accounts made up to 31 March 2003 |
18 September 2003 | Accounts for a small company made up to 31 March 2003 |
18 September 2003 | Accounts for a small company made up to 31 March 2003 |
26 January 2003 | New director appointed |
26 January 2003 | New director appointed |
23 January 2003 | New director appointed |
23 January 2003 | New director appointed |
21 January 2003 | Return made up to 02/12/02; full list of members
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21 January 2003 | Return made up to 02/12/02; full list of members
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21 November 2002 | New secretary appointed;new director appointed |
21 November 2002 | Secretary resigned |
21 November 2002 | New secretary appointed;new director appointed |
21 November 2002 | Secretary resigned |
5 November 2002 | Accounts for a small company made up to 31 March 2002 |
5 November 2002 | Accounts for a small company made up to 31 March 2002 |
18 December 2001 | New director appointed |
18 December 2001 | Return made up to 02/12/01; full list of members
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18 December 2001 | New director appointed |
18 December 2001 | Return made up to 02/12/01; full list of members
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30 October 2001 | Accounts for a small company made up to 31 March 2001 |
30 October 2001 | Accounts for a small company made up to 31 March 2001 |
23 February 2001 | Return made up to 02/12/00; full list of members
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23 February 2001 | Return made up to 02/12/00; full list of members
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29 December 2000 | New director appointed |
29 December 2000 | New secretary appointed |
29 December 2000 | New secretary appointed |
29 December 2000 | New director appointed |
13 October 2000 | Accounts for a small company made up to 31 March 2000 |
13 October 2000 | Accounts for a small company made up to 31 March 2000 |
14 February 2000 | Director's particulars changed |
14 February 2000 | Director's particulars changed |
30 December 1999 | New director appointed |
30 December 1999 | Return made up to 02/12/99; full list of members
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30 December 1999 | Return made up to 02/12/99; full list of members
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30 December 1999 | New director appointed |
24 September 1999 | Accounts for a small company made up to 31 March 1999 |
24 September 1999 | Accounts for a small company made up to 31 March 1999 |
15 December 1998 | Return made up to 02/12/98; full list of members
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15 December 1998 | New secretary appointed;new director appointed |
15 December 1998 | New director appointed |
15 December 1998 | New secretary appointed;new director appointed |
15 December 1998 | New director appointed |
15 December 1998 | New director appointed |
15 December 1998 | Return made up to 02/12/98; full list of members
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15 December 1998 | New director appointed |
12 October 1998 | Accounts for a small company made up to 31 March 1998 |
12 October 1998 | Accounts for a small company made up to 31 March 1998 |
29 December 1997 | Return made up to 02/12/97; full list of members
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29 December 1997 | New director appointed |
29 December 1997 | New director appointed |
29 December 1997 | New director appointed |
29 December 1997 | Return made up to 02/12/97; full list of members
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29 December 1997 | New director appointed |
29 December 1997 | New director appointed |
29 December 1997 | New director appointed |
7 October 1997 | Accounts for a small company made up to 31 March 1997 |
7 October 1997 | Accounts for a small company made up to 31 March 1997 |
23 December 1996 | New director appointed |
23 December 1996 | New director appointed |
23 December 1996 | New director appointed |
23 December 1996 | Return made up to 02/12/96; full list of members
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23 December 1996 | New director appointed |
23 December 1996 | New director appointed |
23 December 1996 | Return made up to 02/12/96; full list of members
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23 December 1996 | New director appointed |
23 December 1996 | New director appointed |
23 December 1996 | New director appointed |
12 July 1996 | Accounts for a small company made up to 31 March 1996 |
12 July 1996 | Accounts for a small company made up to 31 March 1996 |
13 February 1996 | Return made up to 02/12/95; bulk list available separately
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13 February 1996 | Return made up to 02/12/95; bulk list available separately
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17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 February 1992 | Nc inc already adjusted 16/11/91 |
11 February 1992 | Nc inc already adjusted 16/11/91 |
11 February 1992 | Resolutions
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11 February 1992 | Resolutions
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