2 November 2020 | Total exemption full accounts made up to 31 January 2020 | 7 pages |
---|
2 June 2020 | Cessation of Andrew Louis Bruce King as a person with significant control on 11 June 2019 | 1 page |
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2 June 2020 | Cessation of Roger David Livingstone as a person with significant control on 17 September 2019 | 1 page |
---|
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates | 3 pages |
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18 December 2019 | Termination of appointment of John Foster as a director on 28 November 2019 | 1 page |
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18 December 2019 | Termination of appointment of John Foster as a secretary on 28 November 2019 | 1 page |
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18 December 2019 | Appointment of Mr Ian James Lever as a director on 9 December 2019 | 2 pages |
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18 December 2019 | Cessation of John Foster as a person with significant control on 28 November 2019 | 1 page |
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1 October 2019 | Termination of appointment of Roger David Livingstone as a director on 17 September 2019 | 1 page |
---|
12 July 2019 | Termination of appointment of Andrew Louis Bruce King as a director on 11 June 2019 | 1 page |
---|
13 June 2019 | Total exemption full accounts made up to 31 January 2019 | 5 pages |
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4 June 2019 | Confirmation statement made on 1 June 2019 with no updates | 3 pages |
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11 February 2019 | Appointment of Ms Judith Bryant Hornby as a director on 1 February 2018 | 2 pages |
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5 December 2018 | Termination of appointment of Christopher Nelson Le Fevre as a director on 1 June 2018 | 1 page |
---|
15 August 2018 | Total exemption full accounts made up to 31 January 2018 | 5 pages |
---|
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates | 3 pages |
---|
9 June 2017 | Director's details changed for Andrew Louis Bruce King on 9 June 2017 | 2 pages |
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9 June 2017 | Confirmation statement made on 1 June 2017 with updates | 8 pages |
---|
9 June 2017 | Director's details changed for Mr Roger David Livingstone on 9 June 2017 | 2 pages |
---|
9 June 2017 | Director's details changed for Andrew Louis Bruce King on 9 June 2017 | 2 pages |
---|
9 June 2017 | Director's details changed for Mr Michael Richard Sanderson on 9 June 2017 | 2 pages |
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9 June 2017 | Confirmation statement made on 1 June 2017 with updates | 8 pages |
---|
9 June 2017 | Director's details changed for Mr Michael Richard Sanderson on 9 June 2017 | 2 pages |
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9 June 2017 | Director's details changed for Mr Roger David Livingstone on 9 June 2017 | 2 pages |
---|
8 June 2017 | Total exemption full accounts made up to 31 January 2017 | 9 pages |
---|
8 June 2017 | Director's details changed for Andrew Louis Bruce King on 8 June 2017 | 2 pages |
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8 June 2017 | Director's details changed for Andrew Louis Bruce King on 8 June 2017 | 2 pages |
---|
8 June 2017 | Total exemption full accounts made up to 31 January 2017 | 9 pages |
---|
8 August 2016 | Termination of appointment of Humphries Kirk as a secretary on 1 November 2009 | 1 page |
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8 August 2016 | Termination of appointment of Humphries Kirk as a secretary on 1 November 2009 | 1 page |
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30 June 2016 | Appointment of Dr John Foster as a secretary on 4 June 2016 | 2 pages |
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30 June 2016 | Appointment of Dr John Foster as a secretary on 4 June 2016 | 2 pages |
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24 June 2016 | Termination of appointment of Raymond Edward Passmore as a director on 3 June 2016 | 1 page |
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24 June 2016 | Termination of appointment of Hilary Dawn Janet Passmore as a secretary on 3 June 2016 | 1 page |
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24 June 2016 | Termination of appointment of Raymond Edward Passmore as a director on 3 June 2016 | 1 page |
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24 June 2016 | Termination of appointment of Hilary Dawn Janet Passmore as a director on 3 June 2016 | 1 page |
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24 June 2016 | Termination of appointment of Hilary Dawn Janet Passmore as a secretary on 3 June 2016 | 1 page |
---|
24 June 2016 | Termination of appointment of Hilary Dawn Janet Passmore as a director on 3 June 2016 | 1 page |
---|
7 June 2016 | Total exemption small company accounts made up to 31 January 2016 | 5 pages |
---|
7 June 2016 | Total exemption small company accounts made up to 31 January 2016 | 5 pages |
---|
7 June 2016 | Annual return made up to 1 June 2016 no member list | 9 pages |
---|
7 June 2016 | Annual return made up to 1 June 2016 no member list | 9 pages |
---|
23 November 2015 | Current accounting period shortened from 31 March 2016 to 31 January 2016 | 1 page |
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23 November 2015 | Current accounting period shortened from 31 March 2016 to 31 January 2016 | 1 page |
---|
16 June 2015 | Annual return made up to 1 June 2015 no member list | 9 pages |
---|
16 June 2015 | Annual return made up to 1 June 2015 no member list | 9 pages |
---|
16 June 2015 | Annual return made up to 1 June 2015 no member list | 9 pages |
---|
15 June 2015 | Appointment of Dr John Foster as a director on 30 March 2015 | 2 pages |
---|
15 June 2015 | Appointment of Dr John Foster as a director on 30 March 2015 | 2 pages |
---|
15 June 2015 | Appointment of Mr Christopher Nelson Le Fevre as a director on 29 May 2015 | 2 pages |
---|
15 June 2015 | Appointment of Mr Christopher Nelson Le Fevre as a director on 29 May 2015 | 2 pages |
---|
10 June 2015 | Resolutions - RES13 ‐ Various company business 29/05/2014
| 1 page |
---|
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 | 5 pages |
---|
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 | 5 pages |
---|
5 June 2015 | Appointment of Mr Roger David Livingstone as a director on 24 May 2013 | 2 pages |
---|
5 June 2015 | Appointment of Mr Roger David Livingstone as a director on 24 May 2013 | 2 pages |
---|
2 June 2015 | Appointment of Mrs Hilary Dawn Janet Passmore as a director on 29 May 2015 | 2 pages |
---|
2 June 2015 | Appointment of Mrs Hilary Dawn Janet Passmore as a director on 29 May 2015 | 2 pages |
---|
2 June 2015 | Termination of appointment of Michael Edward Hampton as a director on 29 May 2015 | 1 page |
---|
2 June 2015 | Appointment of Mr Philip Geoffrey Hugh Collins as a director on 29 May 2015 | 2 pages |
---|
2 June 2015 | Director's details changed for Mrs Hilary Dawn Janet Passmore on 2 June 2015 | 2 pages |
---|
2 June 2015 | Director's details changed for Mr Philip Geoffrey Hugh Collins on 2 June 2015 | 2 pages |
---|
2 June 2015 | Director's details changed for Mrs Hilary Dawn Janet Passmore on 2 June 2015 | 2 pages |
---|
2 June 2015 | Director's details changed for Mrs Hilary Dawn Janet Passmore on 2 June 2015 | 2 pages |
---|
2 June 2015 | Termination of appointment of Michael Edward Hampton as a director on 29 May 2015 | 1 page |
---|
2 June 2015 | Termination of appointment of Jillian Mary Timings as a director on 29 May 2015 | 1 page |
---|
2 June 2015 | Director's details changed for Mr Philip Geoffrey Hugh Collins on 2 June 2015 | 2 pages |
---|
2 June 2015 | Appointment of Mr Philip Geoffrey Hugh Collins as a director on 29 May 2015 | 2 pages |
---|
2 June 2015 | Termination of appointment of Jillian Mary Timings as a director on 29 May 2015 | 1 page |
---|
2 June 2015 | Director's details changed for Mr Philip Geoffrey Hugh Collins on 2 June 2015 | 2 pages |
---|
7 May 2015 | Termination of appointment of David Charles Bishop as a director on 27 March 2015 | 1 page |
---|
7 May 2015 | Termination of appointment of Roger David Livingstone as a director on 30 June 2014 | 1 page |
---|
7 May 2015 | Termination of appointment of Roger David Livingstone as a director on 30 June 2014 | 1 page |
---|
7 May 2015 | Termination of appointment of David Charles Bishop as a director on 27 March 2015 | 1 page |
---|
21 August 2014 | Termination of appointment of Roger David Livingstone as a director on 30 June 2014 | 1 page |
---|
21 August 2014 | Termination of appointment of Roger David Livingstone as a director on 30 June 2014 | 1 page |
---|
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
---|
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
---|
6 June 2014 | Annual return made up to 1 June 2014 no member list | 8 pages |
---|
6 June 2014 | Annual return made up to 1 June 2014 no member list | 8 pages |
---|
6 June 2014 | Annual return made up to 1 June 2014 no member list | 8 pages |
---|
8 July 2013 | Appointment of Roger David Livingstone as a director | 4 pages |
---|
8 July 2013 | Appointment of Roger David Livingstone as a director | 4 pages |
---|
17 June 2013 | Director's details changed for Andrew Louis Bruce King on 17 June 2013 | 2 pages |
---|
17 June 2013 | Director's details changed for Andrew Louis Bruce King on 17 June 2013 | 2 pages |
---|
17 June 2013 | Annual return made up to 1 June 2013 no member list | 8 pages |
---|
17 June 2013 | Annual return made up to 1 June 2013 no member list | 8 pages |
---|
17 June 2013 | Annual return made up to 1 June 2013 no member list | 8 pages |
---|
2 May 2013 | Total exemption small company accounts made up to 31 March 2013 | 5 pages |
---|
2 May 2013 | Total exemption small company accounts made up to 31 March 2013 | 5 pages |
---|
12 April 2013 | Termination of appointment of Alexander Green as a director | 1 page |
---|
12 April 2013 | Termination of appointment of Alexander Green as a director | 1 page |
---|
8 June 2012 | Annual return made up to 1 June 2012 no member list | 10 pages |
---|
8 June 2012 | Annual return made up to 1 June 2012 no member list | 10 pages |
---|
8 June 2012 | Annual return made up to 1 June 2012 no member list | 10 pages |
---|
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 | 5 pages |
---|
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 | 5 pages |
---|
15 December 2011 | Director's details changed for Mr Michael Richard Sanderson on 9 September 2011 | 2 pages |
---|
15 December 2011 | Director's details changed for Mr Michael Richard Sanderson on 9 September 2011 | 2 pages |
---|
15 December 2011 | Director's details changed for Mr Michael Richard Sanderson on 9 September 2011 | 2 pages |
---|
12 October 2011 | Appointment of Mr Michael Richard Sanderson as a director | 3 pages |
---|
12 October 2011 | Appointment of Mr Michael Richard Sanderson as a director | 3 pages |
---|
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
---|
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
---|
17 June 2011 | Termination of appointment of Colin Mullins as a director | 3 pages |
---|
17 June 2011 | Termination of appointment of Colin Mullins as a director | 3 pages |
---|
2 June 2011 | Annual return made up to 1 June 2011 no member list | 9 pages |
---|
2 June 2011 | Annual return made up to 1 June 2011 no member list | 9 pages |
---|
2 June 2011 | Annual return made up to 1 June 2011 no member list | 9 pages |
---|
27 July 2010 | Annual return made up to 1 June 2010 no member list | 9 pages |
---|
27 July 2010 | Director's details changed for Kenneth Frank Edward Flint on 27 July 2010 | 2 pages |
---|
27 July 2010 | Director's details changed for Kenneth Frank Edward Flint on 27 July 2010 | 2 pages |
---|
27 July 2010 | Annual return made up to 1 June 2010 no member list | 9 pages |
---|
27 July 2010 | Annual return made up to 1 June 2010 no member list | 9 pages |
---|
1 July 2010 | Appointment of Andrew Louis Bruce King as a director | 3 pages |
---|
1 July 2010 | Appointment of Andrew Louis Bruce King as a director | 3 pages |
---|
28 May 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
---|
28 May 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
---|
8 November 2009 | Appointment of Hilary Dawn Janet Passmore as a secretary | 4 pages |
---|
8 November 2009 | Appointment of Hilary Dawn Janet Passmore as a secretary | 4 pages |
---|
26 October 2009 | Registered office address changed from 4 Rempstone Road Swanage Dorset BH19 1DP on 26 October 2009 | 2 pages |
---|
26 October 2009 | Registered office address changed from 4 Rempstone Road Swanage Dorset BH19 1DP on 26 October 2009 | 2 pages |
---|
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
---|
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
---|
18 June 2009 | Annual return made up to 01/06/09 | 4 pages |
---|
18 June 2009 | Annual return made up to 01/06/09 | 4 pages |
---|
18 June 2009 | Location of register of members | 1 page |
---|
18 June 2009 | Location of register of members | 1 page |
---|
2 June 2009 | Appointment terminated director jill beaufoy | 1 page |
---|
2 June 2009 | Appointment terminated director jill beaufoy | 1 page |
---|
2 June 2009 | Director appointed jillian mary timings | 1 page |
---|
2 June 2009 | Director appointed jillian mary timings | 1 page |
---|
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
---|
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
---|
20 June 2008 | Annual return made up to 01/06/08 | 4 pages |
---|
20 June 2008 | Annual return made up to 01/06/08 | 4 pages |
---|
18 June 2008 | Director appointed colin arthur mullins | 2 pages |
---|
18 June 2008 | Director appointed colin arthur mullins | 2 pages |
---|
6 June 2008 | Appointment terminated director kenneth flint | 1 page |
---|
6 June 2008 | Appointment terminated director kenneth flint | 1 page |
---|
3 April 2008 | Director appointed alexander sonny green | 2 pages |
---|
3 April 2008 | Director appointed alexander sonny green | 2 pages |
---|
6 November 2007 | Director resigned | 1 page |
---|
6 November 2007 | Director resigned | 1 page |
---|
11 July 2007 | Annual return made up to 01/06/07 | 6 pages |
---|
11 July 2007 | Annual return made up to 01/06/07 | 6 pages |
---|
18 May 2007 | Total exemption full accounts made up to 31 March 2007 | 14 pages |
---|
18 May 2007 | Total exemption full accounts made up to 31 March 2007 | 14 pages |
---|
26 June 2006 | New director appointed | 2 pages |
---|
26 June 2006 | New director appointed | 2 pages |
---|
15 June 2006 | Annual return made up to 01/06/06 | 5 pages |
---|
15 June 2006 | Annual return made up to 01/06/06 | 5 pages |
---|
16 May 2006 | Total exemption full accounts made up to 31 March 2006 | 17 pages |
---|
16 May 2006 | Total exemption full accounts made up to 31 March 2006 | 17 pages |
---|
30 June 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
30 June 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
6 June 2005 | Full accounts made up to 31 March 2005 | 12 pages |
---|
6 June 2005 | Full accounts made up to 31 March 2005 | 12 pages |
---|
3 June 2005 | Annual return made up to 01/06/05 | 2 pages |
---|
3 June 2005 | Annual return made up to 01/06/05 | 2 pages |
---|
3 May 2005 | Director resigned | 1 page |
---|
3 May 2005 | Director resigned | 1 page |
---|
3 May 2005 | Director resigned | 1 page |
---|
3 May 2005 | Director resigned | 1 page |
---|
20 July 2004 | Annual return made up to 01/06/04 | 8 pages |
---|
20 July 2004 | Annual return made up to 01/06/04 | 8 pages |
---|
30 June 2004 | New director appointed | 2 pages |
---|
30 June 2004 | Director resigned | 1 page |
---|
30 June 2004 | New director appointed | 2 pages |
---|
30 June 2004 | Director resigned | 1 page |
---|
21 June 2004 | Director resigned | 1 page |
---|
21 June 2004 | New director appointed | 2 pages |
---|
21 June 2004 | New director appointed | 2 pages |
---|
21 June 2004 | New director appointed | 2 pages |
---|
21 June 2004 | Director resigned | 1 page |
---|
21 June 2004 | New director appointed | 2 pages |
---|
17 May 2004 | Full accounts made up to 31 March 2004 | 12 pages |
---|
17 May 2004 | Full accounts made up to 31 March 2004 | 12 pages |
---|
5 November 2003 | New director appointed | 3 pages |
---|
5 November 2003 | New director appointed | 3 pages |
---|
9 June 2003 | Director resigned | 1 page |
---|
9 June 2003 | Director resigned | 1 page |
---|
8 June 2003 | Annual return made up to 21/05/03 | 6 pages |
---|
8 June 2003 | Annual return made up to 21/05/03 | 6 pages |
---|
22 May 2003 | Full accounts made up to 31 March 2003 | 10 pages |
---|
22 May 2003 | Full accounts made up to 31 March 2003 | 10 pages |
---|
16 June 2002 | Annual return made up to 01/06/02 | 6 pages |
---|
16 June 2002 | Annual return made up to 01/06/02 | 6 pages |
---|
16 June 2002 | Director resigned | 1 page |
---|
16 June 2002 | Director resigned | 1 page |
---|
2 May 2002 | Full accounts made up to 31 March 2002 | 12 pages |
---|
2 May 2002 | Full accounts made up to 31 March 2002 | 12 pages |
---|
13 November 2001 | New director appointed | 2 pages |
---|
13 November 2001 | New director appointed | 2 pages |
---|
30 August 2001 | Director resigned | 1 page |
---|
30 August 2001 | Director resigned | 1 page |
---|
9 August 2001 | New director appointed | 2 pages |
---|
9 August 2001 | New director appointed | 2 pages |
---|
28 July 2001 | New director appointed | 2 pages |
---|
28 July 2001 | Director resigned | 1 page |
---|
28 July 2001 | Director resigned | 1 page |
---|
28 July 2001 | New director appointed | 2 pages |
---|
28 July 2001 | Director resigned | 1 page |
---|
28 July 2001 | New director appointed | 2 pages |
---|
28 July 2001 | Director resigned | 1 page |
---|
28 July 2001 | New director appointed | 2 pages |
---|
19 June 2001 | Annual return made up to 01/06/01 | 5 pages |
---|
19 June 2001 | Annual return made up to 01/06/01 | 5 pages |
---|
21 May 2001 | Full accounts made up to 31 March 2001 | 11 pages |
---|
21 May 2001 | Full accounts made up to 31 March 2001 | 11 pages |
---|
19 December 2000 | Full accounts made up to 31 March 2000 | 11 pages |
---|
19 December 2000 | Full accounts made up to 31 March 2000 | 11 pages |
---|
2 October 2000 | Director resigned | 1 page |
---|
2 October 2000 | Director resigned | 1 page |
---|
2 October 2000 | Director resigned | 1 page |
---|
2 October 2000 | Director resigned | 1 page |
---|
20 July 2000 | New director appointed | 2 pages |
---|
20 July 2000 | New director appointed | 2 pages |
---|
29 June 2000 | Director resigned | 1 page |
---|
29 June 2000 | New director appointed | 2 pages |
---|
29 June 2000 | Annual return made up to 01/06/00 | 6 pages |
---|
29 June 2000 | New director appointed | 2 pages |
---|
29 June 2000 | Annual return made up to 01/06/00 | 6 pages |
---|
29 June 2000 | Director resigned | 1 page |
---|
21 June 2000 | Director resigned | 1 page |
---|
21 June 2000 | Director resigned | 1 page |
---|
21 June 2000 | New director appointed | 2 pages |
---|
21 June 2000 | Director resigned | 1 page |
---|
21 June 2000 | Director resigned | 1 page |
---|
21 June 2000 | New director appointed | 2 pages |
---|
10 August 1999 | Director resigned | 1 page |
---|
10 August 1999 | Director resigned | 1 page |
---|
30 June 1999 | Full accounts made up to 31 March 1999 | 9 pages |
---|
30 June 1999 | Full accounts made up to 31 March 1999 | 9 pages |
---|
30 June 1999 | New director appointed | 2 pages |
---|
30 June 1999 | New director appointed | 2 pages |
---|
30 June 1999 | New director appointed | 2 pages |
---|
30 June 1999 | New director appointed | 2 pages |
---|
30 June 1999 | New director appointed | 2 pages |
---|
30 June 1999 | New director appointed | 2 pages |
---|
29 June 1999 | Annual return made up to 01/06/99 | 6 pages |
---|
29 June 1999 | Annual return made up to 01/06/99 | 6 pages |
---|
8 December 1998 | Full accounts made up to 31 March 1998 | 9 pages |
---|
8 December 1998 | Full accounts made up to 31 March 1998 | 9 pages |
---|
30 June 1998 | New director appointed | 2 pages |
---|
30 June 1998 | New director appointed | 2 pages |
---|
30 June 1998 | Annual return made up to 01/06/98 | 6 pages |
---|
30 June 1998 | New director appointed | 2 pages |
---|
30 June 1998 | New director appointed | 2 pages |
---|
30 June 1998 | Annual return made up to 01/06/98 | 6 pages |
---|
12 June 1997 | Full accounts made up to 31 March 1997 | 9 pages |
---|
12 June 1997 | Full accounts made up to 31 March 1997 | 9 pages |
---|
11 June 1997 | Annual return made up to 01/06/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
11 June 1997 | New director appointed | 2 pages |
---|
11 June 1997 | New director appointed | 2 pages |
---|
11 June 1997 | Annual return made up to 01/06/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
12 July 1996 | Full accounts made up to 31 March 1996 | 9 pages |
---|
12 July 1996 | Full accounts made up to 31 March 1996 | 9 pages |
---|
27 June 1996 | New director appointed | 2 pages |
---|
27 June 1996 | Annual return made up to 01/06/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
27 June 1996 | Annual return made up to 01/06/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
27 June 1996 | New director appointed | 2 pages |
---|
12 June 1995 | New director appointed | 2 pages |
---|
12 June 1995 | New director appointed | 2 pages |
---|
12 June 1995 | Annual return made up to 01/06/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
12 June 1995 | Full accounts made up to 31 March 1995 | 8 pages |
---|
12 June 1995 | Annual return made up to 01/06/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
12 June 1995 | Full accounts made up to 31 March 1995 | 8 pages |
---|
3 January 1939 | Incorporation | 15 pages |
---|
3 January 1939 | Incorporation | 15 pages |
---|