Total Documents | 282 |
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Total Pages | 2,918 |
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23 December 2020 | Confirmation statement made on 22 December 2020 with no updates |
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9 November 2020 | Registration of charge 003911350013, created on 6 November 2020 |
30 April 2020 | Registration of charge 003911350012, created on 24 April 2020 |
23 December 2019 | Confirmation statement made on 22 December 2019 with updates |
2 September 2019 | Group of companies' accounts made up to 30 April 2019 |
16 July 2019 | Purchase of own shares. |
13 June 2019 | Cancellation of shares. Statement of capital on 29 April 2019
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4 June 2019 | Resolutions
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8 February 2019 | Group of companies' accounts made up to 30 April 2018 |
25 January 2019 | Appointment of Mr Charles Peter Blakemore as a secretary on 17 January 2019 |
25 January 2019 | Termination of appointment of Simon John Loveland as a secretary on 17 January 2019 |
24 December 2018 | Confirmation statement made on 22 December 2018 with no updates |
31 July 2018 | Part of the property or undertaking has been released and no longer forms part of charge 11 |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates |
2 January 2018 | Termination of appointment of William Christopher Wilcox as a director on 20 December 2017 |
26 October 2017 | Group of companies' accounts made up to 30 April 2017 |
26 October 2017 | Group of companies' accounts made up to 30 April 2017 |
20 September 2017 | Appointment of Miss Caoire Blakemore as a director on 30 August 2017 |
20 September 2017 | Appointment of Miss Caoire Blakemore as a director on 30 August 2017 |
20 September 2017 | Appointment of Mr Tomas Francis Blakemore as a director on 30 August 2017 |
20 September 2017 | Appointment of Mr Tomas Francis Blakemore as a director on 30 August 2017 |
20 January 2017 | Group of companies' accounts made up to 30 April 2016 |
20 January 2017 | Group of companies' accounts made up to 30 April 2016 |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates |
14 January 2016 | Group of companies' accounts made up to 26 April 2015 |
14 January 2016 | Group of companies' accounts made up to 26 April 2015 |
6 January 2016 | Termination of appointment of William James Capper as a director on 31 December 2015 |
6 January 2016 | Termination of appointment of William James Capper as a director on 31 December 2015 |
23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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8 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
8 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
8 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
8 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
8 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
8 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
2 September 2015 | Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015 |
2 September 2015 | Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015 |
2 September 2015 | Termination of appointment of Gwendoline Mary Blakemore as a director on 7 August 2015 |
11 May 2015 | Termination of appointment of Barry John Davies as a director on 30 April 2015 |
11 May 2015 | Termination of appointment of Barry John Davies as a director on 30 April 2015 |
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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17 December 2014 | Group of companies' accounts made up to 30 April 2014 |
17 December 2014 | Group of companies' accounts made up to 30 April 2014 |
16 May 2014 | Satisfaction of charge 10 in full |
16 May 2014 | Satisfaction of charge 10 in full |
17 January 2014 | Appointment of Mr Ian John Diment as a director |
17 January 2014 | Appointment of Mr Ian John Diment as a director |
3 January 2014 | Group of companies' accounts made up to 30 April 2013 |
3 January 2014 | Group of companies' accounts made up to 30 April 2013 |
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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26 March 2013 | Resolutions
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26 March 2013 | Resolutions
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6 February 2013 | Director's details changed for Mr Scott Munro-Morris on 4 January 2013 |
6 February 2013 | Director's details changed for Mr Scott Munro-Morris on 4 January 2013 |
24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders |
13 November 2012 | Group of companies' accounts made up to 30 April 2012 |
13 November 2012 | Group of companies' accounts made up to 30 April 2012 |
21 September 2012 | Termination of appointment of Robert Upton as a director |
21 September 2012 | Termination of appointment of Robert Upton as a director |
13 September 2012 | Termination of appointment of Robert Upton as a secretary |
13 September 2012 | Appointment of Mr William Leonard Tomlinson as a secretary |
13 September 2012 | Appointment of Mr William Leonard Tomlinson as a secretary |
13 September 2012 | Termination of appointment of Robert Upton as a secretary |
18 May 2012 | Appointment of Mr Scott Munro-Morris as a director |
18 May 2012 | Appointment of Mr Scott Munro-Morris as a director |
17 January 2012 | Appointment of Mr Jeremy Charles Marwood as a director |
17 January 2012 | Appointment of Mr Jeremy Charles Marwood as a director |
6 January 2012 | Termination of appointment of Lee Coleyshaw as a director |
6 January 2012 | Termination of appointment of Dennis Evans as a director |
6 January 2012 | Termination of appointment of Dennis Evans as a director |
6 January 2012 | Termination of appointment of Lee Coleyshaw as a director |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
29 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
29 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
29 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
29 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
29 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
29 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
7 November 2011 | Group of companies' accounts made up to 30 April 2011 |
7 November 2011 | Group of companies' accounts made up to 30 April 2011 |
18 October 2011 | Termination of appointment of Anthony Pannell as a director |
18 October 2011 | Termination of appointment of Anthony Pannell as a director |
17 October 2011 | Appointment of Mr Robert Gordon Upton as a secretary |
17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
17 October 2011 | Appointment of Mr Robert Gordon Upton as a secretary |
17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
13 October 2011 | Termination of appointment of Anthony Pannell as a secretary |
13 October 2011 | Termination of appointment of Anthony Pannell as a secretary |
4 October 2011 | Termination of appointment of Stephen Cloves as a director |
4 October 2011 | Termination of appointment of Stephen Cloves as a director |
5 April 2011 | Appointment of Mr William James Capper as a director |
5 April 2011 | Appointment of Mr William James Capper as a director |
4 April 2011 | Appointment of Mr Robert Gordon Upton as a director |
4 April 2011 | Appointment of Mr Robert Gordon Upton as a director |
26 March 2011 | Particulars of a mortgage or charge / charge no: 11 |
26 March 2011 | Particulars of a mortgage or charge / charge no: 11 |
23 March 2011 | Particulars of a mortgage or charge / charge no: 10 |
23 March 2011 | Particulars of a mortgage or charge / charge no: 10 |
15 February 2011 | Termination of appointment of Elwyn Davies as a director |
15 February 2011 | Termination of appointment of Elwyn Davies as a director |
31 January 2011 | Group of companies' accounts made up to 30 April 2010 |
31 January 2011 | Group of companies' accounts made up to 30 April 2010 |
11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Mr William Christopher Wilcox on 1 October 2010 |
5 October 2010 | Director's details changed for Mr William Christopher Wilcox on 1 October 2010 |
5 October 2010 | Director's details changed for Mr William Christopher Wilcox on 1 October 2010 |
19 February 2010 | Director's details changed for Mr Lee Coleyshaw on 19 February 2010 |
19 February 2010 | Director's details changed for Mr Lee Coleyshaw on 19 February 2010 |
12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
30 November 2009 | Group of companies' accounts made up to 30 April 2009 |
30 November 2009 | Group of companies' accounts made up to 30 April 2009 |
17 November 2009 | Secretary's details changed for Anthony David Pannell on 17 November 2009 |
17 November 2009 | Director's details changed for Anthony David Pannell on 17 November 2009 |
17 November 2009 | Director's details changed for Mr William Christopher Wilcox on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Geoffrey Hallam on 17 November 2009 |
17 November 2009 | Secretary's details changed for Anthony David Pannell on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Elwyn Davies on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Peter Francis Blakemore on 17 November 2009 |
17 November 2009 | Director's details changed for Dennis Evans on 17 November 2009 |
17 November 2009 | Director's details changed for Barry Davies on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Geoffrey Hallam on 17 November 2009 |
17 November 2009 | Director's details changed for Gwendoline Mary Blakemore on 17 November 2009 |
17 November 2009 | Director's details changed for Lee Coleyshaw on 17 November 2009 |
17 November 2009 | Director's details changed for Gwendoline Mary Blakemore on 17 November 2009 |
17 November 2009 | Director's details changed for Mr William Christopher Wilcox on 17 November 2009 |
17 November 2009 | Director's details changed for Lee Coleyshaw on 17 November 2009 |
17 November 2009 | Director's details changed for Anthony David Pannell on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Stephen Cloves on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Stephen Cloves on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Elwyn Davies on 17 November 2009 |
17 November 2009 | Director's details changed for Dennis Evans on 17 November 2009 |
17 November 2009 | Director's details changed for Mr Peter Francis Blakemore on 17 November 2009 |
17 November 2009 | Director's details changed for Barry Davies on 17 November 2009 |
4 September 2009 | Particulars of a mortgage or charge / charge no: 9 |
4 September 2009 | Particulars of a mortgage or charge / charge no: 9 |
8 July 2009 | Director appointed barry davies |
8 July 2009 | Director appointed barry davies |
5 June 2009 | Director's change of particulars / william wilcox / 29/05/2009 |
5 June 2009 | Director's change of particulars / william wilcox / 29/05/2009 |
12 January 2009 | Return made up to 22/12/08; full list of members |
12 January 2009 | Return made up to 22/12/08; full list of members |
19 December 2008 | Particulars of a mortgage or charge / charge no: 8 |
19 December 2008 | Particulars of a mortgage or charge / charge no: 8 |
17 December 2008 | Particulars of a mortgage or charge / charge no: 7 |
17 December 2008 | Resolutions
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17 December 2008 | Resolutions
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17 December 2008 | Resolutions
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17 December 2008 | Resolutions
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17 December 2008 | Particulars of a mortgage or charge / charge no: 7 |
9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
6 November 2008 | Group of companies' accounts made up to 30 April 2008 |
6 November 2008 | Group of companies' accounts made up to 30 April 2008 |
27 October 2008 | Director appointed stephen cloves |
27 October 2008 | Director appointed stephen cloves |
13 August 2008 | Appointment terminated director gillian cowley |
13 August 2008 | Appointment terminated director gillian cowley |
8 January 2008 | Return made up to 22/12/07; full list of members |
8 January 2008 | Return made up to 22/12/07; full list of members |
21 December 2007 | Group of companies' accounts made up to 30 April 2007 |
21 December 2007 | Group of companies' accounts made up to 30 April 2007 |
27 February 2007 | New director appointed |
27 February 2007 | New director appointed |
22 January 2007 | Group of companies' accounts made up to 30 April 2006 |
22 January 2007 | Group of companies' accounts made up to 30 April 2006 |
28 December 2006 | Return made up to 22/12/06; full list of members |
28 December 2006 | Return made up to 22/12/06; full list of members |
1 March 2006 | Group of companies' accounts made up to 30 April 2005 |
1 March 2006 | Group of companies' accounts made up to 30 April 2005 |
27 February 2006 | Director resigned |
27 February 2006 | Director resigned |
3 January 2006 | Secretary's particulars changed;director's particulars changed |
3 January 2006 | Return made up to 22/12/05; full list of members |
3 January 2006 | Return made up to 22/12/05; full list of members |
3 January 2006 | Secretary's particulars changed;director's particulars changed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
24 May 2005 | New secretary appointed;new director appointed |
24 May 2005 | New secretary appointed;new director appointed |
12 May 2005 | New director appointed |
12 May 2005 | Secretary resigned |
12 May 2005 | Secretary resigned |
12 May 2005 | New director appointed |
4 January 2005 | Return made up to 22/12/04; full list of members |
4 January 2005 | Return made up to 22/12/04; full list of members |
10 November 2004 | Group of companies' accounts made up to 30 April 2004 |
10 November 2004 | Group of companies' accounts made up to 30 April 2004 |
4 March 2004 | Particulars of mortgage/charge |
4 March 2004 | Particulars of mortgage/charge |
5 January 2004 | Return made up to 22/12/03; full list of members |
5 January 2004 | Return made up to 22/12/03; full list of members |
13 November 2003 | Group of companies' accounts made up to 30 April 2003 |
13 November 2003 | Group of companies' accounts made up to 30 April 2003 |
31 May 2003 | Auditor's resignation |
31 May 2003 | Auditor's resignation |
15 January 2003 | Return made up to 22/12/02; full list of members |
15 January 2003 | Return made up to 22/12/02; full list of members |
18 December 2002 | Group of companies' accounts made up to 30 April 2002 |
18 December 2002 | Group of companies' accounts made up to 30 April 2002 |
10 December 2002 | Particulars of mortgage/charge |
10 December 2002 | Particulars of mortgage/charge |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
15 January 2002 | Return made up to 22/12/01; full list of members |
15 January 2002 | Return made up to 22/12/01; full list of members |
30 October 2001 | New director appointed |
30 October 2001 | New director appointed |
23 October 2001 | Group of companies' accounts made up to 30 April 2001 |
23 October 2001 | Group of companies' accounts made up to 30 April 2001 |
14 May 2001 | Director resigned |
14 May 2001 | Director resigned |
28 March 2001 | Director resigned |
28 March 2001 | Director resigned |
13 March 2001 | New director appointed |
13 March 2001 | New director appointed |
14 February 2001 | Director resigned |
14 February 2001 | Director resigned |
9 January 2001 | Return made up to 22/12/00; full list of members
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9 January 2001 | Return made up to 22/12/00; full list of members
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25 October 2000 | Full group accounts made up to 30 April 2000 |
25 October 2000 | Full group accounts made up to 30 April 2000 |
30 May 2000 | Particulars of mortgage/charge |
30 May 2000 | Particulars of mortgage/charge |
5 March 2000 | New director appointed |
5 March 2000 | New director appointed |
6 January 2000 | Full group accounts made up to 30 April 1999 |
6 January 2000 | Full group accounts made up to 30 April 1999 |
30 December 1999 | Return made up to 22/12/99; full list of members |
30 December 1999 | Return made up to 22/12/99; full list of members |
6 January 1999 | Return made up to 22/12/98; full list of members |
6 January 1999 | Return made up to 22/12/98; full list of members |
17 November 1998 | Full group accounts made up to 30 April 1998 |
17 November 1998 | Full group accounts made up to 30 April 1998 |
19 January 1998 | Return made up to 22/12/97; full list of members |
19 January 1998 | Return made up to 22/12/97; full list of members |
28 October 1997 | Full group accounts made up to 30 April 1997 |
28 October 1997 | Full group accounts made up to 30 April 1997 |
11 April 1997 | Director's particulars changed |
11 April 1997 | Director's particulars changed |
13 January 1997 | Return made up to 22/12/96; full list of members |
13 January 1997 | Return made up to 22/12/96; full list of members |
21 November 1996 | Full group accounts made up to 30 April 1996 |
21 November 1996 | Full group accounts made up to 30 April 1996 |
18 September 1996 | Director resigned |
18 September 1996 | Director resigned |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
2 January 1996 | Return made up to 22/12/95; full list of members |
2 January 1996 | Return made up to 22/12/95; full list of members |
20 November 1995 | Full group accounts made up to 30 April 1995 |
20 November 1995 | Full group accounts made up to 30 April 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18 February 1994 | Resolutions
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18 February 1994 | Resolutions
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18 February 1994 | Resolutions
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18 February 1994 | Resolutions
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13 January 1994 | Particulars of mortgage/charge |
13 January 1994 | Particulars of mortgage/charge |
13 January 1994 | Particulars of mortgage/charge |
13 January 1994 | Particulars of mortgage/charge |
29 April 1992 | Resolutions
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29 April 1992 | Resolutions
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22 November 1990 | Return made up to 05/10/90; full list of members |
22 November 1990 | Return made up to 05/10/90; full list of members |
7 October 1985 | Annual return made up to 12/08/85 |
7 October 1985 | Annual return made up to 12/08/85 |
21 November 1980 | Annual return made up to 13/07/80 |
21 November 1980 | Annual return made up to 13/07/80 |
15 November 1944 | Incorporation |
15 November 1944 | Incorporation |