| Total Documents | 148 |
|---|
| Total Pages | 790 |
|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 |
|---|---|
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates |
| 23 August 2023 | Registration of charge 004653730003, created on 17 August 2023 |
| 5 April 2023 | Director's details changed for Mr Stuart Fell on 5 April 2023 |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with updates |
| 21 October 2022 | Confirmation statement made on 18 October 2022 with no updates |
| 24 September 2022 | Resolutions
|
| 24 September 2022 | Memorandum and Articles of Association |
| 21 July 2022 | Notification of Gg531 Limited as a person with significant control on 15 July 2022 |
| 21 July 2022 | Appointment of Mr Iain George Collis as a director on 15 July 2022 |
| 21 July 2022 | Termination of appointment of Sally Denise Parker as a secretary on 15 July 2022 |
| 21 July 2022 | Cessation of Richard John Williams as a person with significant control on 15 July 2022 |
| 21 July 2022 | Termination of appointment of Gerald John Chadwick as a director on 15 July 2022 |
| 21 July 2022 | Termination of appointment of John Stuart Tidball as a director on 15 July 2022 |
| 21 July 2022 | Appointment of Mr Stuart Fell as a director on 15 July 2022 |
| 31 May 2022 | Total exemption full accounts made up to 31 March 2022 |
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates |
| 17 September 2021 | Director's details changed for John Stuart Tidball on 17 September 2021 |
| 17 December 2020 | Confirmation statement made on 18 October 2020 with no updates |
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 |
| 22 October 2019 | Confirmation statement made on 18 October 2019 with updates |
| 5 October 2019 | Total exemption full accounts made up to 31 March 2019 |
| 28 August 2019 | Withdrawal of a person with significant control statement on 28 August 2019 |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 |
| 23 March 2018 | Notification of Richard John Williams as a person with significant control on 6 April 2016 |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 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 |
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 11 June 2013 | Termination of appointment of Gerald Chadwick as a secretary |
| 11 June 2013 | Appointment of Mrs Sally Denise Parker as a secretary |
| 11 June 2013 | Termination of appointment of Gerald Chadwick as a secretary |
| 11 June 2013 | Appointment of Mrs Sally Denise Parker as a secretary |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 3 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 3 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 2 December 2009 | Director's details changed for Mr Gerald John Chadwick on 2 December 2009 |
| 2 December 2009 | Director's details changed for John Stuart Tidball on 2 December 2009 |
| 2 December 2009 | Director's details changed for John Stuart Tidball on 2 December 2009 |
| 2 December 2009 | Director's details changed for Mr Gerald John Chadwick on 2 December 2009 |
| 2 December 2009 | Director's details changed for Mr Gerald John Chadwick on 2 December 2009 |
| 2 December 2009 | Director's details changed for John Stuart Tidball on 2 December 2009 |
| 27 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 27 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 27 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 27 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 4 March 2009 | Return made up to 18/10/08; full list of members |
| 4 March 2009 | Return made up to 18/10/08; full list of members |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 8 November 2007 | Return made up to 18/10/07; no change of members |
| 8 November 2007 | Return made up to 18/10/07; no change of members |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 |
| 22 October 2007 | Total exemption full accounts made up to 31 March 2007 |
| 30 September 2007 | Director resigned |
| 30 September 2007 | Director resigned |
| 9 November 2006 | Return made up to 18/10/06; full list of members |
| 9 November 2006 | Return made up to 18/10/06; full list of members |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 30 November 2005 | Return made up to 18/10/05; full list of members |
| 30 November 2005 | Return made up to 18/10/05; full list of members |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 30 October 2004 | Return made up to 18/10/04; full list of members |
| 30 October 2004 | Return made up to 18/10/04; full list of members |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 23 October 2003 | Return made up to 18/10/03; full list of members |
| 23 October 2003 | Return made up to 18/10/03; full list of members |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 15 November 2002 | Return made up to 18/10/02; full list of members
|
| 15 November 2002 | Return made up to 18/10/02; full list of members
|
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 14 November 2001 | Return made up to 18/10/01; full list of members |
| 14 November 2001 | Return made up to 18/10/01; full list of members |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 8 May 2001 | Secretary's particulars changed;director's particulars changed |
| 8 May 2001 | Secretary's particulars changed;director's particulars changed |
| 15 November 2000 | Return made up to 18/10/00; full list of members
|
| 15 November 2000 | Return made up to 18/10/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 |
| 8 May 2000 | Director resigned |
| 8 May 2000 | Director resigned |
| 19 November 1999 | Return made up to 18/10/99; full list of members |
| 19 November 1999 | Return made up to 18/10/99; full list of members |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 |
| 11 June 1999 | Director resigned |
| 11 June 1999 | Director resigned |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 |
| 19 November 1998 | Return made up to 18/10/98; no change of members
|
| 19 November 1998 | Return made up to 18/10/98; no change of members
|
| 27 October 1997 | Return made up to 18/10/97; no change of members
|
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 |
| 27 October 1997 | Return made up to 18/10/97; no change of members
|
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 |
| 18 September 1997 | New secretary appointed |
| 18 September 1997 | Secretary resigned |
| 18 September 1997 | New secretary appointed |
| 18 September 1997 | Secretary resigned |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 29 October 1996 | Return made up to 18/10/96; full list of members |
| 29 October 1996 | Return made up to 18/10/96; full list of members |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 24 November 1995 | Director resigned |
| 24 November 1995 | Director resigned |
| 20 November 1995 | Return made up to 18/10/95; no change of members |
| 20 November 1995 | Return made up to 18/10/95; no change of members |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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