Total Documents | 303 |
---|
Total Pages | 1,311 |
---|
26 July 2023 | Full accounts made up to 28 January 2023 |
---|---|
19 July 2023 | Confirmation statement made on 19 July 2023 with no updates |
26 July 2022 | Full accounts made up to 29 January 2022 |
19 July 2022 | Confirmation statement made on 19 July 2022 with updates |
8 March 2022 | Termination of appointment of Claire Barry as a director on 3 March 2022 |
8 March 2022 | Appointment of Mr Matthew Colin Street as a director on 3 March 2022 |
8 March 2022 | Appointment of Mr Baiju Chandrakant Naik as a director on 3 March 2022 |
8 March 2022 | Termination of appointment of Mark Peter Anderson as a director on 3 March 2022 |
3 November 2021 | Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021 |
2 November 2021 | Full accounts made up to 30 January 2021 |
1 November 2021 | Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021 |
28 July 2021 | Confirmation statement made on 18 July 2021 with no updates |
15 June 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 |
15 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 |
5 February 2021 | Full accounts made up to 25 January 2020 |
2 February 2021 | Appointment of Ms Rita Clifton as a director on 1 February 2021 |
1 February 2021 | Termination of appointment of Andrew David Martin as a director on 1 February 2021 |
29 July 2020 | Confirmation statement made on 18 July 2020 with updates |
21 May 2020 | Appointment of Mr Andrew David Martin as a director on 21 May 2020 |
23 April 2020 | Termination of appointment of Keith Williams as a director on 15 April 2020 |
10 February 2020 | Appointment of Ms Sharon Michelle White as a director on 4 February 2020 |
7 February 2020 | Cessation of Andrew Charles Mayfield as a person with significant control on 4 February 2020 |
7 February 2020 | Notification of Sharon Michele White as a person with significant control on 4 February 2020 |
7 February 2020 | Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 |
1 August 2019 | Confirmation statement made on 18 July 2019 with updates |
29 July 2019 | Full accounts made up to 26 January 2019 |
14 September 2018 | Full accounts made up to 27 January 2018 |
1 August 2018 | Confirmation statement made on 18 July 2018 with no updates |
5 June 2018 | Termination of appointment of Catherine Anne Mary Houchin as a director on 22 May 2018 |
5 June 2018 | Termination of appointment of Karen Crisford as a director on 22 May 2018 |
5 June 2018 | Appointment of Mr Mark Peter Anderson as a director on 22 May 2018 |
5 June 2018 | Appointment of Mrs Claire Barry as a director on 22 May 2018 |
15 February 2018 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 |
15 February 2018 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 |
29 September 2017 | Full accounts made up to 28 January 2017 |
29 September 2017 | Full accounts made up to 28 January 2017 |
26 July 2017 | Confirmation statement made on 18 July 2017 with no updates |
26 July 2017 | Confirmation statement made on 18 July 2017 with no updates |
28 July 2016 | Confirmation statement made on 18 July 2016 with updates |
28 July 2016 | Confirmation statement made on 18 July 2016 with updates |
19 July 2016 | Full accounts made up to 30 January 2016 |
19 July 2016 | Full accounts made up to 30 January 2016 |
12 July 2016 | Auditor's resignation |
12 July 2016 | Auditor's resignation |
5 April 2016 | Appointment of Mr Keith Williams as a director on 4 April 2016 |
5 April 2016 | Appointment of Mr Keith Williams as a director on 4 April 2016 |
4 April 2016 | Termination of appointment of Mark Ian Price as a director on 4 April 2016 |
4 April 2016 | Termination of appointment of Mark Ian Price as a director on 4 April 2016 |
2 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
10 August 2015 | Director's details changed for Mr Johnny Wilfried Aisher on 29 July 2015 |
10 August 2015 | Director's details changed for Mr Johnny Wilfried Aisher on 29 July 2015 |
20 July 2015 | Full accounts made up to 31 January 2015 |
20 July 2015 | Full accounts made up to 31 January 2015 |
16 June 2015 | Appointment of Ms Karen Crisford as a director on 5 June 2015 |
16 June 2015 | Appointment of Ms Karen Crisford as a director on 5 June 2015 |
16 June 2015 | Appointment of Ms Karen Crisford as a director on 5 June 2015 |
15 June 2015 | Termination of appointment of Ian James Hiscock as a director on 4 June 2015 |
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015 |
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015 |
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
|
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015 |
15 June 2015 | Termination of appointment of Ian James Hiscock as a director on 4 June 2015 |
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
|
15 June 2015 | Termination of appointment of Ian James Hiscock as a director on 4 June 2015 |
15 June 2015 | Termination of appointment of Derek Bond as a director on 4 June 2015 |
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015 |
15 June 2015 | Termination of appointment of Derek Bond as a director on 4 June 2015 |
15 June 2015 | Appointment of Mr Johnny Wilfried Aisher as a director on 5 June 2015
|
15 June 2015 | Termination of appointment of Derek Bond as a director on 4 June 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
5 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
5 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
15 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 |
15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 |
15 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 |
14 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
14 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
24 June 2014 | Full accounts made up to 25 January 2014 |
24 June 2014 | Full accounts made up to 25 January 2014 |
1 October 2013 | Full accounts made up to 26 January 2013 |
1 October 2013 | Full accounts made up to 26 January 2013 |
5 September 2013 | Appointment of Mr Mark Ian Price as a director |
5 September 2013 | Appointment of Mr Mark Ian Price as a director |
4 September 2013 | Termination of appointment of David Barclay as a director |
4 September 2013 | Termination of appointment of David Barclay as a director |
14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
13 July 2012 | Full accounts made up to 28 January 2012 |
13 July 2012 | Full accounts made up to 28 January 2012 |
10 May 2012 | Appointment of Mr Derek Bond as a director |
10 May 2012 | Appointment of Catherine Anne Mary Houchin as a director |
10 May 2012 | Appointment of Mr Derek Bond as a director |
10 May 2012 | Appointment of Catherine Anne Mary Houchin as a director |
9 May 2012 | Termination of appointment of John Parker as a director |
9 May 2012 | Termination of appointment of Mark Wilson as a director |
9 May 2012 | Termination of appointment of Mark Wilson as a director |
9 May 2012 | Termination of appointment of John Parker as a director |
28 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
14 July 2011 | Full accounts made up to 29 January 2011 |
14 July 2011 | Full accounts made up to 29 January 2011 |
27 May 2011 | Director's details changed for Mr Ian James Hiscock on 26 May 2011 |
27 May 2011 | Director's details changed for Mr Ian James Hiscock on 26 May 2011 |
3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
2 August 2010 | Director's details changed for David Martin Barclay on 1 June 2010 |
2 August 2010 | Director's details changed for David Martin Barclay on 1 June 2010 |
2 August 2010 | Director's details changed for David Martin Barclay on 1 June 2010 |
2 August 2010 | Director's details changed for John Parker on 19 July 2010 |
2 August 2010 | Director's details changed for John Parker on 19 July 2010 |
11 June 2010 | Full accounts made up to 30 January 2010 |
11 June 2010 | Full accounts made up to 30 January 2010 |
5 May 2010 | Appointment of Mr Ian James Hiscock as a director |
5 May 2010 | Appointment of Mr Ian James Hiscock as a director |
4 May 2010 | Termination of appointment of Andrew Slater as a director |
4 May 2010 | Termination of appointment of Kathryn Green as a director |
4 May 2010 | Appointment of Mr Mark David Dominic Wilson as a director |
4 May 2010 | Appointment of Mr Mark David Dominic Wilson as a director |
4 May 2010 | Termination of appointment of Andrew Slater as a director |
4 May 2010 | Termination of appointment of Kathryn Green as a director |
10 August 2009 | Full accounts made up to 31 January 2009 |
10 August 2009 | Full accounts made up to 31 January 2009 |
20 July 2009 | Return made up to 19/07/09; full list of members |
20 July 2009 | Return made up to 19/07/09; full list of members |
15 August 2008 | Full accounts made up to 26 January 2008 |
15 August 2008 | Full accounts made up to 26 January 2008 |
14 August 2008 | Return made up to 19/07/08; full list of members |
14 August 2008 | Return made up to 19/07/08; full list of members |
16 August 2007 | Full accounts made up to 27 January 2007 |
16 August 2007 | Full accounts made up to 27 January 2007 |
7 August 2007 | Return made up to 19/07/07; full list of members |
7 August 2007 | Return made up to 19/07/07; full list of members |
10 July 2007 | New director appointed |
10 July 2007 | New director appointed |
18 April 2007 | Resolutions
|
18 April 2007 | Memorandum and Articles of Association |
18 April 2007 | Resolutions
|
18 April 2007 | Memorandum and Articles of Association |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
29 March 2007 | New director appointed |
29 March 2007 | New director appointed |
10 March 2007 | Director resigned |
10 March 2007 | Director resigned |
22 August 2006 | Full accounts made up to 28 January 2006 |
22 August 2006 | Full accounts made up to 28 January 2006 |
4 August 2006 | Return made up to 19/07/06; full list of members |
4 August 2006 | Return made up to 19/07/06; full list of members |
23 May 2006 | New secretary appointed |
23 May 2006 | New secretary appointed |
17 May 2006 | Secretary resigned |
17 May 2006 | Secretary resigned |
20 December 2005 | New director appointed |
20 December 2005 | New director appointed |
16 December 2005 | Director resigned |
16 December 2005 | Director resigned |
22 September 2005 | Full accounts made up to 29 January 2005 |
22 September 2005 | Full accounts made up to 29 January 2005 |
9 August 2005 | Return made up to 19/07/05; full list of members |
9 August 2005 | Return made up to 19/07/05; full list of members |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
23 September 2004 | Director's particulars changed |
23 September 2004 | Director's particulars changed |
22 September 2004 | New director appointed |
22 September 2004 | New director appointed |
10 September 2004 | Director resigned |
10 September 2004 | Director resigned |
10 August 2004 | Return made up to 19/07/04; full list of members |
10 August 2004 | Return made up to 19/07/04; full list of members |
5 August 2004 | Full accounts made up to 31 January 2004 |
5 August 2004 | Full accounts made up to 31 January 2004 |
27 February 2004 | Director's particulars changed |
27 February 2004 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
8 December 2003 | Secretary's particulars changed |
5 September 2003 | Return made up to 19/07/03; full list of members
|
5 September 2003 | Return made up to 19/07/03; full list of members
|
22 August 2003 | Director's particulars changed |
22 August 2003 | Director's particulars changed |
22 August 2003 | Director's particulars changed |
22 August 2003 | Director's particulars changed |
4 August 2003 | Full accounts made up to 25 January 2003 |
4 August 2003 | Full accounts made up to 25 January 2003 |
9 July 2003 | New director appointed |
9 July 2003 | Director resigned |
9 July 2003 | New director appointed |
9 July 2003 | Director resigned |
25 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
23 August 2002 | Full accounts made up to 26 January 2002 |
23 August 2002 | Full accounts made up to 26 January 2002 |
17 August 2002 | Return made up to 19/07/02; full list of members |
17 August 2002 | Return made up to 19/07/02; full list of members |
27 March 2002 | New director appointed |
27 March 2002 | New director appointed |
15 March 2002 | Director resigned |
15 March 2002 | Director resigned |
10 August 2001 | Return made up to 19/07/01; full list of members |
10 August 2001 | Return made up to 19/07/01; full list of members |
3 July 2001 | Full accounts made up to 27 January 2001 |
3 July 2001 | Full accounts made up to 27 January 2001 |
31 May 2001 | New secretary appointed |
31 May 2001 | New secretary appointed |
17 May 2001 | Secretary resigned |
17 May 2001 | Secretary resigned |
10 May 2001 | Director's particulars changed |
10 May 2001 | Director's particulars changed |
26 July 2000 | Return made up to 19/07/00; full list of members |
26 July 2000 | Return made up to 19/07/00; full list of members |
12 July 2000 | New director appointed |
12 July 2000 | New director appointed |
6 July 2000 | Full accounts made up to 29 January 2000 |
6 July 2000 | Full accounts made up to 29 January 2000 |
15 June 2000 | Director resigned |
15 June 2000 | Director resigned |
9 August 1999 | Return made up to 19/07/99; full list of members |
9 August 1999 | Return made up to 19/07/99; full list of members |
12 July 1999 | Full accounts made up to 30 January 1999 |
12 July 1999 | Full accounts made up to 30 January 1999 |
4 June 1999 | New director appointed |
4 June 1999 | Director resigned |
4 June 1999 | Director resigned |
4 June 1999 | New director appointed |
4 February 1999 | Auditor's resignation |
4 February 1999 | Auditor's resignation |
28 August 1998 | Director's particulars changed |
28 August 1998 | Director's particulars changed |
28 August 1998 | Director's particulars changed |
28 August 1998 | Director's particulars changed |
30 July 1998 | Return made up to 19/07/98; full list of members |
30 July 1998 | Return made up to 19/07/98; full list of members |
3 July 1998 | Full accounts made up to 31 January 1998 |
3 July 1998 | Full accounts made up to 31 January 1998 |
23 June 1998 | New director appointed |
23 June 1998 | New director appointed |
12 June 1998 | Director resigned |
12 June 1998 | Director resigned |
2 February 1998 | Director's particulars changed |
2 February 1998 | Director's particulars changed |
30 January 1998 | Memorandum and Articles of Association |
30 January 1998 | Resolutions
|
30 January 1998 | Memorandum and Articles of Association |
30 January 1998 | Resolutions
|
30 June 1997 | Full accounts made up to 25 January 1997 |
30 June 1997 | Full accounts made up to 25 January 1997 |
24 June 1997 | Director resigned |
24 June 1997 | New director appointed |
24 June 1997 | Director resigned |
24 June 1997 | New director appointed |
10 December 1996 | Director's particulars changed |
10 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
25 October 1996 | Director's particulars changed |
25 October 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
30 July 1996 | Return made up to 18/07/96; full list of members |
30 July 1996 | Return made up to 18/07/96; full list of members |
27 June 1996 | Full accounts made up to 27 January 1996 |
27 June 1996 | Full accounts made up to 27 January 1996 |
24 June 1996 | Director resigned |
24 June 1996 | Director resigned |
24 June 1996 | New director appointed |
24 June 1996 | New director appointed |
20 May 1996 | Director resigned |
20 May 1996 | Director resigned |
1 May 1996 | Director's particulars changed |
1 May 1996 | Director's particulars changed |
20 July 1995 | Return made up to 18/07/95; full list of members |
20 July 1995 | Return made up to 18/07/95; full list of members |
11 July 1995 | Memorandum and Articles of Association |
11 July 1995 | Memorandum and Articles of Association |
3 July 1995 | Full accounts made up to 28 January 1995 |
3 July 1995 | Full accounts made up to 28 January 1995 |
30 June 1995 | Resolutions
|
30 June 1995 | Resolutions
|
28 June 1995 | Director resigned;new director appointed |
28 June 1995 | Director resigned;new director appointed |
5 July 1984 | Memorandum and Articles of Association |
5 July 1984 | Memorandum and Articles of Association |
5 July 1984 | Memorandum and Articles of Association |
5 July 1984 | Memorandum and Articles of Association |
24 April 1950 | Incorporation |
24 April 1950 | Incorporation |