Total Documents | 325 |
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Total Pages | 2,536 |
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3 January 2021 | Confirmation statement made on 2 January 2021 with no updates |
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21 May 2020 | Full accounts made up to 27 September 2019 |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
6 June 2019 | Full accounts made up to 30 September 2018 |
7 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
8 June 2018 | Full accounts made up to 30 September 2017 |
19 February 2018 | Termination of appointment of Anthony Chad Hurley as a director on 31 January 2018 |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates |
22 May 2017 | Full accounts made up to 30 September 2016 |
22 May 2017 | Full accounts made up to 30 September 2016 |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates |
15 September 2016 | All of the property or undertaking has been released from charge 3 |
15 September 2016 | Satisfaction of charge 2 in full |
15 September 2016 | Satisfaction of charge 2 in full |
15 September 2016 | All of the property or undertaking has been released from charge 3 |
15 September 2016 | Satisfaction of charge 5 in full |
15 September 2016 | Satisfaction of charge 5 in full |
15 September 2016 | Satisfaction of charge 7 in full |
15 September 2016 | Satisfaction of charge 8 in full |
15 September 2016 | All of the property or undertaking has been released from charge 3 |
15 September 2016 | Satisfaction of charge 8 in full |
15 September 2016 | All of the property or undertaking has been released from charge 3 |
15 September 2016 | All of the property or undertaking has been released from charge 3 |
15 September 2016 | Satisfaction of charge 7 in full |
15 September 2016 | Satisfaction of charge 6 in full |
15 September 2016 | Satisfaction of charge 6 in full |
15 September 2016 | All of the property or undertaking has been released from charge 3 |
26 May 2016 | Full accounts made up to 30 September 2015 |
26 May 2016 | Full accounts made up to 30 September 2015 |
22 March 2016 | Director's details changed for Stuart Alistair Davis on 3 December 2015 |
22 March 2016 | Director's details changed for Stuart Alistair Davis on 3 December 2015 |
26 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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23 October 2015 | Appointment of Mr Kevin Majury as a director on 1 October 2015 |
23 October 2015 | Appointment of Mr Kevin Majury as a director on 1 October 2015 |
23 October 2015 | Appointment of Mr Kevin Majury as a director on 1 October 2015 |
5 June 2015 | Full accounts made up to 30 September 2014 |
5 June 2015 | Full accounts made up to 30 September 2014 |
21 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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11 September 2014 | Termination of appointment of Max Levy as a director on 4 September 2014 |
11 September 2014 | Termination of appointment of Max Levy as a director on 4 September 2014 |
11 September 2014 | Termination of appointment of Max Levy as a director on 4 September 2014 |
23 June 2014 | Full accounts made up to 30 September 2013 |
23 June 2014 | Full accounts made up to 30 September 2013 |
6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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4 December 2013 | Appointment of Mr Maxwell Levy as a director |
4 December 2013 | Appointment of Mr Maxwell Levy as a director |
2 December 2013 | Termination of appointment of Bryn Jones as a director |
2 December 2013 | Termination of appointment of Bryn Jones as a director |
2 December 2013 | Termination of appointment of Bryn Jones as a director |
2 December 2013 | Termination of appointment of Bryn Jones as a director |
1 May 2013 | Full accounts made up to 30 September 2012 |
1 May 2013 | Full accounts made up to 30 September 2012 |
1 March 2013 | Director's details changed for Anthony Chad Hurley on 1 February 2013 |
1 March 2013 | Director's details changed for Anthony Chad Hurley on 1 February 2013 |
1 March 2013 | Director's details changed for Anthony Chad Hurley on 1 February 2013 |
28 February 2013 | Director's details changed for Mr Andrew Iain Blair Smith on 1 February 2013 |
28 February 2013 | Director's details changed for Mr Andrew Iain Blair Smith on 1 February 2013 |
28 February 2013 | Director's details changed for Mr Andrew Iain Blair Smith on 1 February 2013 |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
18 January 2013 | Director's details changed for Mr Andrew Iain Blair Smith on 31 December 2012 |
18 January 2013 | Director's details changed for Mr Andrew Iain Blair Smith on 31 December 2012 |
21 December 2012 | Director's details changed for Anthony Chad Hurley on 14 December 2012 |
21 December 2012 | Director's details changed for Mr Andrew Iain Blair Smith on 14 December 2012 |
21 December 2012 | Director's details changed for Anthony Chad Hurley on 14 December 2012 |
21 December 2012 | Director's details changed for Mr Andrew Iain Blair Smith on 14 December 2012 |
12 October 2012 | Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012 |
12 October 2012 | Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012 |
12 October 2012 | Director's details changed for Mr Andrew Iain Blair Smith on 6 August 2012 |
17 August 2012 | Termination of appointment of Jerome Scollard as a secretary |
17 August 2012 | Termination of appointment of Jerome Scollard as a secretary |
17 August 2012 | Appointment of Mr Andrew Iain Blair Smith as a director |
17 August 2012 | Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012 |
17 August 2012 | Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012 |
17 August 2012 | Termination of appointment of Jerome Scollard as a director |
17 August 2012 | Appointment of Mr Andrew Iain Blair Smith as a secretary |
17 August 2012 | Secretary's details changed for Mr Jerome Martin Scollard on 6 August 2012 |
17 August 2012 | Appointment of Mr Andrew Iain Blair Smith as a secretary |
17 August 2012 | Appointment of Mr Andrew Iain Blair Smith as a director |
17 August 2012 | Termination of appointment of Jerome Scollard as a director |
26 June 2012 | Full accounts made up to 30 September 2011 |
26 June 2012 | Full accounts made up to 30 September 2011 |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
9 January 2012 | Register inspection address has been changed |
9 January 2012 | Register(s) moved to registered inspection location |
9 January 2012 | Register(s) moved to registered inspection location |
9 January 2012 | Register inspection address has been changed |
20 June 2011 | Full accounts made up to 3 October 2010 |
20 June 2011 | Full accounts made up to 3 October 2010 |
20 June 2011 | Full accounts made up to 3 October 2010 |
3 May 2011 | Resolutions
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3 May 2011 | Change of share class name or designation |
3 May 2011 | Resolutions
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3 May 2011 | Change of share class name or designation |
4 January 2011 | Director's details changed for Stuart Alistair Davis on 4 January 2011 |
4 January 2011 | Director's details changed for Stuart Alistair Davis on 4 January 2011 |
4 January 2011 | Director's details changed for Stuart Alistair Davis on 4 January 2011 |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
30 June 2010 | Full accounts made up to 30 September 2009 |
30 June 2010 | Full accounts made up to 30 September 2009 |
6 May 2010 | Appointment of Mr Ian Kevin Farnfield as a director |
6 May 2010 | Appointment of Mr Ian Kevin Farnfield as a director |
9 February 2010 | Director's details changed for Stuart Alistair Davis on 9 February 2010 |
9 February 2010 | Director's details changed for Mr Jerome Martin Scollard on 9 February 2010 |
9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
9 February 2010 | Director's details changed for Stuart Alistair Davis on 9 February 2010 |
9 February 2010 | Director's details changed for Bryn Peter Jones on 9 February 2010 |
9 February 2010 | Director's details changed for Mr Jerome Martin Scollard on 9 February 2010 |
9 February 2010 | Director's details changed for Anthony Chad Hurley on 9 February 2010 |
9 February 2010 | Director's details changed for Stuart Alistair Davis on 9 February 2010 |
9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
9 February 2010 | Director's details changed for Bryn Peter Jones on 9 February 2010 |
9 February 2010 | Director's details changed for Mr Jerome Martin Scollard on 9 February 2010 |
9 February 2010 | Director's details changed for Anthony Chad Hurley on 9 February 2010 |
9 February 2010 | Director's details changed for Anthony Chad Hurley on 9 February 2010 |
9 February 2010 | Director's details changed for Bryn Peter Jones on 9 February 2010 |
4 February 2010 | Annual return made up to 2 January 2009 with a full list of shareholders |
4 February 2010 | Annual return made up to 2 January 2009 with a full list of shareholders |
4 February 2010 | Annual return made up to 2 January 2009 with a full list of shareholders |
5 January 2010 | Termination of appointment of Christopher Laing as a director |
5 January 2010 | Termination of appointment of Christopher Laing as a director |
30 November 2009 | Annual return made up to 2 January 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 2 January 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 2 January 2009 with a full list of shareholders |
17 August 2009 | Return made up to 02/01/09; full list of members; amend |
17 August 2009 | Return made up to 02/01/09; full list of members; amend |
8 July 2009 | Full accounts made up to 30 September 2008 |
8 July 2009 | Full accounts made up to 30 September 2008 |
8 April 2009 | Director appointed mr christopher john laing |
8 April 2009 | Director appointed mr christopher john laing |
7 April 2009 | Secretary appointed mr christopher john laing |
7 April 2009 | Appointment terminated secretary christopher laing |
7 April 2009 | Appointment terminated secretary christopher laing |
7 April 2009 | Secretary appointed mr christopher john laing |
6 January 2009 | Return made up to 02/01/09; full list of members |
6 January 2009 | Return made up to 02/01/09; full list of members |
19 December 2008 | Secretary appointed mr jerome martin scollard |
19 December 2008 | Director appointed mr jerome martin scollard |
19 December 2008 | Director appointed mr jerome martin scollard |
19 December 2008 | Secretary appointed mr jerome martin scollard |
19 December 2008 | Appointment terminated director angela juddery |
19 December 2008 | Appointment terminated director angela juddery |
19 December 2008 | Appointment terminated secretary angela juddery |
19 December 2008 | Appointment terminated secretary angela juddery |
30 July 2008 | Full accounts made up to 30 September 2007 |
30 July 2008 | Full accounts made up to 30 September 2007 |
16 June 2008 | Resolutions
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16 June 2008 | S-div |
16 June 2008 | Ad 22/05/08\gbp si [email protected]=229\gbp ic 16028/16257\ |
16 June 2008 | Ad 22/05/08\gbp si [email protected]=229\gbp ic 16028/16257\ |
16 June 2008 | Resolutions
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16 June 2008 | S-div |
21 April 2008 | Resolutions
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21 April 2008 | Memorandum and Articles of Association |
21 April 2008 | Memorandum and Articles of Association |
21 April 2008 | Resolutions
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21 April 2008 | Resolutions
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21 April 2008 | Resolutions
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10 April 2008 | Resolutions
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10 April 2008 | Resolutions
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28 January 2008 | New director appointed |
28 January 2008 | New director appointed |
28 January 2008 | New secretary appointed |
28 January 2008 | Secretary resigned |
28 January 2008 | New director appointed |
28 January 2008 | Return made up to 02/01/08; full list of members |
28 January 2008 | Secretary resigned |
28 January 2008 | Return made up to 02/01/08; full list of members |
28 January 2008 | New director appointed |
28 January 2008 | New secretary appointed |
28 December 2007 | New secretary appointed |
28 December 2007 | Secretary resigned;director resigned |
28 December 2007 | Secretary resigned;director resigned |
28 December 2007 | New secretary appointed |
17 December 2007 | Director's particulars changed |
17 December 2007 | Director's particulars changed |
2 August 2007 | Full accounts made up to 30 September 2006 |
2 August 2007 | Full accounts made up to 30 September 2006 |
21 July 2007 | Director's particulars changed |
21 July 2007 | Director's particulars changed |
21 July 2007 | Director's particulars changed |
21 July 2007 | Director's particulars changed |
17 April 2007 | Director resigned |
17 April 2007 | Director resigned |
31 January 2007 | Return made up to 02/01/07; full list of members |
31 January 2007 | Return made up to 02/01/07; full list of members |
19 June 2006 | Full accounts made up to 30 September 2005 |
19 June 2006 | Full accounts made up to 30 September 2005 |
5 June 2006 | New director appointed |
5 June 2006 | New director appointed |
5 April 2006 | Memorandum and Articles of Association |
5 April 2006 | Memorandum and Articles of Association |
5 April 2006 | Resolutions
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5 April 2006 | Resolutions
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21 February 2006 | Return made up to 02/01/06; full list of members |
21 February 2006 | Return made up to 02/01/06; full list of members |
10 February 2006 | Director resigned |
10 February 2006 | Director resigned |
16 November 2005 | New secretary appointed;new director appointed |
16 November 2005 | Secretary resigned |
16 November 2005 | New secretary appointed;new director appointed |
16 November 2005 | Secretary resigned |
4 August 2005 | Full accounts made up to 30 September 2004 |
4 August 2005 | Full accounts made up to 30 September 2004 |
13 January 2005 | Return made up to 02/01/05; full list of members |
13 January 2005 | Return made up to 02/01/05; full list of members |
12 October 2004 | Particulars of mortgage/charge |
12 October 2004 | Particulars of mortgage/charge |
21 May 2004 | Full accounts made up to 30 September 2003 |
21 May 2004 | Full accounts made up to 30 September 2003 |
15 April 2004 | Particulars of mortgage/charge |
15 April 2004 | Particulars of mortgage/charge |
29 December 2003 | Return made up to 02/01/04; full list of members |
29 December 2003 | Return made up to 02/01/04; full list of members |
13 June 2003 | Particulars of mortgage/charge |
13 June 2003 | Particulars of mortgage/charge |
26 April 2003 | Full accounts made up to 30 September 2002 |
26 April 2003 | Full accounts made up to 30 September 2002 |
8 January 2003 | Return made up to 02/01/03; full list of members |
8 January 2003 | Return made up to 02/01/03; full list of members |
18 July 2002 | Director resigned |
18 July 2002 | Director resigned |
15 February 2002 | Full accounts made up to 30 September 2001 |
15 February 2002 | Full accounts made up to 30 September 2001 |
8 January 2002 | Return made up to 02/01/02; full list of members
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8 January 2002 | Return made up to 02/01/02; full list of members
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18 September 2001 | Auditor's resignation |
18 September 2001 | Auditor's resignation |
7 September 2001 | Auditor's resignation |
7 September 2001 | Auditor's resignation |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | Secretary resigned |
12 June 2001 | New director appointed |
12 June 2001 | New secretary appointed;new director appointed |
12 June 2001 | New secretary appointed;new director appointed |
12 June 2001 | Secretary resigned |
12 June 2001 | New director appointed |
1 June 2001 | Particulars of mortgage/charge |
1 June 2001 | Particulars of mortgage/charge |
7 February 2001 | Full accounts made up to 30 September 2000 |
7 February 2001 | Full accounts made up to 30 September 2000 |
8 January 2001 | Return made up to 02/01/01; full list of members |
8 January 2001 | Return made up to 02/01/01; full list of members |
24 May 2000 | Memorandum and Articles of Association |
24 May 2000 | Memorandum and Articles of Association |
18 May 2000 | £ ic 32056/16028 08/05/00 £ sr 16028@1=16028 |
18 May 2000 | £ ic 32056/16028 08/05/00 £ sr 16028@1=16028 |
12 May 2000 | Director resigned |
12 May 2000 | Resolutions
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12 May 2000 | Resolutions
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12 May 2000 | Director resigned |
15 April 2000 | Full accounts made up to 30 September 1999 |
15 April 2000 | Full accounts made up to 30 September 1999 |
23 March 2000 | New director appointed |
23 March 2000 | New director appointed |
20 January 2000 | Return made up to 13/01/00; full list of members |
20 January 2000 | Return made up to 13/01/00; full list of members |
17 January 2000 | Resolutions
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17 January 2000 | Resolutions
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20 April 1999 | Full accounts made up to 30 September 1998 |
20 April 1999 | Full accounts made up to 30 September 1998 |
14 January 1999 | Return made up to 24/01/99; full list of members |
14 January 1999 | Return made up to 24/01/99; full list of members |
22 January 1998 | Full accounts made up to 30 September 1997 |
22 January 1998 | Full accounts made up to 30 September 1997 |
20 January 1998 | Return made up to 24/01/98; full list of members
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20 January 1998 | Return made up to 24/01/98; full list of members
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22 April 1997 | Full accounts made up to 30 September 1996 |
22 April 1997 | Full accounts made up to 30 September 1996 |
17 January 1997 | Return made up to 24/01/97; no change of members |
17 January 1997 | Return made up to 24/01/97; no change of members |
22 April 1996 | Full accounts made up to 30 September 1995 |
22 April 1996 | Full accounts made up to 30 September 1995 |
15 January 1996 | Return made up to 24/01/96; no change of members |
15 January 1996 | Return made up to 24/01/96; no change of members |
3 April 1995 | Full accounts made up to 30 September 1994 |
3 April 1995 | Full accounts made up to 30 September 1994 |
11 January 1995 | Return made up to 24/01/95; full list of members |
11 January 1995 | Return made up to 24/01/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 February 1994 | Full accounts made up to 30 September 1993 |
16 February 1994 | Full accounts made up to 30 September 1993 |
18 January 1994 | Return made up to 24/01/94; full list of members
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18 January 1994 | Return made up to 24/01/94; full list of members
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23 March 1993 | Full accounts made up to 30 September 1992 |
23 March 1993 | Full accounts made up to 30 September 1992 |
1 February 1993 | Return made up to 24/01/93; full list of members |
1 February 1993 | Return made up to 24/01/93; full list of members |
20 February 1992 | Return made up to 24/01/92; no change of members |
20 February 1992 | Return made up to 24/01/92; no change of members |
20 February 1992 | Full accounts made up to 30 September 1991 |
20 February 1992 | Full accounts made up to 30 September 1991 |
16 April 1991 | Full accounts made up to 30 September 1990 |
16 April 1991 | Full accounts made up to 30 September 1990 |
30 January 1991 | Return made up to 24/01/91; no change of members |
30 January 1991 | Return made up to 24/01/91; no change of members |
18 June 1990 | Return made up to 05/06/90; full list of members |
18 June 1990 | Return made up to 05/06/90; full list of members |
30 May 1990 | Full accounts made up to 30 September 1989 |
30 May 1990 | Full accounts made up to 30 September 1989 |
7 August 1989 | Return made up to 28/04/89; full list of members |
7 August 1989 | Return made up to 28/04/89; full list of members |
26 June 1989 | Full accounts made up to 30 September 1988 |
26 June 1989 | Full accounts made up to 30 September 1988 |
28 September 1988 | Return made up to 02/02/88; no change of members |
28 September 1988 | Return made up to 02/02/88; no change of members |
9 February 1988 | Full accounts made up to 30 September 1987 |
9 February 1988 | Full accounts made up to 30 September 1987 |
19 October 1953 | Incorporation |
19 October 1953 | Certificate of incorporation |
19 October 1953 | Incorporation |
19 October 1953 | Certificate of incorporation |