Total Documents | 313 |
---|
Total Pages | 2,097 |
---|
12 June 2023 | Termination of appointment of Rebecca Ruth Glover as a director on 10 November 2022 |
---|---|
12 June 2023 | Appointment of Mrs Susan Theresa Rouane Mendel as a director on 6 March 2023 |
12 June 2023 | Confirmation statement made on 27 May 2023 with no updates |
10 June 2023 | Full accounts made up to 31 August 2022 |
21 March 2023 | Termination of appointment of Martin Christopher Scoble as a secretary on 13 March 2023 |
21 March 2023 | Termination of appointment of Peter Mcmeekin as a director on 10 December 2022 |
9 November 2022 | Termination of appointment of Rouane Mendel as a director on 8 November 2022 |
3 November 2022 | Appointment of Mrs Rouane Mendel as a director on 2 November 2022 |
12 October 2022 | Appointment of Dr Christopher Toepfer as a director on 10 October 2022 |
19 August 2022 | Registration of charge 005358360015, created on 3 August 2022 |
6 June 2022 | Confirmation statement made on 27 May 2022 with updates |
9 May 2022 | Appointment of Mr Jakub Dominik Kozlowski as a director on 27 April 2022 |
9 May 2022 | Appointment of Mrs Alison Burrows as a director on 30 September 2021 |
3 May 2022 | Full accounts made up to 31 August 2021 |
4 March 2022 | Termination of appointment of Sarah Jane Kilcoyne as a director on 2 March 2022 |
4 March 2022 | Termination of appointment of John Simmonds as a director on 2 March 2022 |
7 September 2021 | Amended full accounts made up to 31 August 2020 |
6 August 2021 | Termination of appointment of Sophie Nolan as a director on 31 July 2021 |
14 July 2021 | Termination of appointment of Mark Andrew Michael Stephen Leigh as a director on 9 July 2021 |
10 June 2021 | Full accounts made up to 31 August 2020 |
9 June 2021 | Confirmation statement made on 27 May 2021 with updates |
19 May 2021 | Termination of appointment of Benjamin Charles Walker as a director on 17 May 2021 |
19 May 2021 | Appointment of Mrs Rebecca Ruth Glover as a director on 5 December 2020 |
19 May 2021 | Termination of appointment of Rabinder Singh as a director on 5 March 2021 |
28 September 2020 | Appointment of Mr Martin Christopher Scoble as a secretary on 1 September 2020 |
28 September 2020 | Termination of appointment of William Scott Botterill Hawkes as a secretary on 1 September 2020 |
9 June 2020 | Confirmation statement made on 27 May 2020 with updates |
30 January 2020 | Full accounts made up to 31 August 2019 |
12 December 2019 | Registration of charge 005358360014, created on 12 December 2019 |
18 October 2019 | Termination of appointment of Emma-Kate Henry as a director on 17 October 2019 |
7 June 2019 | Confirmation statement made on 27 May 2019 with no updates |
17 April 2019 | Full accounts made up to 31 August 2018 |
12 June 2018 | Full accounts made up to 31 August 2017 |
5 June 2018 | Confirmation statement made on 27 May 2018 with updates |
22 May 2018 | Auditor's resignation |
15 December 2017 | Appointment of Dr Dasha Nicholls as a director on 17 June 2017 |
15 December 2017 | Appointment of Dr Dasha Nicholls as a director on 17 June 2017 |
25 July 2017 | Registration of charge 005358360013, created on 21 July 2017 |
25 July 2017 | Registration of charge 005358360013, created on 21 July 2017 |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
13 April 2017 | Full accounts made up to 31 August 2016 |
13 April 2017 | Full accounts made up to 31 August 2016 |
5 April 2017 | Termination of appointment of Peter Matthew De Voil as a director on 31 August 2016 |
5 April 2017 | Termination of appointment of Peter Matthew De Voil as a director on 31 August 2016 |
24 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2016 |
24 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2016 |
10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
9 June 2016 | Appointment of Rabinder Singh as a director on 5 March 2016 |
9 June 2016 | Termination of appointment of Donald Roy Macgregor as a director on 5 March 2016 |
9 June 2016 | Appointment of Sophie Nolan as a director on 13 June 2015 |
9 June 2016 | Appointment of Sophie Nolan as a director on 13 June 2015 |
9 June 2016 | Appointment of Rabinder Singh as a director on 5 March 2016 |
9 June 2016 | Appointment of Emma-Kate Henry as a director on 5 March 2016 |
9 June 2016 | Termination of appointment of Donald Roy Macgregor as a director on 5 March 2016 |
9 June 2016 | Appointment of Emma-Kate Henry as a director on 5 March 2016 |
19 April 2016 | Full accounts made up to 31 August 2015 |
19 April 2016 | Full accounts made up to 31 August 2015 |
6 April 2016 | Termination of appointment of Julie Anne Bolter as a director on 31 December 2015 |
6 April 2016 | Termination of appointment of Julie Anne Bolter as a director on 31 December 2015 |
2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
26 April 2015 | Full accounts made up to 31 August 2014 |
26 April 2015 | Full accounts made up to 31 August 2014 |
15 April 2015 | Termination of appointment of Thomas Jake Routh as a director on 25 February 2015 |
15 April 2015 | Appointment of Mr Benjamin Charles Walker as a director on 28 February 2015 |
15 April 2015 | Termination of appointment of Robert William Middleton as a director on 31 August 2014 |
15 April 2015 | Termination of appointment of Thomas Jake Routh as a director on 25 February 2015 |
15 April 2015 | Appointment of Mr Benjamin Charles Walker as a director on 28 February 2015 |
15 April 2015 | Termination of appointment of Robert William Middleton as a director on 31 August 2014 |
6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
3 February 2014 | Full accounts made up to 31 August 2013 |
3 February 2014 | Full accounts made up to 31 August 2013 |
8 January 2014 | Termination of appointment of Francis Mcclure as a director |
8 January 2014 | Termination of appointment of Francis Mcclure as a director |
31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
8 March 2013 | Director's details changed for Sarah Jane Kilcoyn on 2 March 2013 |
8 March 2013 | Termination of appointment of Meher Pocha as a director |
8 March 2013 | Appointment of Dr Donald Roy Macgregor as a director |
8 March 2013 | Director's details changed for Sarah Jane Kilcoyn on 2 March 2013 |
8 March 2013 | Appointment of Dr Donald Roy Macgregor as a director |
8 March 2013 | Appointment of Sarah Jane Kilcoyn as a director |
8 March 2013 | Appointment of Sarah Jane Kilcoyn as a director |
8 March 2013 | Director's details changed for Sarah Jane Kilcoyn on 2 March 2013 |
8 March 2013 | Termination of appointment of Meher Pocha as a director |
7 March 2013 | Full accounts made up to 31 August 2012 |
7 March 2013 | Full accounts made up to 31 August 2012 |
10 January 2013 | Termination of appointment of William Armitage as a director |
10 January 2013 | Termination of appointment of William Armitage as a director |
13 July 2012 | Appointment of Mr Mark Andrew Michael Stephen Leigh as a director |
13 July 2012 | Appointment of Mr Mark Andrew Michael Stephen Leigh as a director |
8 June 2012 | Appointment of Mrs Julie Anne Bolter as a director |
8 June 2012 | Appointment of Mrs Julie Anne Bolter as a director |
30 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
7 March 2012 | Appointment of Robert William Middleton as a director |
7 March 2012 | Appointment of Robert William Middleton as a director |
6 March 2012 | Full accounts made up to 31 August 2011 |
6 March 2012 | Full accounts made up to 31 August 2011 |
16 December 2011 | Termination of appointment of Veronica Raymond as a director |
16 December 2011 | Termination of appointment of Veronica Raymond as a director |
16 December 2011 | Termination of appointment of Helen Szirtes as a director |
16 December 2011 | Termination of appointment of Helen Szirtes as a director |
12 October 2011 | Appointment of John Simmonds as a director |
12 October 2011 | Appointment of John Simmonds as a director |
27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
19 May 2011 | Termination of appointment of Kevin Jones as a director |
19 May 2011 | Termination of appointment of Kevin Jones as a director |
8 February 2011 | Full accounts made up to 31 August 2010 |
8 February 2011 | Full accounts made up to 31 August 2010 |
20 December 2010 | Appointment of Thomas Jake Routh as a director |
20 December 2010 | Appointment of Thomas Jake Routh as a director |
15 December 2010 | Termination of appointment of Ian Cotterill as a director |
15 December 2010 | Termination of appointment of Ian Cotterill as a director |
28 May 2010 | Director's details changed for Kevin Leigh Jones on 27 May 2010 |
28 May 2010 | Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010 |
28 May 2010 | Director's details changed for Kevin Leigh Jones on 27 May 2010 |
28 May 2010 | Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010 |
28 May 2010 | Director's details changed for Mr William George Armitage on 27 May 2010 |
28 May 2010 | Director's details changed for Veronica Ann Raymond on 27 May 2010 |
28 May 2010 | Director's details changed for Miss Helen Magdalena Szirtes on 27 May 2010 |
28 May 2010 | Director's details changed for Francis Vernon Mcclure on 27 May 2010 |
28 May 2010 | Director's details changed for Dr Meher Pocha on 27 May 2010 |
28 May 2010 | Director's details changed for Veronica Ann Raymond on 27 May 2010 |
28 May 2010 | Director's details changed for Francis Vernon Mcclure on 27 May 2010 |
28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
28 May 2010 | Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010 |
28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Peter Mcmeekin on 27 May 2010 |
28 May 2010 | Director's details changed for Dr Meher Pocha on 27 May 2010 |
28 May 2010 | Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010 |
28 May 2010 | Director's details changed for Miss Helen Magdalena Szirtes on 27 May 2010 |
28 May 2010 | Director's details changed for Peter Matthew De Voil on 27 May 2010 |
28 May 2010 | Director's details changed for Peter Matthew De Voil on 27 May 2010 |
28 May 2010 | Director's details changed for Mr William George Armitage on 27 May 2010 |
28 May 2010 | Director's details changed for Peter Mcmeekin on 27 May 2010 |
27 May 2010 | Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010 |
27 May 2010 | Director's details changed for Mr William George Armitage on 27 May 2010 |
27 May 2010 | Director's details changed for Francis Vernon Mcclure on 27 May 2010 |
27 May 2010 | Director's details changed for Dr Meher Pocha on 27 May 2010 |
27 May 2010 | Director's details changed for Francis Vernon Mcclure on 27 May 2010 |
27 May 2010 | Director's details changed for Kevin Leigh Jones on 27 May 2010 |
27 May 2010 | Director's details changed for Veronica Ann Raymond on 27 May 2010 |
27 May 2010 | Director's details changed for Peter Mcmeekin on 27 May 2010 |
27 May 2010 | Director's details changed for Mr William George Armitage on 27 May 2010 |
27 May 2010 | Director's details changed for Kevin Leigh Jones on 27 May 2010 |
27 May 2010 | Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010 |
27 May 2010 | Secretary's details changed for William Scott Botterill Hawkes on 27 May 2010 |
27 May 2010 | Director's details changed for Mr Ian Christopher Cotterill on 27 May 2010 |
27 May 2010 | Director's details changed for Peter Mcmeekin on 27 May 2010 |
27 May 2010 | Director's details changed for Dr Meher Pocha on 27 May 2010 |
27 May 2010 | Director's details changed for Veronica Ann Raymond on 27 May 2010 |
29 March 2010 | Director's details changed for Peter Matthew De Voil on 29 March 2010 |
29 March 2010 | Director's details changed for Peter Matthew De Voil on 29 March 2010 |
29 March 2010 | Director's details changed for Miss Helen Magdalena Szirtes on 29 March 2010 |
29 March 2010 | Director's details changed for Miss Helen Magdalena Szirtes on 29 March 2010 |
2 March 2010 | Full accounts made up to 31 August 2009 |
2 March 2010 | Full accounts made up to 31 August 2009 |
19 October 2009 | Appointment of Peter Matthew De Voil as a director |
19 October 2009 | Appointment of Peter Matthew De Voil as a director |
29 June 2009 | Director's change of particulars / helen szirtes / 29/06/2009 |
29 June 2009 | Director's change of particulars / helen szirtes / 29/06/2009 |
29 May 2009 | Return made up to 27/05/09; full list of members |
29 May 2009 | Return made up to 27/05/09; full list of members |
27 January 2009 | Full accounts made up to 31 August 2008 |
27 January 2009 | Full accounts made up to 31 August 2008 |
26 January 2009 | Appointment terminated director andrew pollard |
26 January 2009 | Appointment terminated director andrew pollard |
26 January 2009 | Appointment terminated director christopher brown |
26 January 2009 | Appointment terminated director christopher brown |
9 January 2009 | Director appointed peter mcmeekin |
9 January 2009 | Director appointed peter mcmeekin |
29 September 2008 | Appointment terminated director catherine smith |
29 September 2008 | Appointment terminated director catherine smith |
28 May 2008 | Return made up to 27/05/08; full list of members |
28 May 2008 | Return made up to 27/05/08; full list of members |
30 January 2008 | New director appointed |
30 January 2008 | Director resigned |
30 January 2008 | New director appointed |
30 January 2008 | Director resigned |
30 January 2008 | Full accounts made up to 31 August 2007 |
30 January 2008 | Full accounts made up to 31 August 2007 |
19 September 2007 | Ad 18/05/07--------- £ si 4@1=4 |
19 September 2007 | Ad 18/05/07--------- £ si 4@1=4 |
18 September 2007 | New director appointed |
18 September 2007 | New director appointed |
13 September 2007 | Director resigned |
13 September 2007 | Director resigned |
18 July 2007 | Director's particulars changed |
18 July 2007 | Director's particulars changed |
12 June 2007 | Return made up to 27/05/07; full list of members |
12 June 2007 | Return made up to 27/05/07; full list of members |
15 May 2007 | Full accounts made up to 31 August 2006 |
15 May 2007 | Full accounts made up to 31 August 2006 |
6 October 2006 | New director appointed |
6 October 2006 | New director appointed |
5 June 2006 | New director appointed |
5 June 2006 | New director appointed |
30 May 2006 | Return made up to 27/05/06; full list of members |
30 May 2006 | Return made up to 27/05/06; full list of members |
3 May 2006 | Full accounts made up to 31 August 2005 |
3 May 2006 | Full accounts made up to 31 August 2005 |
14 September 2005 | New director appointed |
14 September 2005 | New director appointed |
8 September 2005 | New secretary appointed |
8 September 2005 | New secretary appointed |
8 September 2005 | Secretary resigned |
8 September 2005 | Secretary resigned |
15 June 2005 | Return made up to 27/05/05; full list of members |
15 June 2005 | Return made up to 27/05/05; full list of members |
21 February 2005 | Full accounts made up to 31 August 2004 |
21 February 2005 | Full accounts made up to 31 August 2004 |
20 October 2004 | New director appointed |
20 October 2004 | Director resigned |
20 October 2004 | New director appointed |
20 October 2004 | New director appointed |
20 October 2004 | Director resigned |
20 October 2004 | New director appointed |
10 June 2004 | Return made up to 27/05/04; full list of members |
10 June 2004 | Return made up to 27/05/04; full list of members |
30 December 2003 | Full accounts made up to 31 August 2003 |
30 December 2003 | Full accounts made up to 31 August 2003 |
29 August 2003 | New director appointed |
29 August 2003 | New director appointed |
21 July 2003 | Director resigned |
21 July 2003 | Director resigned |
20 June 2003 | Return made up to 27/05/03; change of members |
20 June 2003 | Return made up to 27/05/03; change of members |
11 June 2003 | Full accounts made up to 31 August 2002 |
11 June 2003 | Full accounts made up to 31 August 2002 |
10 January 2003 | New director appointed |
10 January 2003 | New director appointed |
10 January 2003 | Director resigned |
10 January 2003 | New director appointed |
10 January 2003 | New director appointed |
10 January 2003 | Director resigned |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
10 August 2002 | Director resigned |
10 August 2002 | Director resigned |
12 June 2002 | Return made up to 27/05/02; full list of members |
12 June 2002 | Return made up to 27/05/02; full list of members |
31 May 2002 | Full accounts made up to 31 August 2001 |
31 May 2002 | Full accounts made up to 31 August 2001 |
3 April 2002 | New director appointed |
3 April 2002 | New director appointed |
11 June 2001 | Director resigned |
11 June 2001 | Director resigned |
11 June 2001 | Return made up to 27/05/01; full list of members |
11 June 2001 | Return made up to 27/05/01; full list of members |
11 May 2001 | Full accounts made up to 31 August 2000 |
11 May 2001 | Full accounts made up to 31 August 2000 |
3 April 2001 | Director resigned |
3 April 2001 | Director resigned |
1 June 2000 | Full accounts made up to 31 August 1999 |
1 June 2000 | Full accounts made up to 31 August 1999 |
1 June 2000 | Return made up to 27/05/00; full list of members |
1 June 2000 | Return made up to 27/05/00; full list of members |
12 October 1999 | New director appointed |
12 October 1999 | New director appointed |
12 August 1999 | Director resigned |
12 August 1999 | Director resigned |
10 June 1999 | Return made up to 27/05/99; no change of members |
10 June 1999 | Return made up to 27/05/99; no change of members |
11 May 1999 | Full accounts made up to 31 August 1998 |
11 May 1999 | Full accounts made up to 31 August 1998 |
24 December 1998 | Director resigned |
24 December 1998 | Director resigned |
15 December 1998 | Director's particulars changed |
15 December 1998 | Director's particulars changed |
1 December 1998 | New director appointed |
1 December 1998 | New director appointed |
1 December 1998 | New director appointed |
1 December 1998 | New director appointed |
13 July 1998 | Full accounts made up to 31 August 1997 |
13 July 1998 | Full accounts made up to 31 August 1997 |
18 June 1998 | Secretary resigned |
18 June 1998 | Return made up to 27/05/98; full list of members |
18 June 1998 | Director's particulars changed |
18 June 1998 | Return made up to 27/05/98; full list of members |
18 June 1998 | Director's particulars changed |
18 June 1998 | Secretary resigned |
17 June 1997 | Return made up to 27/05/97; full list of members |
17 June 1997 | Return made up to 27/05/97; full list of members |
15 May 1997 | Full accounts made up to 31 August 1996 |
15 May 1997 | Full accounts made up to 31 August 1996 |
1 July 1996 | Auditor's resignation |
1 July 1996 | Auditor's resignation |
10 June 1996 | Full accounts made up to 31 August 1995 |
10 June 1996 | Full accounts made up to 31 August 1995 |
30 May 1996 | Return made up to 27/05/96; no change of members
|
30 May 1996 | Return made up to 27/05/96; no change of members
|
18 March 1996 | Director resigned;new director appointed |
18 March 1996 | Director resigned;new director appointed |
19 January 1996 | Resolutions
|
19 January 1996 | Resolutions
|
13 June 1995 | Full accounts made up to 31 August 1994 |
13 June 1995 | Full accounts made up to 31 August 1994 |
13 June 1995 | Return made up to 27/05/95; full list of members |
13 June 1995 | Return made up to 27/05/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
5 August 1992 | New director appointed |
5 August 1992 | New director appointed |
16 July 1954 | Incorporation |
16 July 1954 | Certificate of incorporation |
16 July 1954 | Incorporation |
16 July 1954 | Certificate of incorporation |