Total Documents | 224 |
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Total Pages | 1,771 |
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24 October 2023 | Confirmation statement made on 22 October 2023 with no updates |
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5 July 2023 | Satisfaction of charge 13 in full |
5 July 2023 | Satisfaction of charge 11 in full |
17 March 2023 | Total exemption full accounts made up to 30 June 2022 |
17 January 2023 | Statement of capital following an allotment of shares on 11 January 2023
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17 January 2023 | Resolutions
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23 December 2022 | Statement of capital on 23 December 2022
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23 December 2022 | Memorandum and Articles of Association |
23 December 2022 | Resolutions
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23 December 2022 | Solvency Statement dated 15/12/22 |
23 December 2022 | Statement by Directors |
26 October 2022 | Confirmation statement made on 22 October 2022 with no updates |
29 June 2022 | Total exemption full accounts made up to 30 June 2021 |
24 November 2021 | Confirmation statement made on 22 October 2021 with no updates |
18 March 2021 | Group of companies' accounts made up to 30 June 2020 |
20 November 2020 | Termination of appointment of Robert Henry Haslett as a director on 9 November 2020 |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
7 May 2020 | Termination of appointment of Susan Nutbrown as a director on 7 May 2020 |
7 May 2020 | Termination of appointment of Martin Gardner as a director on 7 May 2020 |
24 March 2020 | Group of companies' accounts made up to 30 June 2019 |
9 December 2019 | Termination of appointment of Shaun Hey as a director on 1 December 2019 |
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates |
9 September 2019 | Director's details changed for Ms Jillian Yvonne Diamond on 9 September 2019 |
9 August 2019 | Director's details changed for Ms Jillian Yvonne Diamond on 9 August 2019 |
13 March 2019 | Group of companies' accounts made up to 30 June 2018 |
22 October 2018 | Confirmation statement made on 22 October 2018 with updates |
22 October 2018 | Termination of appointment of Daphne Betty Gardner as a secretary on 22 October 2018 |
22 October 2018 | Change of details for Mr Barry David Gardner as a person with significant control on 22 October 2018 |
22 October 2018 | Cessation of Daphne Betty Gardner as a person with significant control on 22 October 2018 |
15 October 2018 | Termination of appointment of Nicholas St John Hopkins as a director on 14 October 2018 |
15 October 2018 | Appointment of Mr Robert Henry Haslett as a director on 15 October 2018 |
20 February 2018 | Group of companies' accounts made up to 30 June 2017 |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates |
3 April 2017 | Group of companies' accounts made up to 30 June 2016 |
3 April 2017 | Group of companies' accounts made up to 30 June 2016 |
3 January 2017 | Termination of appointment of Sheila Brown as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Sheila Brown as a director on 31 December 2016 |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates |
29 June 2016 | Termination of appointment of Gary Griffin as a director on 29 June 2016 |
29 June 2016 | Termination of appointment of Gary Griffin as a director on 29 June 2016 |
18 February 2016 | Group of companies' accounts made up to 30 June 2015 |
18 February 2016 | Group of companies' accounts made up to 30 June 2015 |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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3 August 2015 | Termination of appointment of John Lightfoot as a director on 31 July 2015 |
3 August 2015 | Termination of appointment of John Lightfoot as a director on 31 July 2015 |
31 March 2015 | Purchase of own shares. |
31 March 2015 | Purchase of own shares. |
17 March 2015 | Cancellation of shares. Statement of capital on 27 February 2015
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17 March 2015 | Cancellation of shares. Statement of capital on 27 February 2015
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17 March 2015 | Resolutions
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17 March 2015 | Resolutions
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3 March 2015 | Group of companies' accounts made up to 30 June 2014 |
3 March 2015 | Group of companies' accounts made up to 30 June 2014 |
2 January 2015 | Appointment of Mr Nicholas St John Hopkins as a director on 1 January 2015 |
2 January 2015 | Appointment of Mr Nicholas St John Hopkins as a director on 1 January 2015 |
2 January 2015 | Appointment of Mr Nicholas St John Hopkins as a director on 1 January 2015 |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Director's details changed for Mr John Lightfoot on 6 May 2014 |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Director's details changed for Mr John Lightfoot on 6 May 2014 |
20 October 2014 | Director's details changed for Mr John Lightfoot on 6 May 2014 |
2 April 2014 | Full accounts made up to 30 June 2013 |
2 April 2014 | Full accounts made up to 30 June 2013 |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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8 April 2013 | Group of companies' accounts made up to 30 June 2012 |
8 April 2013 | Group of companies' accounts made up to 30 June 2012 |
29 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
29 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
22 October 2012 | Director's details changed for Mrs Susan Nutbrown on 22 October 2012 |
22 October 2012 | Director's details changed for Mrs Susan Nutbrown on 22 October 2012 |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
31 July 2012 | Appointment of Mr Shaun Hey as a director |
31 July 2012 | Appointment of Mr Shaun Hey as a director |
2 April 2012 | Group of companies' accounts made up to 30 June 2011 |
2 April 2012 | Group of companies' accounts made up to 30 June 2011 |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
17 June 2011 | Particulars of a mortgage or charge / charge no: 14 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 14 |
6 April 2011 | Group of companies' accounts made up to 30 June 2010 |
6 April 2011 | Group of companies' accounts made up to 30 June 2010 |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
1 April 2010 | Group of companies' accounts made up to 30 June 2009 |
1 April 2010 | Group of companies' accounts made up to 30 June 2009 |
4 December 2009 | Director's details changed for Martin Gardner on 1 December 2009 |
4 December 2009 | Director's details changed for Gary Griffin on 1 December 2009 |
4 December 2009 | Director's details changed for Susan Nutbrown on 1 December 2009 |
4 December 2009 | Director's details changed for Gary Griffin on 1 December 2009 |
4 December 2009 | Director's details changed for Gary Griffin on 1 December 2009 |
4 December 2009 | Director's details changed for Martin Gardner on 1 December 2009 |
4 December 2009 | Director's details changed for Mrs Jillian Yvonne Diamond on 1 December 2009 |
4 December 2009 | Director's details changed for Martin Gardner on 1 December 2009 |
4 December 2009 | Director's details changed for Mrs Jillian Yvonne Diamond on 1 December 2009 |
4 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for Sheila Brown on 1 December 2009 |
4 December 2009 | Director's details changed for Barry David Gardner on 1 December 2009 |
4 December 2009 | Director's details changed for John Lightfoot on 1 December 2009 |
4 December 2009 | Director's details changed for Sheila Brown on 1 December 2009 |
4 December 2009 | Director's details changed for Mrs Jillian Yvonne Diamond on 1 December 2009 |
4 December 2009 | Director's details changed for Barry David Gardner on 1 December 2009 |
4 December 2009 | Director's details changed for Barry David Gardner on 1 December 2009 |
4 December 2009 | Director's details changed for John Lightfoot on 1 December 2009 |
4 December 2009 | Director's details changed for Susan Nutbrown on 1 December 2009 |
4 December 2009 | Director's details changed for Sheila Brown on 1 December 2009 |
4 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for Susan Nutbrown on 1 December 2009 |
4 December 2009 | Director's details changed for John Lightfoot on 1 December 2009 |
28 April 2009 | Full accounts made up to 30 June 2008 |
28 April 2009 | Full accounts made up to 30 June 2008 |
20 March 2009 | Particulars of a mortgage or charge / charge no: 13 |
20 March 2009 | Particulars of a mortgage or charge / charge no: 13 |
21 October 2008 | Return made up to 20/10/07; full list of members |
21 October 2008 | Return made up to 20/10/08; full list of members |
21 October 2008 | Return made up to 20/10/08; full list of members |
21 October 2008 | Return made up to 20/10/07; full list of members |
30 April 2008 | Accounts for a medium company made up to 30 June 2007 |
30 April 2008 | Accounts for a medium company made up to 30 June 2007 |
16 February 2008 | Declaration of satisfaction of mortgage/charge |
16 February 2008 | Declaration of satisfaction of mortgage/charge |
26 March 2007 | Accounts for a small company made up to 30 June 2006 |
26 March 2007 | Accounts for a small company made up to 30 June 2006 |
20 February 2007 | Particulars of mortgage/charge |
20 February 2007 | Particulars of mortgage/charge |
2 November 2006 | Return made up to 20/10/06; full list of members |
2 November 2006 | Director's particulars changed |
2 November 2006 | Return made up to 20/10/06; full list of members |
2 November 2006 | Director's particulars changed |
2 November 2006 | Director's particulars changed |
2 November 2006 | Director's particulars changed |
11 April 2006 | Accounts for a small company made up to 30 June 2005 |
11 April 2006 | Accounts for a small company made up to 30 June 2005 |
7 April 2006 | Director's particulars changed |
7 April 2006 | Director's particulars changed |
25 October 2005 | Return made up to 20/10/05; full list of members |
25 October 2005 | Return made up to 20/10/05; full list of members |
26 April 2005 | Accounts for a small company made up to 30 June 2004 |
26 April 2005 | Accounts for a small company made up to 30 June 2004 |
22 November 2004 | Return made up to 20/10/04; full list of members |
22 November 2004 | Return made up to 20/10/04; full list of members |
20 April 2004 | Full accounts made up to 30 June 2003 |
20 April 2004 | Full accounts made up to 30 June 2003 |
5 November 2003 | Return made up to 20/10/03; full list of members
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5 November 2003 | Return made up to 20/10/03; full list of members
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20 March 2003 | Full accounts made up to 30 June 2002 |
20 March 2003 | Full accounts made up to 30 June 2002 |
11 November 2002 | Return made up to 20/10/02; full list of members |
11 November 2002 | Return made up to 20/10/02; full list of members |
1 June 2002 | Full accounts made up to 30 June 2001 |
1 June 2002 | Full accounts made up to 30 June 2001 |
29 October 2001 | Return made up to 20/10/01; full list of members |
29 October 2001 | Return made up to 20/10/01; full list of members |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
3 October 2001 | Declaration of satisfaction of mortgage/charge |
15 June 2001 | Particulars of mortgage/charge |
15 June 2001 | Particulars of mortgage/charge |
31 January 2001 | Full accounts made up to 30 June 2000 |
31 January 2001 | Full accounts made up to 30 June 2000 |
1 November 2000 | Return made up to 20/10/00; full list of members |
1 November 2000 | Return made up to 20/10/00; full list of members |
24 December 1999 | Return made up to 20/10/99; full list of members
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24 December 1999 | Return made up to 20/10/99; full list of members
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25 October 1999 | Full accounts made up to 30 June 1999 |
25 October 1999 | Full accounts made up to 30 June 1999 |
20 May 1999 | New director appointed |
20 May 1999 | New director appointed |
10 May 1999 | New director appointed |
10 May 1999 | New director appointed |
21 April 1999 | Full accounts made up to 30 June 1998 |
21 April 1999 | Full accounts made up to 30 June 1998 |
4 March 1999 | New director appointed |
4 March 1999 | New director appointed |
20 January 1999 | Return made up to 20/10/98; no change of members |
20 January 1999 | Return made up to 20/10/98; no change of members |
24 June 1998 | Director resigned |
24 June 1998 | Director resigned |
18 February 1998 | New director appointed |
18 February 1998 | New director appointed |
24 October 1997 | Full accounts made up to 30 June 1997 |
24 October 1997 | Full accounts made up to 30 June 1997 |
21 October 1997 | Return made up to 20/10/97; no change of members
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21 October 1997 | Return made up to 20/10/97; no change of members
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2 May 1997 | Full accounts made up to 30 June 1996 |
2 May 1997 | Full accounts made up to 30 June 1996 |
30 October 1996 | Return made up to 20/10/96; full list of members
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30 October 1996 | Return made up to 20/10/96; full list of members
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29 April 1996 | Full accounts made up to 30 June 1995 |
29 April 1996 | Full accounts made up to 30 June 1995 |
10 November 1995 | Return made up to 20/10/95; full list of members
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10 November 1995 | Return made up to 20/10/95; full list of members
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29 August 1995 | New director appointed |
29 August 1995 | Director resigned |
29 August 1995 | Director resigned |
29 August 1995 | Director resigned |
29 August 1995 | Director resigned |
29 August 1995 | New director appointed |
7 April 1995 | Accounts for a medium company made up to 30 June 1994 |
7 April 1995 | Accounts for a medium company made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 October 1974 | Company name changed\certificate issued on 30/10/74 |
30 October 1974 | Company name changed\certificate issued on 30/10/74 |
25 April 1958 | Certificate of incorporation |
25 April 1958 | Incorporation |
25 April 1958 | Incorporation |
25 April 1958 | Certificate of incorporation |