Total Documents | 246 |
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Total Pages | 2,088 |
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3 November 2023 | Confirmation statement made on 31 October 2023 with updates |
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8 April 2023 | Full accounts made up to 31 December 2022 |
14 November 2022 | Confirmation statement made on 31 October 2022 with no updates |
22 September 2022 | Full accounts made up to 31 December 2021 |
23 December 2021 | Satisfaction of charge 8 in full |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
6 October 2021 | Full accounts made up to 31 December 2020 |
1 July 2021 | Satisfaction of charge 3 in full |
1 July 2021 | Satisfaction of charge 6 in full |
1 July 2021 | Appointment of Mr Justin Timothy Hamilton as a director on 30 June 2021 |
30 June 2021 | Termination of appointment of Paul Bowie Simpson as a director on 30 June 2021 |
30 June 2021 | Termination of appointment of Andrew David Chatham as a director on 30 June 2021 |
29 June 2021 | Satisfaction of charge 006257310015 in full |
29 June 2021 | Satisfaction of charge 006257310017 in full |
29 June 2021 | Satisfaction of charge 2 in full |
27 April 2021 | Satisfaction of charge 7 in full |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
23 September 2020 | Full accounts made up to 31 December 2019 |
19 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
9 October 2019 | Full accounts made up to 31 December 2018 |
15 April 2019 | Satisfaction of charge 1 in full |
15 April 2019 | Satisfaction of charge 4 in full |
16 December 2018 | Appointment of Mr Paul Bowie Simpson as a director on 11 December 2018 |
16 December 2018 | Director's details changed for Mr Simon Willmott on 12 December 2018 |
14 December 2018 | Appointment of Mr Simon Willmott as a director on 11 December 2018 |
10 December 2018 | Satisfaction of charge 006257310013 in full |
30 November 2018 | Registration of charge 006257310018, created on 30 November 2018 |
19 November 2018 | Satisfaction of charge 12 in full |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
17 October 2018 | Termination of appointment of Philip John Charles Nunn as a director on 31 August 2018 |
10 October 2018 | Registration of charge 006257310017, created on 1 October 2018 |
2 October 2018 | Satisfaction of charge 006257310016 in full |
26 April 2018 | Full accounts made up to 31 December 2017 |
23 December 2017 | Registration of charge 006257310016, created on 19 December 2017 |
23 December 2017 | Satisfaction of charge 006257310014 in full |
27 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
27 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
19 September 2017 | Full accounts made up to 31 December 2016 |
19 September 2017 | Full accounts made up to 31 December 2016 |
18 March 2017 | Appointment of Mr Simon John Willmott as a secretary on 17 March 2017 |
18 March 2017 | Appointment of Mr Simon John Willmott as a secretary on 17 March 2017 |
17 March 2017 | Termination of appointment of Andrew Charles Burrow as a secretary on 17 March 2017 |
17 March 2017 | Termination of appointment of Andrew Charles Burrow as a secretary on 17 March 2017 |
17 March 2017 | Termination of appointment of Andrew Charles Burrow as a director on 17 March 2017 |
17 March 2017 | Termination of appointment of Andrew Charles Burrow as a director on 17 March 2017 |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
12 September 2016 | Full accounts made up to 31 December 2015 |
12 September 2016 | Full accounts made up to 31 December 2015 |
19 April 2016 | Termination of appointment of Richard Geoffrey Forty as a director on 29 March 2016 |
19 April 2016 | Termination of appointment of Clifford Grenfell King as a director on 29 March 2016 |
19 April 2016 | Termination of appointment of Richard Geoffrey Forty as a director on 29 March 2016 |
19 April 2016 | Termination of appointment of Clifford Grenfell King as a director on 29 March 2016 |
11 December 2015 | Termination of appointment of John Edward Woodrow as a secretary on 8 December 2015 |
11 December 2015 | Termination of appointment of John Edward Woodrow as a secretary on 8 December 2015 |
11 December 2015 | Termination of appointment of John Edward Woodrow as a secretary on 8 December 2015 |
11 December 2015 | Appointment of Mr Andrew Charles Burrow as a director on 8 December 2015 |
11 December 2015 | Appointment of Mr Andrew Charles Burrow as a secretary on 8 December 2015 |
11 December 2015 | Appointment of Mr Andrew Charles Burrow as a director on 8 December 2015 |
11 December 2015 | Appointment of Mr Andrew Charles Burrow as a secretary on 8 December 2015 |
11 December 2015 | Appointment of Mr Andrew Charles Burrow as a director on 8 December 2015 |
11 December 2015 | Appointment of Mr Andrew Charles Burrow as a secretary on 8 December 2015 |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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14 May 2015 | Registration of charge 006257310015, created on 13 May 2015 |
14 May 2015 | Registration of charge 006257310015, created on 13 May 2015 |
8 May 2015 | Director's details changed for William Gerald Crawford on 8 May 2015 |
8 May 2015 | Director's details changed for William Gerald Crawford on 8 May 2015 |
8 May 2015 | Director's details changed for William Gerald Crawford on 8 May 2015 |
26 March 2015 | Full accounts made up to 31 December 2014 |
26 March 2015 | Full accounts made up to 31 December 2014 |
22 January 2015 | Full accounts made up to 31 December 2013 |
22 January 2015 | Full accounts made up to 31 December 2013 |
16 January 2015 | Registration of charge 006257310014, created on 30 December 2014 |
16 January 2015 | Registration of charge 006257310014, created on 30 December 2014 |
7 January 2015 | Satisfaction of charge 11 in full |
7 January 2015 | Satisfaction of charge 11 in full |
5 November 2014 | Secretary's details changed for John Edward Woodrow on 3 September 2014 |
5 November 2014 | Secretary's details changed for John Edward Woodrow on 3 September 2014 |
5 November 2014 | Secretary's details changed for John Edward Woodrow on 3 September 2014 |
4 November 2014 | Director's details changed for William Gerald Crawford on 3 November 2014 |
4 November 2014 | Secretary's details changed for John Edward Woodrow on 3 November 2014 |
4 November 2014 | Director's details changed for Richard Geoffrey Forty on 3 November 2014 |
4 November 2014 | Director's details changed for Mr Philip John Charles Nutt on 3 November 2014 |
4 November 2014 | Director's details changed for Mr Philip John Charles Nutt on 3 November 2014 |
4 November 2014 | Director's details changed for Clifford Grenfell King on 3 November 2014 |
4 November 2014 | Director's details changed for Richard Geoffrey Forty on 3 November 2014 |
4 November 2014 | Director's details changed for John Edward Woodrow on 3 November 2014 |
4 November 2014 | Director's details changed for William Gerald Crawford on 3 November 2014 |
4 November 2014 | Director's details changed for John Edward Woodrow on 3 November 2014 |
4 November 2014 | Secretary's details changed for John Edward Woodrow on 3 November 2014 |
4 November 2014 | Director's details changed for John Edward Woodrow on 3 November 2014 |
4 November 2014 | Director's details changed for Clifford Grenfell King on 3 November 2014 |
4 November 2014 | Director's details changed for Mr Philip John Charles Nutt on 3 November 2014 |
4 November 2014 | Secretary's details changed for John Edward Woodrow on 3 November 2014 |
4 November 2014 | Director's details changed for Andrew David Chatham on 3 November 2014 |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Director's details changed for William Gerald Crawford on 3 November 2014 |
4 November 2014 | Director's details changed for Andrew David Chatham on 3 November 2014 |
4 November 2014 | Director's details changed for Clifford Grenfell King on 3 November 2014 |
4 November 2014 | Director's details changed for Andrew David Chatham on 3 November 2014 |
4 November 2014 | Director's details changed for Richard Geoffrey Forty on 3 November 2014 |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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3 November 2014 | Appointment of Mr Philip John Charles Nutt as a director on 3 November 2014 |
3 November 2014 | Appointment of Mr Philip John Charles Nutt as a director on 3 November 2014 |
3 November 2014 | Appointment of Mr Philip John Charles Nutt as a director on 3 November 2014 |
1 May 2014 | Registration of charge 006257310013 |
1 May 2014 | Registration of charge 006257310013 |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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25 March 2013 | Full accounts made up to 31 December 2012 |
25 March 2013 | Full accounts made up to 31 December 2012 |
13 December 2012 | Full accounts made up to 31 December 2011 |
13 December 2012 | Full accounts made up to 31 December 2011 |
5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
5 November 2012 | Director's details changed for Clifford Grenfell King on 1 October 2012 |
5 November 2012 | Director's details changed for Clifford Grenfell King on 1 October 2012 |
5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
5 November 2012 | Director's details changed for Clifford Grenfell King on 1 October 2012 |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
7 June 2011 | Particulars of a mortgage or charge / charge no: 12 |
7 June 2011 | Particulars of a mortgage or charge / charge no: 12 |
28 March 2011 | Full accounts made up to 31 December 2010 |
28 March 2011 | Full accounts made up to 31 December 2010 |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
25 September 2010 | Full accounts made up to 31 December 2009 |
25 September 2010 | Full accounts made up to 31 December 2009 |
14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
9 September 2010 | Particulars of a mortgage or charge / charge no: 11 |
9 September 2010 | Particulars of a mortgage or charge / charge no: 11 |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for John Edward Woodrow on 31 October 2009 |
16 November 2009 | Director's details changed for John Edward Woodrow on 31 October 2009 |
16 November 2009 | Director's details changed for William Gerald Crawford on 31 October 2009 |
16 November 2009 | Director's details changed for Richard Geoffrey Forty on 31 October 2009 |
16 November 2009 | Director's details changed for Richard Geoffrey Forty on 31 October 2009 |
16 November 2009 | Director's details changed for Andrew David Chatham on 31 October 2009 |
16 November 2009 | Director's details changed for Andrew David Chatham on 31 October 2009 |
16 November 2009 | Director's details changed for Clifford Grenfell King on 31 October 2009 |
16 November 2009 | Director's details changed for William Gerald Crawford on 31 October 2009 |
16 November 2009 | Director's details changed for Clifford Grenfell King on 31 October 2009 |
4 November 2009 | Full accounts made up to 31 December 2008 |
4 November 2009 | Full accounts made up to 31 December 2008 |
21 November 2008 | Return made up to 31/10/08; full list of members |
21 November 2008 | Return made up to 31/10/08; full list of members |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
12 July 2008 | Particulars of a mortgage or charge / charge no: 10 |
12 July 2008 | Particulars of a mortgage or charge / charge no: 10 |
1 February 2008 | New director appointed |
1 February 2008 | New director appointed |
28 November 2007 | Return made up to 31/10/07; full list of members |
28 November 2007 | Return made up to 31/10/07; full list of members |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
6 November 2006 | Return made up to 31/10/06; full list of members |
6 November 2006 | Return made up to 31/10/06; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
23 November 2005 | Return made up to 31/10/05; full list of members |
23 November 2005 | Return made up to 31/10/05; full list of members |
7 November 2005 | Full accounts made up to 31 December 2004 |
7 November 2005 | Full accounts made up to 31 December 2004 |
2 December 2004 | Return made up to 31/10/04; full list of members |
2 December 2004 | Return made up to 31/10/04; full list of members |
20 October 2004 | Full accounts made up to 31 December 2003 |
20 October 2004 | Full accounts made up to 31 December 2003 |
16 August 2004 | Secretary's particulars changed;director's particulars changed |
16 August 2004 | Secretary's particulars changed;director's particulars changed |
25 November 2003 | Return made up to 31/10/03; full list of members |
25 November 2003 | Return made up to 31/10/03; full list of members |
29 October 2003 | Full accounts made up to 31 December 2002 |
29 October 2003 | Full accounts made up to 31 December 2002 |
4 October 2003 | Director resigned |
4 October 2003 | Director resigned |
2 December 2002 | Return made up to 31/10/02; full list of members |
2 December 2002 | Return made up to 31/10/02; full list of members |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
28 November 2001 | Return made up to 31/10/01; full list of members |
28 November 2001 | Return made up to 31/10/01; full list of members |
28 September 2001 | Full accounts made up to 31 December 2000 |
28 September 2001 | Full accounts made up to 31 December 2000 |
16 February 2001 | Declaration of satisfaction of mortgage/charge |
16 February 2001 | Declaration of satisfaction of mortgage/charge |
20 November 2000 | Return made up to 31/10/00; full list of members |
20 November 2000 | Return made up to 31/10/00; full list of members |
6 October 2000 | Full accounts made up to 31 December 1999 |
6 October 2000 | Full accounts made up to 31 December 1999 |
11 November 1999 | Return made up to 31/10/99; full list of members |
11 November 1999 | Return made up to 31/10/99; full list of members |
12 October 1999 | Full accounts made up to 31 December 1998 |
12 October 1999 | Full accounts made up to 31 December 1998 |
10 November 1998 | Return made up to 31/10/98; full list of members |
10 November 1998 | Return made up to 31/10/98; full list of members |
14 September 1998 | Full accounts made up to 31 December 1997 |
14 September 1998 | Full accounts made up to 31 December 1997 |
6 November 1997 | Return made up to 31/10/97; no change of members |
6 November 1997 | Return made up to 31/10/97; no change of members |
17 October 1997 | Full accounts made up to 31 December 1996 |
17 October 1997 | Full accounts made up to 31 December 1996 |
14 January 1997 | New director appointed |
14 January 1997 | New director appointed |
12 November 1996 | Return made up to 31/10/96; no change of members |
12 November 1996 | Return made up to 31/10/96; no change of members |
2 November 1996 | Full accounts made up to 31 December 1995 |
2 November 1996 | Full accounts made up to 31 December 1995 |
5 January 1996 | Particulars of mortgage/charge |
5 January 1996 | Particulars of mortgage/charge |
1 November 1995 | Full accounts made up to 31 December 1994 |
1 November 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 October 1994 | Full accounts made up to 31 December 1993 |
27 October 1994 | Full accounts made up to 31 December 1993 |
20 September 1993 | Full accounts made up to 31 December 1992 |
20 September 1993 | Full accounts made up to 31 December 1992 |
2 May 1992 | Particulars of mortgage/charge |
2 May 1992 | Particulars of mortgage/charge |
12 December 1991 | Full accounts made up to 31 December 1990 |
12 December 1991 | Full accounts made up to 31 December 1990 |
14 December 1990 | Full accounts made up to 31 December 1989 |
14 December 1990 | Full accounts made up to 31 December 1989 |
16 January 1990 | Particulars of mortgage/charge |
16 January 1990 | Particulars of mortgage/charge |
27 October 1989 | Accounts for a medium company made up to 31 December 1988 |
27 October 1989 | Accounts for a medium company made up to 31 December 1988 |
15 November 1988 | Full accounts made up to 31 December 1987 |
15 November 1988 | Full accounts made up to 31 December 1987 |
14 July 1988 | Particulars of mortgage/charge |
14 July 1988 | Particulars of mortgage/charge |
3 February 1987 | Resolutions
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3 February 1987 | Resolutions
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17 November 1982 | Particulars of mortgage/charge |
17 November 1982 | Particulars of mortgage/charge |
27 September 1978 | Particulars of mortgage/charge |
27 September 1978 | Particulars of mortgage/charge |
22 June 1972 | Particulars of mortgage/charge |
22 June 1972 | Particulars of mortgage/charge |
25 August 1959 | Particulars of mortgage/charge |
25 August 1959 | Particulars of mortgage/charge |
13 April 1959 | Incorporation |
13 April 1959 | Incorporation |