Total Documents | 181 |
---|
Total Pages | 1,081 |
---|
19 December 2023 | Total exemption full accounts made up to 31 March 2023 |
---|---|
1 September 2023 | Confirmation statement made on 22 August 2023 with updates |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 |
6 September 2022 | Confirmation statement made on 22 August 2022 with no updates |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 |
10 December 2021 | Secretary's details changed for Suzanne Weekes on 9 December 2021 |
2 September 2021 | Confirmation statement made on 22 August 2021 with updates |
3 August 2021 | Termination of appointment of Brian Mervyn Butt as a director on 31 July 2021 |
12 March 2021 | Cessation of Hilary Freer Lawrence as Executor of the Simon Gear Lawrence Estate as a person with significant control on 12 January 2021 |
12 March 2021 | Cessation of Justin David Brittain Martin as Executor of the Simon Gear Lawrence Estate as a person with significant control on 12 January 2021 |
12 March 2021 | Notification of Hilary Freer Lawrence as a person with significant control on 12 January 2021 |
12 March 2021 | Director's details changed for Mr Brian Mervyn Butt on 12 January 2021 |
12 March 2021 | Termination of appointment of Matthew John Tufton as a director on 12 January 2021 |
12 March 2021 | Termination of appointment of Guy Coleman as a director on 12 January 2021 |
12 March 2021 | Cessation of Brian Mervyn Butt as Executor of the Simon Gear Lawrence Estate as a person with significant control on 12 January 2021 |
12 March 2021 | Cessation of A H Warren Trust (Holdings) Limited as a person with significant control on 12 January 2021 |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 |
22 August 2020 | Confirmation statement made on 22 August 2020 with updates |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 |
9 September 2019 | Confirmation statement made on 25 August 2019 with updates |
6 September 2019 | Notification of A H Warren Trust (Holdings) Limited as a person with significant control on 8 February 2019 |
6 September 2019 | Cessation of Charles Francis Burnett Clarke as Trustee of the Ah Warren Trust as a person with significant control on 8 February 2019 |
4 June 2019 | Satisfaction of charge 3 in full |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 |
7 December 2018 | Director's details changed for Mr Matthew Tufton on 1 December 2018 |
5 September 2018 | Cessation of Dale Nicholas Parsons as Trustee of the Ah Warren Trust as a person with significant control on 4 December 2017 |
5 September 2018 | Confirmation statement made on 25 August 2018 with updates |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 |
13 September 2017 | Confirmation statement made on 25 August 2017 with updates |
13 September 2017 | Notification of Brian Mervyn Butt as Executor of the Simon Gear Lawrence Estate as a person with significant control on 10 August 2017 |
13 September 2017 | Notification of Brian Mervyn Butt as Executor of the Simon Gear Lawrence Estate as a person with significant control on 10 August 2017 |
13 September 2017 | Confirmation statement made on 25 August 2017 with updates |
12 September 2017 | Notification of Justin David Brittain Martin as Executor of the Simon Gear Lawrence Estate as a person with significant control on 10 August 2017 |
12 September 2017 | Notification of Hilary Freer Lawrence as Executor of the Simon Gear Lawrence Estate as a person with significant control on 10 August 2017 |
12 September 2017 | Notification of Hilary Freer Lawrence as Executor of the Simon Gear Lawrence Estate as a person with significant control on 10 August 2017 |
12 September 2017 | Notification of Justin David Brittain Martin as Executor of the Simon Gear Lawrence Estate as a person with significant control on 10 August 2017 |
19 December 2016 | Satisfaction of charge 4 in full |
19 December 2016 | Satisfaction of charge 4 in full |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 September 2016 | Register inspection address has been changed to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB |
29 September 2016 | Confirmation statement made on 25 August 2016 with updates |
29 September 2016 | Confirmation statement made on 25 August 2016 with updates |
29 September 2016 | Register inspection address has been changed to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB |
17 December 2015 | Appointment of Brian Mervyn Butt as a director on 3 December 2015 |
17 December 2015 | Appointment of Brian Mervyn Butt as a director on 3 December 2015 |
17 December 2015 | Appointment of Brian Mervyn Butt as a director on 3 December 2015 |
16 December 2015 | Termination of appointment of Sheila Nancy Ralphs as a director on 3 December 2015 |
16 December 2015 | Termination of appointment of Sheila Nancy Ralphs as a director on 3 December 2015 |
16 December 2015 | Termination of appointment of Sheila Nancy Ralphs as a director on 3 December 2015 |
12 November 2015 | Termination of appointment of Brian Mervyn Butt as a director on 5 November 2015 |
12 November 2015 | Termination of appointment of Simon Gear Lawrence as a director on 5 November 2015 |
12 November 2015 | Termination of appointment of Simon Gear Lawrence as a director on 5 November 2015 |
12 November 2015 | Termination of appointment of Brian Mervyn Butt as a director on 5 November 2015 |
12 November 2015 | Termination of appointment of Brian Mervyn Butt as a director on 5 November 2015 |
12 November 2015 | Termination of appointment of Simon Gear Lawrence as a director on 5 November 2015 |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
1 July 2015 | Director's details changed for Mr Matthew Tufton on 1 July 2015 |
1 July 2015 | Director's details changed for Mr Matthew Tufton on 1 July 2015 |
1 July 2015 | Director's details changed for Mr Guy Coleman on 1 July 2015 |
1 July 2015 | Director's details changed for Mr Matthew Tufton on 1 July 2015 |
1 July 2015 | Director's details changed for Mr Guy Coleman on 1 July 2015 |
1 July 2015 | Director's details changed for Mr Guy Coleman on 1 July 2015 |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
10 September 2013 | Appointment of Mr Guy Coleman as a director |
10 September 2013 | Appointment of Mr Guy Coleman as a director |
4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
28 August 2013 | Termination of appointment of Philip Cook as a director |
28 August 2013 | Termination of appointment of Philip Cook as a director |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders |
10 September 2012 | Appointment of Mr Brian Mervyn Butt as a director |
10 September 2012 | Appointment of Mr Brian Mervyn Butt as a director |
5 September 2012 | Resolutions
|
5 September 2012 | Resolutions
|
20 April 2012 | Appointment of Mr Matthew Tufton as a director |
20 April 2012 | Appointment of Hilary Freer Lawrence as a director |
20 April 2012 | Appointment of Hilary Freer Lawrence as a director |
20 April 2012 | Appointment of Mr Matthew Tufton as a director |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders |
6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
9 September 2010 | Director's details changed for Sheila Nancy Ralphs on 24 August 2010 |
9 September 2010 | Director's details changed for Sheila Nancy Ralphs on 24 August 2010 |
9 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders |
26 January 2010 | Appointment of Suzanne Weekes as a secretary |
26 January 2010 | Termination of appointment of Simon Lawrence as a secretary |
26 January 2010 | Termination of appointment of Simon Lawrence as a secretary |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 January 2010 | Appointment of Suzanne Weekes as a secretary |
7 September 2009 | Return made up to 25/08/09; full list of members |
7 September 2009 | Return made up to 25/08/09; full list of members |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
23 October 2008 | Location of register of members |
23 October 2008 | Location of register of members |
23 October 2008 | Return made up to 25/08/08; full list of members |
23 October 2008 | Return made up to 25/08/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
27 September 2007 | Return made up to 25/08/07; full list of members |
27 September 2007 | Return made up to 25/08/07; full list of members |
13 April 2007 | Total exemption small company accounts made up to 31 March 2006 |
13 April 2007 | Total exemption small company accounts made up to 31 March 2006 |
19 September 2006 | Return made up to 25/08/06; full list of members |
19 September 2006 | Return made up to 25/08/06; full list of members |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 |
31 August 2005 | Return made up to 25/08/05; full list of members |
31 August 2005 | Return made up to 25/08/05; full list of members |
16 August 2005 | Secretary resigned |
16 August 2005 | New secretary appointed |
16 August 2005 | Secretary resigned |
16 August 2005 | New secretary appointed |
12 October 2004 | Total exemption full accounts made up to 31 March 2004 |
12 October 2004 | Total exemption full accounts made up to 31 March 2004 |
8 September 2004 | Return made up to 31/08/04; full list of members |
8 September 2004 | Return made up to 31/08/04; full list of members |
8 January 2004 | Full accounts made up to 31 March 2003 |
8 January 2004 | Full accounts made up to 31 March 2003 |
19 September 2003 | Return made up to 31/08/03; full list of members |
19 September 2003 | Return made up to 31/08/03; full list of members |
24 January 2003 | Full accounts made up to 31 March 2002 |
24 January 2003 | Full accounts made up to 31 March 2002 |
9 September 2002 | Return made up to 31/08/02; full list of members |
9 September 2002 | Return made up to 31/08/02; full list of members |
1 February 2002 | Full accounts made up to 31 March 2001 |
1 February 2002 | Full accounts made up to 31 March 2001 |
6 September 2001 | Return made up to 31/08/01; full list of members
|
6 September 2001 | Return made up to 31/08/01; full list of members
|
5 February 2001 | Full accounts made up to 31 March 2000 |
5 February 2001 | Full accounts made up to 31 March 2000 |
5 September 2000 | Return made up to 31/08/00; full list of members
|
5 September 2000 | Return made up to 31/08/00; full list of members
|
31 January 2000 | Full accounts made up to 31 March 1999 |
31 January 2000 | Full accounts made up to 31 March 1999 |
14 October 1999 | Particulars of mortgage/charge |
14 October 1999 | Particulars of mortgage/charge |
8 September 1999 | Return made up to 31/08/99; full list of members |
8 September 1999 | Return made up to 31/08/99; full list of members |
1 February 1999 | Full accounts made up to 31 March 1998 |
1 February 1999 | Full accounts made up to 31 March 1998 |
9 September 1998 | Return made up to 31/08/98; no change of members |
9 September 1998 | Return made up to 31/08/98; no change of members |
2 April 1998 | Full accounts made up to 31 March 1997 |
2 April 1998 | Full accounts made up to 31 March 1997 |
25 September 1997 | Return made up to 31/08/97; no change of members |
25 September 1997 | Return made up to 31/08/97; no change of members |
30 January 1997 | Full accounts made up to 31 March 1996 |
30 January 1997 | Full accounts made up to 31 March 1996 |
8 September 1996 | Return made up to 31/08/96; full list of members |
8 September 1996 | Return made up to 31/08/96; full list of members |
21 February 1996 | Resolutions
|
21 February 1996 | Resolutions
|
9 February 1996 | Full accounts made up to 31 March 1995 |
9 February 1996 | Full accounts made up to 31 March 1995 |
5 September 1995 | Return made up to 31/08/95; no change of members |
5 September 1995 | Return made up to 31/08/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
6 March 1991 | Memorandum and Articles of Association |
6 March 1991 | Memorandum and Articles of Association |
16 February 1977 | Company name changed\certificate issued on 16/02/77 |
16 February 1977 | Company name changed\certificate issued on 16/02/77 |
29 August 1960 | Certificate of incorporation |
29 August 1960 | Certificate of incorporation |