| Total Documents | 221 |
|---|
| Total Pages | 1,936 |
|---|
| 18 June 2020 | Termination of appointment of Nigel John Holt as a director on 11 June 2020 |
|---|---|
| 21 May 2020 | Full accounts made up to 31 August 2019 |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates |
| 22 May 2019 | Full accounts made up to 31 August 2018 |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates |
| 21 May 2018 | Full accounts made up to 31 August 2017 |
| 27 April 2018 | Termination of appointment of Lewis Frederick Smales as a director on 16 April 2018 |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates |
| 5 June 2017 | Appointment of Mr Nigel John Holt as a director on 1 June 2017 |
| 5 June 2017 | Appointment of Mr Nigel John Holt as a director on 1 June 2017 |
| 25 May 2017 | Full accounts made up to 31 August 2016 |
| 25 May 2017 | Full accounts made up to 31 August 2016 |
| 10 April 2017 | Termination of appointment of Jeffrey George Crowther as a director on 31 March 2017 |
| 10 April 2017 | Termination of appointment of Jeffrey George Crowther as a director on 31 March 2017 |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates |
| 13 May 2016 | Full accounts made up to 31 August 2015 |
| 13 May 2016 | Full accounts made up to 31 August 2015 |
| 29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 1 June 2015 | Full accounts made up to 31 August 2014 |
| 1 June 2015 | Full accounts made up to 31 August 2014 |
| 26 March 2015 | Director's details changed for Mr Simon Smales on 25 March 2015 |
| 26 March 2015 | Director's details changed for Mr Simon Smales on 25 March 2015 |
| 24 March 2015 | Director's details changed for Mr Robin Alistair Orr on 24 March 2015 |
| 24 March 2015 | Director's details changed for Mr Lewis Frederick Smales on 24 March 2015 |
| 24 March 2015 | Director's details changed for Jeffrey George Crowther on 24 March 2015 |
| 24 March 2015 | Secretary's details changed for Mr Robin Alistair Orr on 24 March 2015 |
| 24 March 2015 | Director's details changed for Jeffrey George Crowther on 24 March 2015 |
| 24 March 2015 | Director's details changed for Mr Lee Smales on 24 March 2015 |
| 24 March 2015 | Secretary's details changed for Mr Robin Alistair Orr on 24 March 2015 |
| 24 March 2015 | Director's details changed for Mr Lee Smales on 24 March 2015 |
| 24 March 2015 | Director's details changed for Mr Robin Alistair Orr on 24 March 2015 |
| 24 March 2015 | Director's details changed for Mr Lewis Frederick Smales on 24 March 2015 |
| 3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Jeffrey George Crowther on 1 February 2015 |
| 3 February 2015 | Director's details changed for Mr Lewis Frederick Smales on 1 February 2015 |
| 3 February 2015 | Director's details changed for Mr Lewis Frederick Smales on 1 February 2015 |
| 3 February 2015 | Director's details changed for Jeffrey George Crowther on 1 February 2015 |
| 3 February 2015 | Director's details changed for Mr Lewis Frederick Smales on 1 February 2015 |
| 3 February 2015 | Director's details changed for Jeffrey George Crowther on 1 February 2015 |
| 17 April 2014 | Full accounts made up to 31 August 2013 |
| 17 April 2014 | Full accounts made up to 31 August 2013 |
| 20 February 2014 | Appointment of Mr Lewis Frederick Smales as a director |
| 20 February 2014 | Appointment of Mr Lewis Frederick Smales as a director |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 April 2013 | Purchase of own shares. |
| 29 April 2013 | Cancellation of shares. Statement of capital on 29 April 2013
|
| 29 April 2013 | Purchase of own shares. |
| 29 April 2013 | Cancellation of shares. Statement of capital on 29 April 2013
|
| 9 April 2013 | Termination of appointment of Colin Smales as a director |
| 9 April 2013 | Termination of appointment of Colin Smales as a director |
| 9 April 2013 | Termination of appointment of Edward Gilbert as a director |
| 9 April 2013 | Termination of appointment of Edward Gilbert as a director |
| 6 March 2013 | Full accounts made up to 31 August 2012 |
| 6 March 2013 | Full accounts made up to 31 August 2012 |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
| 10 December 2012 | Director's details changed for Jeffrey George Crowther on 10 December 2012 |
| 10 December 2012 | Director's details changed for Jeffrey George Crowther on 10 December 2012 |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
| 26 January 2012 | Full accounts made up to 31 August 2011 |
| 26 January 2012 | Full accounts made up to 31 August 2011 |
| 16 June 2011 | Director's details changed for Mr Colin Frederick Smales on 31 May 2011 |
| 16 June 2011 | Director's details changed for Mr Colin Frederick Smales on 31 May 2011 |
| 11 May 2011 | Group of companies' accounts made up to 31 August 2010 |
| 11 May 2011 | Group of companies' accounts made up to 31 August 2010 |
| 27 January 2011 | Director's details changed for Mr Simon Smales on 1 January 2011 |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
| 27 January 2011 | Director's details changed for Mr Simon Smales on 1 January 2011 |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
| 27 January 2011 | Director's details changed for Mr Simon Smales on 1 January 2011 |
| 26 May 2010 | Group of companies' accounts made up to 31 August 2009 |
| 26 May 2010 | Group of companies' accounts made up to 31 August 2009 |
| 27 January 2010 | Director's details changed for Jeffrey George Crowther on 27 January 2010 |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
| 27 January 2010 | Director's details changed for Jeffrey George Crowther on 27 January 2010 |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
| 8 December 2009 | Memorandum and Articles of Association |
| 8 December 2009 | Memorandum and Articles of Association |
| 4 December 2009 | Memorandum and Articles of Association |
| 4 December 2009 | Memorandum and Articles of Association |
| 24 November 2009 | Change of share class name or designation |
| 24 November 2009 | Resolutions
|
| 24 November 2009 | Change of share class name or designation |
| 24 November 2009 | Resolutions
|
| 24 November 2009 | Particulars of variation of rights attached to shares |
| 24 November 2009 | Particulars of variation of rights attached to shares |
| 18 November 2009 | Termination of appointment of Benjamin Smales as a director |
| 18 November 2009 | Termination of appointment of Benjamin Smales as a director |
| 17 June 2009 | Group of companies' accounts made up to 31 August 2008 |
| 17 June 2009 | Group of companies' accounts made up to 31 August 2008 |
| 29 January 2009 | Return made up to 29/01/09; full list of members |
| 29 January 2009 | Return made up to 29/01/09; full list of members |
| 13 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 13 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 13 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 13 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 1 April 2008 | Group of companies' accounts made up to 31 August 2007 |
| 1 April 2008 | Group of companies' accounts made up to 31 August 2007 |
| 29 January 2008 | Return made up to 29/01/08; full list of members |
| 29 January 2008 | Return made up to 29/01/08; full list of members |
| 31 October 2007 | New director appointed |
| 31 October 2007 | New director appointed |
| 31 October 2007 | Director resigned |
| 31 October 2007 | Director resigned |
| 22 September 2007 | Particulars of mortgage/charge |
| 22 September 2007 | Particulars of mortgage/charge |
| 7 September 2007 | Particulars of mortgage/charge |
| 7 September 2007 | Particulars of mortgage/charge |
| 7 September 2007 | Particulars of mortgage/charge |
| 7 September 2007 | Particulars of mortgage/charge |
| 27 June 2007 | Group of companies' accounts made up to 31 August 2006 |
| 27 June 2007 | Group of companies' accounts made up to 31 August 2006 |
| 1 February 2007 | Return made up to 31/01/07; full list of members |
| 1 February 2007 | Director's particulars changed |
| 1 February 2007 | Return made up to 31/01/07; full list of members |
| 1 February 2007 | Director's particulars changed |
| 18 October 2006 | New director appointed |
| 18 October 2006 | New director appointed |
| 29 September 2006 | Particulars of mortgage/charge |
| 29 September 2006 | Particulars of mortgage/charge |
| 30 June 2006 | Group of companies' accounts made up to 31 August 2005 |
| 30 June 2006 | Group of companies' accounts made up to 31 August 2005 |
| 7 February 2006 | Return made up to 31/01/06; full list of members |
| 7 February 2006 | Return made up to 31/01/06; full list of members |
| 22 April 2005 | Group of companies' accounts made up to 31 August 2004 |
| 22 April 2005 | Group of companies' accounts made up to 31 August 2004 |
| 28 January 2005 | Return made up to 31/01/05; full list of members |
| 28 January 2005 | Return made up to 31/01/05; full list of members |
| 9 March 2004 | Group of companies' accounts made up to 31 August 2003 |
| 9 March 2004 | Group of companies' accounts made up to 31 August 2003 |
| 26 January 2004 | Return made up to 31/01/04; full list of members |
| 26 January 2004 | Return made up to 31/01/04; full list of members |
| 6 December 2003 | Declaration of satisfaction of mortgage/charge |
| 6 December 2003 | Declaration of satisfaction of mortgage/charge |
| 16 October 2003 | Director resigned |
| 16 October 2003 | Director resigned |
| 2 June 2003 | Group of companies' accounts made up to 31 August 2002 |
| 2 June 2003 | Group of companies' accounts made up to 31 August 2002 |
| 28 January 2003 | Return made up to 31/01/03; full list of members |
| 28 January 2003 | Return made up to 31/01/03; full list of members |
| 28 October 2002 | New director appointed |
| 28 October 2002 | New director appointed |
| 8 October 2002 | Director resigned |
| 8 October 2002 | Director resigned |
| 14 March 2002 | Group of companies' accounts made up to 31 August 2001 |
| 14 March 2002 | Group of companies' accounts made up to 31 August 2001 |
| 24 January 2002 | Return made up to 31/01/02; full list of members
|
| 24 January 2002 | Return made up to 31/01/02; full list of members
|
| 27 September 2001 | Particulars of mortgage/charge |
| 27 September 2001 | Particulars of mortgage/charge |
| 22 June 2001 | Full group accounts made up to 31 August 2000 |
| 22 June 2001 | Full group accounts made up to 31 August 2000 |
| 8 May 2001 | Director resigned |
| 8 May 2001 | Director resigned |
| 30 January 2001 | Return made up to 31/01/01; full list of members
|
| 30 January 2001 | Return made up to 31/01/01; full list of members
|
| 15 September 2000 | Particulars of mortgage/charge |
| 15 September 2000 | Particulars of mortgage/charge |
| 25 April 2000 | New director appointed |
| 25 April 2000 | New director appointed |
| 19 April 2000 | Director resigned |
| 19 April 2000 | Director resigned |
| 31 March 2000 | Director's particulars changed |
| 31 March 2000 | Director's particulars changed |
| 18 February 2000 | Full group accounts made up to 31 August 1999 |
| 18 February 2000 | Full group accounts made up to 31 August 1999 |
| 30 January 2000 | Return made up to 31/01/00; full list of members
|
| 30 January 2000 | Return made up to 31/01/00; full list of members
|
| 25 June 1999 | Particulars of mortgage/charge |
| 25 June 1999 | Particulars of mortgage/charge |
| 9 April 1999 | Full group accounts made up to 31 August 1998 |
| 9 April 1999 | Full group accounts made up to 31 August 1998 |
| 26 January 1999 | Return made up to 31/01/99; full list of members
|
| 26 January 1999 | Return made up to 31/01/99; full list of members
|
| 6 April 1998 | Full group accounts made up to 31 August 1997 |
| 6 April 1998 | Full group accounts made up to 31 August 1997 |
| 29 January 1998 | Return made up to 31/01/98; no change of members |
| 29 January 1998 | Return made up to 31/01/98; no change of members |
| 4 April 1997 | Full group accounts made up to 31 August 1996 |
| 4 April 1997 | Full group accounts made up to 31 August 1996 |
| 30 January 1997 | Return made up to 31/01/97; no change of members
|
| 30 January 1997 | Return made up to 31/01/97; no change of members
|
| 19 June 1996 | Full group accounts made up to 31 August 1995 |
| 19 June 1996 | Full group accounts made up to 31 August 1995 |
| 30 January 1996 | Return made up to 31/01/96; full list of members |
| 30 January 1996 | Return made up to 31/01/96; full list of members |
| 24 April 1995 | Full group accounts made up to 31 August 1994 |
| 24 April 1995 | Full group accounts made up to 31 August 1994 |
| 16 January 1995 | New director appointed |
| 16 January 1995 | New director appointed |
| 11 May 1992 | New director appointed |
| 11 May 1992 | New director appointed |
| 13 December 1989 | New director appointed |
| 13 December 1989 | New director appointed |
| 4 April 1989 | Secretary resigned;new secretary appointed |
| 4 April 1989 | Secretary resigned;new secretary appointed |
| 25 November 1988 | Secretary resigned;new secretary appointed |
| 25 November 1988 | Secretary resigned;new secretary appointed |
| 12 October 1987 | New director appointed |
| 12 October 1987 | New director appointed |
| 17 August 1973 | Incorporation |
| 17 August 1973 | Incorporation |
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