Total Documents | 145 |
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Total Pages | 739 |
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18 June 2020 | Total exemption full accounts made up to 31 October 2019 |
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7 May 2020 | Confirmation statement made on 3 May 2020 with updates |
15 May 2019 | Confirmation statement made on 3 May 2019 with updates |
15 March 2019 | Total exemption full accounts made up to 31 October 2018 |
16 May 2018 | Confirmation statement made on 3 May 2018 with updates |
16 February 2018 | Total exemption full accounts made up to 31 October 2017 |
22 January 2018 | Confirmation statement made on 3 May 2017 with updates |
10 July 2017 | Resolutions
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10 July 2017 | Resolutions
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6 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
6 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
23 January 2017 | Confirmation statement made on 9 January 2017 with updates |
23 January 2017 | Confirmation statement made on 9 January 2017 with updates |
3 January 2017 | Secretary's details changed for Mr Richard Anthony Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Dr Richard Anthony Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Dr Richard Anthony Braithwaite on 3 January 2017 |
3 January 2017 | Secretary's details changed for Mr Richard Anthony Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Mr Richard Anthony Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Mrs Katherine Margaret Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Mr Richard Anthony Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Mr Christopher Brabazon Ellis on 3 January 2017 |
3 January 2017 | Director's details changed for Mrs Katherine Margaret Braithwaite on 3 January 2017 |
3 January 2017 | Director's details changed for Mr Christopher Brabazon Ellis on 3 January 2017 |
29 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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17 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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17 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
17 January 2014 | Total exemption small company accounts made up to 31 October 2013 |
10 January 2014 | Director's details changed for Miss Katherine Margaret Ellis on 10 January 2014 |
10 January 2014 | Director's details changed for Miss Katherine Margaret Ellis on 10 January 2014 |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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8 January 2014 | Appointment of Miss Katherine Margaret Ellis as a director |
8 January 2014 | Appointment of Mr Richard Anthony Braithwaite as a secretary |
8 January 2014 | Appointment of Mr Richard Anthony Braithwaite as a director |
8 January 2014 | Termination of appointment of Edward Ellis as a director |
8 January 2014 | Termination of appointment of Edward Ellis as a secretary |
8 January 2014 | Appointment of Miss Katherine Margaret Ellis as a director |
8 January 2014 | Appointment of Mr Richard Anthony Braithwaite as a director |
8 January 2014 | Appointment of Mr Richard Anthony Braithwaite as a secretary |
8 January 2014 | Termination of appointment of Edward Ellis as a secretary |
8 January 2014 | Termination of appointment of Edward Ellis as a director |
7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
30 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 April 2013 | Resolutions
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23 April 2013 | Change of share class name or designation |
23 April 2013 | Resolutions
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23 April 2013 | Change of share class name or designation |
22 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
11 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
2 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
30 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
30 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
3 August 2009 | Director appointed edward brabazon ellis |
3 August 2009 | Director appointed edward brabazon ellis |
21 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
21 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
6 May 2009 | Return made up to 03/05/09; full list of members |
6 May 2009 | Return made up to 03/05/09; full list of members |
19 May 2008 | Return made up to 03/05/08; full list of members |
19 May 2008 | Return made up to 03/05/08; full list of members |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 |
22 May 2007 | Return made up to 03/05/07; full list of members |
22 May 2007 | Return made up to 03/05/07; full list of members |
17 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
17 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
14 June 2006 | Return made up to 09/04/06; full list of members |
14 June 2006 | Return made up to 09/04/06; full list of members |
9 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
9 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
10 May 2005 | Return made up to 03/05/05; full list of members |
10 May 2005 | Return made up to 03/05/05; full list of members |
22 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
22 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
21 May 2004 | Return made up to 03/05/04; full list of members |
21 May 2004 | Return made up to 03/05/04; full list of members |
30 July 2003 | Total exemption small company accounts made up to 31 October 2002 |
30 July 2003 | Total exemption small company accounts made up to 31 October 2002 |
11 May 2003 | Return made up to 03/05/03; full list of members
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11 May 2003 | Return made up to 03/05/03; full list of members
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20 March 2003 | Secretary resigned |
20 March 2003 | New secretary appointed |
20 March 2003 | New secretary appointed |
20 March 2003 | Secretary resigned |
17 September 2002 | Registered office changed on 17/09/02 from: 40 liverpool road stoke-on-trent staffs ST4 1AZ |
17 September 2002 | Registered office changed on 17/09/02 from: 40 liverpool road stoke-on-trent staffs ST4 1AZ |
2 May 2002 | Return made up to 03/05/02; full list of members |
2 May 2002 | Return made up to 03/05/02; full list of members |
14 January 2002 | Total exemption small company accounts made up to 31 October 2001 |
14 January 2002 | Total exemption small company accounts made up to 31 October 2001 |
22 May 2001 | Return made up to 03/05/01; full list of members |
22 May 2001 | Return made up to 03/05/01; full list of members |
21 March 2001 | Accounts for a small company made up to 31 October 2000 |
21 March 2001 | Accounts for a small company made up to 31 October 2000 |
6 September 2000 | Return made up to 03/05/00; no change of members |
6 September 2000 | Return made up to 03/05/00; no change of members |
29 June 2000 | Return made up to 03/05/99; full list of members; amend |
29 June 2000 | Return made up to 03/05/99; full list of members; amend |
20 June 2000 | Accounts for a small company made up to 31 October 1999 |
20 June 2000 | Accounts for a small company made up to 31 October 1999 |
2 September 1999 | Return made up to 03/05/99; full list of members |
2 September 1999 | Return made up to 03/05/99; full list of members |
2 March 1999 | Accounts for a small company made up to 31 October 1998 |
2 March 1999 | Accounts for a small company made up to 31 October 1998 |
27 May 1998 | Return made up to 03/05/98; no change of members |
27 May 1998 | Return made up to 03/05/98; no change of members |
16 January 1998 | Accounts for a small company made up to 31 October 1997 |
16 January 1998 | Accounts for a small company made up to 31 October 1997 |
28 May 1997 | Return made up to 03/05/97; no change of members
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28 May 1997 | Return made up to 03/05/97; no change of members
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25 April 1997 | Director resigned |
25 April 1997 | Director resigned |
21 March 1997 | Accounts for a small company made up to 31 October 1996 |
21 March 1997 | Accounts for a small company made up to 31 October 1996 |
30 June 1996 | Return made up to 03/05/96; full list of members |
30 June 1996 | Return made up to 03/05/96; full list of members |
12 June 1996 | Accounts for a small company made up to 31 October 1995 |
12 June 1996 | Accounts for a small company made up to 31 October 1995 |
28 June 1995 | Return made up to 03/05/95; no change of members |
28 June 1995 | Return made up to 03/05/95; no change of members |
8 February 1989 | Memorandum and Articles of Association |
8 February 1989 | Memorandum and Articles of Association |