Total Documents | 256 |
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Total Pages | 1,008 |
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27 October 2020 | Director's details changed for Mr Nicolas John Marks on 26 October 2020 |
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12 October 2020 | Director's details changed for Mr Nicolas John Marks on 1 May 2017 |
12 October 2020 | Director's details changed for Ms Amanda Williams on 1 November 2013 |
2 October 2020 | Director's details changed for Miss Caroline Daphne Marks on 13 December 2019 |
2 October 2020 | Director's details changed for Mr Peter Austin Wallace on 1 July 2019 |
2 July 2020 | Confirmation statement made on 30 June 2020 with no updates |
26 May 2020 | Accounts for a small company made up to 31 August 2019 |
20 April 2020 | Appointment of Mr Dylan Rhys Griffiths as a director on 20 April 2020 |
18 September 2019 | Appointment of Mr Timothy Higginson as a director on 1 September 2019 |
18 September 2019 | Director's details changed for Ms Amanda Williams on 1 September 2019 |
30 August 2019 | Termination of appointment of Simon John Holdcroft as a director on 19 August 2019 |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
30 May 2019 | Accounts for a small company made up to 31 August 2018 |
14 January 2019 | Termination of appointment of Ian Martin Bardo as a secretary on 31 December 2018 |
14 January 2019 | Appointment of Mr Timothy David Higginson as a secretary on 1 January 2019 |
17 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
29 May 2018 | Accounts for a small company made up to 31 August 2017 |
22 January 2018 | Termination of appointment of Ian Roy Marks as a director on 20 January 2018 |
5 July 2017 | Appointment of Mr Simon John Holdcroft as a director on 1 July 2017 |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
5 July 2017 | Appointment of Mr Simon John Holdcroft as a director on 1 July 2017 |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
2 June 2017 | Termination of appointment of Jeremy Kim Loong Hawkey as a director on 31 May 2017 |
2 June 2017 | Termination of appointment of Jeremy Kim Loong Hawkey as a director on 31 May 2017 |
11 May 2017 | Appointment of Mr Nicholas John Marks as a director on 28 April 2017 |
11 May 2017 | Appointment of Mr Nicholas John Marks as a director on 28 April 2017 |
28 April 2017 | Accounts for a small company made up to 31 August 2016 |
28 April 2017 | Accounts for a small company made up to 31 August 2016 |
9 January 2017 | Satisfaction of charge 6 in full |
9 January 2017 | Satisfaction of charge 6 in full |
8 December 2016 | Change of name notice |
8 December 2016 | Resolutions
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8 December 2016 | Resolutions
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8 December 2016 | Change of name notice |
3 August 2016 | Confirmation statement made on 30 June 2016 with updates |
3 August 2016 | Confirmation statement made on 30 June 2016 with updates |
18 May 2016 | Accounts for a small company made up to 31 August 2015 |
18 May 2016 | Accounts for a small company made up to 31 August 2015 |
22 December 2015 | Appointment of Miss Caroline Daphne Marks as a director on 25 November 2015 |
22 December 2015 | Appointment of Miss Caroline Daphne Marks as a director on 25 November 2015 |
9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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6 June 2015 | Accounts for a small company made up to 31 August 2014 |
6 June 2015 | Accounts for a small company made up to 31 August 2014 |
28 April 2015 | Appointment of Mr Jeremy Edwin Montague Pakenham as a director on 1 April 2015 |
28 April 2015 | Appointment of Mr Jeremy Edwin Montague Pakenham as a director on 1 April 2015 |
28 April 2015 | Appointment of Mr Jeremy Edwin Montague Pakenham as a director on 1 April 2015 |
27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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11 October 2013 | Appointment of Mr Jeremy Kim Loong Hawkey as a director |
11 October 2013 | Appointment of Mr Jeremy Kim Loong Hawkey as a director |
11 July 2013 | Termination of appointment of James Turner as a director |
11 July 2013 | Termination of appointment of James Turner as a director |
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
25 January 2013 | Director's details changed for Ms Amanda Williams on 5 December 2012 |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
25 January 2013 | Director's details changed for Mr James Alan Turner on 5 December 2012 |
25 January 2013 | Director's details changed for Mr Ian Roy Marks on 5 December 2012 |
25 January 2013 | Director's details changed for Mr James Alan Turner on 5 December 2012 |
25 January 2013 | Director's details changed for Ms Amanda Williams on 5 December 2012 |
25 January 2013 | Director's details changed for Mr Ian Roy Marks on 5 December 2012 |
25 January 2013 | Director's details changed for Mr Ian Roy Marks on 5 December 2012 |
25 January 2013 | Director's details changed for Mr Ian Roy Marks on 5 December 2012 |
25 January 2013 | Director's details changed for Mr James Alan Turner on 5 December 2012 |
25 January 2013 | Director's details changed for Ms Amanda Williams on 5 December 2012 |
25 January 2013 | Director's details changed for Mr James Alan Turner on 5 December 2012 |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
25 January 2013 | Director's details changed for Mr James Alan Turner on 5 December 2012 |
25 January 2013 | Director's details changed for Mr James Alan Turner on 5 December 2012 |
25 January 2013 | Director's details changed for Mr Ian Roy Marks on 5 December 2012 |
25 January 2013 | Director's details changed for Mr Ian Roy Marks on 5 December 2012 |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
18 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
6 October 2011 | Director's details changed for Mr Peter Austin Wallace on 1 September 2011 |
6 October 2011 | Director's details changed for Mr Peter Austin Wallace on 1 September 2011 |
6 October 2011 | Director's details changed for Mr Ian Roy Marks on 1 September 2011 |
6 October 2011 | Director's details changed for Mr Peter Austin Wallace on 1 September 2011 |
6 October 2011 | Director's details changed for Mr Ian Roy Marks on 1 September 2011 |
6 October 2011 | Director's details changed for Mr Ian Roy Marks on 1 September 2011 |
28 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
28 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
11 February 2010 | Register inspection address has been changed |
11 February 2010 | Register inspection address has been changed |
10 February 2010 | Director's details changed for James Alan Turner on 25 January 2010 |
10 February 2010 | Director's details changed for Mr Peter Austin Wallace on 25 January 2010 |
10 February 2010 | Director's details changed for Ian Roy Marks on 25 January 2010 |
10 February 2010 | Director's details changed for Mr Peter Austin Wallace on 25 January 2010 |
10 February 2010 | Director's details changed for James Alan Turner on 25 January 2010 |
10 February 2010 | Secretary's details changed for Mr Ian Martin Bardo on 25 January 2010 |
10 February 2010 | Secretary's details changed for Mr Ian Martin Bardo on 25 January 2010 |
10 February 2010 | Director's details changed for Amanda Williams on 25 January 2010 |
10 February 2010 | Director's details changed for Ian Roy Marks on 25 January 2010 |
10 February 2010 | Director's details changed for Amanda Williams on 25 January 2010 |
22 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
22 December 2009 | Total exemption small company accounts made up to 31 August 2009 |
4 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
4 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
10 February 2009 | Return made up to 25/01/09; full list of members |
10 February 2009 | Return made up to 25/01/09; full list of members |
1 September 2008 | Gbp ic 494490/455000\04/04/08\gbp sr 39490@1=39490\ |
1 September 2008 | Gbp ic 494490/455000\04/04/08\gbp sr 39490@1=39490\ |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
22 April 2008 | Resolutions
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22 April 2008 | Resolutions
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22 April 2008 | Resolutions
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22 April 2008 | Resolutions
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22 April 2008 | Resolutions
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22 April 2008 | Resolutions
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16 April 2008 | Resolutions
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16 April 2008 | Memorandum and Articles of Association |
16 April 2008 | Ad 03/04/08\gbp si 39490@1=39490\gbp ic 455000/494490\ |
16 April 2008 | Memorandum and Articles of Association |
16 April 2008 | Resolutions
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16 April 2008 | Resolutions
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16 April 2008 | Resolutions
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16 April 2008 | Ad 03/04/08\gbp si 39490@1=39490\gbp ic 455000/494490\ |
14 April 2008 | Return made up to 25/01/08; full list of members |
14 April 2008 | Return made up to 25/01/08; full list of members |
11 May 2007 | £ sr 23713@1 25/01/07 |
11 May 2007 | £ ic 441853/439223 16/04/07 £ sr 2630@1=2630 |
11 May 2007 | £ sr 23713@1 25/01/07 |
11 May 2007 | £ ic 441853/439223 16/04/07 £ sr 2630@1=2630 |
20 April 2007 | £ ic 455000/441853 30/03/07 £ sr 13147@1=13147 |
20 April 2007 | £ ic 455000/441853 30/03/07 £ sr 13147@1=13147 |
29 January 2007 | Director's particulars changed |
29 January 2007 | Director's particulars changed |
29 January 2007 | Return made up to 25/01/07; full list of members |
29 January 2007 | Return made up to 25/01/07; full list of members |
28 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
28 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
6 September 2006 | Resolutions
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6 September 2006 | Resolutions
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6 June 2006 | Resolutions
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6 June 2006 | Resolutions
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2 June 2006 | Accounts for a small company made up to 31 August 2005 |
2 June 2006 | Accounts for a small company made up to 31 August 2005 |
13 March 2006 | Director's particulars changed |
13 March 2006 | Director's particulars changed |
13 March 2006 | Return made up to 25/01/06; full list of members |
13 March 2006 | Return made up to 25/01/06; full list of members |
24 July 2005 | New director appointed |
24 July 2005 | New director appointed |
24 July 2005 | New director appointed |
24 July 2005 | New director appointed |
14 April 2005 | Accounts for a small company made up to 31 August 2004 |
14 April 2005 | Accounts for a small company made up to 31 August 2004 |
1 February 2005 | Return made up to 25/01/05; full list of members
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1 February 2005 | Return made up to 25/01/05; full list of members
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7 January 2005 | Secretary's particulars changed |
7 January 2005 | Secretary's particulars changed |
30 March 2004 | Return made up to 25/01/04; full list of members |
30 March 2004 | Return made up to 25/01/04; full list of members |
29 March 2004 | Accounts for a small company made up to 31 August 2003 |
29 March 2004 | Accounts for a small company made up to 31 August 2003 |
20 March 2003 | Director resigned |
20 March 2003 | Director resigned |
14 March 2003 | Accounts for a small company made up to 31 August 2002 |
14 March 2003 | Accounts for a small company made up to 31 August 2002 |
11 February 2003 | Return made up to 25/01/03; full list of members |
11 February 2003 | Return made up to 25/01/03; full list of members |
8 May 2002 | Accounts for a small company made up to 31 August 2001 |
8 May 2002 | Accounts for a small company made up to 31 August 2001 |
6 March 2002 | Declaration of satisfaction of mortgage/charge |
6 March 2002 | Declaration of satisfaction of mortgage/charge |
6 March 2002 | Declaration of satisfaction of mortgage/charge |
6 March 2002 | Declaration of satisfaction of mortgage/charge |
1 March 2002 | Return made up to 25/01/02; full list of members
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1 March 2002 | Return made up to 25/01/02; full list of members
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8 June 2001 | Director resigned |
8 June 2001 | Director resigned |
8 June 2001 | New secretary appointed |
8 June 2001 | Secretary resigned |
8 June 2001 | Secretary resigned |
8 June 2001 | Director resigned |
8 June 2001 | Director resigned |
8 June 2001 | New secretary appointed |
1 June 2001 | Accounts for a small company made up to 31 August 2000 |
1 June 2001 | Accounts for a small company made up to 31 August 2000 |
9 March 2001 | New secretary appointed |
9 March 2001 | New secretary appointed |
14 February 2001 | Resolutions
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14 February 2001 | Resolutions
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14 February 2001 | £ nc 500000/1000000 07/02/01 |
14 February 2001 | £ nc 500000/1000000 07/02/01 |
30 January 2001 | Return made up to 25/01/01; full list of members
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30 January 2001 | Return made up to 25/01/01; full list of members
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28 November 2000 | Director's particulars changed |
28 November 2000 | Director's particulars changed |
23 May 2000 | Accounts for a small company made up to 31 August 1999 |
23 May 2000 | Accounts for a small company made up to 31 August 1999 |
30 January 2000 | Return made up to 25/01/00; full list of members
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30 January 2000 | Return made up to 25/01/00; full list of members
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9 November 1999 | Director's particulars changed |
9 November 1999 | Director's particulars changed |
9 November 1999 | Director's particulars changed |
9 November 1999 | Director's particulars changed |
14 September 1999 | Director resigned |
14 September 1999 | Director resigned |
15 July 1999 | Particulars of mortgage/charge |
15 July 1999 | Particulars of mortgage/charge |
12 June 1999 | Declaration of satisfaction of mortgage/charge |
12 June 1999 | Declaration of satisfaction of mortgage/charge |
26 May 1999 | New director appointed |
26 May 1999 | New director appointed |
10 May 1999 | Director resigned |
10 May 1999 | New director appointed |
10 May 1999 | Director resigned |
10 May 1999 | New director appointed |
2 March 1999 | Accounts for a small company made up to 31 August 1998 |
2 March 1999 | Accounts for a small company made up to 31 August 1998 |
4 February 1999 | Director's particulars changed |
4 February 1999 | Director's particulars changed |
31 January 1999 | Return made up to 31/12/98; no change of members |
31 January 1999 | Return made up to 31/12/98; no change of members |
4 June 1998 | New secretary appointed |
4 June 1998 | Secretary resigned |
4 June 1998 | New secretary appointed |
4 June 1998 | Secretary resigned |
1 June 1998 | Accounts for a small company made up to 31 August 1997 |
1 June 1998 | Accounts for a small company made up to 31 August 1997 |
4 January 1998 | Return made up to 31/12/97; full list of members |
4 January 1998 | Return made up to 31/12/97; full list of members |
7 November 1997 | Particulars of mortgage/charge |
7 November 1997 | Particulars of mortgage/charge |
17 October 1997 | Particulars of mortgage/charge |
17 October 1997 | Particulars of mortgage/charge |
1 July 1997 | Particulars of mortgage/charge |
1 July 1997 | Particulars of mortgage/charge |
25 February 1997 | Accounts for a small company made up to 31 August 1996 |
25 February 1997 | Accounts for a small company made up to 31 August 1996 |
8 January 1997 | Return made up to 31/12/96; no change of members
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8 January 1997 | Return made up to 31/12/96; no change of members
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13 March 1996 | Director resigned |
13 March 1996 | Director resigned |
13 March 1996 | Registered office changed on 13/03/96 from: 203 205 west malvern road west malvern worcestershire WR14 4BB |
13 March 1996 | Registered office changed on 13/03/96 from: 203 205 west malvern road west malvern worcestershire WR14 4BB |
1 February 1996 | Accounts for a small company made up to 31 August 1995 |
1 February 1996 | Accounts for a small company made up to 31 August 1995 |
29 January 1996 | Return made up to 31/12/95; no change of members |
29 January 1996 | Return made up to 31/12/95; no change of members |
23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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