| Total Documents | 324 |
|---|
| Total Pages | 2,011 |
|---|
| 29 September 2020 | Full accounts made up to 31 December 2019 |
|---|---|
| 11 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
| 27 February 2020 | Termination of appointment of John Scott Longstaff as a director on 24 February 2020 |
| 3 October 2019 | Termination of appointment of Dominic Langan as a director on 3 October 2019 |
| 16 September 2019 | Full accounts made up to 31 December 2018 |
| 9 September 2019 | Appointment of Mrs Kay Heather Brunton as a director on 27 August 2019 |
| 5 July 2019 | Confirmation statement made on 1 June 2019 with no updates |
| 16 May 2019 | Termination of appointment of Jacqueline Lesley Brandon as a director on 15 May 2019 |
| 11 September 2018 | Full accounts made up to 31 December 2017 |
| 12 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
| 9 February 2018 | Appointment of Mr John Scott Longstaff as a director on 9 February 2018 |
| 22 June 2017 | Full accounts made up to 28 January 2017 |
| 22 June 2017 | Full accounts made up to 28 January 2017 |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 8 June 2017 | Termination of appointment of Roger John Cann as a director on 31 March 2017 |
| 8 June 2017 | Termination of appointment of Roger John Cann as a director on 31 March 2017 |
| 9 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 |
| 9 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 |
| 23 September 2016 | Resolutions
|
| 23 September 2016 | Resolutions
|
| 9 September 2016 | Appointment of Dr. Ronald Sämann as a director on 26 August 2016 |
| 9 September 2016 | Appointment of Dr. Ronald Sämann as a director on 26 August 2016 |
| 9 September 2016 | Appointment of Mr Dominic Langan as a director on 26 August 2016 |
| 9 September 2016 | Appointment of Mr Dominic Langan as a director on 26 August 2016 |
| 9 September 2016 | Appointment of Mr Alan James Mcivor as a director on 26 August 2016 |
| 9 September 2016 | Appointment of Mr Alan James Mcivor as a director on 26 August 2016 |
| 31 August 2016 | Termination of appointment of Beverly John Berryman as a director on 26 August 2016 |
| 31 August 2016 | Termination of appointment of Beverly John Berryman as a director on 26 August 2016 |
| 31 August 2016 | Termination of appointment of Gareth David Morris as a director on 26 August 2016 |
| 31 August 2016 | Termination of appointment of Gareth David Morris as a director on 26 August 2016 |
| 31 August 2016 | Registered office address changed from 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN to Buckingham House West Street Newbury Berkshire RG14 1BD on 31 August 2016 |
| 31 August 2016 | Registered office address changed from 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN to Buckingham House West Street Newbury Berkshire RG14 1BD on 31 August 2016 |
| 16 August 2016 | Full accounts made up to 30 January 2016 |
| 16 August 2016 | Full accounts made up to 30 January 2016 |
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 22 October 2015 | Full accounts made up to 31 January 2015 |
| 22 October 2015 | Full accounts made up to 31 January 2015 |
| 19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 24 April 2015 | Appointment of Mr Gareth David Morris as a director on 1 March 2015 |
| 24 April 2015 | Appointment of Mr Gareth David Morris as a director on 1 March 2015 |
| 23 April 2015 | Appointment of Ms Jacqueline Lesley Brandon as a director on 1 February 2015 |
| 23 April 2015 | Appointment of Ms Jacqueline Lesley Brandon as a director on 1 February 2015 |
| 15 October 2014 | Termination of appointment of Philip David Parkinson as a secretary on 30 September 2014 |
| 15 October 2014 | Termination of appointment of Philip David Parkinson as a director on 30 September 2014 |
| 15 October 2014 | Termination of appointment of Philip David Parkinson as a secretary on 30 September 2014 |
| 15 October 2014 | Termination of appointment of Philip David Parkinson as a director on 30 September 2014 |
| 23 September 2014 | Full accounts made up to 1 February 2014 |
| 23 September 2014 | Full accounts made up to 1 February 2014 |
| 23 September 2014 | Full accounts made up to 1 February 2014 |
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 24 May 2013 | Termination of appointment of Gillian Donaldson as a director |
| 24 May 2013 | Termination of appointment of Gillian Donaldson as a director |
| 1 May 2013 | Full accounts made up to 31 January 2013 |
| 1 May 2013 | Full accounts made up to 31 January 2013 |
| 25 January 2013 | Termination of appointment of Tim Jasper as a director |
| 25 January 2013 | Termination of appointment of Tim Jasper as a director |
| 17 January 2013 | Full accounts made up to 31 January 2012 |
| 17 January 2013 | Full accounts made up to 31 January 2012 |
| 12 November 2012 | Termination of appointment of Colin Fisher as a director |
| 12 November 2012 | Termination of appointment of Colin Fisher as a director |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 7 June 2012 | Director's details changed for Mr Ian David Palmer on 1 February 2012 |
| 7 June 2012 | Director's details changed for Mr Ian David Palmer on 1 February 2012 |
| 7 June 2012 | Director's details changed for Mr Ian David Palmer on 1 February 2012 |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 14 December 2011 | Appointment of Mr Roger John Cann as a director |
| 14 December 2011 | Appointment of Mr Roger John Cann as a director |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 19 May 2011 | Full accounts made up to 31 January 2011 |
| 19 May 2011 | Full accounts made up to 31 January 2011 |
| 23 February 2011 | Full accounts made up to 30 June 2010 |
| 23 February 2011 | Full accounts made up to 30 June 2010 |
| 14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 20 August 2010 | Current accounting period shortened from 30 June 2011 to 31 January 2011 |
| 20 August 2010 | Current accounting period shortened from 30 June 2011 to 31 January 2011 |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 10 |
| 29 May 2010 | Particulars of a mortgage or charge / charge no: 10 |
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 9 |
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 9 |
| 5 January 2010 | Full accounts made up to 30 June 2009 |
| 5 January 2010 | Full accounts made up to 30 June 2009 |
| 20 December 2009 | Resolutions
|
| 20 December 2009 | Resolutions
|
| 19 October 2009 | Director's details changed for Gillian Ruth Donaldson on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Ian David Palmer on 19 October 2009 |
| 19 October 2009 | Director's details changed for Colin William Fisher on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Ian David Palmer on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Beverly John Berryman on 19 October 2009 |
| 19 October 2009 | Director's details changed for Colin William Fisher on 19 October 2009 |
| 19 October 2009 | Director's details changed for Colin William Fisher on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Mark Charles Willison on 19 October 2009 |
| 19 October 2009 | Director's details changed for Colin William Fisher on 19 October 2009 |
| 19 October 2009 | Director's details changed for Tim John Jasper on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Philip David Parkinson on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Mark Charles Willison on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Beverly John Berryman on 19 October 2009 |
| 19 October 2009 | Director's details changed for Gillian Ruth Donaldson on 19 October 2009 |
| 19 October 2009 | Director's details changed for Mr Philip David Parkinson on 19 October 2009 |
| 19 October 2009 | Director's details changed for Tim John Jasper on 19 October 2009 |
| 6 October 2009 | Secretary's details changed for Mr Philip David Parkinson on 5 October 2009 |
| 6 October 2009 | Secretary's details changed for Mr Philip David Parkinson on 5 October 2009 |
| 6 October 2009 | Secretary's details changed for Mr Philip David Parkinson on 5 October 2009 |
| 29 September 2009 | Director appointed mr philip david parkinson |
| 29 September 2009 | Appointment terminated secretary mark willison |
| 29 September 2009 | Secretary appointed mr philip david parkinson |
| 29 September 2009 | Secretary appointed mr philip david parkinson |
| 29 September 2009 | Appointment terminated secretary mark willison |
| 29 September 2009 | Director appointed mr philip david parkinson |
| 2 September 2009 | Auditor's resignation |
| 2 September 2009 | Auditor's resignation |
| 19 August 2009 | Auditor's resignation |
| 19 August 2009 | Auditor's resignation |
| 16 July 2009 | Full accounts made up to 5 July 2008 |
| 16 July 2009 | Full accounts made up to 5 July 2008 |
| 16 July 2009 | Full accounts made up to 5 July 2008 |
| 3 June 2009 | Return made up to 01/06/09; full list of members |
| 3 June 2009 | Return made up to 01/06/09; full list of members |
| 11 February 2009 | Director appointed mr beverly john berryman |
| 11 February 2009 | Director appointed mr beverly john berryman |
| 10 February 2009 | Director appointed mr ian david palmer |
| 10 February 2009 | Director appointed mr ian david palmer |
| 1 August 2008 | Appointment terminated director hugh clark |
| 1 August 2008 | Appointment terminated director hugh clark |
| 1 August 2008 | Return made up to 01/06/08; full list of members |
| 1 August 2008 | Return made up to 01/06/08; full list of members |
| 2 January 2008 | Director resigned |
| 2 January 2008 | Director resigned |
| 17 December 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 |
| 17 December 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 |
| 7 December 2007 | New secretary appointed |
| 7 December 2007 | New secretary appointed |
| 7 December 2007 | Secretary resigned |
| 7 December 2007 | Secretary resigned |
| 27 October 2007 | Director resigned |
| 27 October 2007 | Director resigned |
| 17 September 2007 | Full accounts made up to 3 February 2007 |
| 17 September 2007 | Full accounts made up to 3 February 2007 |
| 17 September 2007 | Full accounts made up to 3 February 2007 |
| 4 July 2007 | Return made up to 01/06/07; full list of members |
| 4 July 2007 | Return made up to 01/06/07; full list of members |
| 27 June 2007 | Director resigned |
| 27 June 2007 | Director resigned |
| 27 June 2007 | Director resigned |
| 27 June 2007 | Director resigned |
| 17 November 2006 | Full accounts made up to 31 January 2006 |
| 17 November 2006 | Full accounts made up to 31 January 2006 |
| 13 November 2006 | Secretary resigned;director resigned |
| 13 November 2006 | New secretary appointed;new director appointed |
| 13 November 2006 | New secretary appointed;new director appointed |
| 13 November 2006 | Secretary resigned;director resigned |
| 3 July 2006 | Return made up to 01/06/06; full list of members
|
| 3 July 2006 | Return made up to 01/06/06; full list of members
|
| 6 March 2006 | Full accounts made up to 31 January 2005 |
| 6 March 2006 | Full accounts made up to 31 January 2005 |
| 22 October 2005 | Particulars of mortgage/charge |
| 22 October 2005 | Particulars of mortgage/charge |
| 15 June 2005 | Return made up to 01/06/05; no change of members
|
| 15 June 2005 | Return made up to 01/06/05; no change of members
|
| 13 October 2004 | Declaration of satisfaction of mortgage/charge |
| 13 October 2004 | Declaration of satisfaction of mortgage/charge |
| 12 October 2004 | Particulars of mortgage/charge |
| 12 October 2004 | Particulars of mortgage/charge |
| 5 October 2004 | Particulars of mortgage/charge |
| 5 October 2004 | Particulars of mortgage/charge |
| 2 July 2004 | Full accounts made up to 31 January 2004 |
| 2 July 2004 | Full accounts made up to 31 January 2004 |
| 25 June 2004 | Return made up to 01/06/04; no change of members
|
| 25 June 2004 | Return made up to 01/06/04; no change of members
|
| 23 January 2004 | Director's particulars changed |
| 23 January 2004 | Director's particulars changed |
| 23 January 2004 | Director's particulars changed |
| 23 January 2004 | Director's particulars changed |
| 13 January 2004 | Director's particulars changed |
| 13 January 2004 | Director resigned |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed |
| 13 January 2004 | Director resigned |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed |
| 13 January 2004 | Director's particulars changed |
| 12 January 2004 | New director appointed |
| 12 January 2004 | New director appointed |
| 29 December 2003 | Full accounts made up to 31 January 2003 |
| 29 December 2003 | Full accounts made up to 31 January 2003 |
| 1 October 2003 | New director appointed |
| 1 October 2003 | New director appointed |
| 22 August 2003 | Auditor's resignation |
| 22 August 2003 | Auditor's resignation |
| 7 July 2003 | New director appointed |
| 7 July 2003 | New director appointed |
| 12 June 2003 | Director resigned |
| 12 June 2003 | Director resigned |
| 12 June 2003 | Director resigned |
| 12 June 2003 | Return made up to 01/06/03; full list of members
|
| 12 June 2003 | Return made up to 01/06/03; full list of members
|
| 12 June 2003 | Director resigned |
| 9 July 2002 | Return made up to 01/06/02; full list of members
|
| 9 July 2002 | New director appointed |
| 9 July 2002 | New director appointed |
| 9 July 2002 | Full accounts made up to 31 January 2002 |
| 9 July 2002 | Return made up to 01/06/02; full list of members
|
| 9 July 2002 | New director appointed |
| 9 July 2002 | New director appointed |
| 9 July 2002 | New director appointed |
| 9 July 2002 | Full accounts made up to 31 January 2002 |
| 9 July 2002 | New director appointed |
| 6 September 2001 | Full accounts made up to 31 January 2001 |
| 6 September 2001 | Full accounts made up to 31 January 2001 |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge |
| 25 July 2001 | Declaration of satisfaction of mortgage/charge |
| 24 July 2001 | Director resigned |
| 24 July 2001 | Director resigned |
| 24 July 2001 | Director resigned |
| 24 July 2001 | Director resigned |
| 15 June 2001 | Return made up to 01/06/01; full list of members |
| 15 June 2001 | Return made up to 01/06/01; full list of members |
| 14 February 2001 | New director appointed |
| 14 February 2001 | New director appointed |
| 30 November 2000 | Full accounts made up to 31 January 2000 |
| 30 November 2000 | Full accounts made up to 31 January 2000 |
| 10 July 2000 | Return made up to 01/06/00; no change of members |
| 10 July 2000 | Return made up to 01/06/00; no change of members |
| 9 March 2000 | New director appointed |
| 9 March 2000 | New director appointed |
| 9 March 2000 | New director appointed |
| 9 March 2000 | New director appointed |
| 11 February 2000 | Full accounts made up to 31 January 1999 |
| 11 February 2000 | Full accounts made up to 31 January 1999 |
| 9 August 1999 | Return made up to 01/06/99; full list of members |
| 9 August 1999 | Return made up to 01/06/99; full list of members |
| 2 December 1998 | Full accounts made up to 31 January 1998 |
| 2 December 1998 | Full accounts made up to 31 January 1998 |
| 23 November 1998 | Auditor's resignation |
| 23 November 1998 | Auditor's resignation |
| 26 June 1998 | Return made up to 01/06/98; no change of members
|
| 26 June 1998 | Return made up to 01/06/98; no change of members
|
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Declaration of assistance for shares acquisition |
| 27 February 1998 | Declaration of assistance for shares acquisition |
| 27 February 1998 | Resolutions
|
| 21 November 1997 | Full accounts made up to 31 January 1997 |
| 21 November 1997 | Full accounts made up to 31 January 1997 |
| 16 June 1997 | Return made up to 01/06/97; full list of members
|
| 16 June 1997 | Return made up to 01/06/97; full list of members
|
| 23 May 1997 | New director appointed |
| 23 May 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 20 September 1996 | New secretary appointed;new director appointed |
| 20 September 1996 | New secretary appointed;new director appointed |
| 20 September 1996 | New director appointed |
| 20 September 1996 | Secretary resigned |
| 20 September 1996 | New director appointed |
| 20 September 1996 | Secretary resigned |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Director resigned |
| 17 September 1996 | New secretary appointed |
| 17 September 1996 | Auditor's resignation |
| 17 September 1996 | Director resigned |
| 17 September 1996 | Declaration of assistance for shares acquisition |
| 17 September 1996 | Registered office changed on 17/09/96 from: 40 high street street somerset BA16 oya |
| 17 September 1996 | Particulars of mortgage/charge |
| 17 September 1996 | Registered office changed on 17/09/96 from: 40 high street street somerset BA16 oya |
| 17 September 1996 | New secretary appointed |
| 17 September 1996 | Declaration of assistance for shares acquisition |
| 17 September 1996 | Secretary resigned |
| 17 September 1996 | Auditor's resignation |
| 17 September 1996 | Secretary resigned |
| 17 September 1996 | Particulars of mortgage/charge |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Director resigned |
| 17 September 1996 | Director resigned |
| 10 September 1996 | Particulars of mortgage/charge |
| 10 September 1996 | Particulars of mortgage/charge |
| 5 September 1996 | Resolutions
|
| 5 September 1996 | Certificate of re-registration from Public Limited Company to Private |
| 5 September 1996 | Resolutions
|
| 5 September 1996 | Certificate of re-registration from Public Limited Company to Private |
| 5 September 1996 | Application for reregistration from PLC to private |
| 5 September 1996 | Re-registration of Memorandum and Articles |
| 5 September 1996 | Re-registration of Memorandum and Articles |
| 5 September 1996 | Application for reregistration from PLC to private |
| 4 September 1996 | Full accounts made up to 31 January 1996 |
| 4 September 1996 | Full accounts made up to 31 January 1996 |
| 23 August 1996 | Director resigned |
| 23 August 1996 | New director appointed |
| 23 August 1996 | Director resigned |
| 23 August 1996 | New director appointed |
| 24 July 1996 | New director appointed |
| 24 July 1996 | New director appointed |
| 25 June 1996 | Return made up to 01/06/96; no change of members
|
| 25 June 1996 | Return made up to 01/06/96; no change of members
|
| 28 July 1995 | Full accounts made up to 31 January 1995 |
| 28 July 1995 | Full accounts made up to 31 January 1995 |
| 29 June 1995 | Return made up to 01/06/95; no change of members
|
| 29 June 1995 | Return made up to 01/06/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26 April 1988 | Memorandum and Articles of Association |
| 26 April 1988 | Memorandum and Articles of Association |
| 18 December 1987 | Certificate of re-registration from Private to Public Limited Company |
| 11 June 1981 | Incorporation |
| 11 June 1981 | Incorporation |
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