Total Documents | 160 |
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Total Pages | 748 |
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21 May 2023 | Notification of a person with significant control statement |
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14 May 2023 | Confirmation statement made on 14 May 2023 with no updates |
14 May 2023 | Cessation of Howard Bache as a person with significant control on 14 May 2023 |
4 April 2023 | Total exemption full accounts made up to 31 December 2022 |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 |
15 May 2022 | Confirmation statement made on 14 May 2022 with no updates |
23 June 2021 | Total exemption full accounts made up to 31 December 2020 |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 |
15 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
12 July 2018 | Confirmation statement made on 14 May 2018 with no updates |
22 June 2018 | Appointment of Miss Elizabeth Ardrey as a director on 20 August 2017 |
22 June 2018 | Termination of appointment of Paul Anthony Walton as a director on 20 August 2017 |
22 June 2018 | Appointment of Mr Paul Pryce as a director on 29 September 2017 |
22 June 2018 | Termination of appointment of Les Webster as a director on 29 September 2017 |
14 May 2018 | Total exemption full accounts made up to 31 December 2017 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
2 June 2017 | Confirmation statement made on 14 May 2017 with updates |
2 June 2017 | Confirmation statement made on 14 May 2017 with updates |
19 January 2017 | Termination of appointment of Jeremy James Cunliffe as a director on 23 December 2016 |
19 January 2017 | Termination of appointment of Jeremy James Cunliffe as a director on 23 December 2016 |
19 January 2017 | Appointment of Mr Paul Anthony Walton as a director on 23 December 2016 |
19 January 2017 | Appointment of Mr Paul Anthony Walton as a director on 23 December 2016 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 July 2016 | Appointment of Mr Les Webster as a director on 1 June 2015 |
19 July 2016 | Termination of appointment of Les Carr as a director on 31 May 2015 |
19 July 2016 | Termination of appointment of Les Carr as a director on 31 May 2015 |
19 July 2016 | Appointment of Mr Les Webster as a director on 1 June 2015 |
4 July 2016 | Director's details changed for Mrs Lilian Carr on 1 June 2015 |
4 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Director's details changed for Mrs Lilian Carr on 1 June 2015 |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Director's details changed for Mr Howard Bache on 15 November 2014 |
26 May 2015 | Director's details changed for Joyce Christine Bluck on 15 June 2014 |
26 May 2015 | Director's details changed for Joyce Christine Bluck on 15 June 2014 |
26 May 2015 | Director's details changed for Mr Howard Bache on 15 November 2014 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
4 May 2012 | Director's details changed for Jeremy James Cunliffe on 12 April 2012 |
4 May 2012 | Director's details changed for Jeremy James Cunliffe on 12 April 2012 |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 April 2011 | Director's details changed for Mr Michael Murphy on 1 April 2011 |
13 April 2011 | Director's details changed for Mr Michael Murphy on 1 April 2011 |
13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
13 April 2011 | Director's details changed for Mr Michael Murphy on 1 April 2011 |
13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 June 2010 | Director's details changed for Mr Howard Bache on 12 April 2010 |
25 June 2010 | Director's details changed for Britt Seiga on 12 April 2010 |
25 June 2010 | Director's details changed for Britt Seiga on 12 April 2010 |
25 June 2010 | Director's details changed for Jeremy James Cunliffe on 12 April 2010 |
25 June 2010 | Director's details changed for Jeremy James Cunliffe on 12 April 2010 |
25 June 2010 | Director's details changed for Mrs Lilian Carr on 12 April 2010 |
25 June 2010 | Director's details changed for Joyce Christine Bluck on 12 April 2010 |
25 June 2010 | Director's details changed for Joyce Christine Bluck on 12 April 2010 |
25 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Mrs Lilian Carr on 12 April 2010 |
25 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Mr Howard Bache on 12 April 2010 |
22 June 2010 | Appointment of Mr Michael Murphy as a director |
22 June 2010 | Termination of appointment of Joan Ellison-Wong as a director |
22 June 2010 | Appointment of Mr Michael Murphy as a director |
22 June 2010 | Termination of appointment of Joan Ellison-Wong as a director |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 July 2009 | Return made up to 12/04/09; full list of members |
8 July 2009 | Return made up to 12/04/09; full list of members |
10 February 2009 | Return made up to 12/04/08; full list of members |
10 February 2009 | Return made up to 12/04/08; full list of members |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 October 2007 | Resolutions
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23 October 2007 | Resolutions
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23 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 August 2007 | New director appointed |
17 August 2007 | New director appointed |
17 August 2007 | Return made up to 12/04/07; full list of members
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17 August 2007 | Return made up to 12/04/07; full list of members
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5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 June 2006 | Return made up to 12/04/06; full list of members |
15 June 2006 | Return made up to 12/04/06; full list of members |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 June 2005 | Return made up to 12/04/05; full list of members |
17 June 2005 | Return made up to 12/04/05; full list of members |
2 February 2005 | Return made up to 12/04/04; full list of members |
2 February 2005 | Director resigned |
2 February 2005 | Director resigned |
2 February 2005 | New director appointed |
2 February 2005 | Return made up to 12/04/04; full list of members |
2 February 2005 | New director appointed |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
11 June 2003 | Return made up to 12/04/03; full list of members |
11 June 2003 | Return made up to 12/04/03; full list of members |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 April 2002 | Return made up to 12/04/02; full list of members |
29 April 2002 | Return made up to 12/04/02; full list of members |
6 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
6 September 2001 | Return made up to 12/04/01; full list of members |
6 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
6 September 2001 | Return made up to 12/04/01; full list of members |
14 August 2001 | Return made up to 12/04/00; full list of members |
14 August 2001 | Return made up to 12/04/99; full list of members |
14 August 2001 | Return made up to 12/04/00; full list of members |
13 August 2001 | Secretary resigned |
13 August 2001 | New secretary appointed |
13 August 2001 | Secretary resigned |
13 August 2001 | New secretary appointed |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
1 November 1999 | Accounts for a small company made up to 31 December 1998 |
1 November 1999 | Accounts for a small company made up to 31 December 1998 |
1 September 1999 | New director appointed |
1 September 1999 | New director appointed |
19 August 1999 | Return made up to 12/04/98; full list of members
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19 August 1999 | Return made up to 12/04/98; full list of members
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31 October 1998 | Accounts for a small company made up to 31 December 1997 |
31 October 1998 | Accounts for a small company made up to 31 December 1997 |
30 October 1997 | Accounts for a small company made up to 31 December 1996 |
30 October 1997 | Accounts for a small company made up to 31 December 1996 |
2 October 1997 | Return made up to 12/04/97; no change of members |
2 October 1997 | Return made up to 12/04/97; no change of members |
25 November 1996 | Return made up to 12/04/96; no change of members
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25 November 1996 | Return made up to 12/04/96; no change of members
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8 August 1996 | New secretary appointed |
8 August 1996 | New secretary appointed |
1 November 1995 | Accounts for a small company made up to 31 December 1994 |
1 November 1995 | Accounts for a small company made up to 31 December 1994 |
19 July 1995 | New director appointed |
19 July 1995 | New secretary appointed;director resigned |
19 July 1995 | New secretary appointed;director resigned |
19 July 1995 | New director appointed |
3 July 1995 | Return made up to 12/04/95; full list of members
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3 July 1995 | Return made up to 12/04/95; full list of members
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