| Total Documents | 135 |
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| Total Pages | 618 |
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| 26 February 2021 | Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA United Kingdom to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021 |
|---|---|
| 16 February 2021 | Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to St Ethlebert House Ryelands Street Hereford HR4 0LA on 16 February 2021 |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 |
| 21 February 2020 | Satisfaction of charge 2 in full |
| 19 February 2020 | Confirmation statement made on 28 December 2019 with no updates |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 |
| 12 January 2018 | Director's details changed for Mr Anthony Howard Collins on 1 January 2018 |
| 12 January 2018 | Confirmation statement made on 28 December 2017 with no updates |
| 12 January 2018 | Change of details for Mr Anthony Howard Collins as a person with significant control on 1 January 2018 |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 9 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 27 January 2015 | Annual return made up to 28 December 2014 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 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 24 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 24 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 11 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
| 11 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
| 9 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
| 9 February 2011 | Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 December 2010 |
| 9 February 2011 | Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 December 2010 |
| 9 February 2011 | Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 December 2010 |
| 9 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders |
| 9 February 2011 | Director's details changed for Mrs Elizabeth Anne Ratcliffe on 1 December 2010 |
| 9 February 2011 | Director's details changed for Mrs Elizabeth Anne Ratcliffe on 1 December 2010 |
| 9 February 2011 | Director's details changed for Mrs Elizabeth Anne Ratcliffe on 1 December 2010 |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders |
| 8 January 2010 | Director's details changed for Mr Anthony Howard Collins on 1 October 2009 |
| 8 January 2010 | Director's details changed for Mr Anthony Howard Collins on 1 October 2009 |
| 8 January 2010 | Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009 |
| 8 January 2010 | Director's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009 |
| 8 January 2010 | Director's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009 |
| 8 January 2010 | Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009 |
| 8 January 2010 | Director's details changed for Mr Anthony Howard Collins on 1 October 2009 |
| 8 January 2010 | Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009 |
| 8 January 2010 | Director's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009 |
| 30 November 2009 | Total exemption small company accounts made up to 31 May 2009 |
| 30 November 2009 | Total exemption small company accounts made up to 31 May 2009 |
| 19 January 2009 | Return made up to 28/12/08; full list of members |
| 19 January 2009 | Return made up to 28/12/08; full list of members |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
| 18 January 2008 | Return made up to 28/12/07; full list of members |
| 18 January 2008 | Return made up to 28/12/07; full list of members |
| 11 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 11 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 19 January 2007 | Return made up to 28/12/06; full list of members |
| 19 January 2007 | Return made up to 28/12/06; full list of members |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
| 3 January 2006 | Return made up to 28/12/05; full list of members |
| 3 January 2006 | Return made up to 28/12/05; full list of members |
| 3 May 2005 | Director resigned |
| 3 May 2005 | Director resigned |
| 27 April 2005 | Declaration of satisfaction of mortgage/charge |
| 27 April 2005 | Declaration of satisfaction of mortgage/charge |
| 14 February 2005 | Director's particulars changed |
| 14 February 2005 | Director's particulars changed |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
| 4 January 2005 | Return made up to 28/12/04; full list of members
|
| 4 January 2005 | Return made up to 28/12/04; full list of members
|
| 22 April 2004 | Director's particulars changed |
| 22 April 2004 | Director's particulars changed |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
| 10 January 2004 | Return made up to 28/12/03; full list of members
|
| 10 January 2004 | Return made up to 28/12/03; full list of members
|
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
| 8 March 2003 | Registered office changed on 08/03/03 from: llantellen cross ash abergavenny gwent NP7 8LU |
| 8 March 2003 | Registered office changed on 08/03/03 from: llantellen cross ash abergavenny gwent NP7 8LU |
| 29 January 2003 | Return made up to 28/12/02; full list of members |
| 29 January 2003 | Return made up to 28/12/02; full list of members |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
| 21 February 2002 | Return made up to 28/12/01; full list of members |
| 21 February 2002 | Return made up to 28/12/01; full list of members |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 |
| 2 March 2001 | Return made up to 28/12/00; full list of members
|
| 2 March 2001 | Return made up to 28/12/00; full list of members
|
| 2 March 2001 | New secretary appointed |
| 2 March 2001 | Secretary resigned |
| 2 March 2001 | Secretary resigned |
| 2 March 2001 | New secretary appointed |
| 17 December 1999 | Full accounts made up to 31 May 1999 |
| 17 December 1999 | Full accounts made up to 31 May 1999 |
| 16 December 1999 | Return made up to 28/12/99; full list of members |
| 16 December 1999 | Return made up to 28/12/99; full list of members |
| 14 March 1999 | Full accounts made up to 31 May 1998 |
| 14 March 1999 | Full accounts made up to 31 May 1998 |
| 8 March 1999 | Return made up to 28/12/98; full list of members |
| 8 March 1999 | Return made up to 28/12/98; full list of members |
| 27 February 1998 | Full accounts made up to 31 May 1997 |
| 27 February 1998 | Full accounts made up to 31 May 1997 |
| 19 January 1998 | Return made up to 28/12/97; no change of members
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| 19 January 1998 | Return made up to 28/12/97; no change of members
|
| 2 April 1997 | Secretary resigned |
| 2 April 1997 | New secretary appointed |
| 2 April 1997 | New secretary appointed |
| 2 April 1997 | Secretary resigned |
| 1 April 1997 | Full accounts made up to 31 May 1996 |
| 1 April 1997 | Full accounts made up to 31 May 1996 |
| 9 January 1997 | Return made up to 28/12/96; no change of members |
| 9 January 1997 | Return made up to 28/12/96; no change of members |
| 2 April 1996 | Full accounts made up to 31 May 1995 |
| 2 April 1996 | Full accounts made up to 31 May 1995 |
| 26 February 1996 | Return made up to 28/12/95; full list of members
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| 26 February 1996 | Return made up to 28/12/95; full list of members
|
| 24 January 1990 | Full accounts made up to 31 May 1989 |
| 23 May 1985 | Certificate of incorporation |
| 23 May 1985 | Certificate of incorporation |
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