Total Documents | 65 |
---|
Total Pages | 310 |
---|
28 November 2017 | Termination of appointment of Roger Alan Boulton as a director on 28 November 2017 |
---|---|
28 November 2017 | Notification of John Edward Chatterley as a person with significant control on 28 November 2017 |
28 November 2017 | Appointment of Mr John Edward Chatterley as a director on 28 November 2017 |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 June 2016 | Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS to 2 Yeldham Mews Cheltenham Gloucestershire GL52 3JZ on 20 June 2016 |
20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 July 2014 | Director's details changed for Mr Roger Alan Boulton on 30 May 2014 |
18 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Appointment of Mr Roger Alan Boulton as a director on 30 May 2014 |
25 April 2014 | Appointment of Mr John Chatterley as a secretary |
25 April 2014 | Termination of appointment of Kevin Lovegrove as a director |
25 April 2014 | Termination of appointment of Kevin Lovegrove as a secretary |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 August 2012 | Registered office address changed from Sullivan House Widemarsh Street Hereford HR4 9HG United Kingdom on 22 August 2012 |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
11 January 2012 | Registered office address changed from the Pippins Bramley Drive Huntley Gloucestershire GL19 3HR on 11 January 2012 |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
14 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 June 2010 | Director's details changed for William Henry Organ on 1 October 2009 |
30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
30 June 2010 | Director's details changed for William Henry Organ on 1 October 2009 |
30 June 2010 | Director's details changed for Kevin Lovegrove on 1 October 2009 |
30 June 2010 | Director's details changed for Kevin Lovegrove on 1 October 2009 |
16 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
11 June 2009 | Return made up to 31/05/09; full list of members |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 June 2008 | Return made up to 31/05/08; full list of members |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
1 November 2007 | Secretary resigned;director resigned |
1 November 2007 | New secretary appointed;new director appointed |
1 November 2007 | Registered office changed on 01/11/07 from: 1 long field highnam gloucester gloucestershire GL2 8LJ |
26 June 2007 | Return made up to 31/05/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 July 2006 | Return made up to 31/05/06; full list of members |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
13 June 2005 | Return made up to 31/05/05; full list of members |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
27 May 2004 | Return made up to 31/05/04; full list of members |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
3 June 2003 | Return made up to 31/05/03; full list of members |
16 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
18 July 2002 | Return made up to 31/05/02; full list of members |
18 July 2002 | Registered office changed on 18/07/02 from: 13 park road gloucester GL1 1LH |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
25 May 2001 | Return made up to 31/05/01; full list of members |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
31 May 2000 | Return made up to 31/05/00; change of members |
12 January 2000 | Accounts for a small company made up to 31 March 1999 |
12 July 1999 | Return made up to 31/05/99; no change of members |
1 September 1998 | Accounts for a small company made up to 31 March 1998 |
24 June 1998 | Return made up to 31/05/98; full list of members |
13 January 1998 | Accounts for a small company made up to 31 March 1997 |
19 June 1997 | Return made up to 31/05/97; change of members |
22 January 1997 | Accounts for a small company made up to 31 March 1996 |
19 June 1996 | Return made up to 31/05/96; change of members |
19 June 1995 | Return made up to 31/05/95; full list of members |
20 November 1985 | Certificate of incorporation |