Total Documents | 159 |
---|
Total Pages | 726 |
---|
27 August 2023 | Micro company accounts made up to 31 March 2023 |
---|---|
15 August 2023 | Appointment of Sarah Catherine Mawditt as a director on 13 August 2023 |
13 August 2023 | Termination of appointment of Sara Bennett as a director on 13 August 2023 |
14 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
21 June 2022 | Micro company accounts made up to 31 March 2022 |
2 May 2022 | Confirmation statement made on 30 April 2022 with updates |
2 May 2022 | Director's details changed for Ms Lydia Marshall on 28 April 2022 |
28 April 2022 | Director's details changed for Ms Lydia Marshall on 28 April 2022 |
12 November 2021 | Termination of appointment of Christine Gladys Lloyd (Executor / Estate Of) as a director on 5 November 2021 |
12 November 2021 | Appointment of Mrs Sara Bennett as a director on 5 November 2021 |
22 September 2021 | Appointment of Ms Lydia Marshall as a director on 21 September 2021 |
21 September 2021 | Termination of appointment of Janet Mary Potter as a director on 21 September 2021 |
5 September 2021 | Micro company accounts made up to 31 March 2021 |
2 May 2021 | Confirmation statement made on 30 April 2021 with updates |
9 April 2021 | Registered office address changed from 3 the Haylings Imperial Road Malvern WR14 3AW England to Flat 2 Haylings Imperial Road Malvern WR14 3AW on 9 April 2021 |
9 April 2021 | Termination of appointment of Susan Katherine Foreman as a director on 31 March 2021 |
9 April 2021 | Appointment of Mr Graeme Lowe as a director on 31 March 2021 |
24 November 2020 | Micro company accounts made up to 31 March 2020 |
27 July 2020 | Termination of appointment of Michael Brian Masters as a director on 1 July 2020 |
27 July 2020 | Appointment of Mr Clive Bruley as a director on 1 July 2020 |
7 May 2020 | Confirmation statement made on 30 April 2020 with updates |
7 May 2020 | Director's details changed for Mrs Christine Gladys Lloyd on 14 September 2019 |
8 December 2019 | Micro company accounts made up to 31 March 2019 |
11 June 2019 | Termination of appointment of Frederick Anthony Stewart Potter as a director on 13 May 2019 |
11 June 2019 | Appointment of Mrs Janet Mary Potter as a director on 13 May 2019 |
8 May 2019 | Confirmation statement made on 30 April 2019 with updates |
11 February 2019 | Appointment of Dr Susan Katherine Foreman as a director on 1 July 2018 |
6 February 2019 | Registered office address changed from Flat 2 the Haylings Imperial Road Malvern WR14 3AW England to 3 the Haylings Imperial Road Malvern WR14 3AW on 6 February 2019 |
24 January 2019 | Unaudited abridged accounts made up to 31 March 2018 |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates |
19 September 2017 | Registered office address changed from 10 Quest Hills Road Malvern WR14 1RW England to Flat 2 the Haylings Imperial Road Malvern WR14 3AW on 19 September 2017 |
19 September 2017 | Registered office address changed from 10 Quest Hills Road Malvern WR14 1RW England to Flat 2 the Haylings Imperial Road Malvern WR14 3AW on 19 September 2017 |
18 September 2017 | Termination of appointment of Margaret Alexandra Phillips as a director on 18 September 2017 |
18 September 2017 | Termination of appointment of Margaret Alexandra Phillips as a director on 18 September 2017 |
27 July 2017 | Termination of appointment of Gillian Carole Nicholls as a secretary on 1 July 2017 |
27 July 2017 | Termination of appointment of Gillian Carole Nicholls as a secretary on 1 July 2017 |
13 July 2017 | Micro company accounts made up to 31 March 2017 |
13 July 2017 | Micro company accounts made up to 31 March 2017 |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates |
4 May 2017 | Confirmation statement made on 24 April 2017 with updates |
18 April 2017 | Appointment of Mrs Gillian Carole Nicholls as a secretary on 14 April 2017 |
18 April 2017 | Registered office address changed from Flat 4 the Haylings Imperial Road Great Malvern Worcestershire WR14 3AW to 10 Quest Hills Road Malvern WR14 1RW on 18 April 2017 |
18 April 2017 | Appointment of Mrs Christine Gladys Lloyd as a director on 14 April 2017 |
18 April 2017 | Appointment of Mrs Margaret Alexandra Phillips as a director on 1 April 2017 |
18 April 2017 | Registered office address changed from Flat 4 the Haylings Imperial Road Great Malvern Worcestershire WR14 3AW to 10 Quest Hills Road Malvern WR14 1RW on 18 April 2017 |
18 April 2017 | Appointment of Mrs Gillian Carole Nicholls as a secretary on 14 April 2017 |
18 April 2017 | Appointment of Mrs Christine Gladys Lloyd as a director on 14 April 2017 |
18 April 2017 | Appointment of Mrs Margaret Alexandra Phillips as a director on 1 April 2017 |
18 April 2017 | Appointment of Mr Michael Brian Masters as a director on 14 April 2017 |
18 April 2017 | Appointment of Mr Michael Brian Masters as a director on 14 April 2017 |
2 October 2016 | Total exemption full accounts made up to 31 March 2016 |
2 October 2016 | Total exemption full accounts made up to 31 March 2016 |
19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
6 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
5 May 2015 | Termination of appointment of Neil Phillips as a director on 21 March 2015 |
5 May 2015 | Termination of appointment of Neil Phillips as a director on 21 March 2015 |
2 September 2014 | Total exemption full accounts made up to 31 March 2014 |
2 September 2014 | Total exemption full accounts made up to 31 March 2014 |
19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
25 March 2014 | Termination of appointment of Muriel Green as a secretary |
25 March 2014 | Termination of appointment of Muriel Green as a secretary |
27 September 2013 | Total exemption full accounts made up to 31 March 2013 |
27 September 2013 | Total exemption full accounts made up to 31 March 2013 |
21 May 2013 | Annual return made up to 24 April 2013 |
21 May 2013 | Annual return made up to 24 April 2013 |
14 August 2012 | Total exemption full accounts made up to 31 March 2012 |
14 August 2012 | Total exemption full accounts made up to 31 March 2012 |
16 May 2012 | Annual return made up to 24 April 2012 |
16 May 2012 | Annual return made up to 24 April 2012 |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 |
18 August 2011 | Appointment of Dr Neil Phillips as a director |
18 August 2011 | Termination of appointment of Peter Tapply as a director |
18 August 2011 | Appointment of Dr Neil Phillips as a director |
18 August 2011 | Termination of appointment of Peter Tapply as a director |
18 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
18 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
1 September 2010 | Total exemption full accounts made up to 31 March 2010 |
1 September 2010 | Total exemption full accounts made up to 31 March 2010 |
19 May 2010 | Annual return made up to 24 April 2010 |
19 May 2010 | Annual return made up to 24 April 2010 |
24 August 2009 | Total exemption full accounts made up to 31 March 2009 |
24 August 2009 | Total exemption full accounts made up to 31 March 2009 |
16 May 2009 | Return made up to 24/04/09; full list of members |
16 May 2009 | Return made up to 24/04/09; full list of members |
20 August 2008 | Total exemption full accounts made up to 31 March 2008 |
20 August 2008 | Total exemption full accounts made up to 31 March 2008 |
23 May 2008 | Return made up to 24/04/08; no change of members |
23 May 2008 | Return made up to 24/04/08; no change of members |
7 September 2007 | Total exemption full accounts made up to 31 March 2007 |
7 September 2007 | Total exemption full accounts made up to 31 March 2007 |
22 May 2007 | Return made up to 24/04/07; no change of members |
22 May 2007 | Return made up to 24/04/07; no change of members |
30 August 2006 | Total exemption full accounts made up to 31 March 2006 |
30 August 2006 | Total exemption full accounts made up to 31 March 2006 |
18 May 2006 | Return made up to 24/04/06; full list of members |
18 May 2006 | Return made up to 24/04/06; full list of members |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
15 July 2005 | Total exemption full accounts made up to 31 March 2005 |
15 July 2005 | Total exemption full accounts made up to 31 March 2005 |
16 May 2005 | Return made up to 24/04/05; full list of members |
16 May 2005 | Return made up to 24/04/05; full list of members |
25 August 2004 | Total exemption full accounts made up to 31 March 2004 |
25 August 2004 | Total exemption full accounts made up to 31 March 2004 |
6 May 2004 | Return made up to 24/04/04; full list of members |
6 May 2004 | Return made up to 24/04/04; full list of members |
4 August 2003 | Total exemption full accounts made up to 31 March 2003 |
4 August 2003 | Total exemption full accounts made up to 31 March 2003 |
17 May 2003 | Return made up to 24/04/03; full list of members |
17 May 2003 | Return made up to 24/04/03; full list of members |
24 July 2002 | Total exemption full accounts made up to 31 March 2002 |
24 July 2002 | Total exemption full accounts made up to 31 March 2002 |
17 May 2002 | Return made up to 24/04/02; full list of members |
17 May 2002 | Return made up to 24/04/02; full list of members |
10 July 2001 | Total exemption full accounts made up to 31 March 2001 |
10 July 2001 | Total exemption full accounts made up to 31 March 2001 |
9 May 2001 | Return made up to 24/04/01; full list of members |
9 May 2001 | Return made up to 24/04/01; full list of members |
4 July 2000 | Full accounts made up to 31 March 2000 |
4 July 2000 | Full accounts made up to 31 March 2000 |
15 May 2000 | Return made up to 24/04/00; full list of members
|
15 May 2000 | Return made up to 24/04/00; full list of members
|
19 November 1999 | Secretary resigned |
19 November 1999 | Secretary resigned |
19 November 1999 | New secretary appointed |
19 November 1999 | New secretary appointed |
20 June 1999 | Full accounts made up to 31 March 1999 |
20 June 1999 | Full accounts made up to 31 March 1999 |
15 May 1999 | Return made up to 24/04/99; full list of members |
15 May 1999 | Return made up to 24/04/99; full list of members |
18 May 1998 | Accounts for a dormant company made up to 31 March 1998 |
18 May 1998 | Return made up to 24/04/98; no change of members
|
18 May 1998 | Return made up to 24/04/98; no change of members
|
18 May 1998 | Accounts for a dormant company made up to 31 March 1998 |
10 March 1998 | New secretary appointed |
10 March 1998 | New secretary appointed |
13 May 1997 | Return made up to 24/04/97; full list of members
|
13 May 1997 | Return made up to 24/04/97; full list of members
|
13 May 1997 | Accounts for a dormant company made up to 31 March 1997 |
13 May 1997 | Accounts for a dormant company made up to 31 March 1997 |
6 April 1997 | Registered office changed on 06/04/97 from: 1 the haylings, imperial road, malvern, worcs WR14 3AW |
6 April 1997 | Registered office changed on 06/04/97 from: 1 the haylings, imperial road, malvern, worcs WR14 3AW |
25 February 1997 | New secretary appointed |
25 February 1997 | New secretary appointed |
10 May 1996 | Return made up to 24/04/96; no change of members |
10 May 1996 | Return made up to 24/04/96; no change of members |
10 May 1996 | Accounts for a dormant company made up to 31 March 1996 |
10 May 1996 | Accounts for a dormant company made up to 31 March 1996 |
2 May 1995 | Accounts for a dormant company made up to 31 March 1995 |
2 May 1995 | Return made up to 24/04/95; no change of members |
2 May 1995 | Accounts for a dormant company made up to 31 March 1995 |
2 May 1995 | Return made up to 24/04/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |