18 October 2023 | Termination of appointment of Nicholas Jon Pyatt as a director on 31 August 2023 | 1 page |
---|
18 October 2023 | Termination of appointment of Daniel Lloyd as a director on 10 October 2023 | 1 page |
---|
18 April 2023 | Appointment of Professor Peter John Morland Openshaw as a director on 9 January 2023 | 2 pages |
---|
20 January 2023 | Full accounts made up to 31 August 2022 | 34 pages |
---|
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates | 3 pages |
---|
11 August 2022 | Termination of appointment of Cecilia Mary Bufton as a director on 17 June 2022 | 1 page |
---|
8 August 2022 | Satisfaction of charge 3 in full | 2 pages |
---|
8 August 2022 | Satisfaction of charge 4 in full | 2 pages |
---|
8 August 2022 | Satisfaction of charge 8 in full | 2 pages |
---|
8 August 2022 | Satisfaction of charge 5 in full | 2 pages |
---|
8 August 2022 | Satisfaction of charge 1 in full | 2 pages |
---|
1 February 2022 | Full accounts made up to 31 August 2021 | 42 pages |
---|
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates | 3 pages |
---|
15 October 2021 | Termination of appointment of Julie Angela Cook as a director on 5 October 2021 | 1 page |
---|
22 June 2021 | Appointment of Ms Rashmi Rungta as a director on 18 June 2021 | 2 pages |
---|
22 June 2021 | Appointment of Mr Alan James Teece as a director on 18 June 2021 | 2 pages |
---|
26 April 2021 | Termination of appointment of Rosemary Elizabeth Carr as a director on 13 April 2021 | 1 page |
---|
22 March 2021 | Termination of appointment of Stephen Roy Voller as a director on 4 March 2021 | 1 page |
---|
7 January 2021 | Full accounts made up to 31 August 2020 | 40 pages |
---|
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates | 3 pages |
---|
7 December 2020 | Appointment of Mr Gareth Turnbull as a director on 1 December 2020 | 2 pages |
---|
7 December 2020 | Appointment of Dr Terence James Mcmaster as a director on 1 December 2020 | 2 pages |
---|
7 December 2020 | Appointment of Mr Simon John Linnitt as a director on 1 December 2020 | 2 pages |
---|
9 October 2020 | Termination of appointment of Jonathan David Kingsley Coates as a director on 8 October 2020 | 1 page |
---|
3 September 2020 | Termination of appointment of Christopher Hobbs as a director on 31 August 2020 | 1 page |
---|
3 September 2020 | Termination of appointment of Timothy Colin Niblock as a director on 31 August 2020 | 1 page |
---|
2 September 2020 | Appointment of Mrs Julie Angela Cook as a director on 1 January 2020 | 2 pages |
---|
2 September 2020 | Appointment of Mr Jameson Robert Miller as a director on 1 January 2020 | 2 pages |
---|
2 September 2020 | Appointment of Mrs Cecilia Mary Bufton as a director on 10 January 2020 | 2 pages |
---|
2 September 2020 | Appointment of Mr Stephen Roy Voller as a director on 1 January 2020 | 2 pages |
---|
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates | 3 pages |
---|
2 January 2020 | Full accounts made up to 31 August 2019 | 42 pages |
---|
2 January 2020 | Termination of appointment of Andrew Thomas Ward as a director on 31 December 2019 | 1 page |
---|
28 November 2019 | Termination of appointment of Sarah Louise Prag Moore as a director on 20 November 2019 | 1 page |
---|
28 November 2019 | Termination of appointment of David Southall Whiting as a director on 20 November 2019 | 1 page |
---|
28 November 2019 | Termination of appointment of Timothy Norman Bond as a director on 20 November 2019 | 1 page |
---|
2 January 2019 | Full accounts made up to 31 August 2018 | 36 pages |
---|
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates | 3 pages |
---|
14 December 2018 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
14 December 2018 | Memorandum and Articles of Association | 30 pages |
---|
8 October 2018 | Director's details changed for Mr Daniel Lloyd on 1 October 2018 | 2 pages |
---|
11 September 2018 | Termination of appointment of Roger Lawrence Starr as a director on 31 August 2018 | 1 page |
---|
11 September 2018 | Termination of appointment of Tessa Tyldesley as a director on 31 August 2018 | 1 page |
---|
11 September 2018 | Appointment of Mrs Victoria Clare Hemming as a director on 1 September 2018 | 2 pages |
---|
11 September 2018 | Appointment of Mr Jonathan David Kingsley Coates as a director on 1 September 2018 | 2 pages |
---|
11 September 2018 | Termination of appointment of Duncan Michael Pittaway as a director on 31 August 2018 | 1 page |
---|
11 September 2018 | Appointment of Mr Daniel Lloyd as a director on 1 September 2018 | 2 pages |
---|
21 May 2018 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 31 pages |
---|
2 February 2018 | Full accounts made up to 31 August 2017 | 36 pages |
---|
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates | 3 pages |
---|
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates | 3 pages |
---|
26 October 2017 | Appointment of Mr Andrew Flint as a director on 13 October 2017 | 2 pages |
---|
26 October 2017 | Director's details changed for Ms Sarah Louise Prag on 13 October 2017 | 2 pages |
---|
26 October 2017 | Appointment of Mr Andrew Flint as a director on 13 October 2017 | 2 pages |
---|
26 October 2017 | Director's details changed for Ms Sarah Louise Prag on 13 October 2017 | 2 pages |
---|
15 March 2017 | Termination of appointment of Jane Wheelock as a director on 2 March 2017 | 1 page |
---|
15 March 2017 | Termination of appointment of Jane Wheelock as a director on 2 March 2017 | 1 page |
---|
5 January 2017 | Full accounts made up to 31 August 2016 | 35 pages |
---|
5 January 2017 | Full accounts made up to 31 August 2016 | 35 pages |
---|
3 January 2017 | Confirmation statement made on 31 December 2016 with updates | 4 pages |
---|
3 January 2017 | Confirmation statement made on 31 December 2016 with updates | 4 pages |
---|
23 September 2016 | Appointment of Mr Andrew Thomas Ward as a director on 12 September 2016 | 2 pages |
---|
23 September 2016 | Appointment of Mr Andrew Thomas Ward as a director on 12 September 2016 | 2 pages |
---|
20 September 2016 | Appointment of Professor Jane Wheelock as a director on 6 September 2016 | 2 pages |
---|
20 September 2016 | Appointment of Professor Jane Wheelock as a director on 6 September 2016 | 2 pages |
---|
20 September 2016 | Appointment of Mr Christopher Hobbs as a director on 6 September 2016 | 2 pages |
---|
20 September 2016 | Appointment of Mr Christopher Hobbs as a director on 6 September 2016 | 2 pages |
---|
1 September 2016 | Termination of appointment of Peter Winston Gordon Duguid as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Jill Hicks as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Peter Winston Gordon Duguid as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Christopher Martin Fincken as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Paul Chapple Whitehouse as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Sally Harvey as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Jill Hicks as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Andrew Putin as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Andrew Putin as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Christopher Martin Fincken as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Paul Chapple Whitehouse as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Sally Harvey as a director on 31 August 2016 | 1 page |
---|
29 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
29 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
10 May 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 32 pages |
---|
10 May 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 32 pages |
---|
1 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 | 34 pages |
---|
1 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 | 34 pages |
---|
5 January 2016 | Annual return made up to 31 December 2015 no member list - ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016
| 12 pages |
---|
5 January 2016 | Annual return made up to 31 December 2015 no member list - ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016
| 12 pages |
---|
5 January 2016 | Annual return made up to 31 December 2015 no member list | 10 pages |
---|
4 January 2016 | Appointment of Mr Tim Bond as a director on 9 October 2015 | 2 pages |
---|
4 January 2016 | Appointment of Mr Nick Pyatt as a director on 1 September 2015 | 2 pages |
---|
4 January 2016 | Termination of appointment of Helen Elizabeth Webber Williams as a director on 3 December 2015 | 1 page |
---|
4 January 2016 | Appointment of Mr Nick Pyatt as a director on 1 September 2015 | 2 pages |
---|
4 January 2016 | Appointment of Mr Adam John Matthews as a director on 3 December 2015 | 2 pages |
---|
4 January 2016 | Termination of appointment of Helen Elizabeth Webber Williams as a director on 3 December 2015 | 1 page |
---|
4 January 2016 | Appointment of Mr Tim Bond as a director on 9 October 2015 | 2 pages |
---|
4 January 2016 | Appointment of Mr Adam John Matthews as a director on 3 December 2015 | 2 pages |
---|
21 December 2015 | Full accounts made up to 31 August 2015 | 29 pages |
---|
21 December 2015 | Full accounts made up to 31 August 2015 | 29 pages |
---|
23 April 2015 | Statement of company's objects | 2 pages |
---|
23 April 2015 | Statement of company's objects | 2 pages |
---|
14 April 2015 | Appointment of Ms Sarah Louise Prag as a director on 25 March 2015 | 2 pages |
---|
14 April 2015 | Appointment of Ms Sarah Louise Prag as a director on 25 March 2015 | 2 pages |
---|
9 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
9 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
6 January 2015 | Director's details changed for Jill Hicks on 31 December 2014 | 2 pages |
---|
6 January 2015 | Director's details changed for Jill Hicks on 31 December 2014 | 2 pages |
---|
6 January 2015 | Director's details changed for Sally Harvey on 31 December 2014 | 2 pages |
---|
6 January 2015 | Director's details changed for Mr Andrew Putin on 31 December 2014 | 2 pages |
---|
6 January 2015 | Director's details changed for Mr Paul Chapple Whitehouse on 31 December 2014 | 2 pages |
---|
6 January 2015 | Annual return made up to 31 December 2014 no member list | 8 pages |
---|
6 January 2015 | Director's details changed for Mr Paul Chapple Whitehouse on 31 December 2014 | 2 pages |
---|
6 January 2015 | Director's details changed for Sally Harvey on 31 December 2014 | 2 pages |
---|
6 January 2015 | Annual return made up to 31 December 2014 no member list | 8 pages |
---|
6 January 2015 | Director's details changed for Mr Andrew Putin on 31 December 2014 | 2 pages |
---|
23 December 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
23 December 2014 | Statement of company's objects | 2 pages |
---|
23 December 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
23 December 2014 | Statement of company's objects | 2 pages |
---|
22 December 2014 | Full accounts made up to 31 August 2014 | 29 pages |
---|
22 December 2014 | Full accounts made up to 31 August 2014 | 29 pages |
---|
3 December 2014 | Appointment of Tessa Tyldesley as a director on 1 September 2014 | 2 pages |
---|
3 December 2014 | Appointment of Mr Timothy Colin Niblock as a director on 1 September 2014 | 2 pages |
---|
3 December 2014 | Appointment of Mr Timothy Colin Niblock as a director on 1 September 2014 | 2 pages |
---|
3 December 2014 | Appointment of Mr Timothy Colin Niblock as a director on 1 September 2014 | 2 pages |
---|
3 December 2014 | Appointment of Tessa Tyldesley as a director on 1 September 2014 | 2 pages |
---|
3 December 2014 | Appointment of Tessa Tyldesley as a director on 1 September 2014 | 2 pages |
---|
28 October 2014 | Termination of appointment of Ann Bridget Marriott as a director on 31 August 2014 | 1 page |
---|
28 October 2014 | Termination of appointment of Ann Bridget Marriott as a director on 31 August 2014 | 1 page |
---|
24 June 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
---|
24 June 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
---|
22 May 2014 | Memorandum and Articles of Association | 30 pages |
---|
22 May 2014 | Memorandum and Articles of Association | 30 pages |
---|
22 May 2014 | Statement of company's objects | 2 pages |
---|
22 May 2014 | Statement of company's objects | 2 pages |
---|
31 March 2014 | Auditor's resignation | 1 page |
---|
31 March 2014 | Auditor's resignation | 1 page |
---|
16 January 2014 | Annual return made up to 31 December 2013 no member list | 10 pages |
---|
16 January 2014 | Annual return made up to 31 December 2013 no member list | 10 pages |
---|
3 January 2014 | Full accounts made up to 31 August 2013 | 21 pages |
---|
3 January 2014 | Full accounts made up to 31 August 2013 | 21 pages |
---|
5 September 2013 | Director's details changed for Sally Harvey on 5 September 2013 | 2 pages |
---|
5 September 2013 | Director's details changed for Sally Harvey on 5 September 2013 | 2 pages |
---|
5 September 2013 | Director's details changed for Sally Harvey on 5 September 2013 | 2 pages |
---|
4 September 2013 | Termination of appointment of Jane Davies as a director | 1 page |
---|
4 September 2013 | Termination of appointment of Jane Davies as a director | 1 page |
---|
4 September 2013 | Termination of appointment of Falcon Bell as a director | 1 page |
---|
4 September 2013 | Termination of appointment of Falcon Bell as a director | 1 page |
---|
20 March 2013 | Appointment of Mrs Helen Elizabeth Webber Williams as a director | 2 pages |
---|
20 March 2013 | Appointment of Mrs Helen Elizabeth Webber Williams as a director | 2 pages |
---|
28 February 2013 | Statement of company's objects | 2 pages |
---|
28 February 2013 | Statement of company's objects | 2 pages |
---|
27 February 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
---|
27 February 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
---|
7 January 2013 | Annual return made up to 31 December 2012 no member list | 11 pages |
---|
7 January 2013 | Annual return made up to 31 December 2012 no member list | 11 pages |
---|
2 January 2013 | Full accounts made up to 31 August 2012 | 22 pages |
---|
2 January 2013 | Full accounts made up to 31 August 2012 | 22 pages |
---|
6 September 2012 | Director's details changed for Mr David Southall Whiting on 5 September 2012 | 2 pages |
---|
6 September 2012 | Director's details changed for Mr David Southall Whiting on 5 September 2012 | 2 pages |
---|
6 September 2012 | Appointment of Mrs Rosemary Elizabeth Carr as a director | 2 pages |
---|
6 September 2012 | Appointment of Mrs Rosemary Elizabeth Carr as a director | 2 pages |
---|
6 September 2012 | Director's details changed for Mr David Southall Whiting on 5 September 2012 | 2 pages |
---|
5 September 2012 | Director's details changed for Jane Davies on 5 September 2012 | 2 pages |
---|
5 September 2012 | Director's details changed for Jane Davies on 5 September 2012 | 2 pages |
---|
5 September 2012 | Director's details changed for Jane Davies on 5 September 2012 | 2 pages |
---|
4 September 2012 | Appointment of Mr Christopher Martin Fincken as a director | 2 pages |
---|
4 September 2012 | Appointment of Mr Christopher Martin Fincken as a director | 2 pages |
---|
3 September 2012 | Termination of appointment of Petronella Clark as a director | 1 page |
---|
3 September 2012 | Termination of appointment of Petronella Clark as a director | 1 page |
---|
3 September 2012 | Termination of appointment of Richard Hutchinson as a director | 1 page |
---|
3 September 2012 | Termination of appointment of Richard Hutchinson as a director | 1 page |
---|
20 January 2012 | Annual return made up to 31 December 2011 no member list | 13 pages |
---|
20 January 2012 | Annual return made up to 31 December 2011 no member list | 13 pages |
---|
2 January 2012 | Full accounts made up to 31 August 2011 | 22 pages |
---|
2 January 2012 | Full accounts made up to 31 August 2011 | 22 pages |
---|
6 October 2011 | Termination of appointment of Desmond Harris as a director | 1 page |
---|
6 October 2011 | Termination of appointment of Desmond Harris as a director | 1 page |
---|
6 September 2011 | Appointment of Mr Steve Harris as a secretary | 1 page |
---|
6 September 2011 | Appointment of Mr Peter Winston Gordon Duguid as a director | 2 pages |
---|
6 September 2011 | Appointment of Mr Steve Harris as a secretary | 1 page |
---|
6 September 2011 | Termination of appointment of Michael Pentecost as a secretary | 1 page |
---|
6 September 2011 | Termination of appointment of Michael Pentecost as a secretary | 1 page |
---|
6 September 2011 | Appointment of Mr Peter Winston Gordon Duguid as a director | 2 pages |
---|
10 May 2011 | Termination of appointment of Kenneth Edis as a director | 1 page |
---|
10 May 2011 | Termination of appointment of Kenneth Edis as a director | 1 page |
---|
28 February 2011 | Full accounts made up to 31 August 2010 | 22 pages |
---|
28 February 2011 | Full accounts made up to 31 August 2010 | 22 pages |
---|
24 February 2011 | Annual return made up to 31 December 2010 no member list | 14 pages |
---|
24 February 2011 | Annual return made up to 31 December 2010 no member list | 14 pages |
---|
18 November 2010 | Termination of appointment of Enid Smith as a director | 1 page |
---|
18 November 2010 | Termination of appointment of Enid Smith as a director | 1 page |
---|
21 September 2010 | Appointment of Mr David Southall Whiting as a director | 2 pages |
---|
21 September 2010 | Appointment of Mr David Southall Whiting as a director | 2 pages |
---|
20 September 2010 | Appointment of Roger Lawrence Starr as a director | 2 pages |
---|
20 September 2010 | Termination of appointment of Eudora Pascall as a director | 1 page |
---|
20 September 2010 | Termination of appointment of Richard Clunes as a director | 1 page |
---|
20 September 2010 | Appointment of Roger Lawrence Starr as a director | 2 pages |
---|
20 September 2010 | Termination of appointment of Allan Wright as a director | 1 page |
---|
20 September 2010 | Termination of appointment of Richard Clunes as a director | 1 page |
---|
20 September 2010 | Appointment of Duncan Michael Pittaway as a director | 2 pages |
---|
20 September 2010 | Termination of appointment of Allan Wright as a director | 1 page |
---|
20 September 2010 | Appointment of Duncan Michael Pittaway as a director | 2 pages |
---|
20 September 2010 | Termination of appointment of Michael Len as a director | 1 page |
---|
20 September 2010 | Appointment of Mrs Ann Bridget Marriott as a director | 2 pages |
---|
20 September 2010 | Termination of appointment of Michael Len as a director | 1 page |
---|
20 September 2010 | Termination of appointment of Eudora Pascall as a director | 1 page |
---|
20 September 2010 | Appointment of Mrs Ann Bridget Marriott as a director | 2 pages |
---|
3 August 2010 | Appointment of Mr Michael John Pentecost as a secretary | 1 page |
---|
3 August 2010 | Termination of appointment of Christine Edwards as a secretary | 1 page |
---|
3 August 2010 | Appointment of Mr Michael John Pentecost as a secretary | 1 page |
---|
3 August 2010 | Termination of appointment of Christine Edwards as a secretary | 1 page |
---|
7 May 2010 | Full accounts made up to 31 August 2009 | 22 pages |
---|
7 May 2010 | Full accounts made up to 31 August 2009 | 22 pages |
---|
29 March 2010 | Annual return made up to 31 December 2009 no member list | 10 pages |
---|
29 March 2010 | Annual return made up to 31 December 2009 no member list | 10 pages |
---|
26 March 2010 | Secretary's details changed for Mrs Christine Ann Edwards on 1 January 2010 | 1 page |
---|
26 March 2010 | Director's details changed for Dr Michael Wai Hin Len on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Jane Davies on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Petronella Clark on 26 March 2010 | 2 pages |
---|
26 March 2010 | Secretary's details changed for Mrs Christine Ann Edwards on 1 January 2010 | 1 page |
---|
26 March 2010 | Director's details changed for Desmond Shannon Harris on 26 February 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Dr Michael Wai Hin Len on 26 March 2010 | 2 pages |
---|
26 March 2010 | Secretary's details changed for Mrs Christine Ann Edwards on 1 January 2010 | 1 page |
---|
26 March 2010 | Director's details changed for Richard Hugh James Clunes on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Petronella Clark on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Richard Laurence Hutchinson on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Falcon Edward Bell on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Desmond Shannon Harris on 26 February 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Eudora Elizabeth Pascall on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Jane Davies on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Falcon Edward Bell on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Jill Hicks on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Mr Allan Nigel Wright on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Andrew Putin on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Sally Harvey on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Andrew Putin on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Sally Harvey on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Eudora Elizabeth Pascall on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Mr Allan Nigel Wright on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Jill Hicks on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Richard Laurence Hutchinson on 26 March 2010 | 2 pages |
---|
26 March 2010 | Director's details changed for Richard Hugh James Clunes on 26 March 2010 | 2 pages |
---|
5 September 2009 | Appointment terminated director paul marriage | 1 page |
---|
5 September 2009 | Director appointed jane davies | 2 pages |
---|
5 September 2009 | Appointment terminated director paul marriage | 1 page |
---|
5 September 2009 | Director appointed jane davies | 2 pages |
---|
17 June 2009 | Full accounts made up to 31 August 2008 | 23 pages |
---|
17 June 2009 | Full accounts made up to 31 August 2008 | 23 pages |
---|
11 February 2009 | Annual return made up to 31/12/08 | 7 pages |
---|
11 February 2009 | Annual return made up to 31/12/08 | 7 pages |
---|
10 February 2009 | Director's change of particulars / sally godrey / 10/02/2009 | 1 page |
---|
10 February 2009 | Director's change of particulars / sally godrey / 10/02/2009 | 1 page |
---|
10 February 2009 | Appointment terminated director david roberts | 1 page |
---|
10 February 2009 | Director's change of particulars / petronell clark / 10/02/2009 | 1 page |
---|
10 February 2009 | Director's change of particulars / petronell clark / 10/02/2009 | 1 page |
---|
10 February 2009 | Appointment terminated director david roberts | 1 page |
---|
8 January 2009 | Appointment terminated director john haydon | 1 page |
---|
8 January 2009 | Appointment terminated director john haydon | 1 page |
---|
30 October 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 22 pages |
---|
30 October 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 22 pages |
---|
10 October 2008 | Director appointed eudora elizabeth pascall vanner | 2 pages |
---|
10 October 2008 | Director appointed eudora elizabeth pascall vanner | 2 pages |
---|
10 October 2008 | Director appointed andrew putin | 2 pages |
---|
10 October 2008 | Director appointed andrew putin | 2 pages |
---|
10 September 2008 | Director appointed sally godrey | 2 pages |
---|
10 September 2008 | Director appointed jill turner hicks | 2 pages |
---|
10 September 2008 | Director appointed petronell clark | 2 pages |
---|
10 September 2008 | Appointment terminated director jennifer hughes | 1 page |
---|
10 September 2008 | Appointment terminated director jennifer hughes | 1 page |
---|
10 September 2008 | Director appointed petronell clark | 2 pages |
---|
10 September 2008 | Director appointed jill turner hicks | 2 pages |
---|
10 September 2008 | Director appointed enid joan smith | 2 pages |
---|
10 September 2008 | Director appointed sally godrey | 2 pages |
---|
10 September 2008 | Director appointed enid joan smith | 2 pages |
---|
14 August 2008 | Director's change of particulars / richard clunes / 07/07/2008 | 1 page |
---|
14 August 2008 | Director's change of particulars / richard clunes / 07/07/2008 | 1 page |
---|
26 June 2008 | Appointment terminated secretary alexander walmsley | 1 page |
---|
26 June 2008 | Secretary appointed christine ann edwards | 2 pages |
---|
26 June 2008 | Appointment terminated director christopher geoghegan | 1 page |
---|
26 June 2008 | Appointment terminated secretary alexander walmsley | 1 page |
---|
26 June 2008 | Secretary appointed christine ann edwards | 2 pages |
---|
26 June 2008 | Appointment terminated director christopher geoghegan | 1 page |
---|
25 April 2008 | Full accounts made up to 31 August 2007 | 22 pages |
---|
25 April 2008 | Full accounts made up to 31 August 2007 | 22 pages |
---|
7 April 2008 | Appointment terminated director pamela bagenal | 1 page |
---|
7 April 2008 | Appointment terminated director pamela bagenal | 1 page |
---|
19 February 2008 | Director resigned | 1 page |
---|
19 February 2008 | Director resigned | 1 page |
---|
5 February 2008 | Annual return made up to 31/12/07 | 4 pages |
---|
5 February 2008 | Annual return made up to 31/12/07 | 4 pages |
---|
27 December 2007 | Director resigned | 1 page |
---|
27 December 2007 | Director resigned | 1 page |
---|
5 December 2007 | Secretary resigned | 1 page |
---|
5 December 2007 | New secretary appointed | 2 pages |
---|
5 December 2007 | Secretary resigned | 1 page |
---|
5 December 2007 | New secretary appointed | 2 pages |
---|
1 December 2007 | Particulars of mortgage/charge | 4 pages |
---|
1 December 2007 | Particulars of mortgage/charge | 4 pages |
---|
29 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
29 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
28 November 2007 | Particulars of mortgage/charge | 4 pages |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
31 October 2007 | New director appointed | 2 pages |
---|
31 October 2007 | New director appointed | 2 pages |
---|
19 October 2007 | New director appointed | 2 pages |
---|
19 October 2007 | New director appointed | 2 pages |
---|
6 September 2007 | Director resigned | 1 page |
---|
6 September 2007 | Director resigned | 1 page |
---|
6 September 2007 | New director appointed | 2 pages |
---|
6 September 2007 | Director resigned | 1 page |
---|
6 September 2007 | New director appointed | 2 pages |
---|
6 September 2007 | Director resigned | 1 page |
---|
11 July 2007 | New secretary appointed | 2 pages |
---|
11 July 2007 | New secretary appointed | 2 pages |
---|
11 July 2007 | Secretary resigned | 1 page |
---|
11 July 2007 | Secretary resigned | 1 page |
---|
28 June 2007 | Director resigned | 1 page |
---|
28 June 2007 | Director resigned | 1 page |
---|
1 June 2007 | New director appointed | 2 pages |
---|
1 June 2007 | New director appointed | 2 pages |
---|
17 April 2007 | Full accounts made up to 31 August 2006 | 22 pages |
---|
17 April 2007 | Full accounts made up to 31 August 2006 | 22 pages |
---|
25 January 2007 | Annual return made up to 31/12/06 - 363(288) ‐ Director resigned
| 11 pages |
---|
25 January 2007 | Director resigned | 1 page |
---|
25 January 2007 | Annual return made up to 31/12/06 - 363(288) ‐ Director resigned
| 11 pages |
---|
25 January 2007 | Director resigned | 1 page |
---|
21 September 2006 | New director appointed | 2 pages |
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21 September 2006 | New director appointed | 2 pages |
---|
21 September 2006 | New director appointed | 2 pages |
---|
21 September 2006 | New director appointed | 2 pages |
---|
8 September 2006 | Director resigned | 1 page |
---|
8 September 2006 | Director resigned | 1 page |
---|
8 September 2006 | Director resigned | 1 page |
---|
8 September 2006 | Director resigned | 1 page |
---|
20 April 2006 | Full accounts made up to 31 August 2005 | 20 pages |
---|
20 April 2006 | Full accounts made up to 31 August 2005 | 20 pages |
---|
1 March 2006 | Annual return made up to 31/12/05 | 11 pages |
---|
1 March 2006 | Annual return made up to 31/12/05 | 11 pages |
---|
23 December 2005 | New director appointed | 2 pages |
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23 December 2005 | New director appointed | 2 pages |
---|
14 September 2005 | Director resigned | 1 page |
---|
14 September 2005 | Director resigned | 1 page |
---|
14 September 2005 | New director appointed | 2 pages |
---|
14 September 2005 | Director resigned | 1 page |
---|
14 September 2005 | New director appointed | 2 pages |
---|
14 September 2005 | Director resigned | 1 page |
---|
9 August 2005 | Director's particulars changed | 1 page |
---|
9 August 2005 | Director's particulars changed | 1 page |
---|
8 April 2005 | Full accounts made up to 31 August 2004 | 19 pages |
---|
8 April 2005 | Full accounts made up to 31 August 2004 | 19 pages |
---|
2 February 2005 | Annual return made up to 31/12/04 - 363(288) ‐ Director's particulars changed
| 11 pages |
---|
2 February 2005 | Annual return made up to 31/12/04 - 363(288) ‐ Director's particulars changed
| 11 pages |
---|
14 December 2004 | Director's particulars changed | 1 page |
---|
14 December 2004 | Director's particulars changed | 1 page |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | Secretary resigned | 1 page |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New director appointed | 2 pages |
---|
1 September 2004 | New secretary appointed | 2 pages |
---|
1 September 2004 | Secretary resigned | 1 page |
---|
1 September 2004 | New secretary appointed | 2 pages |
---|
18 June 2004 | Full accounts made up to 31 August 2003 | 19 pages |
---|
18 June 2004 | Full accounts made up to 31 August 2003 | 19 pages |
---|
2 February 2004 | Annual return made up to 31/12/03 | 10 pages |
---|
2 February 2004 | Annual return made up to 31/12/03 | 10 pages |
---|
9 September 2003 | New director appointed | 2 pages |
---|
9 September 2003 | New director appointed | 2 pages |
---|
8 August 2003 | Director's particulars changed | 1 page |
---|
8 August 2003 | Director's particulars changed | 1 page |
---|
28 June 2003 | Director resigned | 1 page |
---|
28 June 2003 | Director resigned | 1 page |
---|
11 May 2003 | Full accounts made up to 31 August 2002 | 20 pages |
---|
11 May 2003 | Full accounts made up to 31 August 2002 | 20 pages |
---|
9 April 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
9 April 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
31 January 2003 | Annual return made up to 31/12/02 | 11 pages |
---|
31 January 2003 | Annual return made up to 31/12/02 | 11 pages |
---|
16 December 2002 | Director resigned | 1 page |
---|
16 December 2002 | Director resigned | 1 page |
---|
3 October 2002 | New director appointed | 2 pages |
---|
3 October 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
8 September 2002 | Director resigned | 1 page |
---|
29 June 2002 | Full accounts made up to 31 August 2001 | 20 pages |
---|
29 June 2002 | Full accounts made up to 31 August 2001 | 20 pages |
---|
18 March 2002 | New director appointed | 2 pages |
---|
18 March 2002 | New director appointed | 2 pages |
---|
21 January 2002 | Annual return made up to 31/12/01 | 8 pages |
---|
21 January 2002 | Annual return made up to 31/12/01 | 8 pages |
---|
20 November 2001 | Director resigned | 1 page |
---|
20 November 2001 | Director resigned | 1 page |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
6 September 2001 | Director resigned | 1 page |
---|
6 September 2001 | Director resigned | 1 page |
---|
6 September 2001 | Director resigned | 1 page |
---|
6 September 2001 | Director resigned | 1 page |
---|
6 September 2001 | Director resigned | 1 page |
---|
6 September 2001 | Director resigned | 1 page |
---|
28 June 2001 | Full accounts made up to 31 August 2000 | 20 pages |
---|
28 June 2001 | Full accounts made up to 31 August 2000 | 20 pages |
---|
23 March 2001 | New director appointed | 2 pages |
---|
23 March 2001 | New director appointed | 2 pages |
---|
19 February 2001 | New director appointed | 2 pages |
---|
19 February 2001 | New director appointed | 2 pages |
---|
6 February 2001 | Director resigned | 1 page |
---|
6 February 2001 | Director resigned | 1 page |
---|
6 February 2001 | Director resigned | 1 page |
---|
6 February 2001 | Director resigned | 1 page |
---|
30 January 2001 | Annual return made up to 31/12/00 - 363(287) ‐ Registered office changed on 30/01/01
- 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
30 January 2001 | Annual return made up to 31/12/00 - 363(287) ‐ Registered office changed on 30/01/01
- 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
9 October 2000 | Director resigned | 1 page |
---|
9 October 2000 | Director resigned | 1 page |
---|
2 October 2000 | New director appointed | 2 pages |
---|
2 October 2000 | New director appointed | 2 pages |
---|
14 September 2000 | New director appointed | 2 pages |
---|
14 September 2000 | New director appointed | 2 pages |
---|
5 September 2000 | Director resigned | 1 page |
---|
5 September 2000 | New director appointed | 2 pages |
---|
5 September 2000 | Director resigned | 1 page |
---|
5 September 2000 | Director resigned | 1 page |
---|
5 September 2000 | New director appointed | 2 pages |
---|
5 September 2000 | Director resigned | 1 page |
---|
14 August 2000 | New director appointed | 2 pages |
---|
14 August 2000 | New director appointed | 2 pages |
---|
2 August 2000 | Particulars of mortgage/charge | 5 pages |
---|
2 August 2000 | Particulars of mortgage/charge | 5 pages |
---|
19 June 2000 | Full accounts made up to 31 August 1999 | 15 pages |
---|
19 June 2000 | Full accounts made up to 31 August 1999 | 15 pages |
---|
14 January 2000 | Director resigned | 1 page |
---|
14 January 2000 | Director resigned | 1 page |
---|
14 January 2000 | Director resigned | 1 page |
---|
14 January 2000 | Annual return made up to 31/12/99 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 14/01/00
| 8 pages |
---|
14 January 2000 | Director resigned | 1 page |
---|
14 January 2000 | Annual return made up to 31/12/99 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 14/01/00
| 8 pages |
---|
27 October 1999 | Director resigned | 1 page |
---|
27 October 1999 | Director resigned | 1 page |
---|
26 August 1999 | New director appointed | 2 pages |
---|
26 August 1999 | New director appointed | 2 pages |
---|
26 August 1999 | New director appointed | 2 pages |
---|
26 August 1999 | New director appointed | 2 pages |
---|
2 July 1999 | Full accounts made up to 31 August 1998 | 15 pages |
---|
2 July 1999 | Full accounts made up to 31 August 1998 | 15 pages |
---|
8 March 1999 | Annual return made up to 31/12/98 | 8 pages |
---|
8 March 1999 | Annual return made up to 31/12/98 | 8 pages |
---|
24 September 1998 | New director appointed | 2 pages |
---|
24 September 1998 | Director resigned | 1 page |
---|
24 September 1998 | Director resigned | 1 page |
---|
24 September 1998 | Director resigned | 1 page |
---|
24 September 1998 | New director appointed | 2 pages |
---|
24 September 1998 | Director resigned | 1 page |
---|
24 September 1998 | New director appointed | 2 pages |
---|
24 September 1998 | New director appointed | 2 pages |
---|
21 June 1998 | New director appointed | 2 pages |
---|
21 June 1998 | New director appointed | 2 pages |
---|
11 June 1998 | Director resigned | 1 page |
---|
11 June 1998 | Director resigned | 1 page |
---|
3 June 1998 | Full accounts made up to 31 August 1997 | 16 pages |
---|
3 June 1998 | Full accounts made up to 31 August 1997 | 16 pages |
---|
20 February 1998 | Annual return made up to 31/12/97 | 8 pages |
---|
20 February 1998 | Annual return made up to 31/12/97 | 8 pages |
---|
28 October 1997 | New director appointed | 2 pages |
---|
28 October 1997 | New director appointed | 2 pages |
---|
28 October 1997 | New director appointed | 2 pages |
---|
28 October 1997 | New director appointed | 2 pages |
---|
28 October 1997 | New director appointed | 2 pages |
---|
28 October 1997 | New director appointed | 2 pages |
---|
18 September 1997 | Director resigned | 1 page |
---|
18 September 1997 | Director resigned | 1 page |
---|
18 September 1997 | Director resigned | 1 page |
---|
18 September 1997 | Director resigned | 1 page |
---|
9 June 1997 | Full accounts made up to 31 August 1996 | 15 pages |
---|
9 June 1997 | Full accounts made up to 31 August 1996 | 15 pages |
---|
24 May 1997 | Particulars of mortgage/charge | 4 pages |
---|
24 May 1997 | Particulars of mortgage/charge | 4 pages |
---|
25 February 1997 | Annual return made up to 31/12/96 | 8 pages |
---|
25 February 1997 | Annual return made up to 31/12/96 | 8 pages |
---|
25 January 1997 | Director resigned | 1 page |
---|
25 January 1997 | Director resigned | 1 page |
---|
19 January 1997 | New director appointed | 2 pages |
---|
19 January 1997 | New director appointed | 2 pages |
---|
6 November 1996 | Director resigned | 1 page |
---|
6 November 1996 | Director resigned | 1 page |
---|
19 September 1996 | Director resigned | 1 page |
---|
19 September 1996 | Director resigned | 1 page |
---|
21 April 1996 | New director appointed | 2 pages |
---|
21 April 1996 | New director appointed | 2 pages |
---|
13 February 1996 | Full accounts made up to 31 August 1995 | 17 pages |
---|
13 February 1996 | Full accounts made up to 31 August 1995 | 17 pages |
---|
9 January 1996 | New director appointed | 2 pages |
---|
9 January 1996 | Annual return made up to 31/12/95 | 8 pages |
---|
9 January 1996 | New director appointed | 2 pages |
---|
9 January 1996 | Annual return made up to 31/12/95 | 8 pages |
---|
24 October 1995 | New director appointed | 2 pages |
---|
24 October 1995 | New director appointed | 2 pages |
---|
31 March 1995 | Annual return made up to 31/12/94 | 8 pages |
---|
31 March 1995 | Annual return made up to 31/12/94 | 8 pages |
---|
23 March 1995 | Full accounts made up to 31 August 1994 | 21 pages |
---|
23 March 1995 | Full accounts made up to 31 August 1994 | 21 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 27 pages |
---|
26 January 1987 | Certificate of Incorporation | 1 page |
---|
26 January 1987 | Incorporation | 26 pages |
---|
26 January 1987 | Incorporation | 26 pages |
---|
26 January 1987 | Certificate of Incorporation | 1 page |
---|