27 January 2021 | Termination of appointment of Patrick William Brain as a director on 7 December 2020 | 1 page |
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26 October 2020 | Appointment of Mr Paul Vincent Montgomery as a director on 19 October 2020 | 2 pages |
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15 May 2020 | Confirmation statement made on 6 April 2020 with no updates | 3 pages |
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1 October 2019 | Appointment of Mrs Tracey Handley as a director on 3 September 2019 | 2 pages |
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31 July 2019 | Total exemption full accounts made up to 31 March 2019 | 25 pages |
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24 July 2019 | Termination of appointment of Anne Donegan as a director on 23 July 2019 | 1 page |
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24 July 2019 | Termination of appointment of Lindsey Charnock as a director on 23 July 2019 | 1 page |
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17 April 2019 | Confirmation statement made on 6 April 2019 with no updates | 3 pages |
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24 February 2019 | Appointment of Mrs Angela Mackenzie as a director on 12 February 2019 | 2 pages |
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21 December 2018 | Appointment of Mr Robin Leslie Burrows as a director on 20 November 2018 | 2 pages |
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21 December 2018 | Appointment of Mr Paul Francis Mccaffrey as a director on 20 November 2018 | 2 pages |
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21 December 2018 | Termination of appointment of Rosalie Cosgrove as a director on 20 November 2018 | 1 page |
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7 August 2018 | Total exemption full accounts made up to 31 March 2018 | 17 pages |
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7 June 2018 | Appointment of Mr Patrick William Brain as a director on 4 June 2018 | 2 pages |
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11 April 2018 | Termination of appointment of Brian Waring as a director on 8 July 2017 | 1 page |
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11 April 2018 | Confirmation statement made on 6 April 2018 with no updates | 3 pages |
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11 April 2018 | Termination of appointment of Christopher Terence Jackson as a director on 31 March 2018 | 1 page |
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17 August 2017 | Total exemption full accounts made up to 31 March 2017 | 17 pages |
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17 August 2017 | Total exemption full accounts made up to 31 March 2017 | 17 pages |
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19 April 2017 | Confirmation statement made on 6 April 2017 with updates | 4 pages |
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19 April 2017 | Confirmation statement made on 6 April 2017 with updates | 4 pages |
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27 October 2016 | Total exemption full accounts made up to 31 March 2016 | 15 pages |
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27 October 2016 | Total exemption full accounts made up to 31 March 2016 | 15 pages |
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26 April 2016 | Annual return made up to 6 April 2016 no member list | 10 pages |
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26 April 2016 | Annual return made up to 6 April 2016 no member list | 10 pages |
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6 April 2016 | Appointment of Susan Irene Mckendrick as a director on 5 April 2016 | 2 pages |
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6 April 2016 | Appointment of Susan Irene Mckendrick as a director on 5 April 2016 | 2 pages |
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17 November 2015 | Director's details changed for Mr Christopher Terence Jackson on 17 November 2015 | 2 pages |
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17 November 2015 | Director's details changed for Mr Christopher Terence Jackson on 17 November 2015 | 2 pages |
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4 November 2015 | Total exemption full accounts made up to 31 March 2015 | 17 pages |
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4 November 2015 | Total exemption full accounts made up to 31 March 2015 | 17 pages |
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26 October 2015 | Termination of appointment of Julian William Hackett as a director on 29 September 2015 | 1 page |
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26 October 2015 | Termination of appointment of Julian William Hackett as a director on 29 September 2015 | 1 page |
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19 August 2015 | Appointment of Mr Bryan John Weston as a director on 30 June 2015 | 2 pages |
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19 August 2015 | Appointment of Mr Bryan John Weston as a director on 30 June 2015 | 2 pages |
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6 August 2015 | Appointment of Mr David Bell as a director on 30 June 2015 | 2 pages |
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6 August 2015 | Appointment of Mr David Bell as a director on 30 June 2015 | 2 pages |
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15 July 2015 | Statement of company's objects | 2 pages |
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15 July 2015 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 22 pages |
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15 July 2015 | Statement of company's objects | 2 pages |
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15 July 2015 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 22 pages |
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20 April 2015 | Annual return made up to 6 April 2015 no member list | 9 pages |
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20 April 2015 | Director's details changed for Anne Donegan on 1 April 2014 | 2 pages |
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20 April 2015 | Termination of appointment of Rosalie Cosgrove as a secretary on 1 April 2014 | 1 page |
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20 April 2015 | Termination of appointment of Rosalie Cosgrove as a secretary on 1 April 2014 | 1 page |
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20 April 2015 | Annual return made up to 6 April 2015 no member list | 9 pages |
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20 April 2015 | Annual return made up to 6 April 2015 no member list | 9 pages |
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20 April 2015 | Director's details changed for Anne Donegan on 1 April 2014 | 2 pages |
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20 April 2015 | Termination of appointment of Rosalie Cosgrove as a secretary on 1 April 2014 | 1 page |
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4 November 2014 | Total exemption full accounts made up to 31 March 2014 | 15 pages |
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4 November 2014 | Total exemption full accounts made up to 31 March 2014 | 15 pages |
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5 September 2014 | Appointment of Ms Lindsey Charnock as a director on 1 April 2014 | 2 pages |
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5 September 2014 | Appointment of Mr Christopher Terence Jackson as a director on 15 July 2014 | 2 pages |
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5 September 2014 | Appointment of Ms Lindsey Charnock as a director on 1 April 2014 | 2 pages |
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5 September 2014 | Appointment of Mr Christopher Terence Jackson as a director on 15 July 2014 | 2 pages |
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5 September 2014 | Appointment of Ms Lindsey Charnock as a director on 1 April 2014 | 2 pages |
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3 September 2014 | Appointment of Mr Stephen Robert Scotney as a director on 1 April 2014 | 2 pages |
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3 September 2014 | Appointment of Mr Stephen Robert Scotney as a director on 1 April 2014 | 2 pages |
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3 September 2014 | Appointment of Mr Stephen Robert Scotney as a director on 1 April 2014 | 2 pages |
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15 April 2014 | Appointment of Mr Julian William Hackett as a director | 2 pages |
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15 April 2014 | Termination of appointment of Jean Preece as a director | 1 page |
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15 April 2014 | Annual return made up to 6 April 2014 no member list | 6 pages |
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15 April 2014 | Termination of appointment of Jean Preece as a director | 1 page |
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15 April 2014 | Appointment of Mr Julian William Hackett as a director | 2 pages |
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15 April 2014 | Annual return made up to 6 April 2014 no member list | 6 pages |
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15 April 2014 | Annual return made up to 6 April 2014 no member list | 6 pages |
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1 November 2013 | Total exemption full accounts made up to 31 March 2013 | 14 pages |
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1 November 2013 | Total exemption full accounts made up to 31 March 2013 | 14 pages |
---|
8 April 2013 | Annual return made up to 6 April 2013 no member list | 6 pages |
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8 April 2013 | Annual return made up to 6 April 2013 no member list | 6 pages |
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8 April 2013 | Annual return made up to 6 April 2013 no member list | 6 pages |
---|
12 November 2012 | Total exemption full accounts made up to 31 March 2012 | 14 pages |
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12 November 2012 | Total exemption full accounts made up to 31 March 2012 | 14 pages |
---|
10 April 2012 | Annual return made up to 6 April 2012 no member list | 6 pages |
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10 April 2012 | Annual return made up to 6 April 2012 no member list | 6 pages |
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10 April 2012 | Annual return made up to 6 April 2012 no member list | 6 pages |
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3 January 2012 | Total exemption full accounts made up to 31 March 2011 | 14 pages |
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3 January 2012 | Total exemption full accounts made up to 31 March 2011 | 14 pages |
---|
12 April 2011 | Annual return made up to 6 April 2011 no member list | 6 pages |
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12 April 2011 | Annual return made up to 6 April 2011 no member list | 6 pages |
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12 April 2011 | Annual return made up to 6 April 2011 no member list | 6 pages |
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13 October 2010 | Total exemption full accounts made up to 31 March 2010 | 14 pages |
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13 October 2010 | Total exemption full accounts made up to 31 March 2010 | 14 pages |
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28 April 2010 | Director's details changed for Jean Preece on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Anne Donegan on 6 April 2010 | 2 pages |
---|
28 April 2010 | Annual return made up to 6 April 2010 no member list | 4 pages |
---|
28 April 2010 | Director's details changed for Rosalie Cosgrove on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Rosalie Cosgrove on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Jean Preece on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Jean Preece on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Mr Brian Waring on 6 April 2010 | 2 pages |
---|
28 April 2010 | Annual return made up to 6 April 2010 no member list | 4 pages |
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28 April 2010 | Director's details changed for Rosalie Cosgrove on 6 April 2010 | 2 pages |
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28 April 2010 | Annual return made up to 6 April 2010 no member list | 4 pages |
---|
28 April 2010 | Director's details changed for Mr Brian Waring on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Anne Donegan on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Anne Donegan on 6 April 2010 | 2 pages |
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28 April 2010 | Director's details changed for Mr Brian Waring on 6 April 2010 | 2 pages |
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12 January 2010 | Total exemption full accounts made up to 31 March 2009 | 14 pages |
---|
12 January 2010 | Total exemption full accounts made up to 31 March 2009 | 14 pages |
---|
27 May 2009 | Annual return made up to 06/04/09 | 3 pages |
---|
27 May 2009 | Annual return made up to 06/04/09 | 3 pages |
---|
14 January 2009 | Total exemption full accounts made up to 31 March 2008 | 14 pages |
---|
14 January 2009 | Total exemption full accounts made up to 31 March 2008 | 14 pages |
---|
24 April 2008 | Annual return made up to 06/04/08 | 3 pages |
---|
24 April 2008 | Annual return made up to 06/04/08 | 3 pages |
---|
4 March 2008 | Appointment terminated director jacqueline flint | 2 pages |
---|
4 March 2008 | Appointment terminated director michael walker | 1 page |
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4 March 2008 | Appointment terminated director jacqueline flint | 2 pages |
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4 March 2008 | Appointment terminated director michael walker | 1 page |
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17 January 2008 | New director appointed | 2 pages |
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17 January 2008 | New director appointed | 2 pages |
---|
6 December 2007 | Total exemption full accounts made up to 31 March 2007 | 14 pages |
---|
6 December 2007 | Total exemption full accounts made up to 31 March 2007 | 14 pages |
---|
26 April 2007 | Annual return made up to 06/04/07 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
26 April 2007 | Annual return made up to 06/04/07 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
29 March 2007 | Director resigned | 1 page |
---|
29 March 2007 | Director resigned | 1 page |
---|
29 November 2006 | Total exemption full accounts made up to 31 March 2006 | 15 pages |
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29 November 2006 | New director appointed | 2 pages |
---|
29 November 2006 | Total exemption full accounts made up to 31 March 2006 | 15 pages |
---|
29 November 2006 | New director appointed | 2 pages |
---|
7 April 2006 | Annual return made up to 06/04/06 | 5 pages |
---|
7 April 2006 | Annual return made up to 06/04/06 | 5 pages |
---|
14 December 2005 | Total exemption full accounts made up to 31 March 2005 | 15 pages |
---|
14 December 2005 | Total exemption full accounts made up to 31 March 2005 | 15 pages |
---|
5 October 2005 | Secretary resigned | 1 page |
---|
5 October 2005 | Secretary resigned | 1 page |
---|
5 October 2005 | New secretary appointed | 2 pages |
---|
5 October 2005 | New secretary appointed | 2 pages |
---|
15 April 2005 | Annual return made up to 06/04/05 | 5 pages |
---|
15 April 2005 | Annual return made up to 06/04/05 | 5 pages |
---|
10 March 2005 | Partial exemption accounts made up to 31 March 2004 | 10 pages |
---|
10 March 2005 | Partial exemption accounts made up to 31 March 2004 | 10 pages |
---|
8 April 2004 | New director appointed | 2 pages |
---|
8 April 2004 | Annual return made up to 06/04/04 | 5 pages |
---|
8 April 2004 | New director appointed | 2 pages |
---|
8 April 2004 | Annual return made up to 06/04/04 | 5 pages |
---|
30 June 2003 | Partial exemption accounts made up to 31 March 2003 | 11 pages |
---|
30 June 2003 | Director resigned | 1 page |
---|
30 June 2003 | Partial exemption accounts made up to 31 March 2003 | 11 pages |
---|
30 June 2003 | Director resigned | 1 page |
---|
28 June 2003 | New secretary appointed | 2 pages |
---|
28 June 2003 | New secretary appointed | 2 pages |
---|
28 June 2003 | Secretary resigned | 1 page |
---|
28 June 2003 | Secretary resigned | 1 page |
---|
12 April 2003 | Annual return made up to 06/04/03 | 5 pages |
---|
12 April 2003 | Annual return made up to 06/04/03 | 5 pages |
---|
17 October 2002 | Partial exemption accounts made up to 31 March 2002 | 10 pages |
---|
17 October 2002 | Partial exemption accounts made up to 31 March 2002 | 10 pages |
---|
1 August 2002 | Director resigned | 1 page |
---|
1 August 2002 | Director resigned | 1 page |
---|
11 April 2002 | Annual return made up to 06/04/02 | 5 pages |
---|
11 April 2002 | Annual return made up to 06/04/02 | 5 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
28 February 2002 | New director appointed | 2 pages |
---|
21 January 2002 | Partial exemption accounts made up to 31 March 2001 | 15 pages |
---|
21 January 2002 | Partial exemption accounts made up to 31 March 2001 | 15 pages |
---|
30 April 2001 | Annual return made up to 06/04/01 | 3 pages |
---|
30 April 2001 | Annual return made up to 06/04/01 | 3 pages |
---|
2 February 2001 | Full accounts made up to 31 March 2000 | 9 pages |
---|
2 February 2001 | Full accounts made up to 31 March 2000 | 9 pages |
---|
27 December 2000 | Director resigned | 1 page |
---|
27 December 2000 | Director resigned | 1 page |
---|
8 November 2000 | New secretary appointed | 2 pages |
---|
8 November 2000 | New secretary appointed | 2 pages |
---|
9 August 2000 | Secretary resigned | 1 page |
---|
9 August 2000 | Secretary resigned | 1 page |
---|
2 May 2000 | Full accounts made up to 31 March 1999 | 8 pages |
---|
2 May 2000 | Full accounts made up to 31 March 1999 | 8 pages |
---|
19 April 2000 | Annual return made up to 06/04/00 - 363(288) ‐ Director resigned
| 4 pages |
---|
19 April 2000 | Annual return made up to 06/04/00 - 363(288) ‐ Director resigned
| 4 pages |
---|
31 August 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 6 pages |
---|
31 August 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 6 pages |
---|
13 August 1999 | Director resigned | 1 page |
---|
13 August 1999 | Director resigned | 1 page |
---|
2 August 1999 | Director resigned | 1 page |
---|
2 August 1999 | Director resigned | 1 page |
---|
2 August 1999 | Director resigned | 1 page |
---|
2 August 1999 | Director resigned | 1 page |
---|
23 April 1999 | Annual return made up to 06/04/99 | 6 pages |
---|
23 April 1999 | Annual return made up to 06/04/99 | 6 pages |
---|
10 February 1999 | Full accounts made up to 31 March 1998 | 8 pages |
---|
10 February 1999 | Full accounts made up to 31 March 1998 | 8 pages |
---|
31 December 1998 | New secretary appointed | 2 pages |
---|
31 December 1998 | New secretary appointed | 2 pages |
---|
27 November 1998 | Secretary resigned | 1 page |
---|
27 November 1998 | Secretary resigned | 1 page |
---|
11 April 1998 | Annual return made up to 06/04/98 - 363(288) ‐ Secretary resigned
| 6 pages |
---|
11 April 1998 | Annual return made up to 06/04/98 - 363(288) ‐ Secretary resigned
| 6 pages |
---|
16 February 1998 | Full accounts made up to 31 March 1997 | 8 pages |
---|
16 February 1998 | Full accounts made up to 31 March 1997 | 8 pages |
---|
7 April 1997 | Annual return made up to 06/04/97 - 363(288) ‐ Secretary resigned;director resigned
| 8 pages |
---|
7 April 1997 | Full accounts made up to 31 March 1996 | 10 pages |
---|
7 April 1997 | Annual return made up to 06/04/97 - 363(288) ‐ Secretary resigned;director resigned
| 8 pages |
---|
7 April 1997 | Full accounts made up to 31 March 1996 | 10 pages |
---|
29 January 1997 | Registered office changed on 29/01/97 from: moira furnace furnace lane moira swadlington derbys DE12 6AT | 1 page |
---|
29 January 1997 | Registered office changed on 29/01/97 from: moira furnace furnace lane moira swadlington derbys DE12 6AT | 1 page |
---|
15 November 1996 | New secretary appointed | 2 pages |
---|
15 November 1996 | Secretary resigned | 1 page |
---|
15 November 1996 | New secretary appointed | 2 pages |
---|
15 November 1996 | Secretary resigned | 1 page |
---|
28 May 1996 | Annual return made up to 06/04/96 - 363(287) ‐ Registered office changed on 28/05/96
| 6 pages |
---|
28 May 1996 | Annual return made up to 06/04/96 - 363(287) ‐ Registered office changed on 28/05/96
| 6 pages |
---|
14 March 1996 | New secretary appointed | 2 pages |
---|
14 March 1996 | New secretary appointed | 2 pages |
---|
28 December 1995 | Accounts for a small company made up to 31 March 1995 | 9 pages |
---|
28 December 1995 | Accounts for a small company made up to 31 March 1995 | 9 pages |
---|
7 November 1995 | Director resigned;new director appointed | 2 pages |
---|
7 November 1995 | Director resigned;new director appointed | 2 pages |
---|
5 May 1995 | Annual return made up to 06/04/95 | 6 pages |
---|
5 May 1995 | Director resigned;new director appointed | 2 pages |
---|
5 May 1995 | New director appointed | 2 pages |
---|
5 May 1995 | Annual return made up to 06/04/95 | 6 pages |
---|
5 May 1995 | New director appointed | 2 pages |
---|
5 May 1995 | Director resigned;new director appointed | 2 pages |
---|
19 December 1994 | Accounts for a small company made up to 31 March 1994 | 3 pages |
---|
19 December 1994 | Accounts for a small company made up to 31 March 1994 | 3 pages |
---|
22 April 1994 | Annual return made up to 06/04/94 | 6 pages |
---|
22 April 1994 | Annual return made up to 06/04/94 | 6 pages |
---|
22 December 1993 | Accounts for a small company made up to 31 March 1993 | 3 pages |
---|
22 December 1993 | Accounts for a small company made up to 31 March 1993 | 3 pages |
---|
8 December 1993 | Director resigned;new director appointed | 6 pages |
---|
8 December 1993 | Director resigned;new director appointed | 6 pages |
---|
30 April 1993 | Annual return made up to 06/04/93 - 363(288) ‐ Director resigned
- 363(287) ‐ Registered office changed on 30/04/93
| 6 pages |
---|
30 April 1993 | Annual return made up to 06/04/93 - 363(288) ‐ Director resigned
- 363(287) ‐ Registered office changed on 30/04/93
| 6 pages |
---|
25 November 1992 | Accounts for a small company made up to 31 March 1992 | 3 pages |
---|
25 November 1992 | Accounts for a small company made up to 31 March 1992 | 3 pages |
---|
20 November 1992 | Director resigned;new director appointed | 2 pages |
---|
20 November 1992 | Director resigned;new director appointed | 2 pages |
---|
28 April 1992 | Annual return made up to 06/04/92 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
28 April 1992 | Annual return made up to 06/04/92 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
30 January 1992 | Accounts for a dormant company made up to 31 March 1991 | 1 page |
---|
30 January 1992 | Accounts for a dormant company made up to 31 March 1991 | 1 page |
---|
16 July 1991 | New director appointed | 2 pages |
---|
16 July 1991 | New director appointed | 2 pages |
---|
30 May 1991 | Annual return made up to 31/03/91 | 7 pages |
---|
30 May 1991 | Annual return made up to 31/03/91 | 7 pages |
---|
8 May 1991 | Director resigned | 2 pages |
---|
8 May 1991 | Director resigned | 2 pages |
---|
18 February 1991 | Director resigned;new director appointed | 2 pages |
---|
18 February 1991 | Director resigned;new director appointed | 2 pages |
---|
6 February 1991 | Accounts for a dormant company made up to 31 March 1990 | 1 page |
---|
6 February 1991 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
6 February 1991 | Accounts for a dormant company made up to 31 March 1990 | 1 page |
---|
15 October 1990 | Secretary resigned;new secretary appointed | 2 pages |
---|
15 October 1990 | Secretary resigned;new secretary appointed | 2 pages |
---|
7 June 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 6 pages |
---|
7 June 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 6 pages |
---|
7 June 1990 | Registered office changed on 07/06/90 from: 84 temple chambers temple avenue london EC4Y ohp | 1 page |
---|
7 June 1990 | Registered office changed on 07/06/90 from: 84 temple chambers temple avenue london EC4Y ohp | 1 page |
---|
6 April 1989 | Incorporation | 24 pages |
---|
6 April 1989 | Incorporation | 24 pages |
---|