Total Documents | 266 |
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Total Pages | 3,764 |
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16 October 2023 | Appointment of Mrs Sharon Helen Darcy as a director on 16 October 2023 |
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16 October 2023 | Termination of appointment of Angela Wilson as a director on 16 October 2023 |
2 August 2023 | Resolutions
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24 July 2023 | Statement of capital following an allotment of shares on 14 July 2023
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20 July 2023 | Confirmation statement made on 5 July 2023 with updates |
19 July 2023 | Full accounts made up to 31 March 2023 |
29 March 2023 | Statement of capital following an allotment of shares on 9 March 2023
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17 March 2023 | Resolutions
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5 July 2022 | Confirmation statement made on 5 July 2022 with no updates |
1 July 2022 | Full accounts made up to 31 March 2022 |
19 January 2022 | Appointment of Dr Lara Dimitrova Stoimenova as a director on 17 January 2022 |
10 January 2022 | Termination of appointment of Michael Robert Coffin as a director on 31 December 2021 |
8 December 2021 | Full accounts made up to 31 March 2021 |
27 October 2021 | Director's details changed for Mr Christopher Milner on 27 October 2021 |
12 October 2021 | Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021 |
12 October 2021 | Appointment of Mr Christopher Milner as a director on 1 October 2021 |
13 July 2021 | Confirmation statement made on 5 July 2021 with no updates |
1 April 2021 | Notification of Christopher Loughlin as a person with significant control on 1 April 2021 |
1 April 2021 | Appointment of Mr Christopher Loughlin as a director on 1 April 2021 |
24 March 2021 | Termination of appointment of David William Owens as a director on 5 March 2021 |
12 March 2021 | Cessation of David William Owens as a person with significant control on 5 March 2021 |
13 January 2021 | Full accounts made up to 31 March 2020 |
10 September 2020 | Director's details changed for Angela Smith on 1 July 2020 |
16 July 2020 | Confirmation statement made on 5 July 2020 with updates |
2 July 2020 | Appointment of Angela Smith as a director on 1 July 2020 |
2 July 2020 | Termination of appointment of Martin Johnson as a director on 30 June 2020 |
12 June 2020 | Termination of appointment of Mike Kirk as a director on 11 June 2020 |
14 May 2020 | Appointment of Mr Christopher Deacon as a director on 1 May 2020 |
13 May 2020 | Statement of capital following an allotment of shares on 27 March 2020
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20 December 2019 | Full accounts made up to 31 March 2019 |
18 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
10 April 2019 | Termination of appointment of Heather Virginia Benjamin as a director on 31 March 2019 |
15 January 2019 | Appointment of Mr Michael Robert Coffin as a director on 2 January 2019 |
10 January 2019 | Termination of appointment of Neville Smith as a director on 31 December 2018 |
10 January 2019 | Director's details changed for Mr Colin Robert Taylor on 1 January 2019 |
14 November 2018 | Appointment of Mr Colin Robert Taylor as a director on 1 November 2018 |
14 November 2018 | Termination of appointment of Roderic Colquhoun Porteous as a director on 1 November 2018 |
9 October 2018 | Full accounts made up to 31 March 2018 |
13 July 2018 | Confirmation statement made on 5 July 2018 with updates |
11 July 2018 | Notification of Ancala Fornia Limited as a person with significant control on 16 March 2018 |
4 April 2018 | Statement of capital following an allotment of shares on 26 March 2018
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19 March 2018 | Cessation of David James Ellis as a person with significant control on 16 March 2018 |
19 March 2018 | Cessation of Paul Treagust as a person with significant control on 16 March 2018 |
19 March 2018 | Appointment of Mr David William Owens as a director on 16 March 2018 |
19 March 2018 | Cessation of Mark Shepherd as a person with significant control on 16 March 2018 |
19 March 2018 | Cessation of Neville Smith as a person with significant control on 16 March 2018 |
19 March 2018 | Notification of David Owens as a person with significant control on 16 March 2018 |
19 March 2018 | Cessation of Stuart Robert Lindsay as a person with significant control on 16 March 2018 |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
28 June 2017 | Full accounts made up to 31 March 2017 |
28 June 2017 | Full accounts made up to 31 March 2017 |
22 July 2016 | Full accounts made up to 31 March 2016 |
22 July 2016 | Full accounts made up to 31 March 2016 |
6 July 2016 | Confirmation statement made on 5 July 2016 with updates |
6 July 2016 | Confirmation statement made on 5 July 2016 with updates |
14 October 2015 | Appointment of Mrs Helen Mary Grace Orton as a director on 12 October 2015 |
14 October 2015 | Appointment of Mrs Helen Mary Grace Orton as a director on 12 October 2015 |
13 July 2015 | Full accounts made up to 31 March 2015 |
13 July 2015 | Full accounts made up to 31 March 2015 |
6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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5 January 2015 | Termination of appointment of Nick John Sheeran as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of Nick John Sheeran as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of Nick John Sheeran as a director on 1 January 2015 |
18 November 2014 | Director's details changed for Mr Roderic Cocqumoun Porteous on 18 November 2014 |
18 November 2014 | Director's details changed for Mr Roderic Cocqumoun Porteous on 18 November 2014 |
1 October 2014 | Termination of appointment of Terence Michael Lazenby as a director on 30 September 2014 |
1 October 2014 | Termination of appointment of Terence Michael Lazenby as a director on 30 September 2014 |
17 July 2014 | Full accounts made up to 31 March 2014 |
17 July 2014 | Full accounts made up to 31 March 2014 |
7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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2 July 2014 | Appointment of Mr Martin Johnson as a director |
2 July 2014 | Appointment of Mr Martin Johnson as a director |
17 July 2013 | Accounts made up to 31 March 2013 |
17 July 2013 | Accounts made up to 31 March 2013 |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
18 December 2012 | Appointment of Mr Mike Kirk as a director |
18 December 2012 | Appointment of Mrs Heather Benjamin as a director |
18 December 2012 | Accounts made up to 31 March 2012 |
18 December 2012 | Termination of appointment of Robert Sullivan as a director |
18 December 2012 | Appointment of Mr Mike Kirk as a director |
18 December 2012 | Termination of appointment of Raymond Tennant as a director |
18 December 2012 | Termination of appointment of Raymond Tennant as a director |
18 December 2012 | Accounts made up to 31 March 2012 |
18 December 2012 | Appointment of Mrs Heather Benjamin as a director |
18 December 2012 | Termination of appointment of Robert Sullivan as a director |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
2 May 2012 | Termination of appointment of Andrew Neve as a director |
2 May 2012 | Appointment of Mr Roderic Cocqumoun Porteous as a director |
2 May 2012 | Appointment of Mr Roderic Cocqumoun Porteous as a director |
2 May 2012 | Termination of appointment of Andrew Neve as a director |
18 January 2012 | Termination of appointment of Nicholas Roadnight as a director |
18 January 2012 | Termination of appointment of Nicholas Roadnight as a director |
6 December 2011 | Appointment of Mr Nick John Sheeran as a director |
6 December 2011 | Appointment of Mr Nick John Sheeran as a director |
10 August 2011 | Accounts made up to 31 March 2011 |
10 August 2011 | Accounts made up to 31 March 2011 |
6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
20 July 2010 | Accounts made up to 31 March 2010 |
20 July 2010 | Accounts made up to 31 March 2010 |
15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
9 October 2009 | Director's details changed for Mr Neville Smith on 1 October 2009 |
9 October 2009 | Director's details changed for Raymond John Tennant on 1 October 2009 |
9 October 2009 | Secretary's details changed for Mr Christopher Neil Hardyman on 1 October 2009 |
9 October 2009 | Director's details changed for Andrew Richard Neve on 1 October 2009 |
9 October 2009 | Secretary's details changed for Mr Christopher Neil Hardyman on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Nicholas John Roadnight on 1 October 2009 |
9 October 2009 | Director's details changed for Andrew Richard Neve on 1 October 2009 |
9 October 2009 | Director's details changed for Robert Leonard Sullivan on 1 October 2009 |
9 October 2009 | Director's details changed for Andrew Richard Neve on 1 October 2009 |
9 October 2009 | Director's details changed for Robert Leonard Sullivan on 1 October 2009 |
9 October 2009 | Director's details changed for Terence Michael Lazenby on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Nicholas John Roadnight on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Neville Smith on 1 October 2009 |
9 October 2009 | Director's details changed for Robert Leonard Sullivan on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Nicholas John Roadnight on 1 October 2009 |
9 October 2009 | Director's details changed for Terence Michael Lazenby on 1 October 2009 |
9 October 2009 | Director's details changed for Terence Michael Lazenby on 1 October 2009 |
9 October 2009 | Director's details changed for Raymond John Tennant on 1 October 2009 |
9 October 2009 | Secretary's details changed for Mr Christopher Neil Hardyman on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Neville Smith on 1 October 2009 |
9 October 2009 | Director's details changed for Raymond John Tennant on 1 October 2009 |
1 September 2009 | Appointment terminated director john cogley |
1 September 2009 | Appointment terminated director john cogley |
11 August 2009 | Accounts made up to 31 March 2009 |
11 August 2009 | Accounts made up to 31 March 2009 |
9 July 2009 | Return made up to 05/07/09; full list of members |
9 July 2009 | Return made up to 05/07/09; full list of members |
1 August 2008 | Accounts made up to 31 March 2008 |
1 August 2008 | Accounts made up to 31 March 2008 |
16 July 2008 | Return made up to 05/07/08; full list of members |
16 July 2008 | Return made up to 05/07/08; full list of members |
2 April 2008 | Secretary appointed mr christopher neil hardyman |
2 April 2008 | Secretary appointed mr christopher neil hardyman |
2 April 2008 | Appointment terminated secretary neville smith |
2 April 2008 | Appointment terminated secretary neville smith |
3 September 2007 | Accounts made up to 31 March 2007 |
3 September 2007 | Accounts made up to 31 March 2007 |
24 July 2007 | Return made up to 05/07/07; full list of members |
24 July 2007 | Return made up to 05/07/07; full list of members |
25 July 2006 | Return made up to 05/07/06; full list of members |
25 July 2006 | Registered office changed on 25/07/06 from: po box NO8 wast street havant hampshire PO9 1LG |
25 July 2006 | Registered office changed on 25/07/06 from: po box NO8 wast street havant hampshire PO9 1LG |
25 July 2006 | Return made up to 05/07/06; full list of members |
3 July 2006 | Accounts made up to 31 March 2006 |
3 July 2006 | Accounts made up to 31 March 2006 |
5 December 2005 | Accounts made up to 31 March 2005 |
5 December 2005 | Accounts made up to 31 March 2005 |
9 August 2005 | Return made up to 05/07/05; full list of members |
9 August 2005 | Return made up to 05/07/05; full list of members |
13 July 2004 | Accounts made up to 31 March 2004 |
13 July 2004 | Return made up to 05/07/04; full list of members
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13 July 2004 | Accounts made up to 31 March 2004 |
13 July 2004 | Return made up to 05/07/04; full list of members
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7 August 2003 | Accounts made up to 31 March 2003 |
7 August 2003 | Return made up to 05/07/03; full list of members |
7 August 2003 | Return made up to 05/07/03; full list of members |
7 August 2003 | Accounts made up to 31 March 2003 |
9 July 2003 | New secretary appointed |
9 July 2003 | New secretary appointed |
16 June 2003 | Secretary resigned |
16 June 2003 | Secretary resigned |
22 January 2003 | Director resigned |
22 January 2003 | Director resigned |
1 August 2002 | Return made up to 05/07/02; full list of members |
1 August 2002 | Accounts made up to 31 March 2002 |
1 August 2002 | Return made up to 05/07/02; full list of members |
1 August 2002 | Accounts made up to 31 March 2002 |
28 June 2002 | New director appointed |
28 June 2002 | New director appointed |
28 June 2002 | Particulars of mortgage/charge |
28 June 2002 | Particulars of mortgage/charge |
28 June 2002 | Particulars of mortgage/charge |
28 June 2002 | Particulars of mortgage/charge |
20 June 2002 | New director appointed |
20 June 2002 | New director appointed |
19 June 2002 | New director appointed |
19 June 2002 | New director appointed |
16 June 2002 | Declaration of assistance for shares acquisition |
16 June 2002 | Declaration of assistance for shares acquisition |
28 March 2002 | Resolutions
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28 March 2002 | Re-registration of Memorandum and Articles |
28 March 2002 | Re-registration of Memorandum and Articles |
28 March 2002 | Application for reregistration from PLC to private |
28 March 2002 | Certificate of re-registration from Public Limited Company to Private |
28 March 2002 | Resolutions
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28 March 2002 | Application for reregistration from PLC to private |
28 March 2002 | Certificate of re-registration from Public Limited Company to Private |
28 March 2002 | Resolutions
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31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
28 July 2001 | Return made up to 05/07/01; full list of members |
28 July 2001 | Accounts made up to 31 March 2001 |
28 July 2001 | Return made up to 05/07/01; full list of members |
28 July 2001 | Accounts made up to 31 March 2001 |
19 July 2000 | Accounts made up to 31 March 2000 |
19 July 2000 | Return made up to 05/07/00; full list of members
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19 July 2000 | Accounts made up to 31 March 2000 |
19 July 2000 | Return made up to 05/07/00; full list of members
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9 November 1999 | Return made up to 05/07/98; no change of members |
9 November 1999 | Return made up to 05/07/98; no change of members |
29 July 1999 | Return made up to 05/07/99; no change of members
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29 July 1999 | Accounts made up to 31 March 1999 |
29 July 1999 | Accounts made up to 31 March 1999 |
29 July 1999 | Return made up to 05/07/99; no change of members
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3 July 1998 | Accounts made up to 31 March 1998 |
3 July 1998 | Accounts made up to 31 March 1998 |
30 April 1998 | Resolutions
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30 April 1998 | Resolutions
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12 February 1998 | New director appointed |
12 February 1998 | New director appointed |
27 August 1997 | £ ic 4327433/3077433 31/12/96 £ sr 1250000@1=1250000 |
27 August 1997 | £ ic 3077433/1077433 30/06/97 £ sr 2000000@1=2000000 |
27 August 1997 | Return made up to 05/07/97; full list of members |
27 August 1997 | Return made up to 05/07/97; full list of members |
27 August 1997 | £ ic 4327433/3077433 31/12/96 £ sr 1250000@1=1250000 |
27 August 1997 | £ ic 3077433/1077433 30/06/97 £ sr 2000000@1=2000000 |
29 July 1997 | Director resigned |
29 July 1997 | Director resigned |
18 June 1997 | Accounts made up to 31 March 1997 |
18 June 1997 | Accounts made up to 31 March 1997 |
10 June 1997 | New director appointed |
10 June 1997 | New director appointed |
10 June 1997 | Director resigned |
10 June 1997 | New director appointed |
10 June 1997 | Director resigned |
10 June 1997 | New director appointed |
10 September 1996 | Registered office changed on 10/09/96 from: brockhampton springs west street havant hampshire PO9 1LG |
10 September 1996 | Registered office changed on 10/09/96 from: brockhampton springs west street havant hampshire PO9 1LG |
28 August 1996 | Accounts made up to 31 March 1996 |
28 August 1996 | Accounts made up to 31 March 1996 |
1 August 1996 | Return made up to 05/07/96; no change of members
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1 August 1996 | Return made up to 05/07/96; no change of members
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25 July 1995 | Accounts made up to 31 March 1995 |
25 July 1995 | Accounts made up to 31 March 1995 |
25 July 1995 | Return made up to 05/07/95; no change of members |
25 July 1995 | Return made up to 05/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 August 1993 | Resolutions
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2 August 1993 | Memorandum and Articles of Association |
2 August 1993 | Memorandum and Articles of Association |
2 August 1993 | Resolutions
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16 May 1991 | Scheme of arrangement - amalgamation |
16 May 1991 | Scheme of arrangement - amalgamation |
26 March 1991 | Prospectus |
26 March 1991 | Prospectus |
26 March 1991 | Listing of particulars |
26 March 1991 | Listing of particulars |
31 August 1990 | Incorporation |
31 August 1990 | Incorporation |