Total Documents | 238 |
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Total Pages | 1,357 |
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18 January 2024 | Termination of appointment of Kevin John Peberdy as a director on 18 January 2024 |
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18 January 2024 | Appointment of Mr Philip Charles Wilson as a director on 18 January 2024 |
29 November 2023 | Accounts for a small company made up to 31 March 2023 |
15 November 2023 | Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 14 November 2023 |
13 November 2023 | Termination of appointment of Philip Andrew Smith as a director on 11 November 2023 |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates |
7 March 2023 | Appointment of Mr Martin Dawson as a secretary on 6 March 2023 |
7 March 2023 | Appointment of Mr Martin Dawson as a director on 6 March 2023 |
7 March 2023 | Termination of appointment of John Leslie Rew as a secretary on 3 March 2023 |
7 March 2023 | Termination of appointment of John Leslie Rew as a director on 3 March 2023 |
9 February 2023 | Appointment of Alexandra Lane as a director on 3 February 2023 |
25 November 2022 | Full accounts made up to 31 March 2022 |
20 September 2022 | Confirmation statement made on 20 September 2022 with no updates |
13 May 2022 | Termination of appointment of Matthew Carter as a director on 13 May 2022 |
22 December 2021 | Full accounts made up to 31 March 2021 |
20 September 2021 | Confirmation statement made on 20 September 2021 with no updates |
13 April 2021 | Full accounts made up to 31 March 2020 |
1 October 2020 | Confirmation statement made on 20 September 2020 with no updates |
7 May 2020 | Director's details changed for Mr Kevin Peberdy on 7 May 2020 |
16 March 2020 | Director's details changed for Mr Philip Andrew Smith on 4 March 2020 |
2 March 2020 | Appointment of Mr Philip Andrew Smith as a director on 19 February 2020 |
2 March 2020 | Appointment of Ms Jane Elizabeth Bonnar Dean as a director on 19 February 2020 |
27 December 2019 | Full accounts made up to 31 March 2019 |
25 September 2019 | Confirmation statement made on 20 September 2019 with no updates |
15 January 2019 | Termination of appointment of Bruce Buchan Strachan as a director on 11 January 2019 |
6 December 2018 | Full accounts made up to 31 March 2018 |
1 October 2018 | Confirmation statement made on 20 September 2018 with no updates |
26 June 2018 | Appointment of Mr Matthew Carter as a director on 1 June 2018 |
25 June 2018 | Appointment of Mr John Leslie Rew as a secretary on 25 May 2018 |
25 June 2018 | Appointment of Mr John Leslie Rew as a director on 25 May 2018 |
31 May 2018 | Termination of appointment of Elizabeth Nicola Spencer as a secretary on 25 May 2018 |
31 May 2018 | Termination of appointment of Elizabeth Nicola Spencer as a director on 25 May 2018 |
26 March 2018 | Termination of appointment of Ian Michael Wilson as a director on 16 March 2018 |
5 October 2017 | Confirmation statement made on 20 September 2017 with no updates |
5 October 2017 | Confirmation statement made on 20 September 2017 with no updates |
18 September 2017 | Full accounts made up to 31 March 2017 |
18 September 2017 | Full accounts made up to 31 March 2017 |
20 December 2016 | Full accounts made up to 31 March 2016 |
20 December 2016 | Full accounts made up to 31 March 2016 |
11 October 2016 | Appointment of Mr Kevin Peberdy as a director on 22 September 2016 |
11 October 2016 | Appointment of Mr Kevin Peberdy as a director on 22 September 2016 |
10 October 2016 | Confirmation statement made on 20 September 2016 with updates |
10 October 2016 | Confirmation statement made on 20 September 2016 with updates |
27 September 2016 | Termination of appointment of Ruth Seymour as a director on 8 August 2016 |
27 September 2016 | Termination of appointment of Martin Coulson Spray as a director on 13 September 2016 |
27 September 2016 | Termination of appointment of Martin Coulson Spray as a director on 13 September 2016 |
27 September 2016 | Termination of appointment of Ruth Seymour as a director on 8 August 2016 |
7 July 2016 | Termination of appointment of Salim Sajid as a director on 30 June 2016 |
7 July 2016 | Termination of appointment of Salim Sajid as a director on 30 June 2016 |
1 December 2015 | Full accounts made up to 31 March 2015 |
1 December 2015 | Full accounts made up to 31 March 2015 |
14 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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24 March 2015 | Appointment of Elizabeth Nicola Spencer as a secretary on 28 January 2015 |
24 March 2015 | Appointment of Elizabeth Nicola Spencer as a secretary on 28 January 2015 |
24 March 2015 | Termination of appointment of Stuart Douglas Leed as a secretary on 28 January 2015 |
24 March 2015 | Termination of appointment of Stuart Douglas Leed as a secretary on 28 January 2015 |
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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19 August 2014 | Full accounts made up to 31 March 2014 |
19 August 2014 | Full accounts made up to 31 March 2014 |
23 April 2014 | Appointment of Mr Stuart Douglas Leed as a secretary |
23 April 2014 | Appointment of Mr Stuart Douglas Leed as a secretary |
22 April 2014 | Termination of appointment of Elizabeth Spencer as a secretary |
22 April 2014 | Termination of appointment of Elizabeth Spencer as a secretary |
31 March 2014 | Termination of appointment of Amy Coyte as a director |
31 March 2014 | Termination of appointment of Amy Coyte as a director |
10 October 2013 | Full accounts made up to 31 March 2013 |
10 October 2013 | Full accounts made up to 31 March 2013 |
3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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25 July 2013 | Appointment of Mr Salim Sajid as a director |
25 July 2013 | Appointment of Mr Salim Sajid as a director |
3 June 2013 | Appointment of Ms Amy Manuella Coyte as a director |
3 June 2013 | Appointment of Ms Amy Manuella Coyte as a director |
28 March 2013 | Termination of appointment of Stuart Leed as a secretary |
28 March 2013 | Termination of appointment of Stuart Leed as a secretary |
28 March 2013 | Appointment of Mrs Elizabeth Nicola Spencer as a secretary |
28 March 2013 | Appointment of Mrs Elizabeth Nicola Spencer as a secretary |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
9 October 2012 | Full accounts made up to 31 March 2012 |
9 October 2012 | Full accounts made up to 31 March 2012 |
26 March 2012 | Appointment of Ruth Seymour as a director |
26 March 2012 | Appointment of Ruth Seymour as a director |
27 September 2011 | Full accounts made up to 31 March 2011 |
27 September 2011 | Full accounts made up to 31 March 2011 |
21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
8 July 2011 | Appointment of Mr Stuart Douglas Leed as a secretary |
8 July 2011 | Termination of appointment of Lucy Vincent as a director |
8 July 2011 | Termination of appointment of Elizabeth Spencer as a secretary |
8 July 2011 | Appointment of Mr Stuart Douglas Leed as a secretary |
8 July 2011 | Termination of appointment of Elizabeth Spencer as a secretary |
8 July 2011 | Termination of appointment of Lucy Vincent as a director |
21 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 |
21 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 |
19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Ian Michael Wilson on 20 September 2010 |
19 October 2010 | Director's details changed for Bruce Buchan Strachan on 20 September 2010 |
19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Bruce Buchan Strachan on 20 September 2010 |
19 October 2010 | Director's details changed for Ian Michael Wilson on 20 September 2010 |
31 August 2010 | Full accounts made up to 31 December 2009 |
31 August 2010 | Full accounts made up to 31 December 2009 |
1 October 2009 | Return made up to 20/09/09; full list of members |
1 October 2009 | Return made up to 20/09/09; full list of members |
13 July 2009 | Full accounts made up to 31 December 2008 |
13 July 2009 | Full accounts made up to 31 December 2008 |
17 October 2008 | Registered office changed on 17/10/2008 from wwt slimbridge gloucestershire GL2 7BT |
17 October 2008 | Return made up to 20/09/08; full list of members |
17 October 2008 | Return made up to 20/09/08; full list of members |
17 October 2008 | Registered office changed on 17/10/2008 from wwt slimbridge gloucestershire GL2 7BT |
23 September 2008 | Director appointed bruce buchan strachan |
23 September 2008 | Director appointed bruce buchan strachan |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 January 2008 | Director resigned |
16 January 2008 | Director resigned |
5 October 2007 | Return made up to 20/09/07; full list of members |
5 October 2007 | Return made up to 20/09/07; full list of members |
14 September 2007 | New director appointed |
14 September 2007 | New director appointed |
18 May 2007 | Full accounts made up to 31 December 2006 |
18 May 2007 | Full accounts made up to 31 December 2006 |
14 March 2007 | Director resigned |
14 March 2007 | Director resigned |
2 October 2006 | Return made up to 20/09/06; full list of members |
2 October 2006 | Registered office changed on 02/10/06 from: slimbridge gloucester GL2 7BT |
2 October 2006 | Return made up to 20/09/06; full list of members |
2 October 2006 | Registered office changed on 02/10/06 from: slimbridge gloucester GL2 7BT |
5 September 2006 | Full accounts made up to 31 December 2005 |
5 September 2006 | Full accounts made up to 31 December 2005 |
24 May 2006 | Director's particulars changed |
24 May 2006 | Director's particulars changed |
3 April 2006 | New director appointed |
3 April 2006 | New director appointed |
3 April 2006 | New director appointed |
3 April 2006 | New director appointed |
3 April 2006 | New director appointed |
3 April 2006 | New director appointed |
9 February 2006 | Secretary's particulars changed |
9 February 2006 | Secretary's particulars changed |
17 October 2005 | Return made up to 20/09/05; full list of members |
17 October 2005 | Return made up to 20/09/05; full list of members |
1 September 2005 | Full accounts made up to 31 December 2004 |
1 September 2005 | Full accounts made up to 31 December 2004 |
17 August 2005 | Director resigned |
17 August 2005 | Director resigned |
17 August 2005 | New secretary appointed |
17 August 2005 | New secretary appointed |
18 January 2005 | New secretary appointed |
18 January 2005 | Secretary resigned |
18 January 2005 | New secretary appointed |
18 January 2005 | Secretary resigned |
15 October 2004 | Return made up to 20/09/04; full list of members
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15 October 2004 | Return made up to 20/09/04; full list of members
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19 August 2004 | Full accounts made up to 31 December 2003 |
19 August 2004 | Full accounts made up to 31 December 2003 |
10 August 2004 | Director resigned |
10 August 2004 | Director resigned |
2 June 2004 | Director resigned |
2 June 2004 | Director resigned |
12 February 2004 | New director appointed |
12 February 2004 | New director appointed |
29 January 2004 | New director appointed |
29 January 2004 | New director appointed |
18 January 2004 | Director resigned |
18 January 2004 | Director resigned |
10 October 2003 | Return made up to 20/09/03; full list of members |
10 October 2003 | Return made up to 20/09/03; full list of members |
23 September 2003 | New secretary appointed |
23 September 2003 | Secretary resigned |
23 September 2003 | New secretary appointed |
23 September 2003 | Secretary resigned |
23 June 2003 | Full accounts made up to 31 December 2002 |
23 June 2003 | Full accounts made up to 31 December 2002 |
29 October 2002 | Return made up to 20/09/02; full list of members
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29 October 2002 | Return made up to 20/09/02; full list of members
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27 August 2002 | Full accounts made up to 31 December 2001 |
27 August 2002 | Full accounts made up to 31 December 2001 |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
21 December 2001 | Auditor's resignation |
21 December 2001 | Auditor's resignation |
8 November 2001 | New secretary appointed |
8 November 2001 | New secretary appointed |
18 October 2001 | Return made up to 20/09/01; full list of members |
18 October 2001 | Return made up to 20/09/01; full list of members |
10 July 2001 | New secretary appointed |
10 July 2001 | New secretary appointed |
10 July 2001 | Secretary resigned |
10 July 2001 | Secretary resigned |
7 June 2001 | Full accounts made up to 31 December 2000 |
7 June 2001 | Full accounts made up to 31 December 2000 |
6 November 2000 | New director appointed |
6 November 2000 | New director appointed |
25 September 2000 | Return made up to 20/09/00; full list of members |
25 September 2000 | Return made up to 20/09/00; full list of members |
23 May 2000 | Full accounts made up to 31 December 1999 |
23 May 2000 | Full accounts made up to 31 December 1999 |
21 November 1999 | Return made up to 20/09/99; full list of members |
21 November 1999 | Return made up to 20/09/99; full list of members |
23 June 1999 | Full accounts made up to 31 December 1998 |
23 June 1999 | Full accounts made up to 31 December 1998 |
9 October 1998 | Return made up to 20/09/98; full list of members |
9 October 1998 | Return made up to 20/09/98; full list of members |
8 July 1998 | Full accounts made up to 31 December 1997 |
8 July 1998 | Full accounts made up to 31 December 1997 |
13 February 1998 | Director resigned |
13 February 1998 | Director resigned |
15 October 1997 | Return made up to 20/09/97; no change of members |
15 October 1997 | Return made up to 20/09/97; no change of members |
9 June 1997 | Full accounts made up to 31 December 1996 |
9 June 1997 | Full accounts made up to 31 December 1996 |
18 December 1996 | Resolutions
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18 December 1996 | Resolutions
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18 December 1996 | Ad 02/12/96--------- £ si 100000@1=100000 £ ic 250000/350000 |
18 December 1996 | Ad 02/12/96--------- £ si 100000@1=100000 £ ic 250000/350000 |
18 December 1996 | Nc inc already adjusted 26/11/96 |
18 December 1996 | Nc inc already adjusted 26/11/96 |
11 October 1996 | Return made up to 20/09/96; no change of members
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11 October 1996 | Return made up to 20/09/96; no change of members
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13 June 1996 | Full accounts made up to 31 December 1995 |
13 June 1996 | Full accounts made up to 31 December 1995 |
9 October 1995 | Return made up to 20/09/95; full list of members
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9 October 1995 | Return made up to 20/09/95; full list of members
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19 September 1995 | New secretary appointed |
19 September 1995 | New secretary appointed |
8 June 1995 | Full accounts made up to 31 December 1994 |
8 June 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 June 1994 | Ad 30/03/94--------- £ si 249998@1=249998 £ ic 2/250000 |
30 June 1994 | Ad 30/03/94--------- £ si 249998@1=249998 £ ic 2/250000 |
26 November 1990 | Company name changed shannon court (50) LIMITED\certificate issued on 23/11/90 |
26 November 1990 | Company name changed shannon court (50) LIMITED\certificate issued on 23/11/90 |
20 September 1990 | Incorporation |
20 September 1990 | Incorporation |