Total Documents | 313 |
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Total Pages | 1,652 |
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17 November 2023 | Accounts for a small company made up to 31 March 2023 |
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3 November 2023 | Appointment of Mr Thomas William Harris as a director on 13 October 2023 |
3 November 2023 | Termination of appointment of Valerie Lesley Gibbins as a director on 16 October 2023 |
3 November 2023 | Appointment of Mrs Patricia Ann Roe as a director on 13 October 2023 |
3 November 2023 | Termination of appointment of Jean Margaret Hall as a director on 13 October 2023 |
30 August 2023 | Confirmation statement made on 12 July 2023 with no updates |
22 November 2022 | Accounts for a small company made up to 31 March 2022 |
31 October 2022 | Appointment of Mr Geoffrey Goswell as a director on 16 October 2022 |
31 October 2022 | Appointment of Mrs Patricia Ann Bedden as a director on 14 October 2022 |
5 October 2022 | Compulsory strike-off action has been discontinued |
4 October 2022 | First Gazette notice for compulsory strike-off |
30 September 2022 | Confirmation statement made on 12 July 2022 with updates |
5 September 2022 | Termination of appointment of Andrew Charles Newbery as a director on 27 June 2022 |
5 September 2022 | Termination of appointment of Susan Mary Helyar as a director on 27 June 2022 |
6 December 2021 | Accounts for a small company made up to 31 March 2021 |
13 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
28 May 2021 | Appointment of Mrs Susan Mary Helyar as a director on 23 April 2021 |
28 May 2021 | Appointment of Mrs Valerie Lesley Gibbins as a director on 23 April 2021 |
28 May 2021 | Termination of appointment of Philip Martin Thorman as a director on 23 April 2021 |
22 March 2021 | Accounts for a small company made up to 31 March 2020 |
24 January 2021 | Termination of appointment of Lewis Watson as a director on 11 December 2020 |
24 January 2021 | Termination of appointment of James Herbert Braddock as a director on 16 October 2020 |
24 January 2021 | Appointment of Mr Andrew Charles Newbery as a director on 16 October 2020 |
10 June 2020 | Confirmation statement made on 27 May 2020 with no updates |
11 December 2019 | Accounts for a small company made up to 31 March 2019 |
22 November 2019 | Termination of appointment of Brenda Rose Berry as a director on 11 October 2019 |
22 November 2019 | Appointment of Mr Lewis Watson as a director on 11 October 2019 |
27 May 2019 | Confirmation statement made on 27 May 2019 with no updates |
31 January 2019 | Appointment of Mr James Herbert Braddock as a director on 12 October 2018 |
30 January 2019 | Termination of appointment of Thelma Aengeneister as a director on 12 October 2018 |
30 January 2019 | Appointment of Mrs Jean Margaret Hall as a director on 12 October 2018 |
30 January 2019 | Termination of appointment of James Herbert Braddock as a director on 12 October 2018 |
13 December 2018 | Accounts for a small company made up to 31 March 2018 |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates |
15 April 2018 | Termination of appointment of William Edward Latchford as a director on 13 October 2017 |
15 April 2018 | Appointment of Mrs Brenda Rose Berry as a director on 13 October 2017 |
14 December 2017 | Accounts for a small company made up to 31 March 2017 |
14 December 2017 | Accounts for a small company made up to 31 March 2017 |
26 March 2017 | Termination of appointment of Thelma Mary Aengenheister as a director on 14 October 2016 |
26 March 2017 | Termination of appointment of Kenneth Warren as a director on 14 October 2016 |
26 March 2017 | Termination of appointment of Thelma Mary Aengenheister as a director on 14 October 2016 |
26 March 2017 | Appointment of Mr Kenneth Warren as a director on 14 October 2016 |
26 March 2017 | Confirmation statement made on 26 March 2017 with updates |
26 March 2017 | Confirmation statement made on 26 March 2017 with updates |
26 March 2017 | Appointment of Mrs Thelma Aengeneister as a director on 14 October 2016 |
26 March 2017 | Appointment of Mrs Thelma Aengeneister as a director on 14 October 2016 |
26 March 2017 | Appointment of Mr Kenneth Warren as a director on 14 October 2016 |
26 March 2017 | Termination of appointment of Kenneth Warren as a director on 14 October 2016 |
12 December 2016 | Full accounts made up to 31 March 2016 |
12 December 2016 | Full accounts made up to 31 March 2016 |
29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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28 February 2016 | Appointment of Mr James Herbert Braddock as a director on 9 October 2015 |
28 February 2016 | Appointment of Mr James Herbert Braddock as a director on 9 October 2015 |
24 December 2015 | Full accounts made up to 31 March 2015 |
24 December 2015 | Full accounts made up to 31 March 2015 |
9 December 2015 | Termination of appointment of June Valerie Kemp Goddard as a director on 4 December 2015 |
9 December 2015 | Appointment of Mr William Edward Latchford as a director on 4 December 2015 |
9 December 2015 | Appointment of Mr William Edward Latchford as a director on 4 December 2015 |
9 December 2015 | Termination of appointment of June Valerie Kemp Goddard as a director on 4 December 2015 |
9 December 2015 | Termination of appointment of Betty Flintham as a director on 4 December 2015 |
9 December 2015 | Termination of appointment of Betty Flintham as a director on 4 December 2015 |
9 December 2015 | Appointment of Mr William Edward Latchford as a director on 4 December 2015 |
9 December 2015 | Termination of appointment of Betty Flintham as a director on 4 December 2015 |
9 December 2015 | Termination of appointment of June Valerie Kemp Goddard as a director on 4 December 2015 |
11 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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5 January 2015 | Appointment of Mr Philip Martin Thorman as a director on 17 October 2014 |
5 January 2015 | Termination of appointment of Philip Martin Thorman as a director on 17 October 2014 |
5 January 2015 | Appointment of Mr Philip Martin Thorman as a director on 17 October 2014 |
5 January 2015 | Termination of appointment of Philip Martin Thorman as a director on 17 October 2014 |
4 December 2014 | Appointment of Mrs Thelma Mary Aengenheister as a director on 17 October 2014 |
4 December 2014 | Appointment of Mrs Thelma Mary Aengenheister as a director on 17 October 2014 |
20 November 2014 | Full accounts made up to 31 March 2014 |
20 November 2014 | Full accounts made up to 31 March 2014 |
30 September 2014 | Termination of appointment of Lewis Watson as a director on 15 July 2014 |
30 September 2014 | Termination of appointment of Lewis Watson as a director on 15 July 2014 |
18 February 2014 | Director's details changed for Lewis Watson on 29 January 2014 |
18 February 2014 | Director's details changed for Mr Kenneth Warren on 29 January 2014 |
18 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Director's details changed for Lewis Watson on 29 January 2014 |
18 February 2014 | Director's details changed for Mr Kenneth Warren on 29 January 2014 |
18 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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7 November 2013 | Full accounts made up to 31 March 2013 |
7 November 2013 | Full accounts made up to 31 March 2013 |
25 October 2013 | Termination of appointment of Rose Thorneycroft as a director |
25 October 2013 | Appointment of Lewis Watson as a director |
25 October 2013 | Termination of appointment of Rose Thorneycroft as a director |
25 October 2013 | Appointment of Lewis Watson as a director |
20 September 2013 | Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF on 20 September 2013 |
20 September 2013 | Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF on 20 September 2013 |
12 September 2013 | Termination of appointment of Retirement Security Limited as a secretary |
12 September 2013 | Termination of appointment of Retirement Security Limited as a secretary |
6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
18 December 2012 | Full accounts made up to 31 March 2012 |
18 December 2012 | Full accounts made up to 31 March 2012 |
22 October 2012 | Appointment of Mr Kenneth Warren as a director |
22 October 2012 | Appointment of Mr Kenneth Warren as a director |
19 October 2012 | Termination of appointment of Ivy Clarke as a director |
19 October 2012 | Termination of appointment of Ivy Clarke as a director |
15 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
29 November 2011 | Full accounts made up to 31 March 2011 |
29 November 2011 | Full accounts made up to 31 March 2011 |
10 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
18 November 2010 | Appointment of Mr Philip Martin Thorman as a director |
18 November 2010 | Appointment of Mr Philip Martin Thorman as a director |
5 November 2010 | Full accounts made up to 31 March 2010 |
5 November 2010 | Full accounts made up to 31 March 2010 |
22 October 2010 | Appointment of Betty Flintham as a director |
22 October 2010 | Termination of appointment of John Wheelhouse as a director |
22 October 2010 | Termination of appointment of Brian Hinch as a director |
22 October 2010 | Appointment of Ivy Florence Clarke as a director |
22 October 2010 | Termination of appointment of John Wheelhouse as a director |
22 October 2010 | Appointment of Betty Flintham as a director |
22 October 2010 | Appointment of Ivy Florence Clarke as a director |
22 October 2010 | Termination of appointment of Brian Hinch as a director |
1 July 2010 | Termination of appointment of June Goddard as a director |
1 July 2010 | Termination of appointment of June Goddard as a director |
3 March 2010 | Director's details changed for Rose Joyce Thorneycroft on 3 March 2010 |
3 March 2010 | Secretary's details changed for Retirement Security Limited on 3 March 2010 |
3 March 2010 | Director's details changed for Mrs June Valerie Kemp Goddard on 3 March 2010 |
3 March 2010 | Director's details changed for Rose Joyce Thorneycroft on 3 March 2010 |
3 March 2010 | Director's details changed for Brian Hinch on 3 March 2010 |
3 March 2010 | Director's details changed for Mrs June Valerie Kemp Goddard on 3 March 2010 |
3 March 2010 | Director's details changed for Mrs June Valerie Kemp Goddard on 3 March 2010 |
3 March 2010 | Director's details changed for John Wheelhouse on 3 March 2010 |
3 March 2010 | Secretary's details changed for Retirement Security Limited on 3 March 2010 |
3 March 2010 | Director's details changed for Mrs June Valerie Kemp Goddard on 3 March 2010 |
3 March 2010 | Director's details changed for John Wheelhouse on 3 March 2010 |
3 March 2010 | Director's details changed for Brian Hinch on 3 March 2010 |
3 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
3 March 2010 | Director's details changed for Mrs June Valerie Kemp Goddard on 3 March 2010 |
3 March 2010 | Director's details changed for John Wheelhouse on 3 March 2010 |
3 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
3 March 2010 | Director's details changed for Brian Hinch on 3 March 2010 |
3 March 2010 | Director's details changed for Mrs June Valerie Kemp Goddard on 3 March 2010 |
3 March 2010 | Secretary's details changed for Retirement Security Limited on 3 March 2010 |
3 March 2010 | Director's details changed for Rose Joyce Thorneycroft on 3 March 2010 |
24 November 2009 | Appointment of Mrs June Valerie Kemp Goddard as a director |
24 November 2009 | Appointment of Mrs June Valerie Kemp Goddard as a director |
24 November 2009 | Appointment of Mrs June Valerie Kemp Goddard as a director |
24 November 2009 | Appointment of Mrs June Valerie Kemp Goddard as a director |
12 October 2009 | Douglas richings duplicate termination 20/05/09 |
12 October 2009 | Douglas richings duplicate termination 20/05/09 |
26 September 2009 | Full accounts made up to 31 March 2009 |
26 September 2009 | Full accounts made up to 31 March 2009 |
22 September 2009 | Appointment terminated director bernadette sobey |
22 September 2009 | Appointment terminated director bernadette sobey |
16 June 2009 | Appointment terminated director douglas richings |
16 June 2009 | Appointment terminated director douglas richings |
30 January 2009 | Return made up to 29/01/09; full list of members |
30 January 2009 | Return made up to 29/01/09; full list of members |
21 October 2008 | Director appointed douglas richings |
21 October 2008 | Director appointed douglas richings |
17 October 2008 | Full accounts made up to 31 March 2008 |
17 October 2008 | Full accounts made up to 31 March 2008 |
24 September 2008 | Appointment terminated director harry walker |
24 September 2008 | Appointment terminated director harry walker |
5 February 2008 | Return made up to 29/01/08; full list of members |
5 February 2008 | Return made up to 29/01/08; full list of members |
29 November 2007 | New director appointed |
29 November 2007 | New director appointed |
29 November 2007 | New director appointed |
29 November 2007 | New director appointed |
15 November 2007 | Director resigned |
15 November 2007 | Director resigned |
7 November 2007 | Full accounts made up to 31 March 2007 |
7 November 2007 | Full accounts made up to 31 March 2007 |
17 February 2007 | Director resigned |
17 February 2007 | Director resigned |
13 February 2007 | Return made up to 29/01/07; full list of members |
13 February 2007 | Return made up to 29/01/07; full list of members |
22 November 2006 | Full accounts made up to 31 March 2006 |
22 November 2006 | Full accounts made up to 31 March 2006 |
8 February 2006 | Return made up to 29/01/06; full list of members |
8 February 2006 | Return made up to 29/01/06; full list of members |
15 November 2005 | New director appointed |
15 November 2005 | New director appointed |
15 November 2005 | New director appointed |
15 November 2005 | New director appointed |
15 November 2005 | Director resigned |
15 November 2005 | Director resigned |
21 September 2005 | Full accounts made up to 31 March 2005 |
21 September 2005 | Full accounts made up to 31 March 2005 |
5 July 2005 | Director resigned |
5 July 2005 | Director resigned |
24 February 2005 | Director resigned |
24 February 2005 | Director resigned |
15 February 2005 | Return made up to 29/01/05; full list of members
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15 February 2005 | Return made up to 29/01/05; full list of members
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20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
20 December 2004 | New director appointed |
9 November 2004 | Director resigned |
9 November 2004 | Director resigned |
23 September 2004 | Full accounts made up to 31 March 2004 |
23 September 2004 | Full accounts made up to 31 March 2004 |
13 April 2004 | Director resigned |
13 April 2004 | Director resigned |
26 February 2004 | Return made up to 29/01/04; change of members |
26 February 2004 | Return made up to 29/01/04; change of members |
1 December 2003 | New director appointed |
1 December 2003 | New director appointed |
28 October 2003 | Full accounts made up to 31 March 2003 |
28 October 2003 | Full accounts made up to 31 March 2003 |
28 June 2003 | Director resigned |
28 June 2003 | Director resigned |
25 April 2003 | Secretary's particulars changed |
25 April 2003 | Secretary's particulars changed |
10 February 2003 | Return made up to 29/01/03; full list of members
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10 February 2003 | Return made up to 29/01/03; full list of members
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27 January 2003 | Registered office changed on 27/01/03 from: 40 rother street stratford upon avon warwickshire CV37 6LP |
27 January 2003 | Registered office changed on 27/01/03 from: 40 rother street stratford upon avon warwickshire CV37 6LP |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | Director resigned |
14 November 2002 | New director appointed |
14 November 2002 | Director resigned |
14 November 2002 | Director resigned |
14 November 2002 | Director resigned |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
23 October 2002 | Full accounts made up to 31 March 2002 |
23 October 2002 | Full accounts made up to 31 March 2002 |
8 February 2002 | Return made up to 29/01/02; change of members
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8 February 2002 | Return made up to 29/01/02; change of members
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3 November 2001 | New director appointed |
3 November 2001 | New director appointed |
3 November 2001 | New director appointed |
3 November 2001 | New director appointed |
3 November 2001 | New director appointed |
3 November 2001 | New director appointed |
19 October 2001 | Full accounts made up to 31 March 2001 |
19 October 2001 | Full accounts made up to 31 March 2001 |
17 October 2001 | Director resigned |
17 October 2001 | Director resigned |
17 October 2001 | Director resigned |
17 October 2001 | Director resigned |
17 October 2001 | Director resigned |
17 October 2001 | Director resigned |
7 February 2001 | Return made up to 29/01/01; change of members |
7 February 2001 | Return made up to 29/01/01; change of members |
16 October 2000 | New director appointed |
16 October 2000 | Director resigned |
16 October 2000 | New director appointed |
16 October 2000 | New director appointed |
16 October 2000 | New director appointed |
16 October 2000 | Director resigned |
16 October 2000 | Full accounts made up to 31 March 2000 |
16 October 2000 | Director resigned |
16 October 2000 | Director resigned |
16 October 2000 | Full accounts made up to 31 March 2000 |
2 March 2000 | Return made up to 29/01/00; full list of members |
2 March 2000 | Return made up to 29/01/00; full list of members |
14 October 1999 | Full accounts made up to 31 March 1999 |
14 October 1999 | Full accounts made up to 31 March 1999 |
11 October 1999 | New director appointed |
11 October 1999 | New director appointed |
11 October 1999 | Director resigned |
11 October 1999 | Director resigned |
3 September 1999 | New director appointed |
3 September 1999 | New director appointed |
12 February 1999 | Return made up to 29/01/99; change of members |
12 February 1999 | Director resigned |
12 February 1999 | Return made up to 29/01/99; change of members |
12 February 1999 | Director resigned |
27 October 1998 | New director appointed |
27 October 1998 | New director appointed |
27 October 1998 | New director appointed |
27 October 1998 | New director appointed |
29 September 1998 | Full accounts made up to 31 March 1998 |
29 September 1998 | Full accounts made up to 31 March 1998 |
12 June 1998 | Director resigned |
12 June 1998 | Director resigned |
14 May 1998 | Director resigned |
14 May 1998 | Director resigned |
3 February 1998 | Return made up to 29/01/98; full list of members |
3 February 1998 | Return made up to 29/01/98; full list of members |
9 October 1997 | Full accounts made up to 31 March 1997 |
9 October 1997 | Full accounts made up to 31 March 1997 |
1 April 1997 | Return made up to 29/01/97; full list of members |
1 April 1997 | Return made up to 29/01/97; full list of members |
10 December 1996 | New director appointed |
10 December 1996 | New director appointed |
4 October 1996 | Full accounts made up to 31 March 1996 |
4 October 1996 | Full accounts made up to 31 March 1996 |
26 September 1996 | Director resigned |
26 September 1996 | Director resigned |
1 March 1996 | Return made up to 29/01/96; change of members
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1 March 1996 | Return made up to 29/01/96; change of members
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8 September 1995 | Full accounts made up to 31 March 1995 |
8 September 1995 | Full accounts made up to 31 March 1995 |
4 September 1995 | New director appointed |
4 September 1995 | Director resigned |
4 September 1995 | Director resigned |
4 September 1995 | New director appointed |
3 April 1995 | New director appointed |
3 April 1995 | New director appointed |
3 April 1995 | Return made up to 29/01/95; full list of members
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3 April 1995 | New director appointed |
3 April 1995 | Return made up to 29/01/95; full list of members
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3 April 1995 | New director appointed |
3 April 1995 | Director resigned |
3 April 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 March 1991 | Resolutions
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29 January 1991 | Incorporation |
29 January 1991 | Incorporation |