Total Documents | 318 |
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Total Pages | 2,435 |
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27 July 2020 | Accounts for a small company made up to 31 December 2019 |
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19 April 2020 | Confirmation statement made on 17 April 2020 with updates |
25 March 2020 | Appointment of Mrs Ann Davidson Mayfield as a director on 23 March 2020 |
25 March 2020 | Termination of appointment of Geoffrey Alan Varley as a director on 23 March 2020 |
8 August 2019 | Accounts for a small company made up to 31 December 2018 |
29 April 2019 | Confirmation statement made on 17 April 2019 with updates |
12 April 2019 | Resolutions
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9 April 2019 | Termination of appointment of James Gerald Frederick Grant as a director on 25 March 2019 |
9 April 2019 | Appointment of Mr Ian Dandy as a director on 25 March 2019 |
9 April 2019 | Termination of appointment of Chris Barker as a director on 25 March 2019 |
9 April 2019 | Termination of appointment of Roy Arthur Claxton as a director on 25 March 2019 |
9 April 2019 | Termination of appointment of Jack Lever as a director on 25 March 2019 |
9 April 2019 | Appointment of Mr Chris Powell as a director on 25 March 2019 |
12 September 2018 | Accounts for a small company made up to 31 December 2017 |
18 April 2018 | Confirmation statement made on 17 April 2018 with updates |
17 April 2018 | Appointment of Mr Ian Beech as a director on 27 March 2018 |
17 April 2018 | Termination of appointment of Ramsay Lamont as a director on 27 March 2018 |
17 April 2018 | Appointment of Mrs Mary Henry as a director on 27 March 2018 |
28 September 2017 | Audited abridged accounts made up to 31 December 2016 |
28 September 2017 | Audited abridged accounts made up to 31 December 2016 |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates |
24 March 2017 | Termination of appointment of Jonathan Hodgson Firth as a director on 20 March 2017 |
24 March 2017 | Termination of appointment of Clive Richard Waddilove as a director on 20 March 2017 |
24 March 2017 | Termination of appointment of Clive Richard Waddilove as a director on 20 March 2017 |
24 March 2017 | Appointment of Mr Alan Hamilton Wood as a director on 20 March 2017 |
24 March 2017 | Termination of appointment of Jonathan Hodgson Firth as a director on 20 March 2017 |
24 March 2017 | Appointment of Mr Alan Hamilton Wood as a director on 20 March 2017 |
21 February 2017 | Appointment of Mr Chris Barker as a director on 17 October 2016 |
21 February 2017 | Appointment of Mr Chris Barker as a director on 17 October 2016 |
28 September 2016 | Accounts for a small company made up to 31 December 2015 |
28 September 2016 | Accounts for a small company made up to 31 December 2015 |
4 May 2016 | Appointment of Mr Andrew Ramsey as a secretary on 21 March 2016 |
4 May 2016 | Termination of appointment of John Melvyn Iles as a director on 21 March 2016 |
4 May 2016 | Appointment of Mr Andrew Ramsey as a secretary on 21 March 2016 |
4 May 2016 | Appointment of Dr Jennifer Russell as a director on 21 March 2016 |
4 May 2016 | Appointment of Dr Jennifer Russell as a director on 21 March 2016 |
4 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Termination of appointment of John Melvyn Iles as a director on 21 March 2016 |
4 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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2 May 2016 | Termination of appointment of John Melvyn Iles as a secretary on 21 March 2016 |
2 May 2016 | Termination of appointment of William Bowler as a director on 21 March 2016 |
2 May 2016 | Appointment of Mr Jack Lever as a director on 21 March 2016 |
2 May 2016 | Appointment of Mr Jack Lever as a director on 21 March 2016 |
2 May 2016 | Termination of appointment of John Melvyn Iles as a secretary on 21 March 2016 |
2 May 2016 | Termination of appointment of William Bowler as a director on 21 March 2016 |
28 April 2015 | Appointment of Mr James Gerald Frederick Grant as a director on 23 March 2015 |
28 April 2015 | Appointment of Mr James Gerald Frederick Grant as a director on 23 March 2015 |
28 April 2015 | Termination of appointment of Margaret Susan Seys Llewellyn as a director on 23 March 2015 |
28 April 2015 | Termination of appointment of Margaret Susan Seys Llewellyn as a director on 23 March 2015 |
27 April 2015 | Appointment of Mr Roy Arthur Claxton as a director on 23 March 2015 |
27 April 2015 | Appointment of Mr Andrew James Ramsey as a director on 23 March 2015 |
27 April 2015 | Termination of appointment of James Gerald Frederick Grant as a director on 23 March 2015 |
27 April 2015 | Appointment of Mr Ramsay Lamont as a director on 23 March 2015 |
27 April 2015 | Termination of appointment of William David Robinson as a director on 23 March 2015 |
27 April 2015 | Termination of appointment of Stuart William Robinson as a director on 23 March 2015 |
27 April 2015 | Termination of appointment of William David Robinson as a director on 23 March 2015 |
27 April 2015 | Termination of appointment of Stuart William Robinson as a director on 23 March 2015 |
27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Termination of appointment of James Gerald Frederick Grant as a director on 23 March 2015 |
27 April 2015 | Appointment of Mr Roy Arthur Claxton as a director on 23 March 2015 |
27 April 2015 | Appointment of Mr Andrew James Ramsey as a director on 23 March 2015 |
27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Appointment of Mr Ramsay Lamont as a director on 23 March 2015 |
12 April 2015 | Accounts for a small company made up to 31 December 2014 |
12 April 2015 | Accounts for a small company made up to 31 December 2014 |
15 May 2014 | Appointment of Mr John Melvyn Iles as a secretary |
15 May 2014 | Termination of appointment of Jonathan Firth as a secretary |
15 May 2014 | Appointment of Mr John Melvyn Iles as a secretary |
15 May 2014 | Termination of appointment of Jonathan Firth as a secretary |
11 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
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24 April 2014 | Accounts for a small company made up to 31 December 2013 |
24 April 2014 | Accounts for a small company made up to 31 December 2013 |
8 April 2014 | Appointment of Mr James Gerald Frederick Grant as a director |
8 April 2014 | Appointment of Mr James Gerald Frederick Grant as a director |
8 April 2014 | Appointment of Mr Geoffrey Alan Varley as a director |
8 April 2014 | Appointment of Mr Geoffrey Alan Varley as a director |
7 April 2014 | Termination of appointment of Philip Large as a director |
7 April 2014 | Termination of appointment of Philip Large as a director |
18 December 2013 | Resolutions
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18 December 2013 | Resolutions
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19 September 2013 | Accounts for a small company made up to 31 December 2012 |
19 September 2013 | Accounts for a small company made up to 31 December 2012 |
9 May 2013 | Termination of appointment of Mary Henry as a director |
9 May 2013 | Appointment of Mr John Melvyn Iles as a director |
9 May 2013 | Termination of appointment of Mary Henry as a director |
9 May 2013 | Appointment of Mr John Melvyn Iles as a director |
9 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
6 September 2012 | Accounts for a small company made up to 31 December 2011 |
6 September 2012 | Accounts for a small company made up to 31 December 2011 |
28 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
28 May 2012 | Director's details changed for Dr Stuart William Robinson on 17 April 2012 |
28 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
28 May 2012 | Director's details changed for Dr Stuart William Robinson on 17 April 2012 |
28 May 2012 | Director's details changed for Mr William David Robinson on 17 April 2012 |
28 May 2012 | Director's details changed for Mr William David Robinson on 17 April 2012 |
25 April 2012 | Termination of appointment of Alan Wood as a director |
25 April 2012 | Termination of appointment of Gary Parton as a director |
25 April 2012 | Appointment of Mr William Bowler as a director |
25 April 2012 | Termination of appointment of Gary Parton as a director |
25 April 2012 | Appointment of Mr Clive Richard Waddilove as a director |
25 April 2012 | Appointment of Mr Clive Richard Waddilove as a director |
25 April 2012 | Termination of appointment of Alan Wood as a director |
25 April 2012 | Appointment of Mr William Bowler as a director |
17 June 2011 | Accounts for a small company made up to 31 December 2010 |
17 June 2011 | Accounts for a small company made up to 31 December 2010 |
10 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
4 May 2011 | Appointment of Mr Jonathan Hodgson Firth as a secretary |
4 May 2011 | Appointment of Mr Jonathan Hodgson Firth as a secretary |
19 April 2011 | Appointment of Mrs Margaret Susan Seys Llewellyn as a director |
19 April 2011 | Termination of appointment of Susan Goodyer as a director |
19 April 2011 | Termination of appointment of Philip Large as a secretary |
19 April 2011 | Termination of appointment of Philip Large as a secretary |
19 April 2011 | Termination of appointment of Geoffrey Varley as a director |
19 April 2011 | Termination of appointment of David Weir as a director |
19 April 2011 | Termination of appointment of David Weir as a director |
19 April 2011 | Termination of appointment of David Weir as a director |
19 April 2011 | Termination of appointment of David Weir as a director |
19 April 2011 | Appointment of Mr Jonathan Hodgson Firth as a director |
19 April 2011 | Termination of appointment of Geoffrey Varley as a director |
19 April 2011 | Termination of appointment of David Weir as a director |
19 April 2011 | Appointment of Mrs Margaret Susan Seys Llewellyn as a director |
19 April 2011 | Termination of appointment of David Weir as a director |
19 April 2011 | Appointment of Mr Jonathan Hodgson Firth as a director |
19 April 2011 | Termination of appointment of Susan Goodyer as a director |
7 September 2010 | Accounts for a small company made up to 31 December 2009 |
7 September 2010 | Accounts for a small company made up to 31 December 2009 |
4 June 2010 | Termination of appointment of Roanne Paul as a director |
4 June 2010 | Termination of appointment of Roanne Paul as a director |
28 May 2010 | Annual return made up to 17 April 2010. List of shareholders has changed |
28 May 2010 | Annual return made up to 17 April 2010. List of shareholders has changed |
10 May 2010 | Appointment of Mrs Mary Henry as a director |
10 May 2010 | Appointment of Mrs Mary Henry as a director |
18 May 2009 | Return made up to 17/04/09; full list of members |
18 May 2009 | Return made up to 17/04/09; full list of members |
14 May 2009 | Appointment terminated secretary david weir |
14 May 2009 | Appointment terminated secretary david weir |
12 May 2009 | Director appointed mr william david robinson |
12 May 2009 | Director appointed mr gary george parton |
12 May 2009 | Director appointed mr gary george parton |
12 May 2009 | Director appointed mr william david robinson |
11 May 2009 | Director appointed dr stuart william robinson |
11 May 2009 | Director appointed dr stuart william robinson |
7 May 2009 | Appointment terminated director denise lamont |
7 May 2009 | Secretary appointed mr philip neil large |
7 May 2009 | Appointment terminated director william mcnamee |
7 May 2009 | Appointment terminated director john hinnigan |
7 May 2009 | Appointment terminated director denise lamont |
7 May 2009 | Secretary appointed mr philip neil large |
7 May 2009 | Appointment terminated director william mcnamee |
7 May 2009 | Appointment terminated director john hinnigan |
28 March 2009 | Accounts for a small company made up to 31 December 2008 |
28 March 2009 | Accounts for a small company made up to 31 December 2008 |
14 May 2008 | Director appointed philip neil large |
14 May 2008 | Director appointed geoffrey alan varley |
14 May 2008 | Appointment terminated director garry hudson |
14 May 2008 | Appointment terminated director garry hudson |
14 May 2008 | Director appointed philip neil large |
14 May 2008 | Return made up to 17/04/08; full list of members |
14 May 2008 | Director appointed geoffrey alan varley |
14 May 2008 | Return made up to 17/04/08; full list of members |
17 April 2008 | Accounts for a small company made up to 31 December 2007 |
17 April 2008 | Accounts for a small company made up to 31 December 2007 |
16 April 2008 | Resolutions
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16 April 2008 | Resolutions
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5 July 2007 | New director appointed |
5 July 2007 | New director appointed |
25 May 2007 | Return made up to 17/04/07; change of members
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25 May 2007 | Return made up to 17/04/07; change of members
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4 April 2007 | Accounts for a small company made up to 31 December 2006 |
4 April 2007 | Accounts for a small company made up to 31 December 2006 |
4 September 2006 | Return made up to 17/04/06; full list of members; amend |
4 September 2006 | Return made up to 17/04/06; full list of members; amend |
5 June 2006 | New secretary appointed |
5 June 2006 | New secretary appointed |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
12 May 2006 | Return made up to 17/04/06; change of members
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12 May 2006 | New director appointed |
12 May 2006 | Return made up to 17/04/06; change of members
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12 May 2006 | New director appointed |
12 May 2006 | New director appointed |
12 May 2006 | New director appointed |
6 April 2006 | Accounts for a small company made up to 31 December 2005 |
6 April 2006 | Accounts for a small company made up to 31 December 2005 |
9 June 2005 | New director appointed |
9 June 2005 | New director appointed |
26 May 2005 | New director appointed |
26 May 2005 | New director appointed |
6 May 2005 | Return made up to 17/04/05; full list of members
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6 May 2005 | New secretary appointed |
6 May 2005 | Return made up to 17/04/05; full list of members
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6 May 2005 | New secretary appointed |
28 February 2005 | Accounts for a small company made up to 31 December 2004 |
28 February 2005 | Accounts for a small company made up to 31 December 2004 |
6 July 2004 | Accounts for a small company made up to 31 December 2003 |
6 July 2004 | Accounts for a small company made up to 31 December 2003 |
18 May 2004 | Return made up to 17/04/04; change of members
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18 May 2004 | Return made up to 17/04/04; change of members
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2 July 2003 | Accounts for a small company made up to 31 December 2002 |
2 July 2003 | Accounts for a small company made up to 31 December 2002 |
13 May 2003 | Return made up to 17/04/03; full list of members
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13 May 2003 | New director appointed |
13 May 2003 | New director appointed |
13 May 2003 | Return made up to 17/04/03; full list of members
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13 May 2003 | New director appointed |
13 May 2003 | New director appointed |
13 May 2002 | New director appointed |
13 May 2002 | New director appointed |
30 April 2002 | New director appointed |
30 April 2002 | Return made up to 17/04/02; full list of members
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30 April 2002 | New director appointed |
30 April 2002 | Return made up to 17/04/02; full list of members
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29 March 2002 | Accounts for a small company made up to 31 December 2001 |
29 March 2002 | Accounts for a small company made up to 31 December 2001 |
5 February 2002 | Memorandum and Articles of Association |
5 February 2002 | Resolutions
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5 February 2002 | Memorandum and Articles of Association |
5 February 2002 | Resolutions
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19 July 2001 | Memorandum and Articles of Association |
19 July 2001 | Memorandum and Articles of Association |
15 June 2001 | Return made up to 17/04/01; full list of members
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15 June 2001 | Return made up to 17/04/01; full list of members
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11 May 2001 | New director appointed |
11 May 2001 | New director appointed |
11 May 2001 | New director appointed |
11 May 2001 | New director appointed |
2 May 2001 | Accounts for a small company made up to 31 December 2000 |
2 May 2001 | Accounts for a small company made up to 31 December 2000 |
14 November 2000 | New secretary appointed |
14 November 2000 | New secretary appointed |
14 November 2000 | Secretary resigned;director resigned |
14 November 2000 | Secretary resigned;director resigned |
20 June 2000 | Accounts for a small company made up to 31 December 1999 |
20 June 2000 | Accounts for a small company made up to 31 December 1999 |
8 May 2000 | Director resigned |
8 May 2000 | Return made up to 17/04/00; change of members
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8 May 2000 | New director appointed |
8 May 2000 | Return made up to 17/04/00; change of members
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8 May 2000 | New director appointed |
8 May 2000 | Director resigned |
8 May 2000 | New director appointed |
8 May 2000 | Director resigned |
8 May 2000 | Director resigned |
8 May 2000 | New director appointed |
8 May 2000 | New director appointed |
8 May 2000 | Director resigned |
8 May 2000 | Director resigned |
8 May 2000 | New director appointed |
14 February 2000 | Resolutions
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14 February 2000 | Resolutions
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14 February 2000 | Memorandum and Articles of Association |
14 February 2000 | Memorandum and Articles of Association |
28 September 1999 | Accounts for a small company made up to 31 December 1998 |
28 September 1999 | Accounts for a small company made up to 31 December 1998 |
21 April 1999 | Return made up to 17/04/99; change of members |
21 April 1999 | Return made up to 17/04/99; change of members |
17 April 1999 | Director resigned |
17 April 1999 | New director appointed |
17 April 1999 | New director appointed |
17 April 1999 | Director resigned |
17 April 1999 | New director appointed |
17 April 1999 | New director appointed |
17 April 1999 | New director appointed |
17 April 1999 | New director appointed |
17 April 1999 | Director resigned |
17 April 1999 | Director resigned |
11 June 1998 | Accounts for a small company made up to 31 December 1997 |
11 June 1998 | Accounts for a small company made up to 31 December 1997 |
30 April 1998 | New director appointed |
30 April 1998 | Director resigned |
30 April 1998 | Director resigned |
30 April 1998 | New director appointed |
30 April 1998 | New director appointed |
30 April 1998 | New director appointed |
30 April 1998 | Director resigned |
30 April 1998 | New director appointed |
30 April 1998 | Director resigned |
30 April 1998 | New director appointed |
30 April 1998 | New director appointed |
30 April 1998 | New director appointed |
23 April 1998 | Return made up to 17/04/98; bulk list available separately
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23 April 1998 | Return made up to 17/04/98; bulk list available separately
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6 May 1997 | Director resigned |
6 May 1997 | New secretary appointed;new director appointed |
6 May 1997 | Director resigned |
6 May 1997 | Director resigned |
6 May 1997 | New secretary appointed;new director appointed |
6 May 1997 | Director resigned |
25 April 1997 | Return made up to 17/04/97; change of members
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25 April 1997 | Return made up to 17/04/97; change of members
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17 April 1997 | Accounts for a small company made up to 31 December 1996 |
17 April 1997 | Accounts for a small company made up to 31 December 1996 |
28 April 1996 | Director resigned |
28 April 1996 | Director resigned |
18 April 1996 | New director appointed |
18 April 1996 | New director appointed |
15 April 1996 | Return made up to 10/04/96; bulk list available separately
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15 April 1996 | Return made up to 10/04/96; bulk list available separately
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14 March 1996 | Accounts for a small company made up to 31 December 1995 |
14 March 1996 | Accounts for a small company made up to 31 December 1995 |
2 May 1995 | Accounts for a small company made up to 31 December 1994 |
2 May 1995 | Accounts for a small company made up to 31 December 1994 |
26 April 1995 | Return made up to 10/04/95; bulk list available separately
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26 April 1995 | Return made up to 10/04/95; bulk list available separately
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10 April 1995 | Director resigned;new director appointed |
10 April 1995 | Director resigned |
10 April 1995 | New secretary appointed;director resigned;new director appointed |
10 April 1995 | New secretary appointed;director resigned;new director appointed |
10 April 1995 | Director resigned |
10 April 1995 | Director resigned;new director appointed |
9 April 1995 | Memorandum and Articles of Association |
9 April 1995 | Memorandum and Articles of Association |
31 March 1995 | Resolutions
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31 March 1995 | Resolutions
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