Total Documents | 173 |
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Total Pages | 864 |
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23 June 2023 | Confirmation statement made on 18 June 2023 with no updates |
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26 May 2023 | Total exemption full accounts made up to 28 February 2023 |
9 May 2023 | Termination of appointment of Douglas Peter Mcmyn as a director on 31 December 2022 |
9 May 2023 | Termination of appointment of Caroline Anne Driver as a director on 31 December 2022 |
9 May 2023 | Appointment of Mr Steve Spurling as a director on 29 March 2023 |
7 August 2022 | Appointment of Mrs Michelle Dix as a director on 7 August 2022 |
1 August 2022 | Appointment of Mr Rob Morris as a director on 29 July 2022 |
1 August 2022 | Appointment of Mr Howard Simpson as a director on 29 July 2022 |
15 July 2022 | Termination of appointment of Stephen Paul Spurling as a director on 14 July 2022 |
15 July 2022 | Appointment of Mrs Caroline Anne Driver as a director on 15 July 2022 |
19 June 2022 | Confirmation statement made on 18 June 2022 with no updates |
25 May 2022 | Total exemption full accounts made up to 28 February 2022 |
20 May 2022 | Termination of appointment of Paul Kevin Roofe as a director on 6 March 2022 |
2 September 2021 | Appointment of Mr Stephen Robbins as a director on 2 September 2021 |
24 July 2021 | Total exemption full accounts made up to 28 February 2021 |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates |
28 July 2020 | Total exemption full accounts made up to 29 February 2020 |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates |
9 March 2020 | Termination of appointment of Nigel Jones as a director on 7 March 2020 |
13 February 2020 | Appointment of Mr Paul Kevin Roofe as a director on 13 February 2020 |
11 February 2020 | Appointment of Mr Phillip Jones as a director on 1 February 2020 |
16 September 2019 | Termination of appointment of Dennis George Morley as a director on 21 August 2019 |
16 September 2019 | Appointment of Mr Stephen Paul Spurling as a director on 21 August 2019 |
1 July 2019 | Confirmation statement made on 18 June 2019 with no updates |
5 June 2019 | Total exemption full accounts made up to 28 February 2019 |
24 January 2019 | Total exemption full accounts made up to 28 February 2018 |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates |
20 February 2018 | Termination of appointment of Martin John Loveridge as a director on 14 February 2018 |
15 January 2018 | Appointment of Wing Commander Martin John Loveridge as a director on 10 January 2018 |
15 November 2017 | Termination of appointment of Mark Trevor Norris as a director on 15 November 2017 |
15 November 2017 | Appointment of Mr. Phil Jaynes as a director on 14 November 2017 |
15 November 2017 | Appointment of Mr. Phil Jaynes as a director on 14 November 2017 |
15 November 2017 | Termination of appointment of Mark Trevor Norris as a director on 15 November 2017 |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
5 June 2017 | Total exemption full accounts made up to 28 February 2017 |
5 June 2017 | Total exemption full accounts made up to 28 February 2017 |
16 November 2016 | Confirmation statement made on 13 September 2016 with updates |
16 November 2016 | Confirmation statement made on 13 September 2016 with updates |
23 June 2016 | Total exemption full accounts made up to 28 February 2016 |
23 June 2016 | Total exemption full accounts made up to 28 February 2016 |
29 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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12 June 2015 | Total exemption full accounts made up to 28 February 2015 |
12 June 2015 | Total exemption full accounts made up to 28 February 2015 |
7 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Termination of appointment of Bernard David Goldberg as a director on 22 September 2014 |
7 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Termination of appointment of Bernard David Goldberg as a director on 22 September 2014 |
6 October 2014 | Appointment of Mr Nigel Jones as a director on 20 August 2014 |
6 October 2014 | Appointment of Mr Nigel Jones as a director on 20 August 2014 |
1 October 2014 | Termination of appointment of Bernard David Goldberg as a director on 22 September 2014 |
1 October 2014 | Termination of appointment of Bernard David Goldberg as a director on 22 September 2014 |
3 July 2014 | Total exemption full accounts made up to 28 February 2014 |
3 July 2014 | Total exemption full accounts made up to 28 February 2014 |
19 September 2013 | Termination of appointment of Susan Morley as a director |
19 September 2013 | Termination of appointment of Susan Morley as a director |
19 September 2013 | Termination of appointment of Susan Morley as a director |
19 September 2013 | Termination of appointment of Susan Morley as a director |
19 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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11 June 2013 | Total exemption full accounts made up to 28 February 2013 |
11 June 2013 | Total exemption full accounts made up to 28 February 2013 |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
28 May 2012 | Total exemption full accounts made up to 29 February 2012 |
28 May 2012 | Total exemption full accounts made up to 29 February 2012 |
12 March 2012 | Appointment of Mr. Douglas Peter Mcmyn as a director |
12 March 2012 | Appointment of Mr. Douglas Peter Mcmyn as a director |
29 September 2011 | Appointment of Mr. Bernard David Goldberg as a director |
29 September 2011 | Appointment of Mr. Bernard David Goldberg as a director |
27 September 2011 | Appointment of Mr. Martin Durie as a director |
27 September 2011 | Appointment of Mr. Martin Durie as a director |
26 September 2011 | Appointment of Mr. Mark Trevor Norris as a director |
26 September 2011 | Appointment of Mr. Mark Trevor Norris as a director |
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
23 May 2011 | Total exemption full accounts made up to 28 February 2011 |
23 May 2011 | Total exemption full accounts made up to 28 February 2011 |
4 January 2011 | Total exemption full accounts made up to 28 February 2010 |
4 January 2011 | Total exemption full accounts made up to 28 February 2010 |
14 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
14 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
24 November 2009 | Appointment of Mrs. Susan Elizabeth Morley as a director |
24 November 2009 | Appointment of Mrs. Susan Elizabeth Morley as a director |
12 November 2009 | Appointment of Mr. Dennis George Morley as a director |
12 November 2009 | Termination of appointment of David Hughes as a director |
12 November 2009 | Termination of appointment of Richard Blackwell as a secretary |
12 November 2009 | Termination of appointment of David Hughes as a director |
12 November 2009 | Termination of appointment of Richard Blackwell as a secretary |
12 November 2009 | Appointment of Mr. Dennis George Morley as a director |
13 September 2009 | Return made up to 13/09/09; full list of members |
13 September 2009 | Return made up to 13/09/09; full list of members |
5 August 2009 | Total exemption full accounts made up to 28 February 2009 |
5 August 2009 | Total exemption full accounts made up to 28 February 2009 |
1 December 2008 | Return made up to 13/09/08; full list of members |
1 December 2008 | Return made up to 13/09/08; full list of members |
8 October 2008 | Total exemption small company accounts made up to 29 February 2008 |
8 October 2008 | Total exemption small company accounts made up to 29 February 2008 |
30 December 2007 | Full accounts made up to 28 February 2007 |
30 December 2007 | Full accounts made up to 28 February 2007 |
30 October 2007 | Return made up to 13/09/07; full list of members |
30 October 2007 | Return made up to 13/09/07; full list of members |
25 January 2007 | Full accounts made up to 28 February 2006 |
25 January 2007 | Full accounts made up to 28 February 2006 |
2 October 2006 | Return made up to 13/09/06; full list of members |
2 October 2006 | Return made up to 13/09/06; full list of members |
16 March 2006 | New director appointed |
16 March 2006 | New director appointed |
16 March 2006 | New director appointed |
16 March 2006 | New director appointed |
28 February 2006 | Director resigned |
28 February 2006 | Director resigned |
28 February 2006 | Director resigned |
28 February 2006 | Director resigned |
23 November 2005 | Full accounts made up to 28 February 2005 |
23 November 2005 | Full accounts made up to 28 February 2005 |
2 November 2005 | Return made up to 13/09/05; full list of members |
2 November 2005 | Return made up to 13/09/05; full list of members |
23 September 2004 | Return made up to 13/09/04; full list of members |
23 September 2004 | Return made up to 13/09/04; full list of members |
6 August 2004 | Full accounts made up to 29 February 2004 |
6 August 2004 | Full accounts made up to 29 February 2004 |
12 February 2004 | Full accounts made up to 28 February 2003 |
12 February 2004 | Full accounts made up to 28 February 2003 |
10 October 2003 | Return made up to 13/09/03; full list of members |
10 October 2003 | Return made up to 13/09/03; full list of members |
28 November 2002 | Return made up to 13/09/02; full list of members |
28 November 2002 | Return made up to 13/09/02; full list of members |
13 November 2002 | Full accounts made up to 28 February 2002 |
13 November 2002 | Full accounts made up to 28 February 2002 |
11 October 2001 | Return made up to 13/09/01; full list of members |
11 October 2001 | New secretary appointed |
11 October 2001 | New secretary appointed |
11 October 2001 | Return made up to 13/09/01; full list of members |
23 July 2001 | Secretary resigned |
23 July 2001 | Secretary resigned |
27 June 2001 | Accounts for a small company made up to 28 February 2001 |
27 June 2001 | Accounts for a small company made up to 28 February 2001 |
13 October 2000 | Return made up to 13/09/00; full list of members |
13 October 2000 | Return made up to 13/09/00; full list of members |
22 August 2000 | Accounts for a small company made up to 29 February 2000 |
22 August 2000 | Accounts for a small company made up to 29 February 2000 |
12 October 1999 | Accounts for a small company made up to 28 February 1999 |
12 October 1999 | Accounts for a small company made up to 28 February 1999 |
29 September 1999 | Return made up to 13/09/99; no change of members |
29 September 1999 | Return made up to 13/09/99; no change of members |
7 September 1999 | Director resigned |
7 September 1999 | Director resigned |
20 November 1998 | Accounts for a small company made up to 28 February 1998 |
20 November 1998 | Accounts for a small company made up to 28 February 1998 |
11 November 1998 | Return made up to 13/09/98; no change of members
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11 November 1998 | Return made up to 13/09/98; no change of members
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23 October 1998 | New director appointed |
23 October 1998 | New director appointed |
23 October 1998 | New director appointed |
23 October 1998 | New director appointed |
5 January 1998 | Accounts for a small company made up to 28 February 1997 |
5 January 1998 | Accounts for a small company made up to 28 February 1997 |
17 November 1997 | Return made up to 13/09/97; full list of members |
17 November 1997 | Return made up to 13/09/97; full list of members |
24 March 1997 | Accounts for a small company made up to 29 February 1996 |
24 March 1997 | Accounts for a small company made up to 29 February 1996 |
8 November 1996 | Return made up to 13/09/96; no change of members |
8 November 1996 | Return made up to 13/09/96; no change of members |
8 January 1996 | Accounts for a small company made up to 28 February 1995 |
8 January 1996 | Accounts for a small company made up to 28 February 1995 |
27 October 1995 | Return made up to 13/09/95; no change of members
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27 October 1995 | Return made up to 13/09/95; no change of members
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13 July 1995 | New secretary appointed |
13 July 1995 | New secretary appointed |
13 September 1991 | Incorporation |
13 September 1991 | Incorporation |