Total Documents | 312 |
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Total Pages | 1,196 |
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3 February 2024 | Confirmation statement made on 22 January 2024 with no updates |
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27 January 2024 | Appointment of Ms Susan Carol Hill as a director on 27 November 2023 |
27 January 2024 | Appointment of Mr. Paul Steven Hanson as a director on 27 November 2023 |
27 January 2024 | Termination of appointment of Christopher David Sims as a director on 13 November 2023 |
20 November 2023 | Termination of appointment of Darren Nigel Bone as a director on 20 November 2023 |
13 November 2023 | Termination of appointment of Carolyn Elizabeth Calder as a director on 12 November 2023 |
10 November 2023 | Termination of appointment of Christopher Wesley Bolt as a director on 9 November 2023 |
10 November 2023 | Termination of appointment of Bryan Baker as a director on 10 November 2023 |
7 November 2023 | Termination of appointment of Paul Steven Hanson as a director on 2 November 2023 |
20 July 2023 | Appointment of Mr Bryan Baker as a director on 20 July 2023 |
20 July 2023 | Termination of appointment of Lesley Pamela Hooper as a director on 17 July 2023 |
13 July 2023 | Resolutions
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27 June 2023 | Memorandum and Articles of Association |
10 June 2023 | Total exemption full accounts made up to 31 December 2022 |
4 June 2023 | Termination of appointment of Timothy John Pyatt as a director on 31 May 2023 |
18 May 2023 | Appointment of Mr Paul Brian Kettell as a director on 15 May 2023 |
18 May 2023 | Director's details changed for Mr Paul Brian Kettell on 15 May 2023 |
23 April 2023 | Termination of appointment of Julian Michael Foley as a director on 19 April 2023 |
27 February 2023 | Appointment of Captain Paul Steven Hanson as a director on 24 February 2023 |
25 February 2023 | Appointment of Mr Darren Nigel Bone as a director on 24 February 2023 |
22 January 2023 | Confirmation statement made on 22 January 2023 with no updates |
14 January 2023 | Termination of appointment of Christopher Robin Churchouse as a director on 13 January 2023 |
13 December 2022 | Director's details changed for Mr Christopher Wesley Bolt on 13 December 2022 |
6 June 2022 | Total exemption full accounts made up to 31 December 2021 |
22 January 2022 | Confirmation statement made on 22 January 2022 with no updates |
17 June 2021 | Appointment of Mrs Carolyn Elizabeth Calder as a director on 14 June 2021 |
29 March 2021 | Total exemption full accounts made up to 31 December 2020 |
24 March 2021 | Appointment of Mrs Lesley Pamela Hooper as a director on 24 March 2021 |
25 January 2021 | Confirmation statement made on 22 January 2021 with no updates |
31 December 2020 | Termination of appointment of Simon Brian Eveleigh as a director on 31 December 2020 |
7 July 2020 | Resolutions
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24 June 2020 | Memorandum and Articles of Association |
21 May 2020 | Appointment of Mr Timothy John Pyatt as a director on 15 May 2020 |
27 March 2020 | Accounts for a small company made up to 31 December 2019 |
24 January 2020 | Confirmation statement made on 22 January 2020 with no updates |
20 July 2019 | Appointment of Mr David Ceri Hanlon as a director on 19 July 2019 |
20 July 2019 | Termination of appointment of David Alan Line as a director on 9 July 2019 |
21 May 2019 | Appointment of Mr Julian Michael Foley as a director on 17 May 2019 |
21 May 2019 | Appointment of Mr Christopher Robin Churchouse as a director on 17 May 2019 |
21 May 2019 | Appointment of Mr Graham Stanley Puddephatt as a director on 17 May 2019 |
21 May 2019 | Appointment of Mr Simon Brian Eveleigh as a director on 17 May 2019 |
1 May 2019 | Termination of appointment of William Francis Job as a director on 21 April 2019 |
1 May 2019 | Termination of appointment of Timothy John Pyatt as a director on 30 April 2019 |
10 April 2019 | Termination of appointment of Lorraine Mundy as a secretary on 8 April 2019 |
10 April 2019 | Termination of appointment of Lorraine Elizabeth Mundy as a director on 8 April 2019 |
5 April 2019 | Accounts for a small company made up to 31 December 2018 |
15 March 2019 | Termination of appointment of Deborah Jane Robinson as a director on 15 March 2019 |
26 January 2019 | Confirmation statement made on 22 January 2019 with no updates |
3 January 2019 | Termination of appointment of Robert John Dean as a director on 1 January 2019 |
3 January 2019 | Termination of appointment of Anthony James Brewis Nares as a director on 1 January 2019 |
3 January 2019 | Appointment of Mr Christopher David Sims as a director on 1 January 2019 |
3 January 2019 | Appointment of Mr Christopher Wesley Bolt as a director on 1 January 2019 |
26 June 2018 | Accounts for a small company made up to 31 December 2017 |
5 March 2018 | Appointment of Mr Timothy John Pyatt as a director on 24 February 2018 |
30 January 2018 | Withdrawal of a person with significant control statement on 30 January 2018 |
30 January 2018 | Notification of Kennet and Avon Canal Trust as a person with significant control on 26 January 2018 |
26 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
21 November 2017 | Termination of appointment of Graham Rutherford Day as a director on 3 November 2017 |
21 November 2017 | Termination of appointment of Graham Rutherford Day as a director on 3 November 2017 |
3 September 2017 | Director's details changed for Mr Anthony James Brewis Nares on 3 September 2017 |
3 September 2017 | Director's details changed for Mr Anthony James Brewis Nares on 3 September 2017 |
17 June 2017 | Accounts for a small company made up to 31 December 2016 |
17 June 2017 | Accounts for a small company made up to 31 December 2016 |
29 January 2017 | Appointment of Mr David Alan Line as a director on 16 January 2017 |
29 January 2017 | Confirmation statement made on 22 January 2017 with updates |
29 January 2017 | Appointment of Mr David Alan Line as a director on 16 January 2017 |
29 January 2017 | Confirmation statement made on 22 January 2017 with updates |
4 July 2016 | Accounts for a small company made up to 31 December 2015 |
4 July 2016 | Accounts for a small company made up to 31 December 2015 |
22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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11 January 2016 | Appointment of Mr William Francis Job as a director on 9 June 2015 |
11 January 2016 | Appointment of Mr William Francis Job as a director on 9 June 2015 |
9 January 2016 | Termination of appointment of Thomas Patrick Newey as a director on 6 October 2015 |
9 January 2016 | Termination of appointment of Thomas Patrick Newey as a director on 6 October 2015 |
3 June 2015 | Accounts for a small company made up to 31 December 2014 |
3 June 2015 | Accounts for a small company made up to 31 December 2014 |
11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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1 October 2013 | Appointment of Mrs Lorraine Elizabeth Mundy as a director |
1 October 2013 | Appointment of Mrs Lorraine Elizabeth Mundy as a director |
1 October 2013 | Appointment of Mr Robert John Dean as a director |
1 October 2013 | Appointment of Mr Robert John Dean as a director |
26 September 2013 | Full accounts made up to 31 December 2012 |
26 September 2013 | Full accounts made up to 31 December 2012 |
18 June 2013 | Appointment of Mr Anthony James Brewis Nares as a director |
18 June 2013 | Appointment of Mr Anthony James Brewis Nares as a director |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
27 October 2012 | Termination of appointment of David Inight as a director |
27 October 2012 | Termination of appointment of Suzanne Gaia as a director |
27 October 2012 | Termination of appointment of David Inight as a director |
27 October 2012 | Termination of appointment of Suzanne Gaia as a director |
15 August 2012 | Auditor's resignation |
15 August 2012 | Auditor's resignation |
31 July 2012 | Accounts for a small company made up to 31 December 2011 |
31 July 2012 | Accounts for a small company made up to 31 December 2011 |
25 June 2012 | Appointment of Mrs Deborah Jane Robinson as a director
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25 June 2012 | Appointment of Mrs Deborah Jane Robinson as a director
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22 June 2012 | Termination of appointment of Michael Rodd as a director |
22 June 2012 | Termination of appointment of Michael Rodd as a director |
28 March 2012 | Termination of appointment of Alan Whitewick as a director |
28 March 2012 | Termination of appointment of Alan Whitewick as a director |
28 March 2012 | Appointment of Lorraine Mundy as a secretary |
28 March 2012 | Appointment of Lorraine Mundy as a secretary |
2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
29 January 2012 | Appointment of Mrs Deborah Jane Robinson as a director |
29 January 2012 | Appointment of Mrs Deborah Jane Robinson as a director |
7 December 2011 | Appointment of Mr Graham Rutherford Day as a director |
7 December 2011 | Appointment of Mr Graham Rutherford Day as a director |
8 September 2011 | Appointment of Mr Thomas Patrick Newey as a director |
8 September 2011 | Appointment of Mr Thomas Patrick Newey as a director |
21 July 2011 | Full accounts made up to 31 December 2010 |
21 July 2011 | Full accounts made up to 31 December 2010 |
3 July 2011 | Termination of appointment of Timothy Jones as a director |
3 July 2011 | Termination of appointment of Timothy Jones as a director |
3 February 2011 | Termination of appointment of Neil Lethby as a secretary |
3 February 2011 | Termination of appointment of Neil Lethby as a director |
3 February 2011 | Termination of appointment of Neil Lethby as a director |
3 February 2011 | Director's details changed for Doctor Michael Godfrey Rodd on 1 January 2011 |
3 February 2011 | Termination of appointment of Neil Lethby as a secretary |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
3 February 2011 | Director's details changed for Doctor Michael Godfrey Rodd on 1 January 2011 |
3 February 2011 | Director's details changed for Doctor Michael Godfrey Rodd on 1 January 2011 |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
30 December 2010 | Termination of appointment of Alice Boyd as a director |
30 December 2010 | Appointment of Ms Suzanne Gaia as a director |
30 December 2010 | Appointment of Mr David Philip Inight as a director |
30 December 2010 | Termination of appointment of Alice Boyd as a director |
30 December 2010 | Appointment of Mr David Philip Inight as a director |
30 December 2010 | Appointment of Ms Suzanne Gaia as a director |
16 September 2010 | Appointment of Mr Alan Charles Whitewick as a director |
16 September 2010 | Appointment of Mr Alan Charles Whitewick as a director |
16 September 2010 | Termination of appointment of Timothy Coleman as a director |
16 September 2010 | Termination of appointment of Timothy Coleman as a director |
15 July 2010 | Full accounts made up to 31 December 2009 |
15 July 2010 | Full accounts made up to 31 December 2009 |
24 May 2010 | Appointment of Mr Timothy Henry Coleman as a director |
24 May 2010 | Appointment of Mr Timothy Henry Coleman as a director |
19 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
19 February 2010 | Director's details changed for Dr Michael Godfrey Rodd on 19 February 2010 |
19 February 2010 | Director's details changed for Mr Timothy Hubert Jones on 19 February 2010 |
19 February 2010 | Director's details changed for Mr Neil Hamilton Lethby on 19 February 2010 |
19 February 2010 | Director's details changed for Ms Alice Margaret Boyd on 19 February 2010 |
19 February 2010 | Director's details changed for Ms Alice Margaret Boyd on 19 February 2010 |
19 February 2010 | Director's details changed for Dr Michael Godfrey Rodd on 19 February 2010 |
19 February 2010 | Director's details changed for Mr Neil Hamilton Lethby on 19 February 2010 |
19 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
19 February 2010 | Director's details changed for Mr Timothy Hubert Jones on 19 February 2010 |
25 January 2010 | Appointment of Ms Alice Margaret Boyd as a director |
25 January 2010 | Appointment of Ms Alice Margaret Boyd as a director |
26 October 2009 | Termination of appointment of Adrian Softley as a director |
26 October 2009 | Termination of appointment of Adrian Softley as a director |
10 June 2009 | Full accounts made up to 31 December 2008 |
10 June 2009 | Full accounts made up to 31 December 2008 |
15 May 2009 | Secretary appointed mr neil hamilton lethby |
15 May 2009 | Secretary appointed mr neil hamilton lethby |
14 May 2009 | Director appointed mr neil hamilton lethby |
14 May 2009 | Director appointed dr michael godfrey rodd |
14 May 2009 | Director appointed dr michael godfrey rodd |
14 May 2009 | Director appointed mr neil hamilton lethby |
6 May 2009 | Appointment terminated secretary john forbes |
6 May 2009 | Appointment terminated secretary john forbes |
11 February 2009 | Appointment terminated director william fisher |
11 February 2009 | Appointment terminated director william fisher |
11 February 2009 | Return made up to 22/01/09; full list of members |
11 February 2009 | Return made up to 22/01/09; full list of members |
6 June 2008 | Full accounts made up to 31 December 2007 |
6 June 2008 | Full accounts made up to 31 December 2007 |
14 May 2008 | Director appointed mr william carter fisher |
14 May 2008 | Director appointed mr timothy hubert jones |
14 May 2008 | Director appointed mr timothy hubert jones |
14 May 2008 | Director appointed mr william carter fisher |
13 March 2008 | Return made up to 22/01/08; full list of members |
13 March 2008 | Appointment terminated director michael davis |
13 March 2008 | Return made up to 22/01/08; full list of members |
13 March 2008 | Appointment terminated director michael davis |
22 November 2007 | New director appointed |
22 November 2007 | New director appointed |
2 November 2007 | Director resigned |
2 November 2007 | Director resigned |
27 September 2007 | Secretary's particulars changed |
27 September 2007 | Secretary resigned |
27 September 2007 | New secretary appointed |
27 September 2007 | Director resigned |
27 September 2007 | Secretary's particulars changed |
27 September 2007 | New secretary appointed |
27 September 2007 | Director resigned |
27 September 2007 | Secretary resigned |
19 July 2007 | Full accounts made up to 31 December 2006 |
19 July 2007 | Full accounts made up to 31 December 2006 |
31 January 2007 | Return made up to 22/01/07; full list of members
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31 January 2007 | Return made up to 22/01/07; full list of members
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8 December 2006 | Director resigned |
8 December 2006 | Director resigned |
7 December 2006 | Director resigned |
7 December 2006 | Director resigned |
7 December 2006 | Director resigned |
7 December 2006 | Director resigned |
27 September 2006 | New director appointed |
27 September 2006 | New director appointed |
20 September 2006 | New director appointed |
20 September 2006 | New director appointed |
14 September 2006 | Full accounts made up to 31 December 2005 |
14 September 2006 | Full accounts made up to 31 December 2005 |
2 August 2006 | New director appointed |
2 August 2006 | New director appointed |
2 August 2006 | New director appointed |
2 August 2006 | New director appointed |
25 May 2006 | Director resigned |
25 May 2006 | Director resigned |
25 May 2006 | Director resigned |
25 May 2006 | Director resigned |
22 February 2006 | Return made up to 22/01/06; full list of members |
22 February 2006 | Director resigned |
22 February 2006 | Return made up to 22/01/06; full list of members |
22 February 2006 | Director resigned |
10 June 2005 | Full accounts made up to 31 December 2004 |
10 June 2005 | Full accounts made up to 31 December 2004 |
21 March 2005 | New director appointed |
21 March 2005 | New director appointed |
29 January 2005 | Director resigned |
29 January 2005 | Return made up to 22/01/05; full list of members |
29 January 2005 | Director resigned |
29 January 2005 | Return made up to 22/01/05; full list of members |
8 June 2004 | Full accounts made up to 31 December 2003 |
8 June 2004 | Full accounts made up to 31 December 2003 |
30 January 2004 | Return made up to 22/01/04; full list of members |
30 January 2004 | Return made up to 22/01/04; full list of members |
22 December 2003 | Director resigned |
22 December 2003 | Director resigned |
12 December 2003 | New director appointed |
12 December 2003 | New director appointed |
7 November 2003 | Director resigned |
7 November 2003 | Director resigned |
8 June 2003 | Full accounts made up to 31 December 2002 |
8 June 2003 | Full accounts made up to 31 December 2002 |
8 June 2003 | New director appointed |
8 June 2003 | New director appointed |
14 January 2003 | Return made up to 22/01/03; full list of members |
14 January 2003 | Return made up to 22/01/03; full list of members |
16 August 2002 | Full accounts made up to 31 December 2001 |
16 August 2002 | Full accounts made up to 31 December 2001 |
31 January 2002 | Return made up to 22/01/02; full list of members |
31 January 2002 | Return made up to 22/01/02; full list of members |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
16 November 2001 | New director appointed |
20 August 2001 | Full accounts made up to 31 December 2000 |
20 August 2001 | Full accounts made up to 31 December 2000 |
7 February 2001 | Return made up to 22/01/01; full list of members |
7 February 2001 | Return made up to 22/01/01; full list of members |
5 September 2000 | Full accounts made up to 31 December 1999 |
5 September 2000 | Full accounts made up to 31 December 1999 |
13 June 2000 | Director's particulars changed |
13 June 2000 | Director's particulars changed |
13 June 2000 | Director's particulars changed |
13 June 2000 | Director's particulars changed |
31 January 2000 | Return made up to 22/01/00; full list of members |
31 January 2000 | Return made up to 22/01/00; full list of members |
8 September 1999 | New director appointed |
8 September 1999 | New director appointed |
24 August 1999 | New director appointed |
24 August 1999 | New director appointed |
15 May 1999 | Director resigned |
15 May 1999 | Director resigned |
28 January 1999 | Return made up to 22/01/99; no change of members |
28 January 1999 | Return made up to 22/01/99; no change of members |
17 September 1998 | Full accounts made up to 31 December 1997 |
17 September 1998 | Full accounts made up to 31 December 1997 |
10 May 1998 | New director appointed |
10 May 1998 | New director appointed |
25 January 1998 | Return made up to 22/01/98; full list of members |
25 January 1998 | Return made up to 22/01/98; full list of members |
24 September 1997 | Full accounts made up to 31 December 1996 |
24 September 1997 | Full accounts made up to 31 December 1996 |
28 April 1997 | Director resigned |
28 April 1997 | Director resigned |
19 February 1997 | Return made up to 22/01/97; no change of members
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19 February 1997 | Return made up to 22/01/97; no change of members
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16 September 1996 | Full accounts made up to 31 December 1995 |
16 September 1996 | Full accounts made up to 31 December 1995 |
10 July 1996 | New director appointed |
10 July 1996 | New director appointed |
13 June 1996 | Director resigned |
13 June 1996 | New director appointed |
13 June 1996 | New director appointed |
13 June 1996 | Director resigned |
13 June 1996 | New director appointed |
13 June 1996 | New director appointed |
13 June 1996 | New director appointed |
13 June 1996 | New director appointed |
28 February 1996 | Director resigned |
28 February 1996 | Director resigned |
18 January 1996 | Director resigned |
18 January 1996 | Director resigned |
18 January 1996 | Return made up to 22/01/96; no change of members
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18 January 1996 | Return made up to 22/01/96; no change of members
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19 September 1995 | Full accounts made up to 31 December 1994 |
19 September 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16 October 1992 | Particulars of mortgage/charge |
21 July 1992 | Company name changed\certificate issued on 21/07/92 |
21 July 1992 | Company name changed\certificate issued on 21/07/92 |
22 January 1992 | Incorporation |
22 January 1992 | Incorporation |