Total Documents | 181 |
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Total Pages | 877 |
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30 September 2020 | Termination of appointment of Nicola Catherine Lawrence as a director on 30 September 2020 |
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30 September 2020 | Registered office address changed from Sutherland House Greenacres Lane Harvington Evesham Worcestershire WR11 8PE England to 77 Briar Close Evesham Worcestershire WR11 4JJ on 30 September 2020 |
30 September 2020 | Appointment of Mr John Daley as a director on 30 September 2020 |
30 September 2020 | Termination of appointment of Sonia Tracy Barker as a director on 30 September 2020 |
30 September 2020 | Appointment of Mrs Helen Daley as a director on 30 September 2020 |
18 September 2020 | Total exemption full accounts made up to 30 June 2020 |
26 June 2020 | Confirmation statement made on 19 June 2020 with updates |
27 September 2019 | Total exemption full accounts made up to 30 June 2019 |
20 June 2019 | Confirmation statement made on 19 June 2019 with updates |
7 June 2019 | Director's details changed for Mrs Sonia Tracy Barker on 31 May 2019 |
7 June 2019 | Appointment of Ms Nicola Catherine Lawrence as a director on 31 May 2019 |
7 June 2019 | Termination of appointment of Ian Graeme Curtis as a director on 31 May 2019 |
24 October 2018 | Micro company accounts made up to 30 June 2018 |
19 June 2018 | Confirmation statement made on 19 June 2018 with updates |
27 April 2018 | Registered office address changed from Suite 28 Haddonsacre Business Centre Station Road Offenham Evesham Worcestershire WR11 8JJ England to Sutherland House Greenacres Lane Harvington Evesham Worcestershire WR11 8PE on 27 April 2018 |
5 October 2017 | Micro company accounts made up to 30 June 2017 |
5 October 2017 | Micro company accounts made up to 30 June 2017 |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
10 February 2017 | Micro company accounts made up to 30 June 2016 |
10 February 2017 | Micro company accounts made up to 30 June 2016 |
28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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30 March 2016 | Director's details changed for Mrs Sonia Tracy Barker on 14 March 2016 |
30 March 2016 | Director's details changed for Mrs Sonia Tracy Barker on 14 March 2016 |
30 March 2016 | Registered office address changed from 2 Croft Road Greenhill Evesham Worcestershire WR11 4NE England to Suite 28 Haddonsacre Business Centre Station Road Offenham Evesham Worcestershire WR11 8JJ on 30 March 2016 |
30 March 2016 | Registered office address changed from 2 Croft Road Greenhill Evesham Worcestershire WR11 4NE England to Suite 28 Haddonsacre Business Centre Station Road Offenham Evesham Worcestershire WR11 8JJ on 30 March 2016 |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
28 October 2015 | Appointment of Mr Ian Graeme Cutis as a director on 23 September 2015 |
28 October 2015 | Termination of appointment of Paul Turner as a director on 23 September 2015 |
28 October 2015 | Termination of appointment of Paul Turner as a director on 23 September 2015 |
28 October 2015 | Director's details changed for Mr Ian Graeme Cutis on 23 September 2015 |
28 October 2015 | Director's details changed for Mr Ian Graeme Cutis on 23 September 2015 |
28 October 2015 | Appointment of Mr Ian Graeme Cutis as a director on 23 September 2015 |
6 October 2015 | Termination of appointment of Paul Turner as a director on 23 September 2015 |
6 October 2015 | Termination of appointment of Paul Turner as a director on 23 September 2015 |
1 October 2015 | Termination of appointment of David Viner as a director on 23 September 2015 |
1 October 2015 | Termination of appointment of David Viner as a director on 23 September 2015 |
1 October 2015 | Appointment of Mrs Sonia Tracy Barker as a director on 23 September 2015 |
1 October 2015 | Appointment of Mrs Sonia Tracy Barker as a director on 23 September 2015 |
25 September 2015 | Registered office address changed from C/O Mrs E Davey the Field House Allimore Lane Alcester Warwickshire B49 5PR to 2 Croft Road Greenhill Evesham Worcestershire WR11 4NE on 25 September 2015 |
25 September 2015 | Registered office address changed from C/O Mrs E Davey the Field House Allimore Lane Alcester Warwickshire B49 5PR to 2 Croft Road Greenhill Evesham Worcestershire WR11 4NE on 25 September 2015 |
25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 March 2014 | Appointment of Mr David Viner as a director |
11 March 2014 | Appointment of Mr David Viner as a director |
12 November 2013 | Registered office address changed from C/O C/O Miss Simon 77 Briar Close Evesham Worcestershire WR11 4JJ United Kingdom on 12 November 2013 |
12 November 2013 | Registered office address changed from C/O C/O Miss Simon 77 Briar Close Evesham Worcestershire WR11 4JJ United Kingdom on 12 November 2013 |
21 October 2013 | Termination of appointment of Rowena Simon as a secretary |
21 October 2013 | Termination of appointment of Rowena Simon as a secretary |
1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
28 June 2013 | Termination of appointment of Ian Swann as a director |
28 June 2013 | Director's details changed |
28 June 2013 | Director's details changed |
28 June 2013 | Termination of appointment of Ian Swann as a director |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
3 July 2012 | Termination of appointment of Adam Moreton Jackson as a director |
3 July 2012 | Termination of appointment of Adam Moreton Jackson as a director |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 July 2011 | Appointment of Mr Paul Turner as a director |
13 July 2011 | Appointment of Mr Paul Turner as a director |
12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
12 July 2011 | Appointment of Mr Paul Turner as a director |
12 July 2011 | Appointment of Mr Paul Turner as a director |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
26 June 2010 | Director's details changed for Adam Timothy Moreton Jackson on 17 June 2010 |
26 June 2010 | Director's details changed for Ian Alan Swann on 17 June 2010 |
26 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
26 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
26 June 2010 | Director's details changed for Ian Alan Swann on 17 June 2010 |
26 June 2010 | Director's details changed for Adam Timothy Moreton Jackson on 17 June 2010 |
28 March 2010 | Registered office address changed from 73 Briar Close Evesham Worcestershire WR11 4JJ on 28 March 2010 |
28 March 2010 | Registered office address changed from 73 Briar Close Evesham Worcestershire WR11 4JJ on 28 March 2010 |
28 March 2010 | Termination of appointment of Michael Hutchinson as a director |
28 March 2010 | Termination of appointment of Michael Hutchinson as a director |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 June 2009 | Return made up to 22/06/09; full list of members |
30 June 2009 | Return made up to 22/06/09; full list of members |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
2 July 2008 | Appointment terminated director gordon main |
2 July 2008 | Appointment terminated director gordon main |
2 July 2008 | Return made up to 22/06/08; full list of members |
2 July 2008 | Return made up to 22/06/08; full list of members |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
25 July 2007 | Return made up to 22/06/07; full list of members |
25 July 2007 | Return made up to 22/06/07; full list of members |
12 April 2007 | Total exemption full accounts made up to 30 June 2006 |
12 April 2007 | Director resigned |
12 April 2007 | New secretary appointed |
12 April 2007 | Director resigned |
12 April 2007 | New secretary appointed |
12 April 2007 | Total exemption full accounts made up to 30 June 2006 |
12 April 2007 | Secretary resigned |
12 April 2007 | Secretary resigned |
16 February 2007 | Registered office changed on 16/02/07 from: the secretary 68 briar close evesham worcestershire WR11 4JJ |
16 February 2007 | Registered office changed on 16/02/07 from: the secretary 68 briar close evesham worcestershire WR11 4JJ |
30 June 2006 | Return made up to 22/06/06; change of members |
30 June 2006 | Return made up to 22/06/06; change of members |
21 April 2006 | Total exemption full accounts made up to 30 June 2005 |
21 April 2006 | Total exemption full accounts made up to 30 June 2005 |
8 July 2005 | Return made up to 22/06/05; change of members |
8 July 2005 | Return made up to 22/06/05; change of members |
7 July 2005 | New director appointed |
7 July 2005 | New director appointed |
22 April 2005 | Total exemption full accounts made up to 30 June 2004 |
22 April 2005 | Total exemption full accounts made up to 30 June 2004 |
23 July 2004 | Return made up to 22/06/04; full list of members |
23 July 2004 | Return made up to 22/06/04; full list of members |
21 April 2004 | Total exemption full accounts made up to 30 June 2003 |
21 April 2004 | Total exemption full accounts made up to 30 June 2003 |
5 July 2003 | Return made up to 22/06/03; change of members
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5 July 2003 | Return made up to 22/06/03; change of members
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11 April 2003 | Total exemption full accounts made up to 30 June 2002 |
11 April 2003 | Total exemption full accounts made up to 30 June 2002 |
29 June 2002 | Return made up to 22/06/02; full list of members |
29 June 2002 | Return made up to 22/06/02; full list of members |
13 June 2002 | New director appointed |
13 June 2002 | New director appointed |
10 April 2002 | Total exemption full accounts made up to 30 June 2001 |
10 April 2002 | Total exemption full accounts made up to 30 June 2001 |
9 July 2001 | Return made up to 22/06/01; change of members |
9 July 2001 | Return made up to 22/06/01; change of members |
12 April 2001 | Full accounts made up to 30 June 2000 |
12 April 2001 | Full accounts made up to 30 June 2000 |
5 July 2000 | Return made up to 22/06/00; change of members
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5 July 2000 | Return made up to 22/06/00; change of members
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26 April 2000 | Full accounts made up to 30 June 1999 |
26 April 2000 | Full accounts made up to 30 June 1999 |
9 September 1999 | New director appointed |
9 September 1999 | New director appointed |
28 June 1999 | Return made up to 22/06/99; full list of members
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28 June 1999 | Return made up to 22/06/99; full list of members
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16 April 1999 | Full accounts made up to 30 June 1998 |
16 April 1999 | Full accounts made up to 30 June 1998 |
19 February 1999 | Secretary's particulars changed |
19 February 1999 | Secretary's particulars changed |
3 July 1998 | Return made up to 22/06/98; change of members
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3 July 1998 | Return made up to 22/06/98; change of members
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29 May 1998 | New director appointed |
29 May 1998 | New director appointed |
1 April 1998 | Full accounts made up to 30 June 1997 |
1 April 1998 | Full accounts made up to 30 June 1997 |
3 July 1997 | Return made up to 22/06/97; full list of members |
3 July 1997 | Return made up to 22/06/97; full list of members |
2 June 1997 | New director appointed |
2 June 1997 | New director appointed |
18 March 1997 | Accounts for a small company made up to 30 June 1996 |
18 March 1997 | Accounts for a small company made up to 30 June 1996 |
28 June 1996 | Return made up to 22/06/96; change of members
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28 June 1996 | Return made up to 22/06/96; change of members
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19 April 1996 | Registered office changed on 19/04/96 from: allchurch bailey & co almswood almswood house 93 high street evesham worcestershire WR11 4DU |
19 April 1996 | Registered office changed on 19/04/96 from: allchurch bailey & co almswood almswood house 93 high street evesham worcestershire WR11 4DU |
27 March 1996 | Accounts for a small company made up to 30 June 1995 |
27 March 1996 | Accounts for a small company made up to 30 June 1995 |
17 July 1995 | New director appointed |
17 July 1995 | New director appointed |
17 July 1995 | Return made up to 22/06/95; full list of members |
17 July 1995 | New director appointed |
17 July 1995 | New director appointed |
17 July 1995 | New secretary appointed |
17 July 1995 | New secretary appointed |
17 July 1995 | Return made up to 22/06/95; full list of members |
22 June 1992 | Incorporation |
22 June 1992 | Incorporation |