| Total Documents | 174 |
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| Total Pages | 784 |
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| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 3 February 2023 | Confirmation statement made on 2 February 2023 with no updates |
| 11 April 2022 | Notification of Maria Rosa Haworth as a person with significant control on 30 April 2021 |
| 11 April 2022 | Withdrawal of a person with significant control statement on 11 April 2022 |
| 7 April 2022 | Cancellation of shares. Statement of capital on 30 November 1996
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| 5 April 2022 | Total exemption full accounts made up to 31 December 2021 |
| 8 February 2022 | Director's details changed for Ross Mitchell on 8 February 2022 |
| 8 February 2022 | Director's details changed for Mr Ross Sampson Mitchell on 8 February 2022 |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 15 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 |
| 17 December 2020 | Appointment of Mrs Maria Rosa Haworth as a director on 17 October 2020 |
| 17 December 2020 | Termination of appointment of Peter George Kohler as a director on 10 June 2020 |
| 17 December 2020 | Appointment of Mrs Maria Rosa Haworth as a secretary on 17 October 2020 |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with updates |
| 15 February 2020 | Termination of appointment of Lesley Nicolette Lear as a director on 14 February 2020 |
| 17 October 2019 | Appointment of Mr Peter George Kohler as a director on 16 October 2019 |
| 12 October 2019 | Director's details changed for Mrs Lesley Nicolette Lear on 12 October 2019 |
| 12 October 2019 | Termination of appointment of Margaret Whittles as a secretary on 5 October 2019 |
| 12 October 2019 | Termination of appointment of Clare Elaine Cadwallader as a director on 5 October 2019 |
| 12 October 2019 | Termination of appointment of Margaret Whittles as a director on 5 October 2019 |
| 10 October 2019 | Confirmation statement made on 30 August 2019 with no updates |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 29 May 2019 | Registered office address changed from 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH to Apartment 2, Canonbury House Canonbury Shrewsbury SY3 7AH on 29 May 2019 |
| 29 May 2019 | Appointment of Mr John Howard as a director on 28 May 2019 |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with no updates |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 12 October 2016 | Appointment of Clare Elaine Cadwallader as a director on 10 October 2016 |
| 12 October 2016 | Termination of appointment of Peter George Kohler as a director on 10 October 2016 |
| 12 October 2016 | Appointment of Clare Elaine Cadwallader as a director on 10 October 2016 |
| 12 October 2016 | Termination of appointment of Peter George Kohler as a director on 10 October 2016 |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Mrs Lesley Nicolette Leah on 1 September 2015 |
| 3 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Mrs Lesley Nicolette Leah on 1 September 2015 |
| 3 September 2015 | Director's details changed for Mrs Lesley Nicolette Leah on 1 September 2015 |
| 28 January 2015 | Registered office address changed from 10 Canonbury House Kingsland Shrewsbury Shropshire to 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH on 28 January 2015 |
| 28 January 2015 | Director's details changed for Mrs Lesley Nicolette Lear on 22 August 2014 |
| 28 January 2015 | Director's details changed for Mrs Lesley Nicolette Lear on 22 August 2014 |
| 28 January 2015 | Registered office address changed from 10 Canonbury House Kingsland Shrewsbury Shropshire to 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH on 28 January 2015 |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 10 September 2012 | Appointment of Mrs Lesley Nicolette Lear as a director |
| 10 September 2012 | Appointment of Mrs Lesley Nicolette Lear as a director |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 22 August 2011 | Secretary's details changed for Margaret Whittles on 20 August 2011 |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
| 22 August 2011 | Director's details changed for Margaret Whittles on 20 August 2011 |
| 22 August 2011 | Secretary's details changed for Margaret Whittles on 20 August 2011 |
| 22 August 2011 | Director's details changed for Margaret Whittles on 20 August 2011 |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 20 June 2011 | Termination of appointment of Thomas Sharp as a secretary |
| 20 June 2011 | Termination of appointment of Thomas Sharp as a secretary |
| 16 June 2011 | Appointment of Margaret Whittles as a secretary |
| 16 June 2011 | Appointment of Ross Mitchell as a director |
| 16 June 2011 | Termination of appointment of Lesley Lear as a director |
| 16 June 2011 | Termination of appointment of Thomas Sharp as a director |
| 16 June 2011 | Appointment of Margaret Whittles as a director |
| 16 June 2011 | Termination of appointment of Lesley Lear as a director |
| 16 June 2011 | Appointment of Margaret Whittles as a secretary |
| 16 June 2011 | Appointment of Ross Mitchell as a director |
| 16 June 2011 | Appointment of Margaret Whittles as a director |
| 16 June 2011 | Termination of appointment of Thomas Sharp as a director |
| 23 August 2010 | Director's details changed for Peter George Kohler on 1 October 2009 |
| 23 August 2010 | Director's details changed for Thomas Geary Sharp on 1 October 2009 |
| 23 August 2010 | Director's details changed for Thomas Geary Sharp on 1 October 2009 |
| 23 August 2010 | Director's details changed for Thomas Geary Sharp on 1 October 2009 |
| 23 August 2010 | Director's details changed for Peter George Kohler on 1 October 2009 |
| 23 August 2010 | Director's details changed for Peter George Kohler on 1 October 2009 |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 August 2009 | Return made up to 21/08/09; full list of members |
| 25 August 2009 | Return made up to 21/08/09; full list of members |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 November 2008 | Return made up to 21/08/08; full list of members |
| 4 November 2008 | Return made up to 21/08/08; full list of members |
| 4 November 2008 | Director's change of particulars / thomas sharp / 22/08/2007 |
| 4 November 2008 | Director's change of particulars / thomas sharp / 22/08/2007 |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 September 2007 | Return made up to 21/08/07; change of members |
| 5 September 2007 | Return made up to 21/08/07; change of members |
| 26 March 2007 | Secretary resigned;director resigned |
| 26 March 2007 | Secretary resigned;director resigned |
| 26 March 2007 | New secretary appointed |
| 26 March 2007 | New secretary appointed |
| 13 September 2006 | Return made up to 21/08/06; full list of members |
| 13 September 2006 | Return made up to 21/08/06; full list of members |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 20 September 2005 | Return made up to 21/08/05; full list of members |
| 20 September 2005 | Return made up to 21/08/05; full list of members |
| 9 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 9 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 3 September 2004 | Return made up to 21/08/04; full list of members |
| 3 September 2004 | Return made up to 21/08/04; full list of members |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 2 September 2003 | Return made up to 21/08/03; full list of members |
| 2 September 2003 | Return made up to 21/08/03; full list of members |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 24 September 2002 | Return made up to 21/08/02; full list of members |
| 24 September 2002 | Return made up to 21/08/02; full list of members |
| 20 December 2001 | New director appointed |
| 20 December 2001 | New director appointed |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 17 September 2001 | Return made up to 21/08/01; full list of members |
| 17 September 2001 | Return made up to 21/08/01; full list of members |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 11 September 2000 | Return made up to 21/08/00; full list of members
|
| 11 September 2000 | Return made up to 21/08/00; full list of members
|
| 3 September 1999 | Return made up to 21/08/99; no change of members |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 3 September 1999 | Return made up to 21/08/99; no change of members |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 August 1998 | Return made up to 21/08/98; change of members
|
| 17 August 1998 | Return made up to 21/08/98; change of members
|
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 |
| 23 September 1997 | Return made up to 21/08/97; full list of members |
| 23 September 1997 | Return made up to 21/08/97; full list of members |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 7 August 1997 | New director appointed |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 7 August 1997 | New director appointed |
| 22 August 1996 | New secretary appointed;new director appointed |
| 22 August 1996 | Secretary resigned;director resigned |
| 22 August 1996 | New secretary appointed;new director appointed |
| 22 August 1996 | Secretary resigned;director resigned |
| 9 August 1996 | Return made up to 21/08/96; change of members |
| 9 August 1996 | Return made up to 21/08/96; change of members |
| 19 May 1996 | Accounts for a small company made up to 31 December 1995 |
| 19 May 1996 | Accounts for a small company made up to 31 December 1995 |
| 31 August 1995 | Return made up to 21/08/95; full list of members |
| 31 August 1995 | Return made up to 21/08/95; full list of members |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 |
| 3 May 1995 | Auditor's resignation |
| 3 May 1995 | Auditor's resignation |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 21 August 1992 | Incorporation |
| 21 August 1992 | Incorporation |
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