Total Documents | 210 |
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Total Pages | 1,420 |
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11 January 2021 | Full accounts made up to 30 June 2020 |
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7 February 2020 | Confirmation statement made on 27 January 2020 with no updates |
23 December 2019 | Full accounts made up to 30 June 2019 |
18 February 2019 | Confirmation statement made on 27 January 2019 with no updates |
4 January 2019 | Full accounts made up to 30 June 2018 |
7 February 2018 | Confirmation statement made on 27 January 2018 with no updates |
3 January 2018 | Full accounts made up to 30 June 2017 |
3 January 2018 | Full accounts made up to 30 June 2017 |
26 April 2017 | Director's details changed for Paul Anderson on 26 April 2017 |
26 April 2017 | Registered office address changed from 1 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY England to Unit 71 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY on 26 April 2017 |
26 April 2017 | Director's details changed for Paul Anderson on 26 April 2017 |
26 April 2017 | Director's details changed for Mr Jack Graham Ogden on 26 April 2017 |
26 April 2017 | Director's details changed for Mr John Brian Peers on 26 April 2017 |
26 April 2017 | Compulsory strike-off action has been discontinued |
26 April 2017 | Secretary's details changed for John Brian Peers on 26 April 2017 |
26 April 2017 | Registered office address changed from 1 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY England to Unit 71 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY on 26 April 2017 |
26 April 2017 | Director's details changed for Mr John Brian Peers on 26 April 2017 |
26 April 2017 | Compulsory strike-off action has been discontinued |
26 April 2017 | Secretary's details changed for John Brian Peers on 26 April 2017 |
26 April 2017 | Director's details changed for Mr Jack Graham Ogden on 26 April 2017 |
25 April 2017 | Confirmation statement made on 27 January 2017 with updates |
25 April 2017 | Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 1 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY on 25 April 2017 |
25 April 2017 | Confirmation statement made on 27 January 2017 with updates |
25 April 2017 | Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 1 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY on 25 April 2017 |
18 April 2017 | First Gazette notice for compulsory strike-off |
18 April 2017 | First Gazette notice for compulsory strike-off |
7 January 2017 | Full accounts made up to 30 June 2016 |
7 January 2017 | Full accounts made up to 30 June 2016 |
18 April 2016 | Appointment of Mr John Brian Peers as a director on 31 March 2016 |
18 April 2016 | Registered office address changed from 2B Herongate Hungerford Berkshire RG17 0YU to Ergon House Horseferry Road London SW1P 2AL on 18 April 2016 |
18 April 2016 | Appointment of John Brian Peers as a secretary on 31 March 2016 |
18 April 2016 | Appointment of Mr John Brian Peers as a director on 31 March 2016 |
18 April 2016 | Appointment of Paul Anderson as a director on 31 March 2016 |
18 April 2016 | Termination of appointment of Karen Joy Sperrey as a director on 31 March 2016 |
18 April 2016 | Registered office address changed from 2B Herongate Hungerford Berkshire RG17 0YU to Ergon House Horseferry Road London SW1P 2AL on 18 April 2016 |
18 April 2016 | Appointment of John Brian Peers as a secretary on 31 March 2016 |
18 April 2016 | Termination of appointment of Karen Joy Sperrey as a director on 31 March 2016 |
18 April 2016 | Termination of appointment of Thomas Leo Sperrey as a director on 31 March 2016 |
18 April 2016 | Appointment of Mr Jack Graham Ogden as a director on 31 March 2016 |
18 April 2016 | Termination of appointment of Karen Joy Sperrey as a secretary on 31 March 2016 |
18 April 2016 | Appointment of Paul Anderson as a director on 31 March 2016 |
18 April 2016 | Appointment of Mr Jack Graham Ogden as a director on 31 March 2016 |
18 April 2016 | Termination of appointment of Thomas Leo Sperrey as a director on 31 March 2016 |
18 April 2016 | Termination of appointment of Karen Joy Sperrey as a secretary on 31 March 2016 |
8 April 2016 | Termination of appointment of Karen Joy Sperrey as a secretary on 31 March 2016 |
8 April 2016 | Termination of appointment of Thomas Leo Sperrey as a director on 31 March 2016 |
8 April 2016 | Termination of appointment of Karen Joy Sperrey as a director on 31 March 2016 |
8 April 2016 | Termination of appointment of Karen Joy Sperrey as a director on 31 March 2016 |
8 April 2016 | Termination of appointment of Thomas Leo Sperrey as a director on 31 March 2016 |
8 April 2016 | Termination of appointment of Karen Joy Sperrey as a secretary on 31 March 2016 |
29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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12 December 2015 | Full accounts made up to 30 June 2015 |
12 December 2015 | Full accounts made up to 30 June 2015 |
11 May 2015 | Director's details changed for Mrs Karen Joy Sperrey on 1 May 2015 |
11 May 2015 | Director's details changed for Mrs Karen Joy Sperrey on 1 May 2015 |
11 May 2015 | Director's details changed for Mrs Karen Joy Sperrey on 1 May 2015 |
28 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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27 October 2014 | Full accounts made up to 30 June 2014 |
27 October 2014 | Full accounts made up to 30 June 2014 |
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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9 December 2013 | Full accounts made up to 30 June 2013 |
9 December 2013 | Full accounts made up to 30 June 2013 |
30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
21 December 2012 | Full accounts made up to 30 June 2012 |
21 December 2012 | Full accounts made up to 30 June 2012 |
15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
1 November 2011 | Full accounts made up to 30 June 2011 |
1 November 2011 | Full accounts made up to 30 June 2011 |
22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
19 October 2010 | Full accounts made up to 30 June 2010 |
19 October 2010 | Full accounts made up to 30 June 2010 |
1 February 2010 | Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ on 1 February 2010 |
1 February 2010 | Director's details changed for Mrs Karen Joy Sperrey on 1 February 2010 |
1 February 2010 | Director's details changed for Mrs Karen Joy Sperrey on 1 February 2010 |
1 February 2010 | Secretary's details changed for Karen Joy Sperrey on 1 February 2010 |
1 February 2010 | Director's details changed for Thomas Leo Sperrey on 1 February 2010 |
1 February 2010 | Director's details changed for Thomas Leo Sperrey on 1 February 2010 |
1 February 2010 | Secretary's details changed for Karen Joy Sperrey on 1 February 2010 |
1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
1 February 2010 | Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ on 1 February 2010 |
1 February 2010 | Director's details changed for Thomas Leo Sperrey on 1 February 2010 |
1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
1 February 2010 | Secretary's details changed for Karen Joy Sperrey on 1 February 2010 |
1 February 2010 | Director's details changed for Mrs Karen Joy Sperrey on 1 February 2010 |
1 February 2010 | Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ on 1 February 2010 |
1 December 2009 | Full accounts made up to 30 June 2009 |
1 December 2009 | Full accounts made up to 30 June 2009 |
18 February 2009 | Return made up to 27/01/09; full list of members |
18 February 2009 | Return made up to 27/01/09; full list of members |
4 November 2008 | Full accounts made up to 30 June 2008 |
4 November 2008 | Full accounts made up to 30 June 2008 |
25 February 2008 | Return made up to 27/01/08; full list of members |
25 February 2008 | Return made up to 27/01/08; full list of members |
19 December 2007 | Full accounts made up to 30 June 2007 |
19 December 2007 | Full accounts made up to 30 June 2007 |
21 February 2007 | Location of register of members |
21 February 2007 | Return made up to 27/01/07; full list of members |
21 February 2007 | Location of debenture register |
21 February 2007 | Location of register of members |
21 February 2007 | Return made up to 27/01/07; full list of members |
21 February 2007 | Location of debenture register |
3 January 2007 | Full accounts made up to 30 June 2006 |
3 January 2007 | Full accounts made up to 30 June 2006 |
16 February 2006 | Return made up to 27/01/06; full list of members |
16 February 2006 | Return made up to 27/01/06; full list of members |
2 November 2005 | Full accounts made up to 30 June 2005 |
2 November 2005 | Full accounts made up to 30 June 2005 |
10 February 2005 | Return made up to 27/01/05; full list of members |
10 February 2005 | Return made up to 27/01/05; full list of members |
21 September 2004 | Full accounts made up to 30 June 2004 |
21 September 2004 | Full accounts made up to 30 June 2004 |
20 January 2004 | Return made up to 27/01/04; full list of members |
20 January 2004 | Return made up to 27/01/04; full list of members |
26 September 2003 | Full accounts made up to 30 June 2003 |
26 September 2003 | Full accounts made up to 30 June 2003 |
7 March 2003 | Return made up to 27/01/03; full list of members
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7 March 2003 | Return made up to 27/01/03; full list of members
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16 January 2003 | Full accounts made up to 30 June 2002 |
16 January 2003 | Full accounts made up to 30 June 2002 |
27 March 2002 | Resolutions
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27 March 2002 | Resolutions
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27 March 2002 | Nc inc already adjusted 24/01/02 |
27 March 2002 | Resolutions
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27 March 2002 | Resolutions
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27 March 2002 | Nc inc already adjusted 24/01/02 |
27 February 2002 | Return made up to 27/01/02; full list of members |
27 February 2002 | Return made up to 27/01/02; full list of members |
1 February 2002 | Full accounts made up to 30 June 2001 |
1 February 2002 | Full accounts made up to 30 June 2001 |
2 March 2001 | Return made up to 27/01/01; full list of members |
2 March 2001 | Return made up to 27/01/01; full list of members |
17 October 2000 | Full accounts made up to 30 June 2000 |
17 October 2000 | Full accounts made up to 30 June 2000 |
30 June 2000 | Ad 31/01/00--------- £ si 100@1=100 £ ic 50000/50100 |
30 June 2000 | Ad 31/01/00--------- £ si 100@1=100 £ ic 50000/50100 |
24 February 2000 | Return made up to 27/01/00; full list of members
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24 February 2000 | Return made up to 27/01/00; full list of members
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27 September 1999 | Full accounts made up to 30 June 1999 |
27 September 1999 | Full accounts made up to 30 June 1999 |
27 January 1999 | Return made up to 27/01/99; full list of members
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27 January 1999 | Return made up to 27/01/99; full list of members
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22 September 1998 | Full accounts made up to 30 June 1998 |
22 September 1998 | Full accounts made up to 30 June 1998 |
8 September 1998 | Registered office changed on 08/09/98 from: 48C high street hungerford berkshire RG17 0NE |
8 September 1998 | Registered office changed on 08/09/98 from: 48C high street hungerford berkshire RG17 0NE |
17 July 1998 | New director appointed |
17 July 1998 | New director appointed |
24 June 1998 | Auditor's statement |
24 June 1998 | Auditor's statement |
24 June 1998 | Auditor's report |
24 June 1998 | Certificate of re-registration from Private to Public Limited Company |
24 June 1998 | Declaration on reregistration from private to PLC |
24 June 1998 | Application for reregistration from private to PLC |
24 June 1998 | Re-registration of Memorandum and Articles |
24 June 1998 | Balance Sheet |
24 June 1998 | Application for reregistration from private to PLC |
24 June 1998 | Re-registration of Memorandum and Articles |
24 June 1998 | Certificate of re-registration from Private to Public Limited Company |
24 June 1998 | Balance Sheet |
24 June 1998 | Resolutions
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24 June 1998 | Declaration on reregistration from private to PLC |
24 June 1998 | Resolutions
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24 June 1998 | Resolutions
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24 June 1998 | Auditor's report |
22 June 1998 | Resolutions
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22 June 1998 | Resolutions
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22 June 1998 | Ad 18/06/98--------- £ si 49900@1=49900 £ ic 100/50000 |
22 June 1998 | £ nc 1000/100000 18/06/98 |
22 June 1998 | £ nc 1000/100000 18/06/98 |
22 June 1998 | Resolutions
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22 June 1998 | Resolutions
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22 June 1998 | Resolutions
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22 June 1998 | Resolutions
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22 June 1998 | Ad 18/06/98--------- £ si 49900@1=49900 £ ic 100/50000 |
29 January 1998 | Return made up to 27/01/98; no change of members
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29 January 1998 | Return made up to 27/01/98; no change of members
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13 November 1997 | Full accounts made up to 30 June 1997 |
13 November 1997 | Full accounts made up to 30 June 1997 |
26 January 1997 | Return made up to 27/01/97; full list of members
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26 January 1997 | Return made up to 27/01/97; full list of members
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30 September 1996 | Full accounts made up to 30 June 1996 |
30 September 1996 | Full accounts made up to 30 June 1996 |
12 February 1996 | Return made up to 27/01/96; no change of members |
12 February 1996 | Return made up to 27/01/96; no change of members |
18 January 1996 | Full accounts made up to 30 June 1995 |
18 January 1996 | Full accounts made up to 30 June 1995 |
6 February 1995 | Secretary's particulars changed |
6 February 1995 | Return made up to 27/01/95; no change of members
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6 February 1995 | Secretary's particulars changed |
6 February 1995 | Return made up to 27/01/95; no change of members
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18 October 1994 | Accounts for a small company made up to 30 June 1994 |
18 October 1994 | Accounts for a small company made up to 30 June 1994 |
13 March 1994 | Return made up to 27/01/94; full list of members |
13 March 1994 | Return made up to 27/01/94; full list of members |
6 February 1994 | Accounting reference date extended from 31/01 to 30/06 |
6 February 1994 | Accounting reference date extended from 31/01 to 30/06 |
9 February 1993 | Ad 28/01/93--------- £ si 98@1=98 £ ic 2/100 |
9 February 1993 | Ad 28/01/93--------- £ si 98@1=98 £ ic 2/100 |
9 February 1993 | Registered office changed on 09/02/93 from: somerset house temple st birmingham w midlands B2 5DN |
9 February 1993 | Registered office changed on 09/02/93 from: somerset house temple st birmingham w midlands B2 5DN |
27 January 1993 | Incorporation |
27 January 1993 | Incorporation |