Total Documents | 301 |
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Total Pages | 1,769 |
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20 March 2023 | Confirmation statement made on 20 March 2023 with updates |
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13 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
8 September 2022 | Accounts for a dormant company made up to 31 March 2022 |
14 March 2022 | Confirmation statement made on 10 March 2022 with no updates |
21 January 2022 | Appointment of Mr John Robert Turner as a director on 13 January 2022 |
10 November 2021 | Full accounts made up to 31 March 2021 |
29 September 2021 | Statement of company's objects |
16 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
9 December 2020 | Full accounts made up to 31 March 2020 |
11 March 2020 | Confirmation statement made on 10 March 2020 with no updates |
20 December 2019 | Full accounts made up to 31 March 2019 |
8 May 2019 | Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 |
18 March 2019 | Confirmation statement made on 10 March 2019 with updates |
9 January 2019 | Director's details changed for Ms Laura Frances Dorey on 4 January 2019 |
24 December 2018 | Full accounts made up to 31 March 2018 |
5 July 2018 | Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 |
5 July 2018 | Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 |
5 July 2018 | Termination of appointment of Andrew John Kemp as a director on 28 June 2018 |
9 April 2018 | Director's details changed for Mr Andrew John Kemp on 6 April 2018 |
12 March 2018 | Confirmation statement made on 10 March 2018 with updates |
22 December 2017 | Full accounts made up to 31 March 2017 |
2 November 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 |
2 November 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 |
1 November 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 |
1 November 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates |
9 January 2017 | Appointment of Mr Andrew John Kemp as a director on 9 January 2017 |
9 January 2017 | Appointment of Mr Andrew John Kemp as a director on 9 January 2017 |
3 January 2017 | Full accounts made up to 31 March 2016 |
3 January 2017 | Full accounts made up to 31 March 2016 |
20 September 2016 | Termination of appointment of Richard Owen Williams as a director on 19 September 2016 |
20 September 2016 | Termination of appointment of Richard Owen Williams as a director on 19 September 2016 |
23 March 2016 | Termination of appointment of Paul Greig as a director on 23 March 2016 |
23 March 2016 | Termination of appointment of Paul Greig as a director on 23 March 2016 |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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3 January 2016 | Full accounts made up to 31 March 2015 |
3 January 2016 | Full accounts made up to 31 March 2015 |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 |
10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 |
9 March 2015 | Director's details changed for Mr Paul Greig on 6 March 2015 |
9 March 2015 | Director's details changed for Mr Paul Greig on 6 March 2015 |
9 March 2015 | Director's details changed for Mr Paul Greig on 6 March 2015 |
24 December 2014 | Full accounts made up to 31 March 2014 |
24 December 2014 | Full accounts made up to 31 March 2014 |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN |
10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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26 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 |
26 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 |
25 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 |
25 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 |
30 December 2013 | Full accounts made up to 31 March 2013 |
30 December 2013 | Full accounts made up to 31 March 2013 |
5 September 2013 | Termination of appointment of Paul Gittins as a secretary |
5 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary |
5 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary |
5 September 2013 | Termination of appointment of Paul Gittins as a secretary |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director |
11 June 2013 | Termination of appointment of Simon Gledhill as a director |
11 June 2013 | Termination of appointment of Simon Gledhill as a director |
20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 |
21 December 2012 | Full accounts made up to 31 March 2012 |
21 December 2012 | Full accounts made up to 31 March 2012 |
20 December 2012 | Termination of appointment of Robin Isaacs as a director |
20 December 2012 | Termination of appointment of Robin Isaacs as a director |
13 December 2012 | Resolutions
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13 December 2012 | Resolutions
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24 July 2012 | Appointment of Mr Robin Alexander Isaacs as a director |
24 July 2012 | Appointment of Mr Robin Alexander Isaacs as a director |
25 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 |
25 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 |
11 April 2012 | Termination of appointment of Andrew Cumming as a director |
11 April 2012 | Termination of appointment of Andrew Cumming as a director |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
20 January 2012 | Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 |
20 January 2012 | Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 |
2 January 2012 | Full accounts made up to 31 March 2011 |
2 January 2012 | Full accounts made up to 31 March 2011 |
14 November 2011 | Appointment of Mr Richard Owen Williams as a director |
14 November 2011 | Appointment of Mr Richard Owen Williams as a director |
4 October 2011 | Termination of appointment of Lambertus Veldhuizen as a director |
4 October 2011 | Termination of appointment of Lambertus Veldhuizen as a director |
14 September 2011 | Appointment of Mr Paul Greig as a director |
14 September 2011 | Appointment of Mr Paul Greig as a director |
31 August 2011 | Termination of appointment of Liam Kavanagh as a director |
31 August 2011 | Termination of appointment of Liam Kavanagh as a director |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
4 January 2011 | Full accounts made up to 31 March 2010 |
4 January 2011 | Full accounts made up to 31 March 2010 |
3 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 |
3 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 |
3 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 |
19 July 2010 | Termination of appointment of David Shindler as a director |
19 July 2010 | Appointment of Lambertus Hendrik Veldhuizen as a director |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director |
19 July 2010 | Appointment of Mr Colin Graham Dowsett as a director |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director |
19 July 2010 | Appointment of Mr Andrew John Cumming as a director |
19 July 2010 | Termination of appointment of David Shindler as a director |
19 July 2010 | Appointment of Mr Liam James Kavanagh as a director |
19 July 2010 | Appointment of Lambertus Hendrik Veldhuizen as a director |
19 July 2010 | Appointment of Mr Liam James Kavanagh as a director |
19 July 2010 | Appointment of Mr Colin Graham Dowsett as a director |
19 July 2010 | Appointment of Mr Andrew John Cumming as a director |
6 July 2010 | Termination of appointment of Yvonne Sharp as a director |
6 July 2010 | Termination of appointment of Yvonne Sharp as a director |
5 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 |
5 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 |
5 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 |
10 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 |
10 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 |
26 April 2010 | Termination of appointment of Ceri Richards as a director |
26 April 2010 | Termination of appointment of Ceri Richards as a director |
12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
6 February 2010 | Full accounts made up to 31 March 2009 |
6 February 2010 | Full accounts made up to 31 March 2009 |
16 November 2009 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 |
16 November 2009 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 |
9 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 |
9 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 |
9 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 |
10 September 2009 | Appointment terminated director keith glasscoe |
10 September 2009 | Appointment terminated director keith glasscoe |
19 August 2009 | Auditor's resignation |
19 August 2009 | Auditor's resignation |
14 August 2009 | Section 519 |
14 August 2009 | Section 519 |
10 March 2009 | Return made up to 10/03/09; full list of members |
10 March 2009 | Return made up to 10/03/09; full list of members |
16 January 2009 | Full accounts made up to 31 March 2008 |
16 January 2009 | Full accounts made up to 31 March 2008 |
8 September 2008 | Appointment terminated director joe aitken |
8 September 2008 | Appointment terminated director joe aitken |
23 July 2008 | Appointment terminated director stephen peters |
23 July 2008 | Appointment terminated director stephen peters |
19 March 2008 | Return made up to 10/03/08; full list of members |
19 March 2008 | Return made up to 10/03/08; full list of members |
4 February 2008 | Director's particulars changed |
4 February 2008 | Director's particulars changed |
18 December 2007 | Full accounts made up to 31 March 2007 |
18 December 2007 | Full accounts made up to 31 March 2007 |
2 December 2007 | New director appointed |
2 December 2007 | Director resigned |
2 December 2007 | Director resigned |
2 December 2007 | Director resigned |
2 December 2007 | New director appointed |
2 December 2007 | Director resigned |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
1 December 2007 | New director appointed |
16 November 2007 | Director's particulars changed |
16 November 2007 | Director's particulars changed |
10 October 2007 | Director's particulars changed |
10 October 2007 | Director's particulars changed |
22 March 2007 | Return made up to 10/03/07; full list of members |
22 March 2007 | Return made up to 10/03/07; full list of members |
2 February 2007 | Full accounts made up to 31 March 2006 |
2 February 2007 | Full accounts made up to 31 March 2006 |
16 March 2006 | Return made up to 10/03/06; full list of members |
16 March 2006 | Return made up to 10/03/06; full list of members |
17 February 2006 | Resolutions
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17 February 2006 | Resolutions
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23 January 2006 | Director's particulars changed |
23 January 2006 | Director's particulars changed |
7 November 2005 | Full accounts made up to 31 March 2005 |
7 November 2005 | Full accounts made up to 31 March 2005 |
12 October 2005 | Secretary resigned |
12 October 2005 | Secretary resigned |
12 October 2005 | New secretary appointed |
12 October 2005 | New secretary appointed |
21 March 2005 | Return made up to 10/03/05; full list of members |
21 March 2005 | Return made up to 10/03/05; full list of members |
1 October 2004 | Director's particulars changed |
1 October 2004 | Director's particulars changed |
10 September 2004 | Full accounts made up to 31 March 2004 |
10 September 2004 | Full accounts made up to 31 March 2004 |
25 March 2004 | Return made up to 10/03/04; full list of members |
25 March 2004 | Return made up to 10/03/04; full list of members |
23 December 2003 | Director resigned |
23 December 2003 | Director resigned |
4 December 2003 | Full accounts made up to 31 March 2003 |
4 December 2003 | Full accounts made up to 31 March 2003 |
26 November 2003 | New director appointed |
26 November 2003 | New director appointed |
20 June 2003 | Director's particulars changed |
20 June 2003 | Director's particulars changed |
28 March 2003 | Return made up to 10/03/03; full list of members |
28 March 2003 | Return made up to 10/03/03; full list of members |
5 February 2003 | Full accounts made up to 31 March 2002 |
5 February 2003 | Full accounts made up to 31 March 2002 |
17 January 2003 | Director resigned |
17 January 2003 | Director resigned |
20 November 2002 | Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG |
20 November 2002 | Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG |
17 July 2002 | Director resigned |
17 July 2002 | Director resigned |
21 March 2002 | Return made up to 10/03/02; full list of members |
21 March 2002 | Return made up to 10/03/02; full list of members |
14 September 2001 | Full accounts made up to 31 March 2001 |
14 September 2001 | Full accounts made up to 31 March 2001 |
19 March 2001 | Return made up to 10/03/01; full list of members |
19 March 2001 | Return made up to 10/03/01; full list of members |
20 January 2001 | Full accounts made up to 31 March 2000 |
20 January 2001 | Full accounts made up to 31 March 2000 |
23 June 2000 | New director appointed |
23 June 2000 | New director appointed |
16 June 2000 | Director resigned |
16 June 2000 | Director resigned |
20 March 2000 | Return made up to 10/03/00; full list of members |
20 March 2000 | Return made up to 10/03/00; full list of members |
1 February 2000 | Resolutions
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1 February 2000 | Application for reregistration from PLC to private |
1 February 2000 | Certificate of change of name and re-registration from Public Limited Company to Private |
1 February 2000 | Certificate of change of name and re-registration from Public Limited Company to Private |
1 February 2000 | Application for reregistration from PLC to private |
1 February 2000 | Re-registration of Memorandum and Articles |
1 February 2000 | Re-registration of Memorandum and Articles |
1 February 2000 | Resolutions
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1 November 1999 | Full accounts made up to 31 March 1999 |
1 November 1999 | Full accounts made up to 31 March 1999 |
19 August 1999 | Director's particulars changed |
19 August 1999 | Director's particulars changed |
25 May 1999 | New director appointed |
25 May 1999 | New director appointed |
7 April 1999 | Return made up to 10/03/99; full list of members |
7 April 1999 | Return made up to 10/03/99; full list of members |
13 October 1998 | Full accounts made up to 31 March 1998 |
13 October 1998 | Full accounts made up to 31 March 1998 |
15 September 1998 | Director's particulars changed |
15 September 1998 | Director's particulars changed |
21 June 1998 | New secretary appointed |
21 June 1998 | New secretary appointed |
12 June 1998 | Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH |
12 June 1998 | Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH |
12 June 1998 | New director appointed |
12 June 1998 | New director appointed |
12 June 1998 | New director appointed |
12 June 1998 | New director appointed |
12 June 1998 | New director appointed |
12 June 1998 | New director appointed |
6 May 1998 | Director resigned |
6 May 1998 | Director resigned |
5 May 1998 | Director resigned |
5 May 1998 | Director resigned |
27 April 1998 | Resolutions
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27 April 1998 | Resolutions
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25 March 1998 | Return made up to 10/03/98; no change of members |
25 March 1998 | Return made up to 10/03/98; no change of members |
29 September 1997 | Full accounts made up to 31 March 1997 |
29 September 1997 | Full accounts made up to 31 March 1997 |
10 June 1997 | New secretary appointed |
10 June 1997 | New secretary appointed |
1 April 1997 | Return made up to 10/03/97; full list of members |
1 April 1997 | Return made up to 10/03/97; full list of members |
19 December 1996 | New secretary appointed |
19 December 1996 | Secretary resigned |
19 December 1996 | Secretary resigned |
19 December 1996 | New secretary appointed |
15 September 1996 | Director resigned |
15 September 1996 | Director resigned |
10 September 1996 | New director appointed |
10 September 1996 | New director appointed |
6 September 1996 | Full accounts made up to 31 March 1996 |
6 September 1996 | Full accounts made up to 31 March 1996 |
7 August 1996 | New director appointed |
7 August 1996 | Director resigned |
7 August 1996 | Director resigned |
7 August 1996 | New director appointed |
22 April 1996 | Return made up to 10/03/96; no change of members |
22 April 1996 | Return made up to 10/03/96; no change of members |
28 September 1995 | Full accounts made up to 31 March 1995 |
28 September 1995 | Full accounts made up to 31 March 1995 |
6 April 1995 | New director appointed |
6 April 1995 | New director appointed |
8 March 1995 | Return made up to 10/03/95; no change of members |
8 March 1995 | Return made up to 10/03/95; no change of members |
18 April 1993 | Ad 15/03/93--------- £ si [email protected]=1910000 £ ic 2/1910002 |
18 April 1993 | Ad 15/03/93--------- £ si [email protected]=1910000 £ ic 2/1910002 |
16 March 1993 | Ad 10/03/93--------- £ si [email protected] £ ic 2/2 |
16 March 1993 | Ad 10/03/93--------- £ si [email protected] £ ic 2/2 |