26 March 2024 | Total exemption full accounts made up to 30 September 2023 | 8 pages |
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27 September 2023 | Termination of appointment of Hazel Jean Hallsworth as a director on 4 September 2023 | 1 page |
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26 July 2023 | Confirmation statement made on 26 July 2023 with no updates | 3 pages |
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16 May 2023 | Total exemption full accounts made up to 30 September 2022 | 8 pages |
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25 April 2023 | Appointment of Mr David John Wyatt as a director on 16 April 2023 | 2 pages |
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25 April 2023 | Appointment of Mr Alan John Hall as a director on 16 April 2023 | 2 pages |
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25 April 2023 | Termination of appointment of David Alan Lagden as a director on 16 April 2023 | 1 page |
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23 November 2022 | Termination of appointment of Colin John Kippin as a director on 16 November 2022 | 1 page |
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26 July 2022 | Confirmation statement made on 26 July 2022 with no updates | 3 pages |
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28 April 2022 | Total exemption full accounts made up to 30 September 2021 | 8 pages |
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13 April 2022 | Appointment of M/S Hazel Jean Hallsworth as a director on 10 April 2022 | 2 pages |
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12 April 2022 | Appointment of Mr Colin John Kippin as a director on 10 April 2022 | 2 pages |
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12 April 2022 | Termination of appointment of Patrick Sutherland-Moore as a director on 10 April 2022 | 1 page |
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9 November 2021 | Termination of appointment of John Michael Bevan as a director on 7 November 2021 | 1 page |
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9 November 2021 | Appointment of Mr Edward Louis Armario as a director on 7 November 2021 | 2 pages |
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26 July 2021 | Confirmation statement made on 26 July 2021 with no updates | 3 pages |
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29 June 2021 | Micro company accounts made up to 30 September 2020 | 3 pages |
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9 September 2020 | Micro company accounts made up to 30 September 2019 | 3 pages |
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7 September 2020 | Confirmation statement made on 26 July 2020 with no updates | 3 pages |
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30 July 2019 | Confirmation statement made on 26 July 2019 with no updates | 3 pages |
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24 June 2019 | Micro company accounts made up to 30 September 2018 | 2 pages |
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9 April 2019 | Termination of appointment of Barbara Bailey as a director on 4 April 2019 | 1 page |
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9 April 2019 | Appointment of Mr Christopher John Cornelius as a director on 4 April 2019 | 2 pages |
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9 April 2019 | Appointment of Mr Patrick Sutherland-Moore as a director on 4 April 2019 | 2 pages |
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7 August 2018 | Confirmation statement made on 26 July 2018 with no updates | 3 pages |
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19 July 2018 | Termination of appointment of Sandra Foss as a director on 24 June 2018 | 1 page |
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28 June 2018 | Appointment of Mrs Barbara Bailey as a director on 24 June 2018 | 2 pages |
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27 June 2018 | Termination of appointment of John George Hendle as a director on 24 June 2018 | 1 page |
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27 June 2018 | Termination of appointment of Julie Helen Kippin as a director on 24 June 2018 | 1 page |
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27 June 2018 | Appointment of Mr Ian Michael Finch as a secretary on 24 June 2018 | 2 pages |
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27 June 2018 | Termination of appointment of Charles Edward Woodhouse as a secretary on 24 June 2018 | 1 page |
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27 June 2018 | Appointment of Mr John Michael Bevan as a director on 24 June 2018 | 2 pages |
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25 June 2018 | Micro company accounts made up to 30 September 2017 | 3 pages |
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4 September 2017 | Confirmation statement made on 26 July 2017 with no updates | 3 pages |
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4 September 2017 | Confirmation statement made on 26 July 2017 with no updates | 3 pages |
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3 September 2017 | Termination of appointment of Stephen John Thrumble as a director on 2 April 2017 | 1 page |
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3 September 2017 | Appointment of Mrs Julie Helen Kippin as a director on 2 April 2017 | 2 pages |
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3 September 2017 | Termination of appointment of Stephen John Thrumble as a director on 2 April 2017 | 1 page |
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3 September 2017 | Appointment of Mrs Julie Helen Kippin as a director on 2 April 2017 | 2 pages |
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25 July 2017 | Micro company accounts made up to 30 September 2016 | 2 pages |
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25 July 2017 | Micro company accounts made up to 30 September 2016 | 2 pages |
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8 August 2016 | Confirmation statement made on 26 July 2016 with updates | 4 pages |
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8 August 2016 | Confirmation statement made on 26 July 2016 with updates | 4 pages |
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 | 3 pages |
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 | 3 pages |
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19 April 2016 | Appointment of Mr David Alan Lagden as a director on 3 April 2016 | 2 pages |
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19 April 2016 | Appointment of Mr David Alan Lagden as a director on 3 April 2016 | 2 pages |
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19 April 2016 | Appointment of Mrs Gillian Anne Nokes as a director on 3 April 2016 | 2 pages |
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19 April 2016 | Appointment of Mrs Sandra Foss as a director on 3 April 2016 | 2 pages |
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19 April 2016 | Appointment of Mrs Sandra Foss as a director on 3 April 2016 | 2 pages |
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19 April 2016 | Appointment of Mrs Gillian Anne Nokes as a director on 3 April 2016 | 2 pages |
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18 April 2016 | Termination of appointment of Barbara Bailey as a director on 10 April 2016 | 1 page |
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18 April 2016 | Termination of appointment of Barbara Bailey as a director on 10 April 2016 | 1 page |
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18 April 2016 | Termination of appointment of Robert Charles Hollis as a director on 10 April 2016 | 1 page |
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18 April 2016 | Termination of appointment of Robert Charles Hollis as a director on 10 April 2016 | 1 page |
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14 April 2016 | Termination of appointment of Cedric Andrew Cross as a director on 3 April 2016 | 1 page |
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14 April 2016 | Termination of appointment of Cedric Andrew Cross as a director on 3 April 2016 | 1 page |
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20 August 2015 | Annual return made up to 26 July 2015 no member list | 6 pages |
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20 August 2015 | Annual return made up to 26 July 2015 no member list | 6 pages |
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21 May 2015 | Micro company accounts made up to 30 September 2014 | 2 pages |
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21 May 2015 | Micro company accounts made up to 30 September 2014 | 2 pages |
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1 May 2015 | Termination of appointment of David Allan Lagden as a director on 12 April 2015 | 1 page |
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1 May 2015 | Termination of appointment of David Thomas Mcmillan as a director on 12 April 2015 | 1 page |
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1 May 2015 | Appointment of Mr John George Hendle as a director on 12 April 2015 | 2 pages |
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1 May 2015 | Termination of appointment of David Allan Lagden as a director on 12 April 2015 | 1 page |
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1 May 2015 | Termination of appointment of David Thomas Mcmillan as a director on 12 April 2015 | 1 page |
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1 May 2015 | Appointment of Mr John George Hendle as a director on 12 April 2015 | 2 pages |
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1 May 2015 | Appointment of Mr Robert Charles Hollis as a director on 12 April 2015 | 2 pages |
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1 May 2015 | Appointment of Mr Robert Charles Hollis as a director on 12 April 2015 | 2 pages |
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21 August 2014 | Annual return made up to 26 July 2014 no member list | 4 pages |
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21 August 2014 | Annual return made up to 26 July 2014 no member list | 4 pages |
---|
4 July 2014 | Second filing of AP01 previously delivered to Companies House - ANNOTATION This document is a Second filing of the AP01 registered on 03/05/2013 for David Alan Laden
| 5 pages |
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4 July 2014 | Second filing of AP01 previously delivered to Companies House - ANNOTATION This document is a Second filing of the AP01 registered on 03/05/2013 for David Alan Laden
| 5 pages |
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 | 3 pages |
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 | 3 pages |
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5 September 2013 | Annual return made up to 26 July 2013 no member list | 4 pages |
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5 September 2013 | Annual return made up to 26 July 2013 no member list | 4 pages |
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4 August 2013 | Termination of appointment of Terrence Measom as a director | 1 page |
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4 August 2013 | Appointment of Mr David Thomas Mcmillan as a director | 2 pages |
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4 August 2013 | Termination of appointment of Terrence Measom as a director | 1 page |
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4 August 2013 | Appointment of Mr David Thomas Mcmillan as a director | 2 pages |
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31 July 2013 | Total exemption small company accounts made up to 30 September 2012 | 3 pages |
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31 July 2013 | Total exemption small company accounts made up to 30 September 2012 | 3 pages |
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3 May 2013 | Appointment of Mr Charles Edward Woodhouse as a secretary | 1 page |
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3 May 2013 | Director's details changed for Mr Cedric Andrew Cross on 3 May 2013 | 2 pages |
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3 May 2013 | Appointment of Mr Terrence John Measom as a director | 2 pages |
---|
3 May 2013 | Appointment of Mr David Allan Lagden as a director - ANNOTATION A Second Filed AP01 is registered on 04/07/2014
| 3 pages |
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3 May 2013 | Appointment of Mr Cedric Andrew Cross as a director | 2 pages |
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3 May 2013 | Appointment of Mr Charles Edward Woodhouse as a secretary | 1 page |
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3 May 2013 | Appointment of Mr Cedric Andrew Cross as a director | 2 pages |
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3 May 2013 | Appointment of Ms Barbara Bailey as a director | 2 pages |
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3 May 2013 | Appointment of Mr Terrence John Measom as a director | 2 pages |
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3 May 2013 | Director's details changed for Mr Cedric Andrew Cross on 3 May 2013 | 2 pages |
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3 May 2013 | Appointment of Mr David Allan Lagden as a director - ANNOTATION A Second Filed AP01 is registered on 04/07/2014
| 3 pages |
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3 May 2013 | Appointment of Ms Barbara Bailey as a director | 2 pages |
---|
3 May 2013 | Appointment of Mr Stephen John Thrumble as a director | 2 pages |
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3 May 2013 | Appointment of Mr Stephen John Thrumble as a director | 2 pages |
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3 May 2013 | Director's details changed for Mr Cedric Andrew Cross on 3 May 2013 | 2 pages |
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25 April 2013 | Termination of appointment of Reginald Macdonald as a director | 1 page |
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25 April 2013 | Termination of appointment of Elizabeth Adams as a director | 1 page |
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25 April 2013 | Termination of appointment of Dennis Sheldrake as a director | 1 page |
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25 April 2013 | Termination of appointment of Elizabeth Adams as a director | 1 page |
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25 April 2013 | Termination of appointment of Reginald Macdonald as a director | 1 page |
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25 April 2013 | Termination of appointment of Dennis Sheldrake as a director | 1 page |
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25 April 2013 | Termination of appointment of David Mcmillan as a director | 1 page |
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25 April 2013 | Termination of appointment of David Mcmillan as a director | 1 page |
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1 September 2012 | Annual return made up to 26 July 2012 no member list | 5 pages |
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1 September 2012 | Annual return made up to 26 July 2012 no member list | 5 pages |
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29 June 2012 | Total exemption small company accounts made up to 30 September 2011 | 4 pages |
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29 June 2012 | Total exemption small company accounts made up to 30 September 2011 | 4 pages |
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10 October 2011 | Annual return made up to 26 July 2011 no member list | 5 pages |
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10 October 2011 | Annual return made up to 26 July 2011 no member list | 5 pages |
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24 June 2011 | Total exemption small company accounts made up to 30 September 2010 | 4 pages |
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24 June 2011 | Total exemption small company accounts made up to 30 September 2010 | 4 pages |
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16 September 2010 | Director's details changed for Elizabeth Ann Adams on 31 October 2009 | 2 pages |
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16 September 2010 | Director's details changed for Dennis Sheldrake on 31 October 2009 | 2 pages |
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16 September 2010 | Director's details changed for Elizabeth Ann Adams on 31 October 2009 | 2 pages |
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16 September 2010 | Director's details changed for Dennis Sheldrake on 31 October 2009 | 2 pages |
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16 September 2010 | Director's details changed for Reginald Macdonald on 31 October 2009 | 2 pages |
---|
16 September 2010 | Director's details changed for David Thomas Mcmillan on 31 October 2009 | 2 pages |
---|
16 September 2010 | Annual return made up to 26 July 2010 no member list | 5 pages |
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16 September 2010 | Annual return made up to 26 July 2010 no member list | 5 pages |
---|
16 September 2010 | Termination of appointment of Audrey Fleming as a secretary | 1 page |
---|
16 September 2010 | Termination of appointment of Audrey Fleming as a secretary | 1 page |
---|
16 September 2010 | Director's details changed for David Thomas Mcmillan on 31 October 2009 | 2 pages |
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16 September 2010 | Director's details changed for Reginald Macdonald on 31 October 2009 | 2 pages |
---|
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 4 pages |
---|
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 4 pages |
---|
12 October 2009 | Annual return made up to 26 July 2009 no member list | 3 pages |
---|
12 October 2009 | Annual return made up to 26 July 2009 no member list | 3 pages |
---|
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 | 5 pages |
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14 July 2009 | Total exemption small company accounts made up to 30 September 2008 | 5 pages |
---|
25 September 2008 | Annual return made up to 26/07/08 | 3 pages |
---|
25 September 2008 | Annual return made up to 26/07/08 | 3 pages |
---|
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 | 3 pages |
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28 July 2008 | Total exemption small company accounts made up to 30 September 2007 | 3 pages |
---|
12 November 2007 | Annual return made up to 26/07/07 | 2 pages |
---|
12 November 2007 | Director's particulars changed | 1 page |
---|
12 November 2007 | Annual return made up to 26/07/07 | 2 pages |
---|
12 November 2007 | Director's particulars changed | 1 page |
---|
5 October 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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5 October 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
---|
7 September 2006 | Annual return made up to 26/07/06 | 2 pages |
---|
7 September 2006 | Annual return made up to 26/07/06 | 2 pages |
---|
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 | 5 pages |
---|
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 | 5 pages |
---|
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 | 5 pages |
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8 August 2005 | Total exemption small company accounts made up to 30 September 2004 | 5 pages |
---|
1 August 2005 | Registered office changed on 01/08/05 from: burnham road latchingdon essex CM3 6EX | 1 page |
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1 August 2005 | Registered office changed on 01/08/05 from: burnham road latchingdon essex CM3 6EX | 1 page |
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1 August 2005 | Annual return made up to 26/07/05 | 2 pages |
---|
1 August 2005 | Annual return made up to 26/07/05 | 2 pages |
---|
28 July 2005 | Secretary resigned | 1 page |
---|
28 July 2005 | Secretary resigned | 1 page |
---|
3 May 2005 | New secretary appointed | 2 pages |
---|
3 May 2005 | New secretary appointed | 2 pages |
---|
8 October 2004 | Total exemption small company accounts made up to 30 September 2003 | 5 pages |
---|
8 October 2004 | Total exemption small company accounts made up to 30 September 2003 | 5 pages |
---|
10 August 2004 | Annual return made up to 26/07/04 | 6 pages |
---|
10 August 2004 | Annual return made up to 26/07/04 | 6 pages |
---|
25 November 2003 | Annual return made up to 26/07/03 - 363(288) ‐ Secretary resigned;director's particulars changed
- 363(287) ‐ Registered office changed on 25/11/03
| 5 pages |
---|
25 November 2003 | Annual return made up to 26/07/03 - 363(288) ‐ Secretary resigned;director's particulars changed
- 363(287) ‐ Registered office changed on 25/11/03
| 5 pages |
---|
26 August 2003 | Total exemption small company accounts made up to 30 September 2002 | 5 pages |
---|
26 August 2003 | Total exemption small company accounts made up to 30 September 2002 | 5 pages |
---|
25 March 2003 | New secretary appointed | 2 pages |
---|
25 March 2003 | New secretary appointed | 2 pages |
---|
7 October 2002 | Annual return made up to 26/07/02 | 5 pages |
---|
7 October 2002 | Annual return made up to 26/07/02 | 5 pages |
---|
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 | 5 pages |
---|
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 | 5 pages |
---|
27 October 2001 | Annual return made up to 26/07/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
27 October 2001 | Annual return made up to 26/07/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
27 October 2001 | New director appointed | 2 pages |
---|
27 October 2001 | New director appointed | 2 pages |
---|
30 May 2001 | Accounts for a small company made up to 30 September 2000 | 3 pages |
---|
30 May 2001 | Accounts for a small company made up to 30 September 2000 | 3 pages |
---|
9 May 2001 | Amended accounts made up to 30 September 1999 | 6 pages |
---|
9 May 2001 | Amended accounts made up to 30 September 1999 | 6 pages |
---|
31 October 2000 | Annual return made up to 26/07/00 | 4 pages |
---|
31 October 2000 | Annual return made up to 26/07/00 | 4 pages |
---|
26 July 2000 | Accounts for a small company made up to 30 September 1999 | 3 pages |
---|
26 July 2000 | Accounts for a small company made up to 30 September 1999 | 3 pages |
---|
9 June 2000 | Annual return made up to 26/07/99 | 4 pages |
---|
9 June 2000 | Annual return made up to 26/07/99 | 4 pages |
---|
3 August 1999 | Accounts for a small company made up to 30 September 1998 | 4 pages |
---|
3 August 1999 | Accounts for a small company made up to 30 September 1998 | 4 pages |
---|
30 July 1998 | Accounts for a small company made up to 30 September 1997 | 6 pages |
---|
30 July 1998 | Accounts for a small company made up to 30 September 1997 | 6 pages |
---|
18 November 1997 | Annual return made up to 26/07/97 | 4 pages |
---|
18 November 1997 | Annual return made up to 26/07/97 | 4 pages |
---|
22 July 1997 | Accounts for a small company made up to 30 September 1996 | 8 pages |
---|
22 July 1997 | Accounts for a small company made up to 30 September 1996 | 8 pages |
---|
1 July 1997 | Annual return made up to 26/07/96 | 4 pages |
---|
1 July 1997 | Annual return made up to 26/07/96 | 4 pages |
---|
9 July 1996 | Accounts for a small company made up to 30 September 1995 | 7 pages |
---|
9 July 1996 | Accounts for a small company made up to 30 September 1995 | 7 pages |
---|
23 May 1995 | Director resigned;new director appointed | 2 pages |
---|
23 May 1995 | New secretary appointed;director's particulars changed | 2 pages |
---|
23 May 1995 | New director appointed | 2 pages |
---|
23 May 1995 | New secretary appointed;director's particulars changed | 2 pages |
---|
23 May 1995 | Accounts for a small company made up to 30 September 1994 | 5 pages |
---|
23 May 1995 | Director resigned;new director appointed | 2 pages |
---|
23 May 1995 | New director appointed | 2 pages |
---|
23 May 1995 | Accounts for a small company made up to 30 September 1994 | 5 pages |
---|
26 July 1993 | Incorporation | 21 pages |
---|
26 July 1993 | Incorporation | 21 pages |
---|