12 August 2023 | Confirmation statement made on 3 August 2023 with no updates | 3 pages |
---|
25 July 2023 | Appointment of Mr Timothy Peter Ralph as a director on 22 July 2023 | 2 pages |
---|
22 July 2023 | Termination of appointment of Thomas Michael Vivian Armitstead as a director on 22 July 2023 | 1 page |
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2 February 2023 | Director's details changed for Mr Paul Michael Fielden on 2 February 2023 | 2 pages |
---|
31 January 2023 | Appointment of Mr Paul Michael Fielden as a director on 28 January 2023 | 2 pages |
---|
31 January 2023 | Director's details changed for Mr Paul Michael Fielden on 28 January 2023 | 2 pages |
---|
30 January 2023 | Micro company accounts made up to 30 June 2022 | 3 pages |
---|
30 January 2023 | Termination of appointment of Gareth Michael Scragg as a director on 28 January 2023 | 1 page |
---|
12 August 2022 | Confirmation statement made on 3 August 2022 with no updates | 3 pages |
---|
12 August 2022 | Register inspection address has been changed from 5 Heywood Close Torquay Devon TQ2 6DJ England to 22 Haywards Close Henley-on-Thames RG9 1UY | 1 page |
---|
7 August 2022 | Appointment of Mr John Leander Drummond as a secretary on 28 July 2022 | 2 pages |
---|
19 October 2021 | Micro company accounts made up to 30 June 2021 | 3 pages |
---|
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates | 3 pages |
---|
11 November 2020 | Micro company accounts made up to 30 June 2020 | 3 pages |
---|
22 August 2020 | Confirmation statement made on 11 August 2020 with no updates | 3 pages |
---|
2 November 2019 | Micro company accounts made up to 30 June 2019 | 2 pages |
---|
23 September 2019 | Termination of appointment of Robin Meads as a secretary on 21 September 2019 | 1 page |
---|
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates | 3 pages |
---|
27 January 2019 | Micro company accounts made up to 30 June 2018 | 2 pages |
---|
12 August 2018 | Confirmation statement made on 11 August 2018 with no updates | 3 pages |
---|
7 October 2017 | Micro company accounts made up to 30 June 2017 | 2 pages |
---|
7 October 2017 | Micro company accounts made up to 30 June 2017 | 2 pages |
---|
20 September 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 5 pages |
---|
20 September 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 5 pages |
---|
13 August 2017 | Confirmation statement made on 11 August 2017 with no updates | 3 pages |
---|
13 August 2017 | Confirmation statement made on 11 August 2017 with no updates | 3 pages |
---|
31 October 2016 | Register(s) moved to registered inspection location 5 Heywood Close Torquay Devon TQ2 6DJ | 1 page |
---|
31 October 2016 | Register(s) moved to registered inspection location 5 Heywood Close Torquay Devon TQ2 6DJ | 1 page |
---|
29 October 2016 | Register(s) moved to registered inspection location 5 Heywood Close Torquay Devon TQ2 6DJ | 1 page |
---|
29 October 2016 | Register inspection address has been changed to 5 Heywood Close Torquay Devon TQ2 6DJ | 1 page |
---|
29 October 2016 | Register(s) moved to registered inspection location 5 Heywood Close Torquay Devon TQ2 6DJ | 1 page |
---|
29 October 2016 | Register inspection address has been changed to 5 Heywood Close Torquay Devon TQ2 6DJ | 1 page |
---|
5 October 2016 | Appointment of Mr James Richard Treadgold as a director on 17 September 2016 | 2 pages |
---|
5 October 2016 | Appointment of Mr James Richard Treadgold as a director on 17 September 2016 | 2 pages |
---|
4 October 2016 | Appointment of Mr Robin Meads as a secretary on 17 September 2016 | 2 pages |
---|
4 October 2016 | Termination of appointment of Martin Christopher Deaves as a director on 17 September 2016 | 1 page |
---|
4 October 2016 | Termination of appointment of Yvonne Marie Riley as a secretary on 17 September 2016 | 1 page |
---|
4 October 2016 | Appointment of Mr Robin Meads as a secretary on 17 September 2016 | 2 pages |
---|
4 October 2016 | Termination of appointment of Yvonne Marie Riley as a secretary on 17 September 2016 | 1 page |
---|
4 October 2016 | Termination of appointment of Martin Christopher Deaves as a director on 17 September 2016 | 1 page |
---|
29 September 2016 | Total exemption small company accounts made up to 30 June 2016 | 3 pages |
---|
29 September 2016 | Total exemption small company accounts made up to 30 June 2016 | 3 pages |
---|
12 August 2016 | Confirmation statement made on 11 August 2016 with updates | 4 pages |
---|
12 August 2016 | Confirmation statement made on 11 August 2016 with updates | 4 pages |
---|
13 December 2015 | Total exemption small company accounts made up to 30 June 2015 | 3 pages |
---|
13 December 2015 | Total exemption small company accounts made up to 30 June 2015 | 3 pages |
---|
14 October 2015 | Appointment of Ms Yvonne Marie Riley as a secretary on 12 September 2015 | 2 pages |
---|
14 October 2015 | Appointment of Ms Yvonne Marie Riley as a secretary on 12 September 2015 | 2 pages |
---|
14 October 2015 | Termination of appointment of Lynn Francis as a secretary on 12 September 2015 | 1 page |
---|
14 October 2015 | Termination of appointment of Lynn Francis as a secretary on 12 September 2015 | 1 page |
---|
20 August 2015 | Annual return made up to 11 August 2015 no member list | 4 pages |
---|
20 August 2015 | Annual return made up to 11 August 2015 no member list | 4 pages |
---|
30 October 2014 | Appointment of Mr Gareth Michael Scragg as a director on 4 October 2014 | 2 pages |
---|
30 October 2014 | Appointment of Mr Gareth Michael Scragg as a director on 4 October 2014 | 2 pages |
---|
30 October 2014 | Appointment of Mr Gareth Michael Scragg as a director on 4 October 2014 | 2 pages |
---|
28 October 2014 | Total exemption small company accounts made up to 30 June 2014 | 3 pages |
---|
28 October 2014 | Total exemption small company accounts made up to 30 June 2014 | 3 pages |
---|
7 September 2014 | Termination of appointment of Cherry Margaret Louise Bapty as a director on 20 August 2014 | 1 page |
---|
7 September 2014 | Termination of appointment of Cherry Margaret Louise Bapty as a director on 20 August 2014 | 1 page |
---|
14 August 2014 | Annual return made up to 11 August 2014 no member list | 4 pages |
---|
14 August 2014 | Annual return made up to 11 August 2014 no member list | 4 pages |
---|
20 February 2014 | Total exemption small company accounts made up to 30 June 2013 | 3 pages |
---|
20 February 2014 | Total exemption small company accounts made up to 30 June 2013 | 3 pages |
---|
2 September 2013 | Annual return made up to 11 August 2013 no member list | 4 pages |
---|
2 September 2013 | Annual return made up to 11 August 2013 no member list | 4 pages |
---|
27 December 2012 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
---|
27 December 2012 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
---|
15 September 2012 | Annual return made up to 11 August 2012 no member list | 4 pages |
---|
15 September 2012 | Annual return made up to 11 August 2012 no member list | 4 pages |
---|
16 January 2012 | Total exemption full accounts made up to 30 June 2011 | 6 pages |
---|
16 January 2012 | Total exemption full accounts made up to 30 June 2011 | 6 pages |
---|
13 January 2012 | Appointment of Cherry Margaret Louise Bapty as a director | 2 pages |
---|
13 January 2012 | Appointment of Cherry Margaret Louise Bapty as a director | 2 pages |
---|
12 January 2012 | Termination of appointment of Yvonne Riley as a director | 1 page |
---|
12 January 2012 | Appointment of Mr Martin Christopher Deaves as a director | 2 pages |
---|
12 January 2012 | Appointment of Mr Martin Christopher Deaves as a director | 2 pages |
---|
12 January 2012 | Termination of appointment of Yvonne Riley as a director | 1 page |
---|
29 August 2011 | Annual return made up to 11 August 2011 no member list | 4 pages |
---|
29 August 2011 | Annual return made up to 11 August 2011 no member list | 4 pages |
---|
16 May 2011 | Termination of appointment of Graham Stonehouse as a director | 1 page |
---|
16 May 2011 | Termination of appointment of Graham Stonehouse as a director | 1 page |
---|
23 February 2011 | Total exemption full accounts made up to 30 June 2010 | 7 pages |
---|
23 February 2011 | Total exemption full accounts made up to 30 June 2010 | 7 pages |
---|
5 September 2010 | Annual return made up to 11 August 2010 no member list | 5 pages |
---|
5 September 2010 | Annual return made up to 11 August 2010 no member list | 5 pages |
---|
5 September 2010 | Director's details changed for Ms Yvonne Marie Riley on 11 August 2010 | 2 pages |
---|
5 September 2010 | Director's details changed for Ms Yvonne Marie Riley on 11 August 2010 | 2 pages |
---|
8 August 2010 | Secretary's details changed for Dr Lynn Francis on 24 June 2010 | 2 pages |
---|
8 August 2010 | Secretary's details changed for Dr Lynn Francis on 24 June 2010 | 2 pages |
---|
25 February 2010 | Total exemption full accounts made up to 30 June 2009 | 7 pages |
---|
25 February 2010 | Total exemption full accounts made up to 30 June 2009 | 7 pages |
---|
17 August 2009 | Annual return made up to 11/08/09 | 3 pages |
---|
17 August 2009 | Annual return made up to 11/08/09 | 3 pages |
---|
11 May 2009 | Secretary's change of particulars / lynn whitaker / 11/05/2009 | 1 page |
---|
11 May 2009 | Secretary's change of particulars / lynn whitaker / 11/05/2009 | 1 page |
---|
11 May 2009 | Director's change of particulars / graham stonehouse / 11/05/2009 | 2 pages |
---|
11 May 2009 | Director's change of particulars / graham stonehouse / 11/05/2009 | 2 pages |
---|
20 November 2008 | Total exemption full accounts made up to 30 June 2008 | 11 pages |
---|
20 November 2008 | Total exemption full accounts made up to 30 June 2008 | 11 pages |
---|
7 November 2008 | Director appointed ms yvonne marie riley | 1 page |
---|
7 November 2008 | Appointment terminated director paul ralph | 1 page |
---|
7 November 2008 | Appointment terminated director paul ralph | 1 page |
---|
7 November 2008 | Annual return made up to 11/08/08 | 3 pages |
---|
7 November 2008 | Director appointed ms yvonne marie riley | 1 page |
---|
7 November 2008 | Annual return made up to 11/08/08 | 3 pages |
---|
12 May 2008 | Secretary's change of particulars / lynn whitaker / 09/05/2008 | 1 page |
---|
12 May 2008 | Secretary's change of particulars / lynn whitaker / 09/05/2008 | 1 page |
---|
22 January 2008 | Total exemption full accounts made up to 30 June 2007 | 9 pages |
---|
22 January 2008 | Total exemption full accounts made up to 30 June 2007 | 9 pages |
---|
21 January 2008 | Secretary's particulars changed | 1 page |
---|
21 January 2008 | Secretary's particulars changed | 1 page |
---|
27 September 2007 | Annual return made up to 11/08/07 | 2 pages |
---|
27 September 2007 | Annual return made up to 11/08/07 | 2 pages |
---|
7 November 2006 | New director appointed | 1 page |
---|
7 November 2006 | New director appointed | 1 page |
---|
10 October 2006 | Total exemption full accounts made up to 30 June 2006 | 9 pages |
---|
10 October 2006 | Total exemption full accounts made up to 30 June 2006 | 9 pages |
---|
3 October 2006 | Director's particulars changed | 1 page |
---|
3 October 2006 | Director's particulars changed | 1 page |
---|
3 October 2006 | Director resigned | 1 page |
---|
3 October 2006 | Director resigned | 1 page |
---|
2 October 2006 | Annual return made up to 11/08/06 | 2 pages |
---|
2 October 2006 | Annual return made up to 11/08/06 | 2 pages |
---|
21 September 2005 | New secretary appointed | 2 pages |
---|
21 September 2005 | Total exemption full accounts made up to 30 June 2005 | 8 pages |
---|
21 September 2005 | Total exemption full accounts made up to 30 June 2005 | 8 pages |
---|
21 September 2005 | New secretary appointed | 2 pages |
---|
14 September 2005 | Annual return made up to 11/08/05 | 2 pages |
---|
14 September 2005 | Annual return made up to 11/08/05 | 2 pages |
---|
13 September 2005 | New secretary appointed | 1 page |
---|
13 September 2005 | New secretary appointed | 1 page |
---|
9 September 2005 | Location of register of members | 1 page |
---|
9 September 2005 | Location of register of members | 1 page |
---|
28 July 2005 | Secretary resigned | 1 page |
---|
28 July 2005 | Secretary resigned | 1 page |
---|
10 September 2004 | Total exemption full accounts made up to 30 June 2004 | 9 pages |
---|
10 September 2004 | Total exemption full accounts made up to 30 June 2004 | 9 pages |
---|
18 August 2004 | Annual return made up to 11/08/04 - 363(288) ‐ Director resigned
| 4 pages |
---|
18 August 2004 | New director appointed | 2 pages |
---|
18 August 2004 | Annual return made up to 11/08/04 - 363(288) ‐ Director resigned
| 4 pages |
---|
18 August 2004 | New director appointed | 2 pages |
---|
13 November 2003 | New secretary appointed | 2 pages |
---|
13 November 2003 | New secretary appointed | 2 pages |
---|
13 November 2003 | Secretary resigned | 1 page |
---|
13 November 2003 | Secretary resigned | 1 page |
---|
30 October 2003 | Total exemption full accounts made up to 30 June 2003 | 9 pages |
---|
30 October 2003 | Total exemption full accounts made up to 30 June 2003 | 9 pages |
---|
27 August 2003 | Annual return made up to 11/08/03 | 4 pages |
---|
27 August 2003 | Annual return made up to 11/08/03 | 4 pages |
---|
13 February 2003 | Total exemption full accounts made up to 30 June 2002 | 9 pages |
---|
13 February 2003 | Total exemption full accounts made up to 30 June 2002 | 9 pages |
---|
22 August 2002 | New director appointed | 1 page |
---|
22 August 2002 | New director appointed | 1 page |
---|
22 August 2002 | Annual return made up to 11/08/02 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
22 August 2002 | Annual return made up to 11/08/02 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
24 July 2002 | New director appointed | 2 pages |
---|
24 July 2002 | New director appointed | 2 pages |
---|
22 March 2002 | Total exemption full accounts made up to 30 June 2001 | 9 pages |
---|
22 March 2002 | Total exemption full accounts made up to 30 June 2001 | 9 pages |
---|
19 December 2001 | Director resigned | 1 page |
---|
19 December 2001 | Director resigned | 1 page |
---|
12 October 2001 | Annual return made up to 11/08/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
12 October 2001 | Annual return made up to 11/08/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
10 August 2001 | Secretary resigned | 1 page |
---|
10 August 2001 | Secretary resigned | 1 page |
---|
10 August 2001 | Registered office changed on 10/08/01 from: 26 manston drive bracknell berkshire RG12 7PN | 1 page |
---|
10 August 2001 | Director resigned | 1 page |
---|
10 August 2001 | New director appointed | 2 pages |
---|
10 August 2001 | Registered office changed on 10/08/01 from: 26 manston drive bracknell berkshire RG12 7PN | 1 page |
---|
10 August 2001 | Director resigned | 1 page |
---|
10 August 2001 | New secretary appointed | 2 pages |
---|
10 August 2001 | New secretary appointed | 2 pages |
---|
10 August 2001 | New director appointed | 2 pages |
---|
13 July 2001 | Total exemption full accounts made up to 30 June 2000 | 8 pages |
---|
13 July 2001 | Total exemption full accounts made up to 30 June 2000 | 8 pages |
---|
6 September 2000 | Annual return made up to 11/08/00 | 4 pages |
---|
6 September 2000 | Annual return made up to 11/08/00 | 4 pages |
---|
25 August 2000 | Director resigned | 1 page |
---|
25 August 2000 | Director resigned | 1 page |
---|
25 August 2000 | Director resigned | 1 page |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | Director resigned | 1 page |
---|
25 August 2000 | Director resigned | 1 page |
---|
25 August 2000 | Director resigned | 1 page |
---|
11 February 2000 | Full accounts made up to 30 June 1999 | 8 pages |
---|
11 February 2000 | Full accounts made up to 30 June 1999 | 8 pages |
---|
10 September 1999 | Annual return made up to 11/08/99 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
10 September 1999 | New director appointed | 2 pages |
---|
10 September 1999 | New director appointed | 2 pages |
---|
10 September 1999 | Annual return made up to 11/08/99 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
11 August 1999 | Registered office changed on 11/08/99 from: 10 the elms colyford colyton devon EX24 6QU | 1 page |
---|
11 August 1999 | Registered office changed on 11/08/99 from: 10 the elms colyford colyton devon EX24 6QU | 1 page |
---|
11 August 1999 | Director's particulars changed | 1 page |
---|
11 August 1999 | Director's particulars changed | 1 page |
---|
18 May 1999 | Registered office changed on 18/05/99 from: 22 mourne terrace lincoln LN5 9AY | 1 page |
---|
18 May 1999 | Registered office changed on 18/05/99 from: 22 mourne terrace lincoln LN5 9AY | 1 page |
---|
11 December 1998 | Full accounts made up to 30 June 1998 | 9 pages |
---|
11 December 1998 | Full accounts made up to 30 June 1998 | 9 pages |
---|
9 December 1998 | New director appointed | 2 pages |
---|
9 December 1998 | Secretary resigned | 1 page |
---|
9 December 1998 | New director appointed | 2 pages |
---|
9 December 1998 | Secretary resigned | 1 page |
---|
2 September 1998 | Annual return made up to 11/08/98 | 6 pages |
---|
2 September 1998 | Annual return made up to 11/08/98 | 6 pages |
---|
6 August 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
6 August 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
5 August 1998 | Director resigned | 1 page |
---|
5 August 1998 | Director resigned | 1 page |
---|
5 August 1998 | Director resigned | 1 page |
---|
5 August 1998 | Director resigned | 1 page |
---|
12 October 1997 | Full accounts made up to 30 June 1997 | 10 pages |
---|
12 October 1997 | Full accounts made up to 30 June 1997 | 10 pages |
---|
2 September 1997 | Annual return made up to 11/08/97 | 6 pages |
---|
2 September 1997 | Annual return made up to 11/08/97 | 6 pages |
---|
13 November 1996 | Full accounts made up to 30 June 1996 | 9 pages |
---|
13 November 1996 | Full accounts made up to 30 June 1996 | 9 pages |
---|
29 October 1996 | Director resigned | 1 page |
---|
29 October 1996 | Director resigned | 1 page |
---|
19 October 1996 | New director appointed | 2 pages |
---|
19 October 1996 | New director appointed | 2 pages |
---|
23 August 1996 | Director resigned | 1 page |
---|
23 August 1996 | Director resigned | 1 page |
---|
13 August 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
13 August 1996 | Annual return made up to 11/08/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
13 August 1996 | Annual return made up to 11/08/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
13 August 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
5 March 1996 | Accounts for a small company made up to 30 June 1995 | 5 pages |
---|
5 March 1996 | Accounts for a small company made up to 30 June 1995 | 5 pages |
---|
6 September 1995 | Annual return made up to 11/08/95 | 6 pages |
---|
6 September 1995 | Annual return made up to 11/08/95 | 6 pages |
---|
2 August 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
---|
2 August 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 15 pages |
---|
11 August 1993 | Incorporation | 14 pages |
---|
11 August 1993 | Incorporation | 14 pages |
---|