| Total Documents | 249 |
|---|
| Total Pages | 1,099 |
|---|
| 2 February 2021 | Appointment of Mr Brian Leslie Everett as a director on 1 May 2020 |
|---|---|
| 2 February 2021 | Confirmation statement made on 28 January 2021 with updates |
| 21 October 2020 | Total exemption full accounts made up to 31 January 2020 |
| 10 September 2020 | Termination of appointment of Brian Everett as a secretary on 14 July 2020 |
| 10 September 2020 | Termination of appointment of Brian Leslie Everett as a director on 14 July 2020 |
| 20 February 2020 | Confirmation statement made on 28 January 2020 with updates |
| 23 January 2020 | Cessation of Brian Leslie Everett as a person with significant control on 22 January 2019 |
| 23 January 2020 | Notification of Michael Robert Gandy as a person with significant control on 22 January 2019 |
| 7 June 2019 | Total exemption full accounts made up to 31 January 2019 |
| 12 February 2019 | Confirmation statement made on 28 January 2019 with no updates |
| 15 May 2018 | Unaudited abridged accounts made up to 31 January 2018 |
| 11 May 2018 | Appointment of Mrs Jane Karen Johnston-Cree as a director on 24 April 2018 |
| 10 May 2018 | Appointment of Mr Norman Andrew Howell as a director on 24 April 2018 |
| 10 May 2018 | Termination of appointment of Barbara Teresa Baker as a director on 24 April 2018 |
| 10 May 2018 | Appointment of Mr Brian Everett as a secretary on 24 April 2018 |
| 10 May 2018 | Termination of appointment of Michael Robert Gandy as a secretary on 24 April 2018 |
| 13 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
| 15 August 2017 | Termination of appointment of Susan Elphick as a director on 15 August 2017 |
| 15 August 2017 | Termination of appointment of Susan Elphick as a director on 15 August 2017 |
| 12 June 2017 | Unaudited abridged accounts made up to 31 January 2017 |
| 12 June 2017 | Unaudited abridged accounts made up to 31 January 2017 |
| 13 February 2017 | Director's details changed for Barbara Teresa Baker on 28 January 2017 |
| 13 February 2017 | Confirmation statement made on 28 January 2017 with updates |
| 13 February 2017 | Director's details changed for Barbara Teresa Baker on 28 January 2017 |
| 13 February 2017 | Confirmation statement made on 28 January 2017 with updates |
| 6 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 6 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 23 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 12 February 2015 | Termination of appointment of Sarah Harding as a director on 30 May 2014 |
| 12 February 2015 | Termination of appointment of Sarah Harding as a director on 30 May 2014 |
| 12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 June 2014 | Appointment of Mr William Ellis Davies as a director |
| 12 June 2014 | Appointment of Mr Michael Robert Gandy as a secretary |
| 12 June 2014 | Appointment of Mr Michael Robert Gandy as a secretary |
| 12 June 2014 | Termination of appointment of Sarah Harding as a secretary |
| 12 June 2014 | Termination of appointment of Sarah Harding as a secretary |
| 12 June 2014 | Appointment of Mr William Ellis Davies as a director |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 13 February 2014 | Director's details changed for Mrs Susan Elphick on 28 January 2014 |
| 13 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX on 13 February 2014 |
| 13 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX on 13 February 2014 |
| 13 February 2014 | Secretary's details changed for Mrs Sarah Harding on 28 January 2014 |
| 13 February 2014 | Director's details changed for Mrs Sarah Harding on 28 January 2014 |
| 13 February 2014 | Director's details changed for Mrs Susan Elphick on 28 January 2014 |
| 13 February 2014 | Director's details changed for Barbara Teresa Baker on 28 January 2014 |
| 13 February 2014 | Director's details changed for Barbara Teresa Baker on 28 January 2014 |
| 13 February 2014 | Secretary's details changed for Mrs Sarah Harding on 28 January 2014 |
| 13 February 2014 | Director's details changed for Mrs Sarah Harding on 28 January 2014 |
| 25 July 2013 | Appointment of Mr Michael Robert Gandy as a director |
| 25 July 2013 | Termination of appointment of David Read as a director |
| 25 July 2013 | Appointment of Mr Michael Robert Gandy as a director |
| 25 July 2013 | Termination of appointment of David Read as a director |
| 29 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 29 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
| 21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
| 10 May 2012 | Appointment of Mr Brian Leslie Everett as a director |
| 10 May 2012 | Appointment of Mr Brian Leslie Everett as a director |
| 27 April 2012 | Termination of appointment of Patricia Johnston as a director |
| 27 April 2012 | Termination of appointment of Patricia Johnston as a director |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 28 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 28 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 3 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 3 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 7 June 2010 | Appointment of Mrs Susan Elphick as a director |
| 7 June 2010 | Appointment of Mrs Sarah Harding as a director |
| 7 June 2010 | Appointment of Mrs Sarah Harding as a secretary |
| 7 June 2010 | Appointment of Mrs Sarah Harding as a secretary |
| 7 June 2010 | Appointment of Mrs Sarah Harding as a director |
| 7 June 2010 | Appointment of Mrs Susan Elphick as a director |
| 2 June 2010 | Termination of appointment of Aline Clark as a secretary |
| 2 June 2010 | Termination of appointment of Aline Clark as a secretary |
| 28 May 2010 | Termination of appointment of Peter Watson as a director |
| 28 May 2010 | Termination of appointment of Aline Clark as a director |
| 28 May 2010 | Termination of appointment of Aline Clark as a director |
| 28 May 2010 | Termination of appointment of Peter Watson as a director |
| 29 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 29 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 4 March 2010 | Director's details changed for Peter Joseph Watson on 28 January 2010 |
| 4 March 2010 | Director's details changed for Patricia Johnston on 28 January 2010 |
| 4 March 2010 | Director's details changed for Mrs Aline Mary Clark on 28 January 2010 |
| 4 March 2010 | Director's details changed for Barbara Teresa Baker on 28 January 2010 |
| 4 March 2010 | Director's details changed for David John Read on 28 January 2010 |
| 4 March 2010 | Director's details changed for Peter Joseph Watson on 28 January 2010 |
| 4 March 2010 | Director's details changed for Mrs Aline Mary Clark on 28 January 2010 |
| 4 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 4 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 4 March 2010 | Director's details changed for Barbara Teresa Baker on 28 January 2010 |
| 4 March 2010 | Director's details changed for David John Read on 28 January 2010 |
| 4 March 2010 | Director's details changed for Patricia Johnston on 28 January 2010 |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 24 April 2009 | Director appointed david john read |
| 24 April 2009 | Director appointed david john read |
| 24 February 2009 | Return made up to 28/01/09; full list of members |
| 24 February 2009 | Return made up to 28/01/09; full list of members |
| 23 December 2008 | Appointment terminated director gareth david |
| 23 December 2008 | Appointment terminated director gareth david |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 15 April 2008 | Director appointed gareth david |
| 15 April 2008 | Director appointed patricia johnston |
| 15 April 2008 | Appointment terminated director iain cruikshank |
| 15 April 2008 | Director appointed gareth david |
| 15 April 2008 | Director appointed patricia johnston |
| 15 April 2008 | Appointment terminated director iain cruikshank |
| 5 March 2008 | Return made up to 28/01/08; full list of members
|
| 5 March 2008 | Return made up to 28/01/08; full list of members
|
| 18 October 2007 | Director resigned |
| 18 October 2007 | New director appointed |
| 18 October 2007 | Director resigned |
| 18 October 2007 | Director resigned |
| 18 October 2007 | New director appointed |
| 18 October 2007 | Director resigned |
| 5 June 2007 | New director appointed |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 5 June 2007 | New director appointed |
| 30 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 30 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 15 March 2007 | Return made up to 28/01/07; full list of members |
| 15 March 2007 | Return made up to 28/01/07; full list of members |
| 9 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 9 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 17 March 2006 | Return made up to 28/01/06; full list of members
|
| 17 March 2006 | Return made up to 28/01/06; full list of members
|
| 7 April 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 7 April 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 23 February 2005 | Return made up to 28/01/05; full list of members
|
| 23 February 2005 | Return made up to 28/01/05; full list of members
|
| 10 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 10 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 8 May 2004 | New director appointed |
| 8 May 2004 | New director appointed |
| 8 May 2004 | Director resigned |
| 8 May 2004 | Director resigned |
| 11 March 2004 | Return made up to 28/01/04; full list of members |
| 11 March 2004 | Return made up to 28/01/04; full list of members |
| 29 August 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 29 August 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 23 June 2003 | Return made up to 28/01/03; full list of members; amend |
| 23 June 2003 | Return made up to 28/01/03; full list of members; amend |
| 16 May 2003 | New director appointed |
| 16 May 2003 | Ad 10/04/02-16/04/03 £ si 3@1 |
| 16 May 2003 | Director resigned |
| 16 May 2003 | New director appointed |
| 16 May 2003 | New director appointed |
| 16 May 2003 | Ad 10/04/02-16/04/03 £ si 3@1 |
| 16 May 2003 | Director resigned |
| 16 May 2003 | Director resigned |
| 16 May 2003 | Director resigned |
| 16 May 2003 | New director appointed |
| 18 March 2003 | Return made up to 28/01/03; full list of members |
| 18 March 2003 | Return made up to 28/01/03; full list of members |
| 11 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 11 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 27 February 2002 | Return made up to 28/01/02; no change of members |
| 27 February 2002 | Return made up to 28/01/02; no change of members |
| 9 November 2001 | New secretary appointed |
| 9 November 2001 | New secretary appointed |
| 17 April 2001 | Accounts for a small company made up to 31 January 2001 |
| 17 April 2001 | Accounts for a small company made up to 31 January 2001 |
| 19 March 2001 | New director appointed |
| 19 March 2001 | Director resigned |
| 19 March 2001 | Secretary resigned;director resigned |
| 19 March 2001 | Secretary resigned;director resigned |
| 19 March 2001 | New director appointed |
| 19 March 2001 | Director resigned |
| 19 March 2001 | New director appointed |
| 19 March 2001 | New director appointed |
| 28 February 2001 | Return made up to 28/01/01; no change of members |
| 28 February 2001 | Return made up to 28/01/01; no change of members |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 |
| 8 February 2000 | Return made up to 28/01/00; full list of members |
| 8 February 2000 | Return made up to 28/01/00; full list of members |
| 29 April 1999 | Accounts made up to 31 January 1999 |
| 29 April 1999 | Accounts made up to 31 January 1999 |
| 28 April 1999 | Secretary resigned;director resigned |
| 28 April 1999 | New secretary appointed |
| 28 April 1999 | Secretary resigned;director resigned |
| 28 April 1999 | Return made up to 28/01/99; full list of members |
| 28 April 1999 | New director appointed |
| 28 April 1999 | New secretary appointed |
| 28 April 1999 | New director appointed |
| 28 April 1999 | New director appointed |
| 28 April 1999 | Director resigned |
| 28 April 1999 | Director resigned |
| 28 April 1999 | Return made up to 28/01/99; full list of members |
| 28 April 1999 | New director appointed |
| 4 September 1998 | Accounts made up to 31 January 1998 |
| 4 September 1998 | Accounts made up to 31 January 1998 |
| 16 April 1998 | Return made up to 28/01/98; full list of members
|
| 16 April 1998 | Return made up to 28/01/98; full list of members
|
| 17 December 1997 | Director resigned |
| 17 December 1997 | New secretary appointed |
| 17 December 1997 | Director resigned |
| 17 December 1997 | New director appointed |
| 17 December 1997 | New secretary appointed |
| 17 December 1997 | New director appointed |
| 20 May 1997 | Secretary resigned;director resigned |
| 20 May 1997 | Director resigned |
| 20 May 1997 | Secretary resigned;director resigned |
| 20 May 1997 | Director resigned |
| 9 May 1997 | New secretary appointed;new director appointed |
| 9 May 1997 | New secretary appointed;new director appointed |
| 9 May 1997 | New director appointed |
| 9 May 1997 | New director appointed |
| 27 March 1997 | Accounts made up to 31 January 1997 |
| 27 March 1997 | Accounts made up to 31 January 1997 |
| 19 February 1997 | Return made up to 28/01/97; change of members
|
| 19 February 1997 | Return made up to 28/01/97; change of members
|
| 19 September 1996 | Accounts made up to 31 January 1996 |
| 19 September 1996 | Accounts made up to 31 January 1996 |
| 27 March 1996 | New director appointed |
| 27 March 1996 | New director appointed |
| 12 March 1996 | New director appointed |
| 12 March 1996 | New director appointed |
| 4 March 1996 | Director resigned |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Director resigned |
| 4 March 1996 | Director resigned |
| 4 March 1996 | £ nc 28/33 08/06/95 |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Director resigned |
| 4 March 1996 | £ nc 28/33 08/06/95 |
| 8 February 1996 | Return made up to 28/01/95; full list of members
|
| 8 February 1996 | Return made up to 28/01/95; full list of members
|
| 9 January 1996 | Compulsory strike-off action has been discontinued |
| 9 January 1996 | Compulsory strike-off action has been discontinued |
| 4 January 1996 | Accounts for a small company made up to 31 January 1995 |
| 4 January 1996 | Accounts for a small company made up to 31 January 1995 |
| 17 October 1995 | First Gazette notice for compulsory strike-off |
| 17 October 1995 | First Gazette notice for compulsory strike-off |
| 3 May 1994 | Ad 20/04/94--------- £ si 26@1=26 £ ic 2/28 |
| 3 May 1994 | Ad 20/04/94--------- £ si 26@1=26 £ ic 2/28 |
| 28 January 1994 | Incorporation |
| 28 January 1994 | Incorporation |
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