9 August 2023 | Confirmation statement made on 29 July 2023 with no updates | 3 pages |
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1 March 2023 | Micro company accounts made up to 30 November 2022 | 5 pages |
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4 August 2022 | Confirmation statement made on 29 July 2022 with no updates | 3 pages |
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25 April 2022 | Termination of appointment of Tanya Liddiatt as a secretary on 25 April 2022 | 1 page |
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25 April 2022 | Appointment of Mr Michael Anthony Liddiatt as a director on 25 April 2022 | 2 pages |
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23 April 2022 | Micro company accounts made up to 30 November 2021 | 5 pages |
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30 July 2021 | Confirmation statement made on 29 July 2021 with no updates | 3 pages |
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21 June 2021 | Micro company accounts made up to 30 November 2020 | 5 pages |
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29 July 2020 | Confirmation statement made on 29 July 2020 with no updates | 3 pages |
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14 February 2020 | Micro company accounts made up to 30 November 2019 | 5 pages |
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5 August 2019 | Termination of appointment of Tim William Manners as a director on 1 August 2019 | 1 page |
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5 August 2019 | Confirmation statement made on 29 July 2019 with no updates | 3 pages |
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5 August 2019 | Termination of appointment of Christopher Harris as a director on 1 August 2019 | 1 page |
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21 June 2019 | Registered office address changed from 21 Highnam Business Centre Highnam Gloucester Gloucestershire GL2 8DN to Two Eltons Elton Lane Elton Newnham GL14 1JJ on 21 June 2019 | 1 page |
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4 March 2019 | Micro company accounts made up to 30 November 2018 | 5 pages |
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10 August 2018 | Confirmation statement made on 29 July 2018 with no updates | 3 pages |
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27 June 2018 | Micro company accounts made up to 30 November 2017 | 5 pages |
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16 August 2017 | Confirmation statement made on 29 July 2017 with no updates | 3 pages |
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16 August 2017 | Confirmation statement made on 29 July 2017 with no updates | 3 pages |
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13 April 2017 | Total exemption small company accounts made up to 30 November 2016 | 6 pages |
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13 April 2017 | Total exemption small company accounts made up to 30 November 2016 | 6 pages |
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18 August 2016 | Confirmation statement made on 29 July 2016 with updates | 4 pages |
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18 August 2016 | Confirmation statement made on 29 July 2016 with updates | 4 pages |
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15 June 2016 | Total exemption small company accounts made up to 30 November 2015 | 6 pages |
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15 June 2016 | Total exemption small company accounts made up to 30 November 2015 | 6 pages |
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1 September 2015 | Termination of appointment of Nicole King as a secretary on 29 July 2015 | 1 page |
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1 September 2015 | Annual return made up to 29 July 2015 no member list | 5 pages |
---|
1 September 2015 | Termination of appointment of Shane William Manley as a director on 29 July 2015 | 1 page |
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1 September 2015 | Annual return made up to 29 July 2015 no member list | 5 pages |
---|
1 September 2015 | Termination of appointment of Shane William Manley as a director on 29 July 2015 | 1 page |
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1 September 2015 | Termination of appointment of Nicole King as a secretary on 29 July 2015 | 1 page |
---|
1 September 2015 | Appointment of Mrs Tanya Liddiatt as a secretary on 29 July 2015 | 2 pages |
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1 September 2015 | Appointment of Mr Timothy William Manners as a director on 29 July 2015 | 2 pages |
---|
1 September 2015 | Appointment of Mr Timothy William Manners as a director on 29 July 2015 | 2 pages |
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1 September 2015 | Appointment of Mrs Tanya Liddiatt as a secretary on 29 July 2015 | 2 pages |
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29 June 2015 | Total exemption small company accounts made up to 30 November 2014 | 6 pages |
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29 June 2015 | Total exemption small company accounts made up to 30 November 2014 | 6 pages |
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8 October 2014 | Annual return made up to 29 July 2014 no member list | 5 pages |
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8 October 2014 | Annual return made up to 29 July 2014 no member list | 5 pages |
---|
5 March 2014 | Total exemption small company accounts made up to 30 November 2013 | 6 pages |
---|
5 March 2014 | Appointment of Mr Christopher Harris as a director | 2 pages |
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5 March 2014 | Appointment of Mrs Nicole King as a secretary | 2 pages |
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5 March 2014 | Appointment of Mr Christopher Harris as a director | 2 pages |
---|
5 March 2014 | Total exemption small company accounts made up to 30 November 2013 | 6 pages |
---|
5 March 2014 | Termination of appointment of Douglas Gwilt as a secretary | 1 page |
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5 March 2014 | Termination of appointment of a secretary | 1 page |
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5 March 2014 | Termination of appointment of Douglas Gwilt as a secretary | 1 page |
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5 March 2014 | Appointment of Mrs Nicole King as a secretary | 2 pages |
---|
5 March 2014 | Termination of appointment of a secretary | 1 page |
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10 September 2013 | Annual return made up to 29 July 2013 no member list | 4 pages |
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10 September 2013 | Annual return made up to 29 July 2013 no member list | 4 pages |
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3 May 2013 | Total exemption small company accounts made up to 30 November 2012 | 6 pages |
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3 May 2013 | Total exemption small company accounts made up to 30 November 2012 | 6 pages |
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10 September 2012 | Annual return made up to 29 July 2012 no member list | 4 pages |
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10 September 2012 | Annual return made up to 29 July 2012 no member list | 4 pages |
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18 May 2012 | Total exemption small company accounts made up to 30 November 2011 | 5 pages |
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18 May 2012 | Total exemption small company accounts made up to 30 November 2011 | 5 pages |
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26 August 2011 | Director's details changed for Shane William Manley on 2 August 2011 | 2 pages |
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26 August 2011 | Director's details changed for Shane William Manley on 2 August 2011 | 2 pages |
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26 August 2011 | Director's details changed for Shane William Manley on 2 August 2011 | 2 pages |
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26 August 2011 | Annual return made up to 29 July 2011 no member list | 4 pages |
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26 August 2011 | Annual return made up to 29 July 2011 no member list | 4 pages |
---|
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 | 5 pages |
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13 June 2011 | Total exemption small company accounts made up to 30 November 2010 | 5 pages |
---|
12 October 2010 | Total exemption small company accounts made up to 30 November 2009 | 5 pages |
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12 October 2010 | Total exemption small company accounts made up to 30 November 2009 | 5 pages |
---|
18 August 2010 | Annual return made up to 29 July 2010 | 14 pages |
---|
18 August 2010 | Registered office address changed from 1 Third Avenue Highfields Dursley Gloucestershire GL11 4NT on 18 August 2010 | 2 pages |
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18 August 2010 | Annual return made up to 29 July 2010 | 14 pages |
---|
18 August 2010 | Registered office address changed from 1 Third Avenue Highfields Dursley Gloucestershire GL11 4NT on 18 August 2010 | 2 pages |
---|
8 April 2010 | Annual return made up to 16 May 2009 | 10 pages |
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8 April 2010 | Annual return made up to 16 May 2009 | 10 pages |
---|
1 March 2010 | Appointment of Stephanie Pallister as a director | 3 pages |
---|
1 March 2010 | Appointment of Stephanie Pallister as a director | 3 pages |
---|
11 February 2010 | Secretary's details changed for Douglas Watson Gwilt on 4 June 2009 | 3 pages |
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11 February 2010 | Termination of appointment of Kerry Jones as a director | 2 pages |
---|
11 February 2010 | Director's details changed for Shane William Manley on 1 October 2005 | 3 pages |
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11 February 2010 | Termination of appointment of Kerry Jones as a director | 2 pages |
---|
11 February 2010 | Secretary's details changed for Douglas Watson Gwilt on 4 June 2009 | 3 pages |
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11 February 2010 | Director's details changed for Shane William Manley on 1 October 2005 | 3 pages |
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11 February 2010 | Director's details changed for Shane William Manley on 1 October 2005 | 3 pages |
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11 February 2010 | Secretary's details changed for Douglas Watson Gwilt on 4 June 2009 | 3 pages |
---|
8 December 2009 | Termination of appointment of Karrie Whitehead as a director | 1 page |
---|
8 December 2009 | Termination of appointment of Karrie Whitehead as a director | 1 page |
---|
28 July 2009 | Registered office changed on 28/07/2009 from 51 westland road hardwicke gloucester gloucestershire GL2 4QH | 1 page |
---|
28 July 2009 | Registered office changed on 28/07/2009 from 51 westland road hardwicke gloucester gloucestershire GL2 4QH | 1 page |
---|
23 July 2009 | Total exemption small company accounts made up to 30 November 2008 | 5 pages |
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23 July 2009 | Total exemption small company accounts made up to 30 November 2008 | 5 pages |
---|
8 June 2009 | Appointment terminated director darryl smart | 1 page |
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8 June 2009 | Appointment terminated director darryl smart | 1 page |
---|
23 February 2009 | Annual return made up to 16/05/08 | 5 pages |
---|
23 February 2009 | Annual return made up to 16/05/08 | 5 pages |
---|
17 February 2009 | Total exemption small company accounts made up to 30 November 2007 | 5 pages |
---|
17 February 2009 | Registered office changed on 17/02/2009 from c/o burchall business services 1 st margaret's terrace st margaret's road cheltenham glos GL50 4DT | 1 page |
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17 February 2009 | Total exemption small company accounts made up to 30 November 2007 | 5 pages |
---|
17 February 2009 | Registered office changed on 17/02/2009 from c/o burchall business services 1 st margaret's terrace st margaret's road cheltenham glos GL50 4DT | 1 page |
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28 July 2008 | Director appointed darryl smart | 2 pages |
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28 July 2008 | Director appointed darryl smart | 2 pages |
---|
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 | 5 pages |
---|
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 | 5 pages |
---|
8 January 2007 | Director resigned | 1 page |
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8 January 2007 | Director resigned | 1 page |
---|
8 January 2007 | Director resigned | 1 page |
---|
8 January 2007 | New director appointed | 1 page |
---|
8 January 2007 | Director resigned | 1 page |
---|
8 January 2007 | New director appointed | 1 page |
---|
27 June 2006 | Registered office changed on 27/06/06 from: 1 st margaret's terrace st margaret's road cheltenham GL50 4DT | 1 page |
---|
27 June 2006 | New director appointed | 1 page |
---|
27 June 2006 | New director appointed | 1 page |
---|
27 June 2006 | Registered office changed on 27/06/06 from: 1 st margaret's terrace st margaret's road cheltenham GL50 4DT | 1 page |
---|
31 May 2006 | Annual return made up to 16/05/06 - 363(287) ‐ Registered office changed on 31/05/06
| 4 pages |
---|
31 May 2006 | Annual return made up to 16/05/06 - 363(287) ‐ Registered office changed on 31/05/06
| 4 pages |
---|
9 March 2006 | Total exemption small company accounts made up to 30 November 2005 | 5 pages |
---|
9 March 2006 | Total exemption small company accounts made up to 30 November 2005 | 5 pages |
---|
24 January 2006 | Director resigned | 1 page |
---|
24 January 2006 | Director resigned | 1 page |
---|
21 June 2005 | Annual return made up to 16/05/05 - 363(288) ‐ Director resigned
| 5 pages |
---|
21 June 2005 | Annual return made up to 16/05/05 - 363(288) ‐ Director resigned
| 5 pages |
---|
24 December 2004 | Total exemption small company accounts made up to 30 November 2004 | 5 pages |
---|
24 December 2004 | Total exemption small company accounts made up to 30 November 2004 | 5 pages |
---|
23 December 2004 | New director appointed | 2 pages |
---|
23 December 2004 | New director appointed | 2 pages |
---|
23 December 2004 | New secretary appointed | 2 pages |
---|
23 December 2004 | New secretary appointed | 2 pages |
---|
23 December 2004 | Secretary resigned | 1 page |
---|
23 December 2004 | Director resigned | 1 page |
---|
23 December 2004 | Director resigned | 1 page |
---|
23 December 2004 | Director resigned | 1 page |
---|
23 December 2004 | New director appointed | 2 pages |
---|
23 December 2004 | Secretary resigned | 1 page |
---|
23 December 2004 | Director resigned | 1 page |
---|
23 December 2004 | New director appointed | 2 pages |
---|
14 July 2004 | Annual return made up to 16/05/04 | 4 pages |
---|
14 July 2004 | Annual return made up to 16/05/04 | 4 pages |
---|
29 April 2004 | New director appointed | 1 page |
---|
29 April 2004 | New director appointed | 1 page |
---|
19 April 2004 | Registered office changed on 19/04/04 from: 1ST floor abbey house high street, winchcombe cheltenham gloucestershire GL54 5LJ | 1 page |
---|
19 April 2004 | Registered office changed on 19/04/04 from: 1ST floor abbey house high street, winchcombe cheltenham gloucestershire GL54 5LJ | 1 page |
---|
15 March 2004 | Director resigned | 1 page |
---|
15 March 2004 | Director resigned | 1 page |
---|
5 February 2004 | Total exemption small company accounts made up to 30 November 2003 | 3 pages |
---|
5 February 2004 | Total exemption small company accounts made up to 30 November 2003 | 3 pages |
---|
6 July 2003 | New director appointed | 2 pages |
---|
6 July 2003 | Annual return made up to 16/05/03 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
6 July 2003 | Annual return made up to 16/05/03 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
6 July 2003 | New director appointed | 2 pages |
---|
10 June 2003 | Registered office changed on 10/06/03 from: marquis house 2 north street winchcombe gloucestershire GL54 5LH | 1 page |
---|
10 June 2003 | Registered office changed on 10/06/03 from: marquis house 2 north street winchcombe gloucestershire GL54 5LH | 1 page |
---|
26 February 2003 | New secretary appointed | 1 page |
---|
26 February 2003 | New secretary appointed | 1 page |
---|
20 February 2003 | New director appointed | 1 page |
---|
20 February 2003 | New director appointed | 1 page |
---|
11 February 2003 | Total exemption small company accounts made up to 30 November 2002 | 3 pages |
---|
11 February 2003 | Total exemption small company accounts made up to 30 November 2002 | 3 pages |
---|
15 January 2003 | Secretary resigned | 1 page |
---|
15 January 2003 | Director resigned | 1 page |
---|
15 January 2003 | Secretary resigned | 1 page |
---|
15 January 2003 | Director resigned | 1 page |
---|
30 July 2002 | Annual return made up to 16/05/02 | 5 pages |
---|
30 July 2002 | Annual return made up to 16/05/02 | 5 pages |
---|
13 March 2002 | Total exemption small company accounts made up to 30 November 2001 | 4 pages |
---|
13 March 2002 | Total exemption small company accounts made up to 30 November 2001 | 4 pages |
---|
13 March 2002 | New director appointed | 2 pages |
---|
13 March 2002 | New director appointed | 2 pages |
---|
6 July 2001 | Total exemption small company accounts made up to 30 November 2000 | 4 pages |
---|
6 July 2001 | Total exemption small company accounts made up to 30 November 2000 | 4 pages |
---|
26 June 2001 | New director appointed | 2 pages |
---|
26 June 2001 | Annual return made up to 16/05/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
26 June 2001 | New director appointed | 2 pages |
---|
26 June 2001 | Annual return made up to 16/05/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
26 June 2001 | New director appointed | 2 pages |
---|
26 June 2001 | New director appointed | 2 pages |
---|
13 September 2000 | Annual return made up to 16/05/00 - 363(288) ‐ Secretary's particulars changed;director resigned
| 4 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | Annual return made up to 16/05/00 - 363(288) ‐ Secretary's particulars changed;director resigned
| 4 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
11 February 2000 | Accounts for a small company made up to 30 November 1999 | 4 pages |
---|
11 February 2000 | Accounts for a small company made up to 30 November 1999 | 4 pages |
---|
7 July 1999 | Annual return made up to 16/05/99 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
7 July 1999 | Annual return made up to 16/05/99 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
30 December 1998 | New director appointed | 2 pages |
---|
30 December 1998 | Secretary resigned | 1 page |
---|
30 December 1998 | Secretary resigned | 1 page |
---|
30 December 1998 | Director resigned | 1 page |
---|
30 December 1998 | Director resigned | 1 page |
---|
30 December 1998 | Director resigned | 1 page |
---|
30 December 1998 | New director appointed | 2 pages |
---|
30 December 1998 | New director appointed | 2 pages |
---|
30 December 1998 | New secretary appointed | 2 pages |
---|
30 December 1998 | New director appointed | 2 pages |
---|
30 December 1998 | New secretary appointed | 2 pages |
---|
30 December 1998 | Director resigned | 1 page |
---|
7 December 1998 | Accounts for a small company made up to 30 November 1998 | 4 pages |
---|
7 December 1998 | Accounts for a small company made up to 30 November 1998 | 4 pages |
---|
26 August 1998 | Accounts for a small company made up to 30 November 1997 | 4 pages |
---|
26 August 1998 | Accounts for a small company made up to 30 November 1997 | 4 pages |
---|
24 June 1998 | Annual return made up to 16/05/98 | 4 pages |
---|
24 June 1998 | Annual return made up to 16/05/98 | 4 pages |
---|
11 January 1998 | New director appointed | 2 pages |
---|
11 January 1998 | Secretary resigned | 1 page |
---|
11 January 1998 | New director appointed | 2 pages |
---|
11 January 1998 | Director resigned | 1 page |
---|
11 January 1998 | Director resigned | 1 page |
---|
11 January 1998 | New secretary appointed | 2 pages |
---|
11 January 1998 | Director resigned | 1 page |
---|
11 January 1998 | New secretary appointed | 2 pages |
---|
11 January 1998 | Director resigned | 1 page |
---|
11 January 1998 | New director appointed | 2 pages |
---|
11 January 1998 | Director resigned | 1 page |
---|
11 January 1998 | Director resigned | 1 page |
---|
11 January 1998 | New director appointed | 2 pages |
---|
11 January 1998 | Secretary resigned | 1 page |
---|
25 June 1997 | New director appointed | 2 pages |
---|
25 June 1997 | Annual return made up to 16/05/97 - 363(288) ‐ Director resigned
| 4 pages |
---|
25 June 1997 | Annual return made up to 16/05/97 - 363(288) ‐ Director resigned
| 4 pages |
---|
25 June 1997 | New director appointed | 2 pages |
---|
8 June 1997 | Accounts for a small company made up to 30 November 1996 | 4 pages |
---|
8 June 1997 | Accounts for a small company made up to 30 November 1996 | 4 pages |
---|
5 June 1996 | Annual return made up to 16/05/96 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
5 June 1996 | Director's particulars changed | 1 page |
---|
5 June 1996 | Director's particulars changed | 1 page |
---|
5 June 1996 | Annual return made up to 16/05/96 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
5 January 1996 | Accounts for a small company made up to 30 November 1995 | 4 pages |
---|
5 January 1996 | Director resigned;new director appointed | 2 pages |
---|
5 January 1996 | Director resigned;new director appointed | 2 pages |
---|
5 January 1996 | Accounts for a small company made up to 30 November 1995 | 4 pages |
---|
5 January 1996 | Director resigned;new director appointed | 2 pages |
---|
5 January 1996 | Director resigned;new director appointed | 2 pages |
---|
5 January 1996 | Secretary resigned;new secretary appointed | 2 pages |
---|
5 January 1996 | Secretary resigned;new secretary appointed | 2 pages |
---|
5 January 1996 | Director resigned;new director appointed | 2 pages |
---|
5 January 1996 | Director resigned;new director appointed | 2 pages |
---|
28 September 1995 | Accounts for a small company made up to 30 November 1994 | 4 pages |
---|
28 September 1995 | Accounts for a small company made up to 30 November 1994 | 4 pages |
---|