26 October 2020 | Amended accounts for a small company made up to 31 December 2019 | 12 pages |
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6 October 2020 | Unaudited abridged accounts made up to 31 December 2019 | 5 pages |
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7 September 2020 | Confirmation statement made on 27 July 2020 with no updates | 3 pages |
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18 October 2019 | Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 18 October 2019 | 1 page |
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5 August 2019 | Confirmation statement made on 27 July 2019 with no updates | 3 pages |
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5 August 2019 | Registered office address changed from 6 Abbey Lane Court Evesham Worcestershire WR11 4BY England to Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN on 5 August 2019 | 1 page |
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2 April 2019 | Accounts for a small company made up to 31 December 2018 | 12 pages |
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28 August 2018 | Appointment of Miss Felicity Jane Dalziel Holt as a director on 28 July 2018 | 2 pages |
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10 August 2018 | Termination of appointment of Patrick Charles Staines as a director on 12 April 2018 | 1 page |
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10 August 2018 | Confirmation statement made on 27 July 2018 with no updates | 3 pages |
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10 August 2018 | Registered office address changed from 1 2 & 3 Merstow Green Evesham Worcestershire WR11 4BD to 6 Abbey Lane Court Evesham Worcestershire WR11 4BY on 10 August 2018 | 1 page |
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10 August 2018 | Notification of a person with significant control statement | 2 pages |
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10 August 2018 | Cessation of Patrick Charles Staines as a person with significant control on 12 April 2018 | 1 page |
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19 April 2018 | Accounts for a small company made up to 31 December 2017 | 12 pages |
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28 February 2018 | Appointment of Mr Carl Paul Hibbard as a director on 28 February 2018 | 2 pages |
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29 August 2017 | Confirmation statement made on 27 July 2017 with no updates | 3 pages |
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29 August 2017 | Confirmation statement made on 27 July 2017 with no updates | 3 pages |
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28 April 2017 | Accounts for a small company made up to 31 December 2016 | 9 pages |
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28 April 2017 | Accounts for a small company made up to 31 December 2016 | 9 pages |
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15 August 2016 | Confirmation statement made on 27 July 2016 with updates | 4 pages |
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15 August 2016 | Confirmation statement made on 27 July 2016 with updates | 4 pages |
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30 March 2016 | Accounts for a small company made up to 31 December 2015 | 5 pages |
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30 March 2016 | Accounts for a small company made up to 31 December 2015 | 5 pages |
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6 August 2015 | Annual return made up to 27 July 2015 no member list | 5 pages |
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6 August 2015 | Annual return made up to 27 July 2015 no member list | 5 pages |
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19 March 2015 | Accounts for a small company made up to 31 December 2014 | 5 pages |
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19 March 2015 | Accounts for a small company made up to 31 December 2014 | 5 pages |
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14 August 2014 | Annual return made up to 27 July 2014 no member list | 5 pages |
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14 August 2014 | Annual return made up to 27 July 2014 no member list | 5 pages |
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16 June 2014 | Full accounts made up to 31 December 2013 | 10 pages |
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16 June 2014 | Full accounts made up to 31 December 2013 | 10 pages |
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12 August 2013 | Annual return made up to 27 July 2013 no member list | 5 pages |
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12 August 2013 | Annual return made up to 27 July 2013 no member list | 5 pages |
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22 April 2013 | Full accounts made up to 31 December 2012 | 10 pages |
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22 April 2013 | Full accounts made up to 31 December 2012 | 10 pages |
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9 October 2012 | Full accounts made up to 31 December 2011 | 10 pages |
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9 October 2012 | Full accounts made up to 31 December 2011 | 10 pages |
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6 September 2012 | Appointment of Simon George as a director | 3 pages |
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6 September 2012 | Appointment of Simon George as a director | 3 pages |
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20 August 2012 | Termination of appointment of Allan Bott as a director | 1 page |
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20 August 2012 | Annual return made up to 27 July 2012 no member list | 5 pages |
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20 August 2012 | Termination of appointment of Allan Bott as a director | 1 page |
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20 August 2012 | Annual return made up to 27 July 2012 no member list | 5 pages |
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7 September 2011 | Accounts for a small company made up to 31 December 2010 | 5 pages |
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7 September 2011 | Accounts for a small company made up to 31 December 2010 | 5 pages |
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22 August 2011 | Annual return made up to 27 July 2011 no member list | 5 pages |
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22 August 2011 | Annual return made up to 27 July 2011 no member list | 5 pages |
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23 September 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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23 September 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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1 September 2010 | Annual return made up to 27 July 2010 no member list | 5 pages |
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1 September 2010 | Annual return made up to 27 July 2010 no member list | 5 pages |
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1 September 2010 | Director's details changed for Allan Bott on 27 July 2010 | 2 pages |
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1 September 2010 | Director's details changed for Patrick Charles Staines on 27 July 2010 | 2 pages |
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1 September 2010 | Director's details changed for Allan Bott on 27 July 2010 | 2 pages |
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1 September 2010 | Director's details changed for Diane Linda Cartwright on 27 July 2010 | 2 pages |
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1 September 2010 | Director's details changed for Patrick Charles Staines on 27 July 2010 | 2 pages |
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1 September 2010 | Director's details changed for Diane Linda Cartwright on 27 July 2010 | 2 pages |
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9 September 2009 | Annual return made up to 27/07/09 | 3 pages |
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9 September 2009 | Annual return made up to 27/07/09 | 3 pages |
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26 August 2009 | Accounts for a small company made up to 31 December 2008 | 5 pages |
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26 August 2009 | Accounts for a small company made up to 31 December 2008 | 5 pages |
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24 September 2008 | Director appointed diane linda cartwright | 2 pages |
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24 September 2008 | Director appointed diane linda cartwright | 2 pages |
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24 September 2008 | Director appointed david john cartwright | 2 pages |
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24 September 2008 | Director appointed david john cartwright | 2 pages |
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19 August 2008 | Appointment terminated director william toney | 1 page |
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19 August 2008 | Appointment terminated director william toney | 1 page |
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14 August 2008 | Annual return made up to 27/07/08 | 3 pages |
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14 August 2008 | Annual return made up to 27/07/08 | 3 pages |
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4 August 2008 | Appointment terminated secretary david hadrill | 1 page |
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4 August 2008 | Appointment terminated secretary david hadrill | 1 page |
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21 May 2008 | Accounts for a small company made up to 31 December 2007 | 5 pages |
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21 May 2008 | Accounts for a small company made up to 31 December 2007 | 5 pages |
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10 September 2007 | Accounts for a small company made up to 31 December 2006 | 5 pages |
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10 September 2007 | Accounts for a small company made up to 31 December 2006 | 5 pages |
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30 August 2007 | Annual return made up to 27/07/07 | 4 pages |
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30 August 2007 | Annual return made up to 27/07/07 | 4 pages |
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19 April 2007 | Auditor's resignation | 1 page |
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19 April 2007 | Auditor's resignation | 1 page |
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5 September 2006 | New director appointed | 1 page |
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5 September 2006 | Director resigned | 1 page |
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5 September 2006 | New director appointed | 1 page |
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5 September 2006 | New director appointed | 1 page |
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5 September 2006 | New director appointed | 1 page |
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5 September 2006 | Director resigned | 1 page |
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5 September 2006 | Director resigned | 1 page |
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5 September 2006 | Director resigned | 1 page |
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15 August 2006 | Accounts for a small company made up to 31 December 2005 | 6 pages |
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15 August 2006 | Accounts for a small company made up to 31 December 2005 | 6 pages |
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10 August 2006 | Annual return made up to 27/07/06 | 4 pages |
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10 August 2006 | Annual return made up to 27/07/06 | 4 pages |
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12 August 2005 | Annual return made up to 27/07/05 | 4 pages |
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12 August 2005 | Annual return made up to 27/07/05 | 4 pages |
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22 March 2005 | Accounts for a small company made up to 31 December 2004 | 6 pages |
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22 March 2005 | Accounts for a small company made up to 31 December 2004 | 6 pages |
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31 August 2004 | Annual return made up to 27/07/04 | 4 pages |
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31 August 2004 | Annual return made up to 27/07/04 | 4 pages |
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16 June 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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16 June 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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6 August 2003 | Annual return made up to 27/07/03 | 4 pages |
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6 August 2003 | Annual return made up to 27/07/03 | 4 pages |
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5 August 2003 | Full accounts made up to 31 December 2002 | 10 pages |
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5 August 2003 | Full accounts made up to 31 December 2002 | 10 pages |
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12 April 2003 | New director appointed | 2 pages |
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12 April 2003 | New director appointed | 2 pages |
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4 April 2003 | Director resigned | 1 page |
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4 April 2003 | Director resigned | 1 page |
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20 December 2002 | New director appointed | 2 pages |
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20 December 2002 | New director appointed | 2 pages |
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1 November 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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1 November 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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12 September 2002 | Annual return made up to 11/08/02 - 363(287) ‐ Registered office changed on 12/09/02
| 4 pages |
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12 September 2002 | Annual return made up to 11/08/02 - 363(287) ‐ Registered office changed on 12/09/02
| 4 pages |
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30 October 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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30 October 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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26 September 2001 | Annual return made up to 11/08/01 - 363(287) ‐ Registered office changed on 26/09/01
| 3 pages |
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26 September 2001 | Annual return made up to 11/08/01 - 363(287) ‐ Registered office changed on 26/09/01
| 3 pages |
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27 June 2001 | Director resigned | 1 page |
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27 June 2001 | Director resigned | 1 page |
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10 May 2001 | Director resigned | 1 page |
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10 May 2001 | New director appointed | 2 pages |
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10 May 2001 | New director appointed | 2 pages |
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10 May 2001 | New director appointed | 2 pages |
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10 May 2001 | Director resigned | 1 page |
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10 May 2001 | New director appointed | 2 pages |
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23 October 2000 | Full accounts made up to 31 December 1999 | 7 pages |
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23 October 2000 | Full accounts made up to 31 December 1999 | 7 pages |
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22 August 2000 | New director appointed | 2 pages |
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22 August 2000 | New director appointed | 2 pages |
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21 August 2000 | Annual return made up to 11/08/00 - 363(288) ‐ Director resigned
| 4 pages |
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21 August 2000 | Annual return made up to 11/08/00 - 363(288) ‐ Director resigned
| 4 pages |
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7 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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7 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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3 September 1999 | Annual return made up to 11/08/99 - 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
| 6 pages |
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3 September 1999 | Annual return made up to 11/08/99 - 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
| 6 pages |
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3 September 1999 | New secretary appointed | 2 pages |
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3 September 1999 | New secretary appointed | 2 pages |
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6 July 1999 | New director appointed | 2 pages |
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6 July 1999 | New director appointed | 2 pages |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | New director appointed | 2 pages |
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13 April 1999 | New director appointed | 2 pages |
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13 April 1999 | New director appointed | 2 pages |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | New director appointed | 2 pages |
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13 April 1999 | New director appointed | 2 pages |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | New director appointed | 2 pages |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | Director resigned | 1 page |
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23 October 1998 | Full accounts made up to 31 December 1997 | 7 pages |
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23 October 1998 | Full accounts made up to 31 December 1997 | 7 pages |
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8 October 1998 | Director resigned | 1 page |
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8 October 1998 | Secretary resigned;director resigned | 1 page |
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8 October 1998 | Director resigned | 1 page |
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8 October 1998 | Secretary resigned;director resigned | 1 page |
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13 August 1998 | Annual return made up to 11/08/98 - 363(287) ‐ Registered office changed on 13/08/98
- 363(288) ‐ Director resigned
| 6 pages |
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13 August 1998 | Annual return made up to 11/08/98 - 363(287) ‐ Registered office changed on 13/08/98
- 363(288) ‐ Director resigned
| 6 pages |
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18 February 1998 | New director appointed | 2 pages |
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18 February 1998 | New director appointed | 2 pages |
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16 February 1998 | Director resigned | 1 page |
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16 February 1998 | Secretary resigned;director resigned | 1 page |
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16 February 1998 | Secretary resigned;director resigned | 1 page |
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16 February 1998 | Director resigned | 1 page |
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12 February 1998 | Director resigned | 1 page |
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12 February 1998 | Director resigned | 1 page |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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11 February 1998 | New director appointed | 2 pages |
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31 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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31 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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10 October 1997 | Annual return made up to 11/08/97 | 7 pages |
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10 October 1997 | Annual return made up to 11/08/97 | 7 pages |
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16 December 1996 | New director appointed | 4 pages |
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16 December 1996 | New director appointed | 4 pages |
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16 December 1996 | Annual return made up to 11/08/96 | 9 pages |
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16 December 1996 | Annual return made up to 11/08/96 | 9 pages |
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4 October 1996 | Director resigned | 1 page |
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4 October 1996 | Director resigned | 1 page |
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1 August 1996 | New secretary appointed | 1 page |
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1 August 1996 | Secretary resigned | 3 pages |
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1 August 1996 | Secretary resigned | 3 pages |
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1 August 1996 | New secretary appointed | 1 page |
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31 July 1996 | Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF | 1 page |
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31 July 1996 | Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF | 1 page |
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10 June 1996 | Director resigned | 1 page |
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10 June 1996 | Director resigned | 1 page |
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21 May 1996 | New director appointed | 2 pages |
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21 May 1996 | New director appointed | 3 pages |
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21 May 1996 | New director appointed | 3 pages |
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21 May 1996 | New director appointed | 2 pages |
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18 April 1996 | Director resigned | 1 page |
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18 April 1996 | Director resigned | 1 page |
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18 April 1996 | Director resigned | 1 page |
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18 April 1996 | Director resigned | 1 page |
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21 December 1995 | Accounting reference date notified as 31/12 | 1 page |
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21 December 1995 | Accounting reference date notified as 31/12 | 1 page |
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23 November 1995 | Director's particulars changed | 4 pages |
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23 November 1995 | Director's particulars changed | 4 pages |
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18 August 1995 | Director's particulars changed | 4 pages |
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18 August 1995 | Director's particulars changed | 4 pages |
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11 August 1995 | Incorporation | 60 pages |
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11 August 1995 | Incorporation | 60 pages |
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