Total Documents | 297 |
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Total Pages | 1,179 |
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11 January 2024 | Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024 |
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20 December 2023 | Accounts for a small company made up to 31 March 2023 |
7 November 2023 | Termination of appointment of David Philip Barton as a director on 7 November 2023 |
8 August 2023 | Confirmation statement made on 1 August 2023 with no updates |
23 May 2023 | Termination of appointment of Lindsey Claire Williams as a director on 23 May 2023 |
7 January 2023 | Accounts for a small company made up to 31 March 2022 |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates |
10 November 2021 | Accounts for a small company made up to 31 March 2021 |
15 September 2021 | Termination of appointment of Joanne Maidment as a director on 15 September 2021 |
15 September 2021 | Cessation of Joanne Maidment as a person with significant control on 15 September 2021 |
15 September 2021 | Notification of Simon Roderick James as a person with significant control on 15 September 2021 |
15 September 2021 | Appointment of Mrs Elinor Kathryn Eustace as a director on 15 September 2021 |
4 August 2021 | Confirmation statement made on 1 August 2021 with no updates |
3 August 2021 | Appointment of Mr David Philip Barton as a director on 3 August 2021 |
3 August 2021 | Appointment of Mr Nicholas James Paul Wint as a director on 3 August 2021 |
3 August 2021 | Appointment of Mr Paul Alan Dennis as a director on 3 August 2021 |
14 December 2020 | Appointment of Mr Stephen John Ridler as a director on 10 December 2020 |
14 December 2020 | Appointment of Mr Simon Roderick James as a director on 10 December 2020 |
14 December 2020 | Appointment of Mrs Lindsey Claire Williams as a director on 10 December 2020 |
7 December 2020 | Accounts for a small company made up to 31 March 2020 |
4 December 2020 | Appointment of Mrs Joanne Maidment as a director on 4 December 2020 |
4 December 2020 | Termination of appointment of Joanne Maidment as a director on 4 December 2020 |
4 December 2020 | Cessation of Bernard John Kumeta as a person with significant control on 4 December 2020 |
4 December 2020 | Termination of appointment of Bernard John Kumeta as a director on 4 December 2020 |
6 August 2020 | Termination of appointment of Andrew David Powys Wilkinson as a director on 20 July 2020 |
6 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
6 August 2020 | Cessation of Andrew David Powys Wilkinson as a person with significant control on 20 July 2020 |
6 August 2020 | Cessation of Richard Charles Thomas as a person with significant control on 20 July 2020 |
5 August 2020 | Cessation of Andrew Jonathan Miles Kightley as a person with significant control on 15 July 2020 |
5 August 2020 | Termination of appointment of Richard Charles Thomas as a director on 15 July 2020 |
5 August 2020 | Termination of appointment of Andrew Jonathan Miles Kightley as a director on 15 July 2020 |
12 November 2019 | Cessation of Aubrey Tobias Arrowsmith as a person with significant control on 31 October 2019 |
12 November 2019 | Termination of appointment of Aubrey Tobias Arrowsmith as a director on 31 October 2019 |
17 October 2019 | Accounts for a small company made up to 31 March 2019 |
22 August 2019 | Termination of appointment of Shirley Anne Wall as a secretary on 16 August 2019 |
5 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
8 April 2019 | Cessation of John Malcolm Godfrey as a person with significant control on 31 March 2019 |
8 April 2019 | Termination of appointment of John Malcolm Godfrey as a director on 31 March 2019 |
30 November 2018 | Audited abridged accounts made up to 31 March 2018 |
8 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
22 May 2018 | Notification of Joanne Maidment as a person with significant control on 9 May 2018 |
22 May 2018 | Appointment of Mrs Joanne Maidment as a director on 9 May 2018 |
5 March 2018 | Termination of appointment of Simon Nicholas Fisher as a director on 21 February 2018 |
5 March 2018 | Cessation of Simon Nicholas Fisher as a person with significant control on 21 February 2018 |
28 December 2017 | Audited abridged accounts made up to 31 March 2017 |
28 December 2017 | Audited abridged accounts made up to 31 March 2017 |
2 August 2017 | Notification of Simon Nicholas Fisher as a person with significant control on 28 November 2016 |
2 August 2017 | Notification of Andrew David Powys Wilkinson as a person with significant control on 10 May 2017 |
2 August 2017 | Notification of Richard Charles Thomas as a person with significant control on 10 May 2017 |
2 August 2017 | Cessation of Emma Jane Hodges as a person with significant control on 15 February 2017 |
2 August 2017 | Notification of Andrew Jonathan Miles Kightley as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of Bernard John Kumeta as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of Simon Nicholas Fisher as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of Andrew Jonathan Miles Kightley as a person with significant control on 15 February 2017 |
2 August 2017 | Notification of Bernard John Kumeta as a person with significant control on 28 November 2016 |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
2 August 2017 | Notification of Richard Charles Thomas as a person with significant control on 10 May 2017 |
2 August 2017 | Notification of Aubrey Tobias Arrowsmith as a person with significant control on 2 August 2017 |
2 August 2017 | Cessation of Emma Jane Hodge as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of Andrew David Powys Wilkinson as a person with significant control on 10 May 2017 |
2 August 2017 | Cessation of Emma Jane Hodges as a person with significant control on 15 February 2017 |
2 August 2017 | Notification of John Malcolm Godfrey as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of John Malcolm Godfrey as a person with significant control on 15 February 2017 |
2 August 2017 | Notification of Andrew David Powys Wilkinson as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of John Malcolm Godfrey as a person with significant control on 15 February 2017 |
2 August 2017 | Notification of Bernard John Kumeta as a person with significant control on 28 November 2016 |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
2 August 2017 | Notification of Simon Nicholas Fisher as a person with significant control on 28 November 2016 |
2 August 2017 | Notification of Andrew Jonathan Miles Kightley as a person with significant control on 15 February 2017 |
2 August 2017 | Notification of Aubrey Tobias Arrowsmith as a person with significant control on 10 May 2017 |
2 August 2017 | Notification of Richard Charles Thomas as a person with significant control on 2 August 2017 |
2 August 2017 | Notification of Aubrey Tobias Arrowsmith as a person with significant control on 10 May 2017 |
22 May 2017 | Appointment of Mr Richard Charles Thomas as a director on 10 May 2017 |
22 May 2017 | Appointment of Mr Andrew David Powys Wilkinson as a director on 10 May 2017 |
22 May 2017 | Appointment of Mr Richard Charles Thomas as a director on 10 May 2017 |
22 May 2017 | Appointment of Mr Andrew David Powys Wilkinson as a director on 10 May 2017 |
22 May 2017 | Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 May 2017 |
22 May 2017 | Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 May 2017 |
22 February 2017 | Appointment of Mr Andrew Jonathan Miles Kightley as a director on 15 February 2017 |
22 February 2017 | Appointment of Mr Andrew Jonathan Miles Kightley as a director on 15 February 2017 |
8 December 2016 | Accounts for a small company made up to 31 March 2016 |
8 December 2016 | Accounts for a small company made up to 31 March 2016 |
7 December 2016 | Termination of appointment of Alison Fowler as a director on 28 November 2016 |
7 December 2016 | Appointment of Mr Simon Nicholas Fisher as a director on 28 November 2016 |
7 December 2016 | Appointment of Mr John Malcolm Godfrey as a director on 28 November 2016 |
7 December 2016 | Appointment of Mr Simon Nicholas Fisher as a director on 28 November 2016 |
7 December 2016 | Termination of appointment of Emma Jane Hodges as a director on 28 November 2016 |
7 December 2016 | Termination of appointment of Emma Jane Hodges as a director on 28 November 2016 |
7 December 2016 | Termination of appointment of Alison Fowler as a director on 28 November 2016 |
7 December 2016 | Termination of appointment of Charles William Theaker as a director on 28 November 2016 |
7 December 2016 | Termination of appointment of Charles William Theaker as a director on 28 November 2016 |
7 December 2016 | Appointment of Mr John Malcolm Godfrey as a director on 28 November 2016 |
8 November 2016 | Termination of appointment of John Stewart Dain as a director on 31 October 2016 |
8 November 2016 | Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016 |
8 November 2016 | Appointment of Mrs Shirley Anne Wall as a secretary on 1 November 2016 |
8 November 2016 | Termination of appointment of John Stewart Dain as a director on 31 October 2016 |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates |
13 June 2016 | Termination of appointment of Mark Hedley Adcock as a secretary on 8 June 2016 |
13 June 2016 | Termination of appointment of Mark Hedley Adcock as a secretary on 8 June 2016 |
13 June 2016 | Termination of appointment of Mark Hedley Adcock as a director on 8 June 2016 |
13 June 2016 | Termination of appointment of Mark Hedley Adcock as a director on 8 June 2016 |
6 June 2016 | Termination of appointment of Robert Maxwell Horton as a director on 27 August 2015 |
6 June 2016 | Termination of appointment of Robert Maxwell Horton as a director on 27 August 2015 |
21 April 2016 | Termination of appointment of Peter Beresford Rothwell as a director on 20 April 2016 |
21 April 2016 | Termination of appointment of Peter Beresford Rothwell as a director on 20 April 2016 |
9 March 2016 | Termination of appointment of Harry James Shipley as a director on 10 February 2016 |
9 March 2016 | Appointment of Mr Charles Theaker as a director on 23 September 2015 |
9 March 2016 | Appointment of Mrs Emma Jane Hodges as a director on 1 October 2015 |
9 March 2016 | Appointment of Mrs Alison Fowler as a director on 27 August 2015 |
9 March 2016 | Appointment of Mr Charles Theaker as a director on 23 September 2015 |
9 March 2016 | Termination of appointment of Gavin Young as a director on 11 February 2016 |
9 March 2016 | Termination of appointment of Harry James Shipley as a director on 10 February 2016 |
9 March 2016 | Termination of appointment of Simon Roderick James as a director on 23 August 2015 |
9 March 2016 | Termination of appointment of Peter Leslie Holliday as a director on 30 September 2015 |
9 March 2016 | Termination of appointment of Gavin Young as a director on 11 February 2016 |
9 March 2016 | Appointment of Mr Bernard John Kumeta as a director on 27 August 2015 |
9 March 2016 | Appointment of Mrs Emma Jane Hodges as a director on 1 October 2015 |
9 March 2016 | Appointment of Mrs Alison Fowler as a director on 27 August 2015 |
9 March 2016 | Termination of appointment of Peter Leslie Holliday as a director on 30 September 2015 |
9 March 2016 | Appointment of Mr Bernard John Kumeta as a director on 27 August 2015 |
9 March 2016 | Termination of appointment of Simon Roderick James as a director on 23 August 2015 |
22 December 2015 | Accounts for a small company made up to 31 March 2015 |
22 December 2015 | Accounts for a small company made up to 31 March 2015 |
20 August 2015 | Termination of appointment of Ian William Cooper as a director on 31 July 2015 |
20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Termination of appointment of Ian William Cooper as a director on 31 July 2015 |
20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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24 December 2014 | Accounts for a small company made up to 31 March 2014 |
24 December 2014 | Accounts for a small company made up to 31 March 2014 |
26 November 2014 | Appointment of Mr Ian William Cooper as a director on 7 August 2014 |
26 November 2014 | Appointment of Mr Ian William Cooper as a director on 7 August 2014 |
26 November 2014 | Appointment of Mr Ian William Cooper as a director on 7 August 2014 |
14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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20 November 2013 | Accounts for a small company made up to 31 March 2013 |
20 November 2013 | Accounts for a small company made up to 31 March 2013 |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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10 October 2012 | Accounts for a small company made up to 31 March 2012 |
10 October 2012 | Accounts for a small company made up to 31 March 2012 |
23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
23 July 2012 | Registered office address changed from the Stables Catton Estate Catton Walton upon Trent Derbyshire DE12 8LN on 23 July 2012 |
23 July 2012 | Registered office address changed from the Stables Catton Estate Catton Walton upon Trent Derbyshire DE12 8LN on 23 July 2012 |
26 June 2012 | Appointment of Mr Harry James Shipley as a director |
26 June 2012 | Appointment of Mr Harry James Shipley as a director |
23 December 2011 | Appointment of Mr Simon Roderick James as a director |
23 December 2011 | Appointment of Mr Simon Roderick James as a director |
21 December 2011 | Termination of appointment of Peter Durrant as a director |
21 December 2011 | Termination of appointment of Peter Durrant as a director |
4 October 2011 | Full accounts made up to 31 March 2011 |
4 October 2011 | Full accounts made up to 31 March 2011 |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
26 July 2011 | Director's details changed for Mr Gavin Young on 14 September 2010 |
26 July 2011 | Termination of appointment of Lynwen Truesdale as a director |
26 July 2011 | Director's details changed for Mr Gavin Young on 14 September 2010 |
26 July 2011 | Termination of appointment of Lynwen Truesdale as a director |
1 October 2010 | Full accounts made up to 31 March 2010 |
1 October 2010 | Full accounts made up to 31 March 2010 |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
26 August 2010 | Director's details changed for Mr Mark Hedley Adcock on 31 July 2010 |
26 August 2010 | Director's details changed for Mr Mark Hedley Adcock on 31 July 2010 |
23 March 2010 | Appointment of Mrs Lynwen Anne Truesdale as a director |
23 March 2010 | Appointment of Mrs Lynwen Anne Truesdale as a director |
31 October 2009 | Full accounts made up to 31 March 2009 |
31 October 2009 | Full accounts made up to 31 March 2009 |
19 October 2009 | Secretary's details changed for Mr Mark Hedley Adcock on 19 October 2009 |
19 October 2009 | Director's details changed for Peter Stuart Geddes Durrant on 19 October 2009 |
19 October 2009 | Director's details changed for The Reverend Peter Leslie Holliday on 19 October 2009 |
19 October 2009 | Director's details changed for Gavin Young on 19 October 2009 |
19 October 2009 | Director's details changed for Peter Stuart Geddes Durrant on 19 October 2009 |
19 October 2009 | Director's details changed for Dr Robert Maxwell Horton on 19 October 2009 |
19 October 2009 | Director's details changed for John Stewart Dain on 19 October 2009 |
19 October 2009 | Director's details changed for Gavin Young on 19 October 2009 |
19 October 2009 | Director's details changed for John Stewart Dain on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Mark Hedley Adcock on 19 October 2009 |
19 October 2009 | Director's details changed for Mr Mark Hedley Adcock on 19 October 2009 |
19 October 2009 | Director's details changed for Dr Robert Maxwell Horton on 19 October 2009 |
19 October 2009 | Secretary's details changed for Mr Mark Hedley Adcock on 19 October 2009 |
19 October 2009 | Director's details changed for The Reverend Peter Leslie Holliday on 19 October 2009 |
19 October 2009 | Director's details changed for Peter Beresford Rothwell on 19 October 2009 |
19 October 2009 | Director's details changed for Peter Beresford Rothwell on 19 October 2009 |
25 August 2009 | Return made up to 01/08/09; full list of members |
25 August 2009 | Return made up to 01/08/09; full list of members |
29 July 2009 | Appointment terminated director peter glover |
29 July 2009 | Appointment terminated director peter glover |
29 January 2009 | Full accounts made up to 31 March 2008 |
29 January 2009 | Full accounts made up to 31 March 2008 |
29 August 2008 | Director appointed peter bersford rothwell |
29 August 2008 | Director appointed peter bersford rothwell |
27 August 2008 | Return made up to 01/08/08; full list of members |
27 August 2008 | Return made up to 01/08/08; full list of members |
21 February 2008 | New director appointed |
21 February 2008 | New director appointed |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
12 October 2007 | Full accounts made up to 31 March 2007 |
12 October 2007 | Full accounts made up to 31 March 2007 |
20 August 2007 | Return made up to 01/08/07; full list of members |
20 August 2007 | Return made up to 01/08/07; full list of members |
28 September 2006 | Full accounts made up to 31 March 2006 |
28 September 2006 | Full accounts made up to 31 March 2006 |
25 August 2006 | Return made up to 01/08/06; full list of members
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25 August 2006 | Return made up to 01/08/06; full list of members
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21 October 2005 | Full accounts made up to 31 March 2005 |
21 October 2005 | Full accounts made up to 31 March 2005 |
5 September 2005 | Director resigned |
5 September 2005 | Director resigned |
23 August 2005 | Return made up to 01/08/05; full list of members |
23 August 2005 | Return made up to 01/08/05; full list of members |
20 June 2005 | Director resigned |
20 June 2005 | Director resigned |
18 October 2004 | Full accounts made up to 31 March 2004 |
18 October 2004 | Full accounts made up to 31 March 2004 |
16 August 2004 | Return made up to 01/08/04; full list of members |
16 August 2004 | Return made up to 01/08/04; full list of members |
22 January 2004 | New director appointed |
22 January 2004 | New director appointed |
22 January 2004 | New director appointed |
22 January 2004 | New director appointed |
19 November 2003 | Full accounts made up to 31 March 2003 |
19 November 2003 | Full accounts made up to 31 March 2003 |
2 September 2003 | Return made up to 01/08/03; full list of members |
2 September 2003 | Return made up to 01/08/03; full list of members |
27 November 2002 | New secretary appointed |
27 November 2002 | New secretary appointed |
20 November 2002 | Full accounts made up to 31 March 2002 |
20 November 2002 | Full accounts made up to 31 March 2002 |
14 November 2002 | Secretary resigned |
14 November 2002 | Secretary resigned |
14 November 2002 | New director appointed |
14 November 2002 | New director appointed |
8 August 2002 | Return made up to 01/08/02; full list of members |
8 August 2002 | Return made up to 01/08/02; full list of members |
4 April 2002 | New director appointed |
4 April 2002 | New director appointed |
8 February 2002 | Director resigned |
8 February 2002 | Director resigned |
16 October 2001 | Full accounts made up to 31 March 2001 |
16 October 2001 | Full accounts made up to 31 March 2001 |
22 August 2001 | Return made up to 16/08/01; full list of members |
22 August 2001 | Return made up to 16/08/01; full list of members |
30 October 2000 | Full accounts made up to 31 March 2000 |
30 October 2000 | Full accounts made up to 31 March 2000 |
30 August 2000 | Return made up to 16/08/00; full list of members
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30 August 2000 | Return made up to 16/08/00; full list of members
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7 August 2000 | Secretary resigned |
7 August 2000 | Secretary resigned |
22 March 2000 | Director resigned |
22 March 2000 | Director resigned |
8 December 1999 | New director appointed |
8 December 1999 | New director appointed |
3 December 1999 | New secretary appointed |
3 December 1999 | New secretary appointed |
1 November 1999 | Full accounts made up to 31 March 1999 |
1 November 1999 | Full accounts made up to 31 March 1999 |
14 September 1999 | Return made up to 16/08/99; no change of members |
14 September 1999 | Return made up to 16/08/99; no change of members |
25 March 1999 | New director appointed |
25 March 1999 | New director appointed |
21 January 1999 | Full accounts made up to 31 March 1998 |
21 January 1999 | Full accounts made up to 31 March 1998 |
24 September 1998 | Director resigned |
24 September 1998 | Return made up to 16/08/98; full list of members |
24 September 1998 | Director resigned |
24 September 1998 | Return made up to 16/08/98; full list of members |
1 February 1998 | Full accounts made up to 31 March 1997 |
1 February 1998 | Full accounts made up to 31 March 1997 |
26 November 1997 | Return made up to 16/08/97; full list of members
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26 November 1997 | Return made up to 16/08/97; full list of members
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7 January 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 |
7 January 1997 | New secretary appointed;new director appointed |
7 January 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 |
7 January 1997 | New director appointed |
7 January 1997 | New director appointed |
7 January 1997 | New secretary appointed;new director appointed |
7 January 1997 | New director appointed |
7 January 1997 | New director appointed |
30 August 1996 | Secretary resigned |
30 August 1996 | New director appointed |
30 August 1996 | New secretary appointed;new director appointed |
30 August 1996 | New director appointed |
30 August 1996 | New secretary appointed;new director appointed |
30 August 1996 | Director resigned |
30 August 1996 | Secretary resigned |
30 August 1996 | Director resigned |
16 August 1996 | Incorporation |
16 August 1996 | Incorporation |