19 October 2023 | Termination of appointment of Helen Margaret Moore as a director on 18 October 2023 | 1 page |
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10 October 2023 | Director's details changed for Mr Christopher Mark Pemberton on 10 October 2023 | 2 pages |
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10 October 2023 | Termination of appointment of Richard John Reeves as a director on 16 August 2023 | 1 page |
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22 September 2023 | Accounts for a small company made up to 31 December 2022 | 10 pages |
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1 June 2023 | Director's details changed for Mr Oliver Henry James Pearcey on 27 May 2023 | 2 pages |
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16 May 2023 | Termination of appointment of Andrew David Macdonald as a director on 15 May 2023 | 1 page |
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3 March 2023 | Confirmation statement made on 24 February 2023 with no updates | 3 pages |
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16 February 2023 | Secretary's details changed for Mr Ian Davies on 15 February 2023 | 1 page |
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15 February 2023 | Director's details changed for Richard John Reeves on 15 February 2023 | 2 pages |
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15 February 2023 | Director's details changed for John Irving Besent on 15 February 2023 | 2 pages |
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15 February 2023 | Director's details changed for Mr Oliver Henry James Pearcey on 15 February 2023 | 2 pages |
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15 February 2023 | Director's details changed for Mr Christopher Mark Pemberton on 15 February 2023 | 2 pages |
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15 February 2023 | Director's details changed for Richard John Reeves on 15 February 2023 | 2 pages |
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4 January 2023 | Registration of charge 033258640001, created on 22 December 2022 | 13 pages |
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5 October 2022 | Director's details changed for Mr Andrew David Macdonald on 1 October 2022 | 2 pages |
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5 October 2022 | Director's details changed for Ms Rosanna Lawes on 1 October 2022 | 2 pages |
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5 October 2022 | Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 5 October 2022 | 1 page |
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5 October 2022 | Director's details changed for Mr Andrew Paul Coates on 1 October 2022 | 2 pages |
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8 September 2022 | Accounts for a small company made up to 31 December 2021 | 10 pages |
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3 March 2022 | Confirmation statement made on 24 February 2022 with no updates | 3 pages |
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14 September 2021 | Accounts for a small company made up to 31 December 2020 | 10 pages |
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23 August 2021 | Registered office address changed from Bank House 66 High Street Telford Shropshire TF4 2HD to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021 | 1 page |
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12 August 2021 | Termination of appointment of Trevor Knapp as a director on 20 October 2020 | 1 page |
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30 July 2021 | Appointment of Mr Andrew David Macdonald as a director on 10 March 2021 | 2 pages |
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28 July 2021 | Appointment of Mrs Helen Margaret Moore as a director on 10 March 2021 | 2 pages |
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23 March 2021 | Appointment of Ms Rosanna Lawes as a director on 10 March 2021 | 2 pages |
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23 March 2021 | Appointment of Ms Sumita Singha as a director on 10 March 2021 | 2 pages |
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25 February 2021 | Confirmation statement made on 24 February 2021 with no updates | 3 pages |
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7 November 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 5 pages |
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7 November 2020 | Memorandum and Articles of Association | 18 pages |
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14 September 2020 | Accounts for a small company made up to 31 December 2019 | 9 pages |
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24 February 2020 | Confirmation statement made on 24 February 2020 with no updates | 3 pages |
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16 September 2019 | Accounts for a small company made up to 31 December 2018 | 9 pages |
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25 February 2019 | Confirmation statement made on 24 February 2019 with no updates | 3 pages |
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21 January 2019 | Appointment of Mr Andrew Paul Coates as a director on 4 December 2018 | 2 pages |
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17 September 2018 | Accounts for a small company made up to 31 December 2017 | 9 pages |
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19 April 2018 | Secretary's details changed for Mr Ian Davies on 14 April 2018 | 1 page |
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10 April 2018 | Director's details changed for Mr Oliver Henry James Pearcey on 10 April 2018 | 2 pages |
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10 April 2018 | Director's details changed for Trevor Knapp on 10 April 2018 | 2 pages |
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10 April 2018 | Director's details changed for John Irving Besent on 10 April 2018 | 2 pages |
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26 February 2018 | Confirmation statement made on 24 February 2018 with no updates | 3 pages |
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6 December 2017 | Termination of appointment of Michael John Lowe as a director on 5 December 2017 | 1 page |
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6 December 2017 | Termination of appointment of Michael John Lowe as a director on 5 December 2017 | 1 page |
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19 September 2017 | Accounts for a small company made up to 31 December 2016 | 9 pages |
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19 September 2017 | Accounts for a small company made up to 31 December 2016 | 9 pages |
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2 March 2017 | Termination of appointment of Jennifer Margaret Freeman as a director on 22 January 2017 | 1 page |
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2 March 2017 | Termination of appointment of John Huw Bowles as a director on 22 January 2017 | 1 page |
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2 March 2017 | Confirmation statement made on 24 February 2017 with updates | 4 pages |
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2 March 2017 | Confirmation statement made on 24 February 2017 with updates | 4 pages |
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2 March 2017 | Termination of appointment of John Huw Bowles as a director on 22 January 2017 | 1 page |
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2 March 2017 | Termination of appointment of Jennifer Margaret Freeman as a director on 22 January 2017 | 1 page |
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3 November 2016 | Full accounts made up to 31 December 2015 | 10 pages |
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3 November 2016 | Full accounts made up to 31 December 2015 | 10 pages |
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9 June 2016 | Termination of appointment of Anthony Barry Crosby as a director on 12 April 2016 | 1 page |
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9 June 2016 | Termination of appointment of Anthony Barry Crosby as a director on 12 April 2016 | 1 page |
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14 March 2016 | Appointment of Mr John Huw Bowles as a director on 13 October 2015 | 2 pages |
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14 March 2016 | Appointment of Mr John Huw Bowles as a director on 13 October 2015 | 2 pages |
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14 March 2016 | Appointment of Dr Jennifer Margaret Freeman as a director on 13 October 2015 | 2 pages |
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14 March 2016 | Appointment of Dr Jennifer Margaret Freeman as a director on 13 October 2015 | 2 pages |
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8 March 2016 | Annual return made up to 24 February 2016 no member list | 9 pages |
---|
8 March 2016 | Termination of appointment of Michael John Lowe as a secretary on 25 August 2015 | 1 page |
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8 March 2016 | Appointment of Mr Ian Davies as a secretary on 25 August 2015 | 2 pages |
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8 March 2016 | Annual return made up to 24 February 2016 no member list | 9 pages |
---|
8 March 2016 | Appointment of Mr Michael John Lowe as a director on 25 August 2015 | 2 pages |
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8 March 2016 | Appointment of Mr Michael John Lowe as a director on 25 August 2015 | 2 pages |
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8 March 2016 | Appointment of Mr Ian Davies as a secretary on 25 August 2015 | 2 pages |
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8 March 2016 | Termination of appointment of Michael John Lowe as a secretary on 25 August 2015 | 1 page |
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6 January 2016 | Termination of appointment of Richard Cecil Wallace as a director on 8 December 2015 | 1 page |
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6 January 2016 | Termination of appointment of Richard Cecil Wallace as a director on 8 December 2015 | 1 page |
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6 January 2016 | Termination of appointment of Timothy Robert Thomas Goodwin as a director on 8 December 2015 | 1 page |
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6 January 2016 | Termination of appointment of Timothy Robert Thomas Goodwin as a director on 8 December 2015 | 1 page |
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16 October 2015 | Appointment of Mr Anthony Barry Crosby as a director on 13 October 2015 | 2 pages |
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16 October 2015 | Termination of appointment of John Huw Bowles as a director on 13 October 2015 | 1 page |
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16 October 2015 | Termination of appointment of John Huw Bowles as a director on 13 October 2015 | 1 page |
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16 October 2015 | Appointment of Mr Anthony Barry Crosby as a director on 13 October 2015 | 2 pages |
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28 September 2015 | Full accounts made up to 31 December 2014 | 9 pages |
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28 September 2015 | Full accounts made up to 31 December 2014 | 9 pages |
---|
5 March 2015 | Annual return made up to 24 February 2015 no member list | 10 pages |
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5 March 2015 | Annual return made up to 24 February 2015 no member list | 10 pages |
---|
22 August 2014 | Full accounts made up to 31 December 2013 | 10 pages |
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22 August 2014 | Full accounts made up to 31 December 2013 | 10 pages |
---|
11 March 2014 | Annual return made up to 24 February 2014 no member list | 10 pages |
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11 March 2014 | Annual return made up to 24 February 2014 no member list | 10 pages |
---|
17 September 2013 | Full accounts made up to 31 December 2012 | 12 pages |
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17 September 2013 | Full accounts made up to 31 December 2012 | 12 pages |
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30 August 2013 | Appointment of Mr Timothy Robert Thomas Goodwin as a director | 2 pages |
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30 August 2013 | Appointment of Mr Timothy Robert Thomas Goodwin as a director | 2 pages |
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15 August 2013 | Termination of appointment of William Maclaine as a director | 1 page |
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15 August 2013 | Termination of appointment of William Maclaine as a director | 1 page |
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11 March 2013 | Appointment of Mr William Fergus Maclaine as a director | 2 pages |
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11 March 2013 | Annual return made up to 24 February 2013 no member list | 10 pages |
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11 March 2013 | Appointment of Mr William Fergus Maclaine as a director | 2 pages |
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11 March 2013 | Annual return made up to 24 February 2013 no member list | 10 pages |
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27 September 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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27 September 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
13 September 2012 | Full accounts made up to 31 December 2011 | 10 pages |
---|
13 September 2012 | Full accounts made up to 31 December 2011 | 10 pages |
---|
21 March 2012 | Annual return made up to 24 February 2012 no member list | 9 pages |
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21 March 2012 | Annual return made up to 24 February 2012 no member list | 9 pages |
---|
18 January 2012 | Auditor's resignation | 1 page |
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18 January 2012 | Auditor's resignation | 1 page |
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9 January 2012 | Auditor's resignation | 1 page |
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9 January 2012 | Auditor's resignation | 1 page |
---|
21 September 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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21 September 2011 | Full accounts made up to 31 December 2010 | 9 pages |
---|
16 September 2011 | Termination of appointment of Thomas Limna as a director | 1 page |
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16 September 2011 | Termination of appointment of Thomas Limna as a director | 1 page |
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16 September 2011 | Appointment of Mr Christopher Mark Pemberton as a director | 2 pages |
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16 September 2011 | Appointment of Mr Christopher Mark Pemberton as a director | 2 pages |
---|
9 March 2011 | Annual return made up to 24 February 2011 no member list | 9 pages |
---|
9 March 2011 | Annual return made up to 24 February 2011 no member list | 9 pages |
---|
30 September 2010 | Full accounts made up to 31 December 2009 | 9 pages |
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30 September 2010 | Full accounts made up to 31 December 2009 | 9 pages |
---|
13 April 2010 | Director's details changed for Oliver Henry James Pearce on 24 February 2010 | 2 pages |
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13 April 2010 | Annual return made up to 24 February 2010 no member list | 6 pages |
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13 April 2010 | Annual return made up to 24 February 2010 no member list | 6 pages |
---|
13 April 2010 | Director's details changed for Oliver Henry James Pearce on 24 February 2010 | 2 pages |
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12 April 2010 | Director's details changed for John Huw Bowles on 24 February 2010 | 2 pages |
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12 April 2010 | Director's details changed for Mr Thomas Limna on 24 February 2010 | 2 pages |
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12 April 2010 | Director's details changed for Richard Cecil Wallace on 24 February 2010 | 2 pages |
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12 April 2010 | Director's details changed for John Huw Bowles on 24 February 2010 | 2 pages |
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12 April 2010 | Director's details changed for Mr Thomas Limna on 24 February 2010 | 2 pages |
---|
12 April 2010 | Director's details changed for Richard Cecil Wallace on 24 February 2010 | 2 pages |
---|
28 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
---|
28 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
---|
5 March 2009 | Annual return made up to 24/02/09 | 7 pages |
---|
5 March 2009 | Annual return made up to 24/02/09 | 7 pages |
---|
21 October 2008 | Full accounts made up to 31 December 2007 | 9 pages |
---|
21 October 2008 | Full accounts made up to 31 December 2007 | 9 pages |
---|
23 September 2008 | Director appointed oliver henry james pearce | 2 pages |
---|
23 September 2008 | Director appointed oliver henry james pearce | 2 pages |
---|
25 July 2008 | Memorandum and Articles of Association | 20 pages |
---|
25 July 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
25 July 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
25 July 2008 | Memorandum and Articles of Association | 20 pages |
---|
18 March 2008 | Appointment terminated director brenda buchanan | 1 page |
---|
18 March 2008 | Annual return made up to 24/02/08 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
18 March 2008 | Annual return made up to 24/02/08 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
18 March 2008 | Appointment terminated director brenda buchanan | 1 page |
---|
17 October 2007 | Full accounts made up to 31 December 2006 | 9 pages |
---|
17 October 2007 | Full accounts made up to 31 December 2006 | 9 pages |
---|
11 April 2007 | New director appointed | 2 pages |
---|
11 April 2007 | New director appointed | 2 pages |
---|
31 March 2007 | Annual return made up to 24/02/07 | 6 pages |
---|
31 March 2007 | Annual return made up to 24/02/07 | 6 pages |
---|
30 August 2006 | Full accounts made up to 31 December 2005 | 8 pages |
---|
30 August 2006 | Full accounts made up to 31 December 2005 | 8 pages |
---|
15 March 2006 | Annual return made up to 24/02/06 | 6 pages |
---|
15 March 2006 | Annual return made up to 24/02/06 | 6 pages |
---|
3 November 2005 | Full accounts made up to 31 December 2004 | 8 pages |
---|
3 November 2005 | Full accounts made up to 31 December 2004 | 8 pages |
---|
4 March 2005 | Annual return made up to 24/02/05 - 363(288) ‐ Director resigned
| 6 pages |
---|
4 March 2005 | Annual return made up to 24/02/05 - 363(288) ‐ Director resigned
| 6 pages |
---|
21 February 2005 | New director appointed | 5 pages |
---|
21 February 2005 | New director appointed | 5 pages |
---|
20 October 2004 | Full accounts made up to 31 December 2003 | 8 pages |
---|
20 October 2004 | Full accounts made up to 31 December 2003 | 8 pages |
---|
18 March 2004 | Annual return made up to 24/02/04 | 6 pages |
---|
18 March 2004 | Annual return made up to 24/02/04 | 6 pages |
---|
15 March 2004 | Director resigned | 1 page |
---|
15 March 2004 | Director resigned | 1 page |
---|
8 October 2003 | Full accounts made up to 31 December 2002 | 8 pages |
---|
8 October 2003 | Full accounts made up to 31 December 2002 | 8 pages |
---|
21 March 2003 | Annual return made up to 24/02/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
21 March 2003 | Annual return made up to 24/02/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
15 October 2002 | Full accounts made up to 31 December 2001 | 15 pages |
---|
15 October 2002 | Full accounts made up to 31 December 2001 | 15 pages |
---|
6 March 2002 | Annual return made up to 24/02/02 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
6 March 2002 | Annual return made up to 24/02/02 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
27 October 2001 | Full accounts made up to 31 December 2000 | 13 pages |
---|
27 October 2001 | Full accounts made up to 31 December 2000 | 13 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
10 September 2001 | Director resigned | 1 page |
---|
10 September 2001 | Director resigned | 1 page |
---|
16 May 2001 | Annual return made up to 24/02/01 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
16 May 2001 | Annual return made up to 24/02/01 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
11 October 2000 | Full accounts made up to 31 December 1999 | 14 pages |
---|
11 October 2000 | Full accounts made up to 31 December 1999 | 14 pages |
---|
24 February 2000 | Annual return made up to 24/02/00 - 363(287) ‐ Registered office changed on 24/02/00
| 5 pages |
---|
24 February 2000 | Annual return made up to 24/02/00 - 363(287) ‐ Registered office changed on 24/02/00
| 5 pages |
---|
1 November 1999 | Full accounts made up to 31 December 1998 | 12 pages |
---|
1 November 1999 | Full accounts made up to 31 December 1998 | 12 pages |
---|
26 February 1999 | Annual return made up to 24/02/99 | 6 pages |
---|
26 February 1999 | Annual return made up to 24/02/99 | 6 pages |
---|
19 October 1998 | Full accounts made up to 31 December 1997 | 11 pages |
---|
19 October 1998 | Full accounts made up to 31 December 1997 | 11 pages |
---|
15 July 1998 | Company name changed the waltham abbey trust company LIMITED\certificate issued on 16/07/98 | 2 pages |
---|
15 July 1998 | Company name changed the waltham abbey trust company LIMITED\certificate issued on 16/07/98 | 2 pages |
---|
10 March 1998 | Annual return made up to 24/02/98 | 5 pages |
---|
10 March 1998 | Annual return made up to 24/02/98 | 5 pages |
---|
5 March 1998 | New director appointed | 2 pages |
---|
5 March 1998 | New director appointed | 2 pages |
---|
5 March 1998 | New director appointed | 2 pages |
---|
5 March 1998 | New director appointed | 2 pages |
---|
25 February 1998 | New director appointed | 2 pages |
---|
25 February 1998 | New director appointed | 2 pages |
---|
25 February 1998 | Director resigned | 1 page |
---|
25 February 1998 | Director resigned | 1 page |
---|
9 July 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 | 1 page |
---|
9 July 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 | 1 page |
---|
5 June 1997 | Memorandum and Articles of Association | 14 pages |
---|
5 June 1997 | New director appointed | 2 pages |
---|
5 June 1997 | Memorandum and Articles of Association | 14 pages |
---|
5 June 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 5 pages |
---|
5 June 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 5 pages |
---|
5 June 1997 | New director appointed | 2 pages |
---|
24 February 1997 | Incorporation | 27 pages |
---|
24 February 1997 | Incorporation | 27 pages |
---|