Total Documents | 280 |
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Total Pages | 952 |
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5 February 2024 | Confirmation statement made on 3 February 2024 with no updates |
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1 November 2023 | Total exemption full accounts made up to 28 February 2023 |
22 August 2023 | Termination of appointment of Paul Andrew Howland as a director on 24 July 2023 |
22 August 2023 | Appointment of Rachael Anne Trimble as a director on 24 July 2023 |
21 February 2023 | Termination of appointment of Fiona Doris Noon as a director on 9 February 2023 |
20 February 2023 | Appointment of Mr Paul Andrew Howland as a director on 9 February 2023 |
6 February 2023 | Confirmation statement made on 3 February 2023 with no updates |
3 October 2022 | Total exemption full accounts made up to 28 February 2022 |
10 February 2022 | Confirmation statement made on 3 February 2022 with no updates |
23 September 2021 | Total exemption full accounts made up to 28 February 2021 |
8 July 2021 | Total exemption full accounts made up to 28 February 2020 |
2 July 2021 | Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2 July 2021 |
8 March 2021 | Confirmation statement made on 3 February 2021 with no updates |
19 February 2021 | Cessation of Hsbc Bank Plc as a person with significant control on 31 December 2020 |
15 February 2021 | Appointment of Miss Emma Jane Corlett as a director on 31 December 2020 |
15 February 2021 | Appointment of Equiom Corporate Services Limited as a secretary on 31 December 2020 |
15 February 2021 | Termination of appointment of Hsbc Pb Corporate Services 1 Limited as a director on 31 December 2020 |
15 February 2021 | Appointment of Mrs Fiona Doris Noon as a director on 31 December 2020 |
15 February 2021 | Termination of appointment of Christopher Marc Jones as a director on 31 December 2020 |
15 February 2021 | Termination of appointment of Julie Frances Cameron as a director on 31 December 2020 |
15 February 2021 | Termination of appointment of Bartlomiej Buczkowski as a director on 31 December 2020 |
15 February 2021 | Termination of appointment of Angela Meiklejohn as a director on 31 December 2020 |
15 February 2021 | Termination of appointment of Hsbc Trustee (C.I.) Limited as a secretary on 31 December 2020 |
16 April 2020 | Confirmation statement made on 3 February 2020 with updates |
22 October 2019 | Director's details changed for Mrs Julie Frances Cameron on 1 October 2019 |
22 October 2019 | Director's details changed for Angela Meiklejohn on 1 October 2019 |
12 August 2019 | Total exemption full accounts made up to 28 February 2019 |
12 April 2019 | Termination of appointment of Heidi Thompson as a director on 27 June 2018 |
11 April 2019 | Appointment of Mrs Heidi Thompson as a director on 19 April 2017 |
27 March 2019 | Termination of appointment of Jacquelyn Karen Marsh as a director on 22 March 2019 |
27 March 2019 | Appointment of Mr Christopher Marc Jones as a director on 22 March 2019 |
6 February 2019 | Confirmation statement made on 3 February 2019 with updates |
10 January 2019 | Appointment of Mrs Julie Frances Cameron as a director on 13 December 2018 |
10 January 2019 | Termination of appointment of Stephen John Le Seelleur as a director on 13 December 2018 |
8 November 2018 | Appointment of Bartlomiej Buczkowski as a director on 27 June 2018 |
2 October 2018 | Total exemption full accounts made up to 28 February 2018 |
22 August 2018 | Notification of Hsbc Bank Plc as a person with significant control on 6 April 2016 |
22 August 2018 | Notification of Robert Gerald Boyce as a person with significant control on 6 April 2016 |
22 August 2018 | Withdrawal of a person with significant control statement on 22 August 2018 |
19 March 2018 | Confirmation statement made on 3 February 2018 with updates |
12 October 2017 | Total exemption full accounts made up to 28 February 2017 |
12 October 2017 | Total exemption full accounts made up to 28 February 2017 |
23 August 2017 | Appointment of Angela Meiklejohn as a director on 26 July 2017 |
23 August 2017 | Appointment of Stephen John Le Seelleur as a director on 26 July 2017 |
23 August 2017 | Appointment of Stephen John Le Seelleur as a director on 26 July 2017 |
23 August 2017 | Appointment of Angela Meiklejohn as a director on 26 July 2017 |
22 August 2017 | Termination of appointment of Lesley Booth as a director on 26 July 2017 |
22 August 2017 | Termination of appointment of Kulvinder Singh as a director on 26 July 2017 |
22 August 2017 | Termination of appointment of Kulvinder Singh as a director on 26 July 2017 |
22 August 2017 | Termination of appointment of Lesley Booth as a director on 26 July 2017 |
23 June 2017 | Appointment of Mr Kulvinder Singh as a director on 4 May 2017 |
23 June 2017 | Appointment of Ms Lesley Booth as a director on 4 May 2017 |
23 June 2017 | Appointment of Mr Kulvinder Singh as a director on 4 May 2017 |
23 June 2017 | Appointment of Ms Lesley Booth as a director on 4 May 2017 |
28 April 2017 | Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 4 April 2017 |
28 April 2017 | Appointment of Mrs Jacquelyn Karen Marsh as a director on 4 April 2017 |
28 April 2017 | Termination of appointment of Natalie Christina Etesse as a director on 4 April 2017 |
28 April 2017 | Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 4 April 2017 |
28 April 2017 | Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 4 April 2017 |
28 April 2017 | Termination of appointment of Eton Corporate Services Limited as a director on 4 April 2017 |
28 April 2017 | Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 4 April 2017 |
28 April 2017 | Termination of appointment of Eton Corporate Services Limited as a director on 4 April 2017 |
28 April 2017 | Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 4 April 2017 |
28 April 2017 | Appointment of Mrs Jacquelyn Karen Marsh as a director on 4 April 2017 |
28 April 2017 | Termination of appointment of Natalie Christina Etesse as a director on 4 April 2017 |
28 April 2017 | Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 4 April 2017 |
7 April 2017 | Confirmation statement made on 4 February 2017 with updates |
7 April 2017 | Confirmation statement made on 4 February 2017 with updates |
17 August 2016 | Appointment of Natalie Christina Etesse as a director on 10 August 2016 |
17 August 2016 | Appointment of Natalie Christina Etesse as a director on 10 August 2016 |
16 August 2016 | Termination of appointment of Craig John Robert as a director on 10 August 2016 |
16 August 2016 | Termination of appointment of Craig John Robert as a director on 10 August 2016 |
25 June 2016 | Total exemption full accounts made up to 28 February 2016 |
25 June 2016 | Total exemption full accounts made up to 28 February 2016 |
13 April 2016 | Director's details changed for Craig John Robert on 11 April 2016 |
13 April 2016 | Director's details changed for Craig John Robert on 11 April 2016 |
15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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5 November 2015 | Termination of appointment of Eton Management Ltd as a director on 30 October 2015 |
5 November 2015 | Termination of appointment of Craig John Robert as a secretary on 30 October 2015 |
5 November 2015 | Appointment of Eton Corporate Services Limited as a director on 30 October 2015 |
5 November 2015 | Termination of appointment of Eton Management Ltd as a director on 30 October 2015 |
5 November 2015 | Appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 30 October 2015 |
5 November 2015 | Termination of appointment of Craig John Robert as a secretary on 30 October 2015 |
5 November 2015 | Appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 30 October 2015 |
5 November 2015 | Appointment of Eton Corporate Services Limited as a director on 30 October 2015 |
29 July 2015 | Total exemption full accounts made up to 28 February 2015 |
29 July 2015 | Total exemption full accounts made up to 28 February 2015 |
9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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4 September 2014 | Total exemption full accounts made up to 28 February 2014 |
4 September 2014 | Total exemption full accounts made up to 28 February 2014 |
7 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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25 June 2013 | Total exemption full accounts made up to 28 February 2013 |
25 June 2013 | Total exemption full accounts made up to 28 February 2013 |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
25 June 2012 | Total exemption full accounts made up to 28 February 2012 |
25 June 2012 | Total exemption full accounts made up to 28 February 2012 |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
16 August 2011 | Total exemption full accounts made up to 28 February 2011 |
16 August 2011 | Total exemption full accounts made up to 28 February 2011 |
8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
19 October 2010 | Appointment of Eton Management Ltd as a director |
19 October 2010 | Appointment of Eton Management Ltd as a director |
13 October 2010 | Termination of appointment of Philip Salazar as a director |
13 October 2010 | Termination of appointment of Lorna Lee as a director |
13 October 2010 | Termination of appointment of Philip Salazar as a director |
13 October 2010 | Termination of appointment of Mathew Litten as a director |
13 October 2010 | Termination of appointment of Mathew Litten as a director |
13 October 2010 | Termination of appointment of Lorna Lee as a director |
20 September 2010 | Total exemption full accounts made up to 28 February 2010 |
20 September 2010 | Total exemption full accounts made up to 28 February 2010 |
2 September 2010 | Appointment of Mathew Francis Litten as a director |
2 September 2010 | Appointment of Mathew Francis Litten as a director |
22 June 2010 | Termination of appointment of a director |
22 June 2010 | Termination of appointment of a director |
23 February 2010 | Director's details changed for David John Mahoney on 12 February 2010 |
23 February 2010 | Director's details changed for Craig John Robert on 12 February 2010 |
23 February 2010 | Director's details changed for David John Mahoney on 12 February 2010 |
23 February 2010 | Director's details changed for Lorna Irene Lee on 12 February 2010 |
23 February 2010 | Director's details changed for Philip Alvaro Salazar on 12 February 2010 |
23 February 2010 | Director's details changed for Philip Alvaro Salazar on 12 February 2010 |
23 February 2010 | Director's details changed for Lorna Irene Lee on 12 February 2010 |
23 February 2010 | Secretary's details changed for Craig John Robert on 12 February 2010 |
23 February 2010 | Director's details changed for Craig John Robert on 12 February 2010 |
23 February 2010 | Secretary's details changed for Craig John Robert on 12 February 2010 |
12 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
21 October 2009 | Accounts for a small company made up to 28 February 2009 |
21 October 2009 | Accounts for a small company made up to 28 February 2009 |
6 April 2009 | Director appointed david john mahoney |
6 April 2009 | Secretary appointed craig john robert |
6 April 2009 | Appointment terminated director alan corkill |
6 April 2009 | Director appointed philip alvaro salazar |
6 April 2009 | Director appointed lorna irene lee |
6 April 2009 | Appointment terminated director howard callow |
6 April 2009 | Director appointed craig john robert |
6 April 2009 | Appointment terminated secretary alan corkill |
6 April 2009 | Appointment terminated secretary alan corkill |
6 April 2009 | Director appointed lorna irene lee |
6 April 2009 | Secretary appointed craig john robert |
6 April 2009 | Director appointed philip alvaro salazar |
6 April 2009 | Appointment terminated director alan corkill |
6 April 2009 | Director appointed craig john robert |
6 April 2009 | Appointment terminated director howard callow |
6 April 2009 | Director appointed david john mahoney |
6 March 2009 | Return made up to 04/02/09; full list of members |
6 March 2009 | Return made up to 04/02/09; full list of members |
24 July 2008 | Accounts for a small company made up to 28 February 2008 |
24 July 2008 | Accounts for a small company made up to 28 February 2008 |
21 February 2008 | Return made up to 13/02/08; full list of members |
21 February 2008 | Return made up to 13/02/08; full list of members |
28 July 2007 | Full accounts made up to 28 February 2007 |
28 July 2007 | Full accounts made up to 28 February 2007 |
31 May 2007 | Director resigned |
31 May 2007 | Director resigned |
26 February 2007 | Return made up to 04/02/07; full list of members
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26 February 2007 | Return made up to 04/02/07; full list of members
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13 October 2006 | Director's particulars changed |
13 October 2006 | Director's particulars changed |
6 October 2006 | Full accounts made up to 28 February 2006 |
6 October 2006 | Full accounts made up to 28 February 2006 |
20 April 2006 | Location of register of members |
20 April 2006 | Location of register of members |
20 April 2006 | Registered office changed on 20/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU |
20 April 2006 | Registered office changed on 20/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU |
13 February 2006 | Return made up to 04/02/06; full list of members |
13 February 2006 | Return made up to 04/02/06; full list of members |
25 August 2005 | Full accounts made up to 28 February 2005 |
25 August 2005 | Full accounts made up to 28 February 2005 |
24 February 2005 | Return made up to 04/02/05; full list of members |
24 February 2005 | Return made up to 04/02/05; full list of members |
18 February 2005 | Secretary resigned |
18 February 2005 | New secretary appointed |
18 February 2005 | Secretary resigned |
18 February 2005 | New secretary appointed |
15 September 2004 | Full accounts made up to 28 February 2004 |
15 September 2004 | Full accounts made up to 28 February 2004 |
11 August 2004 | New director appointed |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | New director appointed |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | New director appointed |
11 August 2004 | Director resigned |
11 August 2004 | New director appointed |
11 August 2004 | New director appointed |
11 August 2004 | Director resigned |
11 August 2004 | New director appointed |
17 February 2004 | Return made up to 04/02/04; full list of members |
17 February 2004 | Return made up to 04/02/04; full list of members |
11 December 2003 | Director resigned |
11 December 2003 | Director resigned |
30 July 2003 | Full accounts made up to 28 February 2003 |
30 July 2003 | Full accounts made up to 28 February 2003 |
2 March 2003 | Return made up to 04/02/03; full list of members |
2 March 2003 | Return made up to 04/02/03; full list of members |
25 February 2003 | New director appointed |
25 February 2003 | New director appointed |
25 February 2003 | New director appointed |
25 February 2003 | New director appointed |
7 December 2002 | Full accounts made up to 28 February 2002 |
7 December 2002 | Full accounts made up to 28 February 2002 |
12 February 2002 | Return made up to 04/02/02; full list of members |
12 February 2002 | Return made up to 04/02/02; full list of members |
19 October 2001 | New director appointed |
19 October 2001 | New director appointed |
11 October 2001 | Director resigned |
11 October 2001 | Director resigned |
17 September 2001 | Full accounts made up to 28 February 2001 |
17 September 2001 | Full accounts made up to 28 February 2001 |
13 February 2001 | Return made up to 04/02/01; full list of members
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13 February 2001 | Director resigned |
13 February 2001 | Director resigned |
13 February 2001 | Director resigned |
13 February 2001 | Return made up to 04/02/01; full list of members
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13 February 2001 | Director resigned |
26 January 2001 | New director appointed |
26 January 2001 | New director appointed |
15 December 2000 | Full accounts made up to 29 February 2000 |
15 December 2000 | Full accounts made up to 29 February 2000 |
10 May 2000 | Return made up to 04/02/00; full list of members
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10 May 2000 | Return made up to 04/02/00; full list of members
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24 November 1999 | Director's particulars changed |
24 November 1999 | Director's particulars changed |
15 November 1999 | Secretary's particulars changed |
15 November 1999 | Secretary's particulars changed |
13 September 1999 | New director appointed |
13 September 1999 | New director appointed |
2 September 1999 | Director resigned |
2 September 1999 | Director resigned |
24 August 1999 | Full accounts made up to 28 February 1999 |
24 August 1999 | Full accounts made up to 28 February 1999 |
7 April 1999 | Registered office changed on 07/04/99 from: derby house 27 exeter road newmarket suffolk CB8 8LL |
7 April 1999 | Registered office changed on 07/04/99 from: derby house 27 exeter road newmarket suffolk CB8 8LL |
4 March 1999 | Return made up to 04/02/99; full list of members
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4 March 1999 | Return made up to 04/02/99; full list of members
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18 November 1998 | New secretary appointed |
18 November 1998 | New secretary appointed |
10 November 1998 | Secretary resigned |
10 November 1998 | New director appointed |
10 November 1998 | New director appointed |
10 November 1998 | Secretary resigned |
10 November 1998 | New director appointed |
10 November 1998 | New director appointed |
10 November 1998 | New director appointed |
10 November 1998 | Director resigned |
10 November 1998 | New director appointed |
10 November 1998 | New director appointed |
10 November 1998 | Director resigned |
10 November 1998 | New director appointed |
18 June 1998 | Resolutions
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18 June 1998 | Resolutions
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28 April 1998 | Resolutions
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28 April 1998 | Resolutions
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16 March 1998 | Secretary resigned;director resigned |
16 March 1998 | New secretary appointed |
16 March 1998 | New secretary appointed |
16 March 1998 | New director appointed |
16 March 1998 | Secretary resigned;director resigned |
16 March 1998 | Director resigned |
16 March 1998 | Registered office changed on 16/03/98 from: crwys house 33 crwys road cardiff CF2 4YF |
16 March 1998 | Director resigned |
16 March 1998 | New director appointed |
16 March 1998 | Registered office changed on 16/03/98 from: crwys house 33 crwys road cardiff CF2 4YF |
4 February 1998 | Incorporation |
4 February 1998 | Incorporation |