Total Documents | 78 |
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Total Pages | 234 |
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6 April 2017 | Termination of appointment of Cambray Property Management as a secretary on 5 April 2017 |
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6 April 2017 | Appointment of Mr Matthew William Arnold as a secretary on 5 April 2017 |
3 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 March 2017 | Confirmation statement made on 11 February 2017 with updates |
1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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27 November 2015 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 27 November 2015 |
26 November 2015 | Appointment of Ms Margaret Carragher as a director on 12 November 2015 |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
26 November 2015 | Appointment of Mrs Nicole Martin as a director on 12 November 2015 |
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
17 February 2015 | Appointment of Miss Sally Jayne Lauri as a director on 8 January 2015 |
17 February 2015 | Appointment of Miss Sally Jayne Lauri as a director on 8 January 2015 |
13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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11 December 2014 | Appointment of Mr William Nicholas Dickinson as a director on 14 November 2013 |
13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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2 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders |
17 December 2012 | Accounts for a dormant company made up to 30 June 2012 |
13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders |
25 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders |
14 February 2011 | Director's details changed for Mr Simon Lill on 1 August 2010 |
14 February 2011 | Director's details changed for Mr Simon Lill on 1 August 2010 |
23 November 2010 | Accounts for a dormant company made up to 30 June 2010 |
17 November 2010 | Termination of appointment of Andrea Till as a director |
17 November 2010 | Termination of appointment of William Fawcett as a director |
17 November 2010 | Termination of appointment of Nicholas Lawrence as a secretary |
17 November 2010 | Appointment of Cambray Property Management as a secretary |
15 March 2010 | Appointment of Mr Simon Lill as a director |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders |
11 February 2010 | Director's details changed for Andrea Jane Till on 1 October 2009 |
11 February 2010 | Director's details changed for William Edward Fawcett on 1 October 2009 |
11 February 2010 | Director's details changed for Peter Maurice Johnson on 1 October 2009 |
11 February 2010 | Director's details changed for William Edward Fawcett on 1 October 2009 |
11 February 2010 | Director's details changed for Peter Maurice Johnson on 1 October 2009 |
11 February 2010 | Director's details changed for Andrea Jane Till on 1 October 2009 |
11 February 2009 | Secretary's change of particulars / nicholas lawrence / 01/01/2009 |
11 February 2009 | Return made up to 11/02/09; full list of members |
2 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
26 February 2008 | Accounts for a dormant company made up to 30 June 2007 |
11 February 2008 | Return made up to 11/02/08; full list of members |
11 February 2008 | Secretary's particulars changed |
13 February 2007 | Return made up to 11/02/07; full list of members |
21 November 2006 | Accounts for a dormant company made up to 30 June 2006 |
16 February 2006 | Return made up to 11/02/06; full list of members |
19 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
13 April 2005 | Return made up to 11/02/05; full list of members |
3 December 2004 | Accounts for a dormant company made up to 30 June 2004 |
9 June 2004 | Director resigned |
19 February 2004 | Return made up to 11/02/04; full list of members |
18 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
13 February 2003 | New director appointed |
11 February 2003 | New director appointed |
6 February 2003 | Return made up to 11/02/03; full list of members |
30 January 2003 | Accounts for a dormant company made up to 30 June 2002 |
22 February 2002 | Total exemption small company accounts made up to 30 June 2001 |
7 February 2002 | Return made up to 11/02/02; full list of members |
12 February 2001 | Return made up to 11/02/01; full list of members
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2 October 2000 | Registered office changed on 02/10/00 from: 109 winchcombe street cheltenham gloucestershire GL52 2NL |
2 October 2000 | New secretary appointed |
20 September 2000 | Registered office changed on 20/09/00 from: college farm shipton oliffe cheltenham gloucestershire GL54 4JQ |
5 September 2000 | New director appointed |
5 September 2000 | Secretary resigned |
5 September 2000 | New secretary appointed;new director appointed |
5 September 2000 | Director resigned |
23 August 2000 | Accounts for a dormant company made up to 30 June 2000 |
23 August 2000 | Return made up to 11/02/00; full list of members
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28 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
23 March 1999 | Return made up to 11/02/99; full list of members
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28 April 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 |
28 April 1998 | Ad 31/03/98--------- £ si 4@4=16 £ ic 2/18 |
21 April 1998 | New director appointed |
21 April 1998 | New secretary appointed |
21 April 1998 | Director resigned |
21 April 1998 | Secretary resigned |
20 April 1998 | Registered office changed on 20/04/98 from: 16 churchill way cardiff CF1 4DX |
11 February 1998 | Incorporation |