23 November 2023 | Confirmation statement made on 23 November 2023 with no updates | 3 pages |
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21 November 2023 | Withdrawal of a person with significant control statement on 21 November 2023 | 2 pages |
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21 November 2023 | Notification of Paul Andrew William Whitelocks as a person with significant control on 21 November 2023 | 2 pages |
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19 October 2023 | Elect to keep the persons' with significant control register information on the public register | 2 pages |
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27 September 2023 | Memorandum and Articles of Association | 17 pages |
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7 September 2023 | Confirmation statement made on 7 September 2023 with no updates | 3 pages |
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25 August 2023 | Confirmation statement made on 25 August 2023 with no updates | 3 pages |
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26 June 2023 | Confirmation statement made on 26 June 2023 with no updates | 3 pages |
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31 March 2023 | Micro company accounts made up to 30 June 2022 | 3 pages |
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15 July 2022 | Confirmation statement made on 1 July 2022 with no updates | 3 pages |
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30 March 2022 | Micro company accounts made up to 30 June 2021 | 3 pages |
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2 August 2021 | Confirmation statement made on 1 July 2021 with no updates | 3 pages |
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29 June 2021 | Micro company accounts made up to 30 June 2020 | 3 pages |
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1 July 2020 | Termination of appointment of Susan Clare Gilchrist as a secretary on 1 July 2020 | 1 page |
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1 July 2020 | Appointment of Mrs Dayana Alejandra Whitelocks as a secretary on 1 July 2020 | 2 pages |
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1 July 2020 | Termination of appointment of Euan Warnock Gilchrist as a director on 19 October 2019 | 1 page |
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1 July 2020 | Registered office address changed from Pound Hill Cottage Witchampton Wimborne Dorset BH21 5AW to 99 99F Montpellier Terrace Cheltenham GL50 1XA on 1 July 2020 | 1 page |
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1 July 2020 | Confirmation statement made on 1 July 2020 with no updates | 3 pages |
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16 June 2020 | Micro company accounts made up to 30 June 2019 | 3 pages |
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18 June 2019 | Confirmation statement made on 11 June 2019 with no updates | 3 pages |
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13 March 2019 | Micro company accounts made up to 30 June 2018 | 2 pages |
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24 June 2018 | Confirmation statement made on 11 June 2018 with no updates | 3 pages |
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27 March 2018 | Micro company accounts made up to 30 June 2017 | 2 pages |
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24 June 2017 | Confirmation statement made on 11 June 2017 with updates | 4 pages |
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24 June 2017 | Confirmation statement made on 11 June 2017 with updates | 4 pages |
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17 January 2017 | Micro company accounts made up to 30 June 2016 | 2 pages |
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17 January 2017 | Micro company accounts made up to 30 June 2016 | 2 pages |
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30 June 2016 | Annual return made up to 11 June 2016 no member list | 4 pages |
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30 June 2016 | Annual return made up to 11 June 2016 no member list | 4 pages |
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22 November 2015 | Micro company accounts made up to 30 June 2015 | 2 pages |
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22 November 2015 | Micro company accounts made up to 30 June 2015 | 2 pages |
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12 June 2015 | Annual return made up to 11 June 2015 no member list | 4 pages |
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12 June 2015 | Annual return made up to 11 June 2015 no member list | 4 pages |
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30 October 2014 | Micro company accounts made up to 30 June 2014 | 2 pages |
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30 October 2014 | Micro company accounts made up to 30 June 2014 | 2 pages |
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11 June 2014 | Annual return made up to 11 June 2014 no member list | 4 pages |
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11 June 2014 | Annual return made up to 11 June 2014 no member list | 4 pages |
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4 March 2014 | Total exemption small company accounts made up to 30 June 2013 | 3 pages |
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4 March 2014 | Total exemption small company accounts made up to 30 June 2013 | 3 pages |
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11 June 2013 | Annual return made up to 11 June 2013 no member list | 4 pages |
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11 June 2013 | Annual return made up to 11 June 2013 no member list | 4 pages |
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25 October 2012 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
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25 October 2012 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
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12 July 2012 | Annual return made up to 11 June 2012 no member list | 4 pages |
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12 July 2012 | Annual return made up to 11 June 2012 no member list | 4 pages |
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7 November 2011 | Total exemption small company accounts made up to 30 June 2011 | 4 pages |
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7 November 2011 | Total exemption small company accounts made up to 30 June 2011 | 4 pages |
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11 July 2011 | Termination of appointment of Donald Batten as a director | 1 page |
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11 July 2011 | Annual return made up to 11 June 2011 no member list | 4 pages |
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11 July 2011 | Annual return made up to 11 June 2011 no member list | 4 pages |
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11 July 2011 | Termination of appointment of Donald Batten as a director | 1 page |
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7 December 2010 | Total exemption full accounts made up to 30 June 2010 | 6 pages |
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7 December 2010 | Total exemption full accounts made up to 30 June 2010 | 6 pages |
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6 July 2010 | Director's details changed for Doctor Donald Alexander Batten on 11 June 2010 | 2 pages |
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6 July 2010 | Director's details changed for Euan Warnock Gilchrist on 11 June 2010 | 2 pages |
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6 July 2010 | Annual return made up to 11 June 2010 no member list | 4 pages |
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6 July 2010 | Director's details changed for Doctor Donald Alexander Batten on 11 June 2010 | 2 pages |
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6 July 2010 | Director's details changed for Euan Warnock Gilchrist on 11 June 2010 | 2 pages |
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6 July 2010 | Annual return made up to 11 June 2010 no member list | 4 pages |
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18 May 2010 | Appointment of Mr Paul Andrew William Whitelocks as a director | 2 pages |
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18 May 2010 | Appointment of Mr Paul Andrew William Whitelocks as a director | 2 pages |
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9 November 2009 | Total exemption full accounts made up to 30 June 2009 | 6 pages |
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9 November 2009 | Total exemption full accounts made up to 30 June 2009 | 6 pages |
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12 June 2009 | Annual return made up to 11/06/09 | 2 pages |
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12 June 2009 | Annual return made up to 11/06/09 | 2 pages |
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11 December 2008 | Total exemption full accounts made up to 30 June 2008 | 6 pages |
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11 December 2008 | Total exemption full accounts made up to 30 June 2008 | 6 pages |
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18 June 2008 | Annual return made up to 11/06/08 | 2 pages |
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18 June 2008 | Annual return made up to 11/06/08 | 2 pages |
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28 April 2008 | Total exemption full accounts made up to 30 June 2007 | 6 pages |
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28 April 2008 | Total exemption full accounts made up to 30 June 2007 | 6 pages |
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8 August 2007 | Registered office changed on 08/08/07 from: st lawrence 28 station road bardney lincoln lincolnshire LN3 5UD | 1 page |
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8 August 2007 | Secretary resigned | 1 page |
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8 August 2007 | Registered office changed on 08/08/07 from: st lawrence 28 station road bardney lincoln lincolnshire LN3 5UD | 1 page |
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8 August 2007 | New secretary appointed | 2 pages |
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8 August 2007 | Secretary resigned | 1 page |
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8 August 2007 | New secretary appointed | 2 pages |
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28 June 2007 | Registered office changed on 28/06/07 from: stonetiles teddington tewkesbury gloucestershire GL20 8JA | 1 page |
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28 June 2007 | Secretary resigned | 1 page |
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28 June 2007 | Secretary resigned | 1 page |
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28 June 2007 | Annual return made up to 11/06/07 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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28 June 2007 | Registered office changed on 28/06/07 from: stonetiles teddington tewkesbury gloucestershire GL20 8JA | 1 page |
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28 June 2007 | Annual return made up to 11/06/07 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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4 November 2006 | Accounts for a dormant company made up to 30 June 2006 | 6 pages |
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4 November 2006 | Accounts for a dormant company made up to 30 June 2006 | 6 pages |
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15 June 2006 | Annual return made up to 11/06/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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15 June 2006 | Annual return made up to 11/06/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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10 February 2006 | Total exemption full accounts made up to 30 June 2005 | 6 pages |
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10 February 2006 | Total exemption full accounts made up to 30 June 2005 | 6 pages |
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9 June 2005 | Annual return made up to 11/06/05 | 4 pages |
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9 June 2005 | Annual return made up to 11/06/05 | 4 pages |
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4 November 2004 | Total exemption full accounts made up to 30 June 2004 | 6 pages |
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4 November 2004 | Total exemption full accounts made up to 30 June 2004 | 6 pages |
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17 June 2004 | New secretary appointed | 2 pages |
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17 June 2004 | New secretary appointed | 2 pages |
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17 June 2004 | Annual return made up to 11/06/04 | 4 pages |
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17 June 2004 | Annual return made up to 11/06/04 | 4 pages |
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30 December 2003 | Total exemption full accounts made up to 30 June 2003 | 6 pages |
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30 December 2003 | Total exemption full accounts made up to 30 June 2003 | 6 pages |
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12 June 2003 | Annual return made up to 11/06/03 | 4 pages |
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12 June 2003 | Annual return made up to 11/06/03 | 4 pages |
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10 October 2002 | Total exemption full accounts made up to 30 June 2002 | 6 pages |
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10 October 2002 | Total exemption full accounts made up to 30 June 2002 | 6 pages |
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12 June 2002 | Annual return made up to 11/06/02 | 4 pages |
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12 June 2002 | Annual return made up to 11/06/02 | 4 pages |
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19 November 2001 | Total exemption small company accounts made up to 30 June 2001 | 6 pages |
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19 November 2001 | Total exemption small company accounts made up to 30 June 2001 | 6 pages |
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8 June 2001 | Annual return made up to 11/06/01 - 363(288) ‐ Director's particulars changed
| 3 pages |
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8 June 2001 | Annual return made up to 11/06/01 - 363(288) ‐ Director's particulars changed
| 3 pages |
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3 April 2001 | Full accounts made up to 30 June 2000 | 6 pages |
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3 April 2001 | Full accounts made up to 30 June 2000 | 6 pages |
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9 June 2000 | Annual return made up to 11/06/00 | 3 pages |
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9 June 2000 | Annual return made up to 11/06/00 | 3 pages |
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21 April 2000 | Director's particulars changed | 1 page |
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21 April 2000 | Director's particulars changed | 1 page |
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27 March 2000 | New director appointed | 2 pages |
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27 March 2000 | New director appointed | 2 pages |
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11 February 2000 | Accounts for a dormant company made up to 30 June 1999 | 1 page |
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11 February 2000 | Accounts for a dormant company made up to 30 June 1999 | 1 page |
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12 August 1999 | New director appointed | 2 pages |
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12 August 1999 | New director appointed | 2 pages |
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30 July 1999 | Annual return made up to 11/06/99 | 4 pages |
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30 July 1999 | Annual return made up to 11/06/99 | 4 pages |
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30 July 1999 | Secretary resigned;director resigned | 1 page |
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30 July 1999 | Secretary resigned;director resigned | 1 page |
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19 July 1999 | Director resigned | 1 page |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF | 1 page |
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19 July 1999 | Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF | 1 page |
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19 July 1999 | Director resigned | 1 page |
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11 June 1998 | Incorporation | 21 pages |
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11 June 1998 | Incorporation | 21 pages |
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