5 February 2021 | Resolutions - RES15 ‐ Change company name resolution on 2021-01-07
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5 February 2021 | Change of name notice | 2 pages |
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22 December 2020 | Total exemption full accounts made up to 31 December 2019 | 4 pages |
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6 May 2020 | Confirmation statement made on 9 February 2020 with no updates | 3 pages |
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23 April 2020 | Appointment of Mr Ian Richard Gemson as a director on 20 October 2019 | 2 pages |
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5 February 2020 | Termination of appointment of Roger Smith as a director on 20 October 2019 | 1 page |
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5 February 2020 | Termination of appointment of John Keith Pope as a director on 20 October 2019 | 1 page |
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5 February 2020 | Termination of appointment of Peter Fieldhouse as a director on 20 October 2019 | 1 page |
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5 February 2020 | Termination of appointment of Nicholas Michael Watkins as a director on 20 October 2019 | 1 page |
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5 February 2020 | Registered office address changed from 60 Windsor Avenue London SW19 2RR to 7 Muirfield Road South Oxney Watford Herts WD19 6LW on 5 February 2020 | 1 page |
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30 September 2019 | Total exemption full accounts made up to 31 December 2018 | 4 pages |
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27 February 2019 | Confirmation statement made on 9 February 2019 with no updates | 3 pages |
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21 November 2018 | Termination of appointment of Nigel Mark Broughton as a director on 14 October 2018 | 1 page |
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17 October 2018 | Total exemption full accounts made up to 31 December 2017 | 4 pages |
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28 February 2018 | Confirmation statement made on 9 February 2018 with no updates | 3 pages |
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27 September 2017 | Total exemption full accounts made up to 31 December 2016 | 4 pages |
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27 September 2017 | Total exemption full accounts made up to 31 December 2016 | 4 pages |
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13 February 2017 | Confirmation statement made on 9 February 2017 with updates | 4 pages |
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13 February 2017 | Confirmation statement made on 9 February 2017 with updates | 4 pages |
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4 December 2016 | Termination of appointment of Andrew Walker as a director on 1 December 2016 | 1 page |
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4 December 2016 | Termination of appointment of Andrew Walker as a director on 1 December 2016 | 1 page |
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30 November 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
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30 November 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
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6 May 2016 | Director's details changed for Dr Bruno Broughton on 6 May 2016 | 2 pages |
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6 May 2016 | Director's details changed for Dr Bruno Broughton on 6 May 2016 | 2 pages |
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14 February 2016 | Annual return made up to 9 February 2016 no member list | 5 pages |
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14 February 2016 | Termination of appointment of John William George Blewitt as a director on 6 February 2016 | 1 page |
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14 February 2016 | Annual return made up to 9 February 2016 no member list | 5 pages |
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14 February 2016 | Termination of appointment of John William George Blewitt as a director on 6 February 2016 | 1 page |
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14 February 2016 | Termination of appointment of John William George Blewitt as a director on 6 February 2016 | 1 page |
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14 February 2016 | Termination of appointment of John William George Blewitt as a director on 6 February 2016 | 1 page |
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13 January 2016 | Termination of appointment of Michael Bryn Lamb as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of Martin Roessler as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of Michael Bryn Lamb as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of Michael Barton as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of David Edward Milton as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of Michael Barton as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of David Edward Milton as a director on 14 November 2015 | 1 page |
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13 January 2016 | Termination of appointment of Martin Roessler as a director on 14 November 2015 | 1 page |
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7 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 | 2 pages |
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7 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 | 2 pages |
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 2 pages |
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 2 pages |
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23 June 2015 | Termination of appointment of Graham Barry Walker as a director on 22 June 2015 | 1 page |
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23 June 2015 | Termination of appointment of Graham Barry Walker as a director on 22 June 2015 | 1 page |
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23 June 2015 | Termination of appointment of Graham Barry Walker as a secretary on 22 June 2015 | 1 page |
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23 June 2015 | Termination of appointment of Graham Barry Walker as a director on 22 June 2015 | 1 page |
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23 June 2015 | Termination of appointment of Graham Barry Walker as a director on 22 June 2015 | 1 page |
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23 June 2015 | Termination of appointment of Graham Barry Walker as a secretary on 22 June 2015 | 1 page |
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17 February 2015 | Annual return made up to 9 February 2015 no member list | 9 pages |
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17 February 2015 | Annual return made up to 9 February 2015 no member list | 9 pages |
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17 February 2015 | Annual return made up to 9 February 2015 no member list | 9 pages |
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16 February 2015 | Appointment of Mr Andrew Walker as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr John Keith Pope as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr John Keith Pope as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr Michael Bryn Lamb as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr John William George Blewitt as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr Andrew Walker as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr Michael Bryn Lamb as a director on 12 October 2014 | 2 pages |
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16 February 2015 | Appointment of Mr John William George Blewitt as a director on 12 October 2014 | 2 pages |
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4 September 2014 | Appointment of Mr Roger Smith as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Termination of appointment of Harvey Jacks as a director on 5 April 2014 | 1 page |
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4 September 2014 | Termination of appointment of James Coffey as a director on 5 April 2014 | 1 page |
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4 September 2014 | Termination of appointment of Martin Porter as a director on 5 April 2014 | 1 page |
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4 September 2014 | Termination of appointment of James Coffey as a director on 5 April 2014 | 1 page |
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4 September 2014 | Termination of appointment of Martin Porter as a director on 5 April 2014 | 1 page |
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4 September 2014 | Appointment of Mr Paul Richard Forman as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Termination of appointment of James Coffey as a director on 5 April 2014 | 1 page |
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4 September 2014 | Termination of appointment of Martin Porter as a director on 5 April 2014 | 1 page |
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4 September 2014 | Appointment of Mr Roger Smith as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Termination of appointment of Harvey Jacks as a director on 5 April 2014 | 1 page |
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4 September 2014 | Appointment of Mr David Edward Milton as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Termination of appointment of Harvey Jacks as a director on 5 April 2014 | 1 page |
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4 September 2014 | Appointment of Mr Martin Roessler as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Appointment of Mr Paul Richard Forman as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Appointment of Mr David Edward Milton as a director on 17 August 2014 | 2 pages |
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4 September 2014 | Appointment of Mr Martin Roessler as a director on 17 August 2014 | 2 pages |
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18 August 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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18 August 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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27 February 2014 | Registered office address changed from 60 Windsor Avenue London SW19 2RR England on 27 February 2014 | 1 page |
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27 February 2014 | Annual return made up to 9 February 2014 no member list | 6 pages |
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27 February 2014 | Annual return made up to 9 February 2014 no member list | 6 pages |
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27 February 2014 | Registered office address changed from Federation House National Agricultural Centre Stoneleigh Park, Kenilworth Warwickshire CV8 2RF on 27 February 2014 | 1 page |
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27 February 2014 | Registered office address changed from Federation House National Agricultural Centre Stoneleigh Park, Kenilworth Warwickshire CV8 2RF on 27 February 2014 | 1 page |
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27 February 2014 | Annual return made up to 9 February 2014 no member list | 6 pages |
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27 February 2014 | Registered office address changed from 60 Windsor Avenue London SW19 2RR England on 27 February 2014 | 1 page |
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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2 March 2013 | Annual return made up to 9 February 2013 no member list | 6 pages |
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2 March 2013 | Annual return made up to 9 February 2013 no member list | 6 pages |
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2 March 2013 | Annual return made up to 9 February 2013 no member list | 6 pages |
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17 October 2012 | Appointment of Peter Fieldhouse as a director | 2 pages |
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17 October 2012 | Termination of appointment of Richard Metcalfe as a director | 1 page |
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17 October 2012 | Appointment of Naidre Margaret Werner as a director | 2 pages |
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17 October 2012 | Termination of appointment of Richard Metcalfe as a director | 1 page |
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17 October 2012 | Appointment of Naidre Margaret Werner as a director | 2 pages |
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17 October 2012 | Appointment of Peter Fieldhouse as a director | 2 pages |
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24 August 2012 | Total exemption small company accounts made up to 31 December 2011 | 3 pages |
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24 August 2012 | Total exemption small company accounts made up to 31 December 2011 | 3 pages |
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16 March 2012 | Annual return made up to 9 February 2012 no member list | 7 pages |
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16 March 2012 | Annual return made up to 9 February 2012 no member list | 7 pages |
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16 March 2012 | Annual return made up to 9 February 2012 no member list | 7 pages |
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18 October 2011 | Appointment of Mr James Coffey as a director | 2 pages |
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18 October 2011 | Appointment of Mr James Coffey as a director | 2 pages |
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6 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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6 September 2011 | Termination of appointment of Stephen Pope as a director | 1 page |
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6 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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6 September 2011 | Termination of appointment of Stephen Pope as a director | 1 page |
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6 April 2011 | Annual return made up to 9 February 2011 no member list | 7 pages |
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6 April 2011 | Annual return made up to 9 February 2011 no member list | 7 pages |
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6 April 2011 | Annual return made up to 9 February 2011 no member list | 7 pages |
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29 October 2010 | Appointment of M Harvey Jacks as a director | 2 pages |
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29 October 2010 | Appointment of M Harvey Jacks as a director | 2 pages |
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29 October 2010 | Termination of appointment of Harvey Jacks as a director | 1 page |
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29 October 2010 | Termination of appointment of Harvey Jacks as a director | 1 page |
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28 October 2010 | Appointment of Mr Graham Barry Walker as a director | 2 pages |
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28 October 2010 | Appointment of Mr Nicholas Michael Watkins as a director | 2 pages |
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28 October 2010 | Appointment of Mr Michael Barton as a director | 2 pages |
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28 October 2010 | Appointment of Mr Harvey Jacks as a director | 2 pages |
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28 October 2010 | Appointment of Mr Harvey Jacks as a director | 2 pages |
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28 October 2010 | Termination of appointment of David Lloyd as a director | 1 page |
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28 October 2010 | Appointment of Mr Martin Porter as a director | 2 pages |
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28 October 2010 | Appointment of Mr Nicholas Michael Watkins as a director | 2 pages |
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28 October 2010 | Appointment of Mr Michael Barton as a director | 2 pages |
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28 October 2010 | Appointment of Mr Martin Porter as a director | 2 pages |
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28 October 2010 | Termination of appointment of David Lloyd as a director | 1 page |
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28 October 2010 | Appointment of Mr Graham Barry Walker as a director | 2 pages |
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16 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
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16 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
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23 April 2010 | Director's details changed for Derek Neil North on 1 January 2010 | 2 pages |
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23 April 2010 | Annual return made up to 9 February 2010 no member list | 4 pages |
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23 April 2010 | Director's details changed for David Lloyd on 1 January 2010 | 2 pages |
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23 April 2010 | Director's details changed for Richard Kenneth Metcalfe on 1 January 2010 | 2 pages |
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23 April 2010 | Annual return made up to 9 February 2010 no member list | 4 pages |
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23 April 2010 | Annual return made up to 9 February 2010 no member list | 4 pages |
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23 April 2010 | Director's details changed for Richard Kenneth Metcalfe on 1 January 2010 | 2 pages |
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23 April 2010 | Director's details changed for Richard Kenneth Metcalfe on 1 January 2010 | 2 pages |
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23 April 2010 | Director's details changed for David Lloyd on 1 January 2010 | 2 pages |
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23 April 2010 | Director's details changed for Derek Neil North on 1 January 2010 | 2 pages |
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23 April 2010 | Director's details changed for Derek Neil North on 1 January 2010 | 2 pages |
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23 April 2010 | Director's details changed for David Lloyd on 1 January 2010 | 2 pages |
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23 March 2010 | Appointment of Mr Stephen Neil Pope as a director | 2 pages |
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23 March 2010 | Appointment of Mr Stephen Neil Pope as a director | 2 pages |
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22 March 2010 | Termination of appointment of Derek North as a director | 1 page |
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22 March 2010 | Appointment of Dr Bruno Broughton as a director | 2 pages |
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22 March 2010 | Termination of appointment of Derek North as a director | 1 page |
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22 March 2010 | Appointment of Dr Bruno Broughton as a director | 2 pages |
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25 November 2009 | Termination of appointment of Lee Pullen as a director | 1 page |
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25 November 2009 | Termination of appointment of Lee Pullen as a director | 1 page |
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24 November 2009 | Termination of appointment of Stephen Pope as a director | 1 page |
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24 November 2009 | Termination of appointment of Nigel Broughton as a director | 1 page |
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24 November 2009 | Termination of appointment of Roy Marlow as a director | 1 page |
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24 November 2009 | Termination of appointment of Nigel Broughton as a director | 1 page |
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24 November 2009 | Termination of appointment of Stephen Pope as a director | 1 page |
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24 November 2009 | Termination of appointment of Roy Marlow as a director | 1 page |
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24 March 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
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24 March 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
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12 February 2009 | Annual return made up to 09/02/09 | 4 pages |
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12 February 2009 | Annual return made up to 09/02/09 | 4 pages |
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22 May 2008 | Director appointed lee david pullen | 2 pages |
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22 May 2008 | Director appointed lee david pullen | 2 pages |
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20 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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20 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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19 March 2008 | Annual return made up to 09/02/08 | 4 pages |
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19 March 2008 | Annual return made up to 09/02/08 | 4 pages |
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31 December 2007 | New director appointed | 2 pages |
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31 December 2007 | New director appointed | 2 pages |
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8 September 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
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8 September 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
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13 February 2007 | Annual return made up to 09/02/07 | 2 pages |
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13 February 2007 | Annual return made up to 09/02/07 | 2 pages |
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24 January 2007 | Director resigned | 1 page |
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24 January 2007 | Director resigned | 1 page |
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24 January 2007 | Director resigned | 1 page |
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24 January 2007 | Director resigned | 1 page |
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5 June 2006 | New director appointed | 2 pages |
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5 June 2006 | New director appointed | 2 pages |
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19 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
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19 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
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11 April 2006 | Annual return made up to 09/02/06 | 2 pages |
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11 April 2006 | Annual return made up to 09/02/06 | 2 pages |
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19 April 2005 | New director appointed | 2 pages |
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19 April 2005 | New director appointed | 2 pages |
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4 April 2005 | Annual return made up to 09/02/05 - 363(288) ‐ Director's particulars changed
| 2 pages |
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4 April 2005 | Annual return made up to 09/02/05 - 363(288) ‐ Director's particulars changed
| 2 pages |
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9 March 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
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9 March 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
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19 August 2004 | Director resigned | 1 page |
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19 August 2004 | Director resigned | 1 page |
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11 March 2004 | Annual return made up to 09/02/04 - 363(288) ‐ Director's particulars changed
| 6 pages |
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11 March 2004 | Annual return made up to 09/02/04 - 363(288) ‐ Director's particulars changed
| 6 pages |
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17 February 2004 | Total exemption small company accounts made up to 31 December 2003 | 3 pages |
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17 February 2004 | Total exemption small company accounts made up to 31 December 2003 | 3 pages |
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8 May 2003 | New director appointed | 2 pages |
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8 May 2003 | New director appointed | 2 pages |
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8 May 2003 | New director appointed | 2 pages |
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8 May 2003 | New director appointed | 2 pages |
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23 April 2003 | Total exemption small company accounts made up to 31 December 2002 | 3 pages |
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23 April 2003 | Total exemption small company accounts made up to 31 December 2002 | 3 pages |
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11 March 2003 | Annual return made up to 09/02/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
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11 March 2003 | Annual return made up to 09/02/03 - 363(288) ‐ Director's particulars changed
| 5 pages |
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17 May 2002 | Director resigned | 1 page |
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17 May 2002 | Total exemption small company accounts made up to 31 December 2001 | 3 pages |
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17 May 2002 | Director resigned | 1 page |
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17 May 2002 | Total exemption small company accounts made up to 31 December 2001 | 3 pages |
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15 February 2002 | Annual return made up to 09/02/02 | 4 pages |
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15 February 2002 | Annual return made up to 09/02/02 | 4 pages |
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6 November 2001 | New director appointed | 1 page |
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6 November 2001 | New director appointed | 1 page |
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25 October 2001 | New director appointed | 2 pages |
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25 October 2001 | Total exemption small company accounts made up to 31 December 2000 | 4 pages |
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25 October 2001 | New director appointed | 2 pages |
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25 October 2001 | Total exemption small company accounts made up to 31 December 2000 | 4 pages |
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4 September 2001 | Secretary resigned | 1 page |
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4 September 2001 | New secretary appointed | 2 pages |
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4 September 2001 | Secretary resigned | 1 page |
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4 September 2001 | New secretary appointed | 2 pages |
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6 July 2001 | Annual return made up to 09/02/01 | 3 pages |
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6 July 2001 | Annual return made up to 09/02/01 | 3 pages |
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21 May 2001 | Accounts for a small company made up to 31 December 1999 | 4 pages |
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21 May 2001 | Accounts for a small company made up to 31 December 1999 | 4 pages |
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23 February 2001 | New director appointed | 2 pages |
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23 February 2001 | New director appointed | 2 pages |
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28 December 2000 | Director resigned | 1 page |
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28 December 2000 | Director resigned | 1 page |
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28 December 2000 | Director resigned | 1 page |
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28 December 2000 | New director appointed | 2 pages |
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28 December 2000 | New director appointed | 2 pages |
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28 December 2000 | Director resigned | 1 page |
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24 March 2000 | Annual return made up to 09/02/00 | 4 pages |
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24 March 2000 | Annual return made up to 09/02/00 | 4 pages |
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9 April 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 | 1 page |
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9 April 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 | 1 page |
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25 March 1999 | Registered office changed on 25/03/99 from: 39 castle street leicester LE1 5WN | 1 page |
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25 March 1999 | Registered office changed on 25/03/99 from: 39 castle street leicester LE1 5WN | 1 page |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | Director resigned | 1 page |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | Director resigned | 1 page |
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15 March 1999 | Secretary resigned | 1 page |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | Secretary resigned | 1 page |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | New secretary appointed | 2 pages |
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15 March 1999 | New director appointed | 2 pages |
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15 March 1999 | New secretary appointed | 2 pages |
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9 February 1999 | Incorporation | 22 pages |
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9 February 1999 | Incorporation | 22 pages |
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