15 December 2023 | Termination of appointment of Geoffrey Hemmerman as a director on 13 December 2023 | 1 page |
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15 December 2023 | Termination of appointment of Ken Taggart as a director on 13 December 2023 | 1 page |
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15 December 2023 | Termination of appointment of Christopher Thomas James Manners as a director on 13 December 2023 | 1 page |
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3 November 2023 | Appointment of Mr Dean Hardman as a director on 21 October 2023 | 2 pages |
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3 November 2023 | Appointment of Mr Grant King as a director on 21 October 2023 | 2 pages |
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3 November 2023 | Appointment of Ms Claire Michelle Herbert as a director on 21 October 2023 | 2 pages |
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3 November 2023 | Appointment of Ms Faye Andrews as a director on 21 October 2023 | 2 pages |
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3 November 2023 | Appointment of Mr David Clarke as a director on 21 October 2023 | 2 pages |
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3 November 2023 | Appointment of Mr Henry Cresswell Staelens as a director on 21 October 2023 | 2 pages |
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10 August 2023 | Confirmation statement made on 30 June 2023 with no updates | 3 pages |
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11 April 2023 | Total exemption full accounts made up to 30 June 2022 | 15 pages |
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1 April 2023 | Appointment of Mr Christopher Thomas James Manners as a director on 29 March 2023 | 2 pages |
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7 March 2023 | Termination of appointment of John Dillon Hamilton Colley as a director on 1 March 2023 | 1 page |
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21 September 2022 | Compulsory strike-off action has been discontinued | 1 page |
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20 September 2022 | First Gazette notice for compulsory strike-off | 1 page |
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15 September 2022 | Confirmation statement made on 30 June 2022 with no updates | 3 pages |
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1 April 2022 | Micro company accounts made up to 30 June 2021 | 7 pages |
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30 November 2021 | Termination of appointment of Alexander Cram as a director on 30 November 2021 | 1 page |
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30 November 2021 | Termination of appointment of David Hand as a director on 30 November 2021 | 1 page |
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23 August 2021 | Confirmation statement made on 30 June 2021 with no updates | 3 pages |
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10 May 2021 | Micro company accounts made up to 30 June 2020 | 6 pages |
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1 March 2021 | Appointment of Lord Clifton Wrottesley as a director on 1 March 2021 | 2 pages |
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26 February 2021 | Termination of appointment of Richard William Grieveson as a director on 26 February 2021 | 1 page |
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6 October 2020 | Termination of appointment of Charles Dacres as a director on 22 September 2020 | 1 page |
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19 September 2020 | Confirmation statement made on 30 June 2020 with no updates | 3 pages |
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10 March 2020 | Termination of appointment of Paul Albert Hayes as a director on 1 March 2020 | 1 page |
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25 February 2020 | Micro company accounts made up to 30 June 2019 | 6 pages |
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9 August 2019 | Confirmation statement made on 30 June 2019 with no updates | 3 pages |
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25 July 2019 | Termination of appointment of Anthony Peter Smith as a director on 1 July 2019 | 1 page |
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29 April 2019 | Total exemption full accounts made up to 30 June 2018 | 7 pages |
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17 August 2018 | Confirmation statement made on 30 June 2018 with no updates | 3 pages |
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11 July 2018 | Appointment of Mr John Dillon Hamilton Colley as a director on 1 July 2018 | 2 pages |
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11 July 2018 | Termination of appointment of Gary Edward Brine as a director on 1 July 2018 | 1 page |
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4 April 2018 | Total exemption full accounts made up to 30 June 2017 | 9 pages |
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7 December 2017 | Termination of appointment of Joy Nicola Johnston as a director on 7 December 2017 | 1 page |
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7 December 2017 | Termination of appointment of Joy Nicola Johnston as a director on 7 December 2017 | 1 page |
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21 July 2017 | Confirmation statement made on 30 June 2017 with no updates | 3 pages |
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21 July 2017 | Confirmation statement made on 30 June 2017 with no updates | 3 pages |
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17 March 2017 | Appointment of Mr Martin Gill as a director on 15 March 2017 | 2 pages |
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17 March 2017 | Appointment of Mr Martin Gill as a director on 15 March 2017 | 2 pages |
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16 March 2017 | Appointment of Mr Eric Eugene John Morton as a director on 15 March 2017 | 2 pages |
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16 March 2017 | Appointment of Mr Eric Eugene John Morton as a director on 15 March 2017 | 2 pages |
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7 March 2017 | Total exemption small company accounts made up to 30 June 2016 | 5 pages |
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7 March 2017 | Total exemption small company accounts made up to 30 June 2016 | 5 pages |
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2 February 2017 | Appointment of Mr Gary Edward Brine as a director on 24 January 2017 | 2 pages |
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2 February 2017 | Appointment of Mr Alexander Cram as a director on 24 January 2017 | 2 pages |
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2 February 2017 | Appointment of Mr Alexander Cram as a director on 24 January 2017 | 2 pages |
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2 February 2017 | Appointment of Mr Gary Edward Brine as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mrs Joy Nicola Johnston as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mrs Joy Nicola Johnston as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Geoffrey Hemmerman as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Charles Dacres as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Paul Albert Hayes as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Paul Albert Hayes as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Charles Dacres as a director on 24 January 2017 | 2 pages |
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1 February 2017 | Appointment of Mr Geoffrey Hemmerman as a director on 24 January 2017 | 2 pages |
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1 December 2016 | Termination of appointment of Iain Harvey Taylor as a director on 1 December 2016 | 1 page |
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1 December 2016 | Termination of appointment of Iain Harvey Taylor as a director on 1 December 2016 | 1 page |
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12 July 2016 | Confirmation statement made on 30 June 2016 with updates | 4 pages |
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12 July 2016 | Confirmation statement made on 30 June 2016 with updates | 4 pages |
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20 June 2016 | Termination of appointment of Paul John Mckenzie as a director on 17 June 2016 | 1 page |
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20 June 2016 | Termination of appointment of Paul John Mckenzie as a director on 17 June 2016 | 1 page |
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13 May 2016 | Appointment of Mr Ken Taggart as a director on 29 April 2016 | 2 pages |
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13 May 2016 | Appointment of Mr Ken Taggart as a director on 29 April 2016 | 2 pages |
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10 May 2016 | Termination of appointment of Robert Joseph Wilkinson as a director on 4 February 2016 | 1 page |
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10 May 2016 | Termination of appointment of Robert Joseph Wilkinson as a director on 4 February 2016 | 1 page |
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14 March 2016 | Appointment of Mr Richard Grieveson as a director on 4 February 2016 | 2 pages |
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14 March 2016 | Appointment of Mr Richard Grieveson as a director on 4 February 2016 | 2 pages |
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9 February 2016 | Termination of appointment of Geoffrey Hemmerman as a director on 4 February 2016 | 1 page |
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9 February 2016 | Termination of appointment of Geoffrey Hemmerman as a director on 4 February 2016 | 1 page |
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26 January 2016 | Termination of appointment of James Wilkinson Anderson as a director on 18 November 2015 | 1 page |
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26 January 2016 | Termination of appointment of James Wilkinson Anderson as a director on 18 November 2015 | 1 page |
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6 December 2015 | Total exemption small company accounts made up to 30 June 2015 | 6 pages |
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6 December 2015 | Total exemption small company accounts made up to 30 June 2015 | 6 pages |
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13 November 2015 | Appointment of Mr Paul John Mckenzie as a director on 7 September 2015 | 2 pages |
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13 November 2015 | Appointment of Mr Iain Harvey Taylor as a director on 6 September 2015 | 2 pages |
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13 November 2015 | Appointment of Mr Iain Harvey Taylor as a director on 6 September 2015 | 2 pages |
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13 November 2015 | Appointment of Mr Paul John Mckenzie as a director on 7 September 2015 | 2 pages |
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13 November 2015 | Appointment of Mr Paul John Mckenzie as a director on 7 September 2015 | 2 pages |
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13 November 2015 | Appointment of Mr Iain Harvey Taylor as a director on 6 September 2015 | 2 pages |
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24 August 2015 | Annual return made up to 30 June 2015 no member list | 5 pages |
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24 August 2015 | Annual return made up to 30 June 2015 no member list | 5 pages |
---|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 | 6 pages |
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 | 6 pages |
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30 August 2014 | Annual return made up to 30 June 2014 no member list | 5 pages |
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30 August 2014 | Annual return made up to 30 June 2014 no member list | 5 pages |
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 | 6 pages |
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 | 6 pages |
---|
25 September 2013 | Annual return made up to 30 June 2013 no member list | 5 pages |
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25 September 2013 | Annual return made up to 30 June 2013 no member list | 5 pages |
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3 April 2013 | Total exemption small company accounts made up to 30 June 2012 | 6 pages |
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3 April 2013 | Total exemption small company accounts made up to 30 June 2012 | 6 pages |
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9 October 2012 | Appointment of Mr Geoffrey Hemmerman as a director | 2 pages |
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9 October 2012 | Appointment of Mr James Wilkinson Anderson as a director | 2 pages |
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9 October 2012 | Appointment of Mr Anthony Peter Smith as a director | 2 pages |
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9 October 2012 | Appointment of Mr James Wilkinson Anderson as a director | 2 pages |
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9 October 2012 | Appointment of Mr Geoffrey Hemmerman as a director | 2 pages |
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9 October 2012 | Appointment of Mr Anthony Peter Smith as a director | 2 pages |
---|
8 October 2012 | Registered office address changed from 3 Ocean House Clarence Road Cardiff CF10 5FR Wales on 8 October 2012 | 1 page |
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8 October 2012 | Annual return made up to 30 June 2012 no member list | 3 pages |
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8 October 2012 | Registered office address changed from 3 Ocean House Clarence Road Cardiff CF10 5FR Wales on 8 October 2012 | 1 page |
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8 October 2012 | Registered office address changed from 3 Ocean House Clarence Road Cardiff CF10 5FR Wales on 8 October 2012 | 1 page |
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8 October 2012 | Annual return made up to 30 June 2012 no member list | 3 pages |
---|
25 May 2012 | Termination of appointment of Michael Cowley as a secretary | 1 page |
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25 May 2012 | Termination of appointment of Michael Cowley as a secretary | 1 page |
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25 May 2012 | Termination of appointment of Eamon Convery as a director | 1 page |
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25 May 2012 | Termination of appointment of Eamon Convery as a director | 1 page |
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25 May 2012 | Termination of appointment of Michael Cowley as a director | 1 page |
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25 May 2012 | Termination of appointment of Michael Cowley as a director | 1 page |
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28 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 6 pages |
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28 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 6 pages |
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10 February 2012 | Registered office address changed from 298/300 Penistone Road Sheffield South Yorks S6 2FU on 10 February 2012 | 1 page |
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10 February 2012 | Registered office address changed from 298/300 Penistone Road Sheffield South Yorks S6 2FU on 10 February 2012 | 1 page |
---|
9 September 2011 | Annual return made up to 30 June 2011 no member list | 6 pages |
---|
9 September 2011 | Annual return made up to 30 June 2011 no member list | 6 pages |
---|
15 June 2011 | Total exemption small company accounts made up to 30 June 2010 | 6 pages |
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15 June 2011 | Total exemption small company accounts made up to 30 June 2010 | 6 pages |
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19 July 2010 | Termination of appointment of Edward Moralee as a director | 1 page |
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19 July 2010 | Termination of appointment of Edward Moralee as a director | 1 page |
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19 July 2010 | Director's details changed for Eamon Benedict Convery on 30 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Eamon Benedict Convery on 30 June 2010 | 2 pages |
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19 July 2010 | Annual return made up to 30 June 2010 no member list | 6 pages |
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19 July 2010 | Annual return made up to 30 June 2010 no member list | 6 pages |
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4 February 2010 | Total exemption small company accounts made up to 30 June 2009 | 6 pages |
---|
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 | 6 pages |
---|
9 October 2009 | Total exemption small company accounts made up to 30 June 2008 | 7 pages |
---|
9 October 2009 | Total exemption small company accounts made up to 30 June 2008 | 7 pages |
---|
18 July 2009 | Annual return made up to 30/06/09 | 3 pages |
---|
18 July 2009 | Annual return made up to 30/06/09 | 3 pages |
---|
21 December 2008 | Total exemption small company accounts made up to 30 June 2007 | 6 pages |
---|
21 December 2008 | Total exemption small company accounts made up to 30 June 2007 | 6 pages |
---|
7 October 2008 | Total exemption small company accounts made up to 30 June 2006 | 6 pages |
---|
7 October 2008 | Total exemption small company accounts made up to 30 June 2006 | 6 pages |
---|
1 September 2008 | Appointment terminated director stuart muir | 1 page |
---|
1 September 2008 | Annual return made up to 30/06/08 | 4 pages |
---|
1 September 2008 | Appointment terminated director henry reilly | 1 page |
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1 September 2008 | Appointment terminated director stuart muir | 1 page |
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1 September 2008 | Annual return made up to 30/06/08 | 4 pages |
---|
1 September 2008 | Appointment terminated director henry reilly | 1 page |
---|
18 February 2008 | New director appointed | 1 page |
---|
18 February 2008 | New director appointed | 1 page |
---|
15 August 2007 | Annual return made up to 30/06/07 | 2 pages |
---|
15 August 2007 | Annual return made up to 30/06/07 | 2 pages |
---|
9 May 2007 | New director appointed | 2 pages |
---|
9 May 2007 | New director appointed | 2 pages |
---|
27 April 2007 | Director resigned | 1 page |
---|
27 April 2007 | Director resigned | 1 page |
---|
26 January 2007 | New director appointed | 1 page |
---|
26 January 2007 | New director appointed | 1 page |
---|
10 November 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
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10 November 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
---|
31 October 2006 | Annual return made up to 30/06/06 | 2 pages |
---|
31 October 2006 | Annual return made up to 30/06/06 | 2 pages |
---|
30 October 2006 | Director resigned | 1 page |
---|
30 October 2006 | Secretary resigned | 1 page |
---|
30 October 2006 | Director resigned | 1 page |
---|
30 October 2006 | Registered office changed on 30/10/06 from: 21 oxford road bournemouth dorset BH8 8ET | 1 page |
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30 October 2006 | New secretary appointed | 1 page |
---|
30 October 2006 | Director resigned | 1 page |
---|
30 October 2006 | Registered office changed on 30/10/06 from: 21 oxford road bournemouth dorset BH8 8ET | 1 page |
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30 October 2006 | New secretary appointed | 1 page |
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30 October 2006 | Secretary resigned | 1 page |
---|
30 October 2006 | Director resigned | 1 page |
---|
6 July 2005 | Annual return made up to 30/06/05 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 3 pages |
---|
6 July 2005 | Annual return made up to 30/06/05 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 3 pages |
---|
26 May 2005 | Director resigned | 1 page |
---|
26 May 2005 | Director resigned | 1 page |
---|
7 January 2005 | Total exemption full accounts made up to 30 June 2004 | 11 pages |
---|
7 January 2005 | Total exemption full accounts made up to 30 June 2004 | 11 pages |
---|
2 December 2004 | Director resigned | 1 page |
---|
2 December 2004 | Director resigned | 1 page |
---|
14 September 2004 | Director resigned | 1 page |
---|
14 September 2004 | Director resigned | 1 page |
---|
9 August 2004 | Annual return made up to 30/06/04 | 8 pages |
---|
9 August 2004 | Annual return made up to 30/06/04 | 8 pages |
---|
22 July 2004 | Director resigned | 1 page |
---|
22 July 2004 | Director resigned | 1 page |
---|
14 July 2004 | New director appointed | 2 pages |
---|
14 July 2004 | New director appointed | 2 pages |
---|
13 April 2004 | New director appointed | 2 pages |
---|
13 April 2004 | New director appointed | 2 pages |
---|
12 February 2004 | Director resigned | 1 page |
---|
12 February 2004 | Director resigned | 1 page |
---|
13 December 2003 | Total exemption full accounts made up to 30 June 2003 | 11 pages |
---|
13 December 2003 | Total exemption full accounts made up to 30 June 2003 | 11 pages |
---|
14 August 2003 | Registered office changed on 14/08/03 from: 21 oxford road bournemouth BH8 8ET | 1 page |
---|
14 August 2003 | Registered office changed on 14/08/03 from: 21 oxford road bournemouth BH8 8ET | 1 page |
---|
15 July 2003 | New director appointed | 2 pages |
---|
15 July 2003 | New director appointed | 2 pages |
---|
15 July 2003 | New director appointed | 2 pages |
---|
15 July 2003 | New director appointed | 2 pages |
---|
15 July 2003 | New director appointed | 2 pages |
---|
15 July 2003 | Director resigned | 2 pages |
---|
15 July 2003 | Director resigned | 2 pages |
---|
15 July 2003 | New director appointed | 2 pages |
---|
14 July 2003 | Annual return made up to 30/06/03 - 363(287) ‐ Registered office changed on 14/07/03
| 7 pages |
---|
14 July 2003 | Annual return made up to 30/06/03 - 363(287) ‐ Registered office changed on 14/07/03
| 7 pages |
---|
2 March 2003 | New director appointed | 2 pages |
---|
2 March 2003 | New director appointed | 2 pages |
---|
2 March 2003 | New director appointed | 2 pages |
---|
2 March 2003 | New director appointed | 2 pages |
---|
8 January 2003 | Director resigned | 1 page |
---|
8 January 2003 | Director resigned | 1 page |
---|
6 January 2003 | Director resigned | 1 page |
---|
6 January 2003 | Director resigned | 1 page |
---|
6 December 2002 | New director appointed | 2 pages |
---|
6 December 2002 | New director appointed | 2 pages |
---|
25 November 2002 | Director resigned | 1 page |
---|
25 November 2002 | New director appointed | 2 pages |
---|
25 November 2002 | Director resigned | 1 page |
---|
25 November 2002 | New director appointed | 2 pages |
---|
25 November 2002 | Director resigned | 1 page |
---|
25 November 2002 | Total exemption full accounts made up to 30 June 2002 | 8 pages |
---|
25 November 2002 | Total exemption full accounts made up to 30 June 2002 | 8 pages |
---|
25 November 2002 | Director resigned | 1 page |
---|
25 November 2002 | New director appointed | 2 pages |
---|
25 November 2002 | New director appointed | 2 pages |
---|
27 October 2002 | Director resigned | 1 page |
---|
27 October 2002 | Director resigned | 1 page |
---|
9 July 2002 | Annual return made up to 30/06/02 - 363(287) ‐ Registered office changed on 09/07/02
| 7 pages |
---|
9 July 2002 | Annual return made up to 30/06/02 - 363(287) ‐ Registered office changed on 09/07/02
| 7 pages |
---|
27 May 2002 | Registered office changed on 27/05/02 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT | 1 page |
---|
27 May 2002 | Registered office changed on 27/05/02 from: office chambers lansdowne house christchurch road bournemouth dorset BH1 3JT | 1 page |
---|
7 December 2001 | Total exemption full accounts made up to 30 June 2001 | 8 pages |
---|
7 December 2001 | Total exemption full accounts made up to 30 June 2001 | 8 pages |
---|
6 August 2001 | New director appointed | 2 pages |
---|
6 August 2001 | New director appointed | 2 pages |
---|
28 June 2001 | Annual return made up to 30/06/01 | 5 pages |
---|
28 June 2001 | Annual return made up to 30/06/01 | 5 pages |
---|
2 February 2001 | New director appointed | 2 pages |
---|
2 February 2001 | New director appointed | 2 pages |
---|
24 November 2000 | New director appointed | 2 pages |
---|
24 November 2000 | New director appointed | 2 pages |
---|
23 November 2000 | Director resigned | 1 page |
---|
23 November 2000 | Director resigned | 1 page |
---|
23 November 2000 | Full accounts made up to 30 June 2000 | 7 pages |
---|
23 November 2000 | Full accounts made up to 30 June 2000 | 7 pages |
---|
16 November 2000 | New director appointed | 2 pages |
---|
16 November 2000 | New director appointed | 2 pages |
---|
3 October 2000 | Annual return made up to 30/06/00 | 4 pages |
---|
3 October 2000 | Annual return made up to 30/06/00 | 4 pages |
---|
27 June 2000 | New director appointed | 2 pages |
---|
27 June 2000 | New director appointed | 2 pages |
---|
15 May 2000 | New director appointed | 2 pages |
---|
15 May 2000 | New director appointed | 2 pages |
---|
15 May 2000 | New director appointed | 2 pages |
---|
15 May 2000 | New director appointed | 2 pages |
---|
15 May 2000 | New director appointed | 2 pages |
---|
15 May 2000 | New director appointed | 2 pages |
---|
7 July 1999 | Secretary resigned | 1 page |
---|
7 July 1999 | Secretary resigned | 1 page |
---|
30 June 1999 | Incorporation | 20 pages |
---|
30 June 1999 | Incorporation | 20 pages |
---|