3 November 2020 | Appointment of Mr Darren Michael Dolby as a director on 1 November 2020 | 2 pages |
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27 October 2020 | Appointment of Mr Darren Michael Dolby as a secretary on 21 October 2020 | 2 pages |
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21 October 2020 | Termination of appointment of Tracy Michelle Edmundson as a director on 15 October 2020 | 1 page |
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21 October 2020 | Confirmation statement made on 1 August 2020 with no updates | 3 pages |
---|
21 October 2020 | Termination of appointment of Tracy Michelle Edmundson as a secretary on 15 October 2020 | 1 page |
---|
27 March 2020 | Total exemption full accounts made up to 29 June 2019 | 8 pages |
---|
18 August 2019 | Confirmation statement made on 1 August 2019 with no updates | 3 pages |
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19 March 2019 | Total exemption full accounts made up to 29 June 2018 | 8 pages |
---|
10 August 2018 | Appointment of Mr Richard Paul Carpenter as a director on 5 August 2018 | 2 pages |
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10 August 2018 | Director's details changed for Mr Michael Edward Waplington on 10 August 2018 | 2 pages |
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10 August 2018 | Confirmation statement made on 1 August 2018 with no updates | 3 pages |
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25 July 2018 | Director's details changed for Mr David Philip Chamberlin on 24 July 2018 | 2 pages |
---|
25 July 2018 | Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 page |
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24 July 2018 | Director's details changed for Mr Michael Edward Waplington on 24 July 2018 | 2 pages |
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29 June 2018 | Total exemption full accounts made up to 29 June 2017 | 10 pages |
---|
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | 1 page |
---|
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates | 3 pages |
---|
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates | 3 pages |
---|
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 | 3 pages |
---|
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 | 3 pages |
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20 October 2016 | Termination of appointment of Timothy Michael Brooks as a director on 11 October 2016 | 1 page |
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20 October 2016 | Termination of appointment of Timothy Michael Brooks as a director on 11 October 2016 | 1 page |
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16 August 2016 | Confirmation statement made on 1 August 2016 with updates | 4 pages |
---|
16 August 2016 | Confirmation statement made on 1 August 2016 with updates | 4 pages |
---|
7 April 2016 | Total exemption full accounts made up to 30 June 2015 | 8 pages |
---|
7 April 2016 | Total exemption full accounts made up to 30 June 2015 | 8 pages |
---|
17 December 2015 | Registered office address changed from 24 Cartergate Newark Nottinghamshire NG24 1UB to Northgate Business Centre 38 Northgate Newark Nottinghamshire NG24 1EZ on 17 December 2015 | 1 page |
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17 December 2015 | Registered office address changed from 24 Cartergate Newark Nottinghamshire NG24 1UB to Northgate Business Centre 38 Northgate Newark Nottinghamshire NG24 1EZ on 17 December 2015 | 1 page |
---|
21 September 2015 | Annual return made up to 1 August 2015 no member list | 6 pages |
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21 September 2015 | Annual return made up to 1 August 2015 no member list | 6 pages |
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21 September 2015 | Annual return made up to 1 August 2015 no member list | 6 pages |
---|
16 March 2015 | Total exemption full accounts made up to 30 June 2014 | 8 pages |
---|
16 March 2015 | Total exemption full accounts made up to 30 June 2014 | 8 pages |
---|
26 February 2015 | Registered office address changed from Woodlands High Street Stapleford Lincolnshire LN6 9LB to 24 Cartergate Newark Nottinghamshire NG24 1UB on 26 February 2015 | 1 page |
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26 February 2015 | Registered office address changed from Woodlands High Street Stapleford Lincolnshire LN6 9LB to 24 Cartergate Newark Nottinghamshire NG24 1UB on 26 February 2015 | 1 page |
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28 August 2014 | Annual return made up to 1 August 2014 no member list | 6 pages |
---|
28 August 2014 | Appointment of Mrs Tracy Michelle Edmundson as a secretary on 31 July 2014 | 2 pages |
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28 August 2014 | Annual return made up to 1 August 2014 no member list | 6 pages |
---|
28 August 2014 | Termination of appointment of Michael Edward Waplington as a secretary on 31 July 2014 | 1 page |
---|
28 August 2014 | Appointment of Mrs Tracy Michelle Edmundson as a secretary on 31 July 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mrs Tracy Michelle Edmundson as a director on 31 July 2014 | 2 pages |
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28 August 2014 | Appointment of Mrs Tracy Michelle Edmundson as a director on 31 July 2014 | 2 pages |
---|
28 August 2014 | Termination of appointment of Michael Edward Waplington as a secretary on 31 July 2014 | 1 page |
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28 August 2014 | Annual return made up to 1 August 2014 no member list | 6 pages |
---|
31 March 2014 | Total exemption full accounts made up to 30 June 2013 | 8 pages |
---|
31 March 2014 | Total exemption full accounts made up to 30 June 2013 | 8 pages |
---|
29 August 2013 | Annual return made up to 1 August 2013 no member list | 5 pages |
---|
29 August 2013 | Annual return made up to 1 August 2013 no member list | 5 pages |
---|
29 August 2013 | Termination of appointment of Alexander Murphy as a director | 1 page |
---|
29 August 2013 | Termination of appointment of Alexander Murphy as a director | 1 page |
---|
29 August 2013 | Annual return made up to 1 August 2013 no member list | 5 pages |
---|
28 August 2013 | Secretary's details changed for Mr Michael Edward Waplington on 30 November 2012 | 2 pages |
---|
28 August 2013 | Termination of appointment of Brent Lyon as a director | 1 page |
---|
28 August 2013 | Director's details changed for Mr Michael Edward Waplington on 30 November 2012 | 2 pages |
---|
28 August 2013 | Director's details changed for Mr Michael Edward Waplington on 30 November 2012 | 2 pages |
---|
28 August 2013 | Termination of appointment of Brent Lyon as a director | 1 page |
---|
28 August 2013 | Termination of appointment of Alexander Murphy as a director | 1 page |
---|
28 August 2013 | Termination of appointment of David Sutton as a director | 1 page |
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28 August 2013 | Secretary's details changed for Mr Michael Edward Waplington on 30 November 2012 | 2 pages |
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28 August 2013 | Termination of appointment of Brent Lyon as a director | 1 page |
---|
28 August 2013 | Termination of appointment of Brent Lyon as a director | 1 page |
---|
28 August 2013 | Termination of appointment of David Sutton as a director | 1 page |
---|
28 August 2013 | Termination of appointment of Alexander Murphy as a director | 1 page |
---|
28 February 2013 | Total exemption full accounts made up to 30 June 2012 | 8 pages |
---|
28 February 2013 | Total exemption full accounts made up to 30 June 2012 | 8 pages |
---|
6 November 2012 | Registered office address changed from Maythorn House High Street Stapleford Lincolnshire LN6 9LB on 6 November 2012 | 1 page |
---|
6 November 2012 | Registered office address changed from Maythorn House High Street Stapleford Lincolnshire LN6 9LB on 6 November 2012 | 1 page |
---|
6 November 2012 | Registered office address changed from Maythorn House High Street Stapleford Lincolnshire LN6 9LB on 6 November 2012 | 1 page |
---|
27 August 2012 | Annual return made up to 1 August 2012 no member list | 7 pages |
---|
27 August 2012 | Termination of appointment of Paul Elliott as a director | 1 page |
---|
27 August 2012 | Annual return made up to 1 August 2012 no member list | 7 pages |
---|
27 August 2012 | Annual return made up to 1 August 2012 no member list | 7 pages |
---|
27 August 2012 | Termination of appointment of Paul Elliott as a director | 1 page |
---|
5 March 2012 | Total exemption full accounts made up to 30 June 2011 | 8 pages |
---|
5 March 2012 | Total exemption full accounts made up to 30 June 2011 | 8 pages |
---|
24 August 2011 | Annual return made up to 1 August 2011 no member list | 9 pages |
---|
24 August 2011 | Annual return made up to 1 August 2011 no member list | 9 pages |
---|
24 August 2011 | Annual return made up to 1 August 2011 no member list | 9 pages |
---|
23 August 2011 | Appointment of Mr Alexander William Murphy as a director | 2 pages |
---|
23 August 2011 | Termination of appointment of Robert Smallwood as a director | 1 page |
---|
23 August 2011 | Termination of appointment of Robert Smallwood as a director | 1 page |
---|
23 August 2011 | Appointment of Mr Alexander William Murphy as a director | 2 pages |
---|
1 June 2011 | Total exemption small company accounts made up to 30 June 2010 | 8 pages |
---|
1 June 2011 | Total exemption small company accounts made up to 30 June 2010 | 8 pages |
---|
27 September 2010 | Appointment of Mr David Philip Chamberlin as a director | 2 pages |
---|
27 September 2010 | Appointment of Mr Brent Lyon as a director | 2 pages |
---|
27 September 2010 | Appointment of Mr Brent Lyon as a director | 2 pages |
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27 September 2010 | Appointment of Mr David George Sutton as a director | 2 pages |
---|
27 September 2010 | Appointment of Mr David Philip Chamberlin as a director | 2 pages |
---|
27 September 2010 | Appointment of Mr David George Sutton as a director | 2 pages |
---|
5 September 2010 | Termination of appointment of Brian Inglis as a director | 1 page |
---|
5 September 2010 | Termination of appointment of Brian Inglis as a director | 1 page |
---|
31 August 2010 | Annual return made up to 1 August 2010 no member list | 7 pages |
---|
31 August 2010 | Annual return made up to 1 August 2010 no member list | 7 pages |
---|
31 August 2010 | Annual return made up to 1 August 2010 no member list | 7 pages |
---|
28 August 2010 | Director's details changed for Brian Inglis on 2 November 2009 | 2 pages |
---|
28 August 2010 | Director's details changed for Brian Inglis on 2 November 2009 | 2 pages |
---|
28 August 2010 | Termination of appointment of Warren Greenway as a director | 1 page |
---|
28 August 2010 | Termination of appointment of Warren Greenway as a director | 1 page |
---|
28 August 2010 | Director's details changed for Mr Robert Smallwood on 2 November 2009 | 2 pages |
---|
28 August 2010 | Director's details changed for Mr Robert Smallwood on 2 November 2009 | 2 pages |
---|
28 August 2010 | Director's details changed for Mr Robert Smallwood on 2 November 2009 | 2 pages |
---|
28 August 2010 | Director's details changed for Brian Inglis on 2 November 2009 | 2 pages |
---|
15 July 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
15 July 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 6 pages |
---|
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 6 pages |
---|
16 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
16 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
10 September 2009 | Annual return made up to 01/08/09 | 4 pages |
---|
10 September 2009 | Annual return made up to 01/08/09 | 4 pages |
---|
1 September 2009 | Director appointed mr michael edward waplington | 2 pages |
---|
1 September 2009 | Secretary appointed mr michael edward waplington | 1 page |
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1 September 2009 | Director appointed mr michael edward waplington | 2 pages |
---|
1 September 2009 | Secretary appointed mr michael edward waplington | 1 page |
---|
29 August 2009 | Appointment terminated director roger swain | 1 page |
---|
29 August 2009 | Director appointed mr warren nigel greenway | 1 page |
---|
29 August 2009 | Appointment terminated director llewellyn clayton | 1 page |
---|
29 August 2009 | Appointment terminated director david chamberlin | 1 page |
---|
29 August 2009 | Director appointed mr timothy michael brooks | 1 page |
---|
29 August 2009 | Appointment terminated director timothy sargent | 1 page |
---|
29 August 2009 | Appointment terminated director llewellyn clayton | 1 page |
---|
29 August 2009 | Appointment terminated director kevin price | 1 page |
---|
29 August 2009 | Appointment terminated director roger swain | 1 page |
---|
29 August 2009 | Appointment terminated secretary kevin price | 1 page |
---|
29 August 2009 | Appointment terminated director david chamberlin | 1 page |
---|
29 August 2009 | Appointment terminated director kevin price | 1 page |
---|
29 August 2009 | Director appointed mr robert smallwood | 1 page |
---|
29 August 2009 | Appointment terminated director john kirk | 1 page |
---|
29 August 2009 | Appointment terminated director john kirk | 1 page |
---|
29 August 2009 | Director appointed mr warren nigel greenway | 1 page |
---|
29 August 2009 | Appointment terminated director john lowry | 1 page |
---|
29 August 2009 | Appointment terminated director john lowry | 1 page |
---|
29 August 2009 | Appointment terminated secretary kevin price | 1 page |
---|
29 August 2009 | Director appointed mr timothy michael brooks | 1 page |
---|
29 August 2009 | Appointment terminated director stephen smith | 1 page |
---|
29 August 2009 | Appointment terminated director alexander murphy | 1 page |
---|
29 August 2009 | Director appointed mr robert smallwood | 1 page |
---|
29 August 2009 | Appointment terminated director stephen smith | 1 page |
---|
29 August 2009 | Appointment terminated director alexander murphy | 1 page |
---|
29 August 2009 | Appointment terminated director timothy sargent | 1 page |
---|
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 | 6 pages |
---|
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 | 6 pages |
---|
28 August 2008 | Location of register of members | 1 page |
---|
28 August 2008 | Location of debenture register | 1 page |
---|
28 August 2008 | Registered office changed on 28/08/2008 from 2 new row cottages willoughby on the wolds loughborough leicestershire LE12 6TB | 1 page |
---|
28 August 2008 | Registered office changed on 28/08/2008 from 2 new row cottages willoughby on the wolds loughborough leicestershire LE12 6TB | 1 page |
---|
28 August 2008 | Location of debenture register | 1 page |
---|
28 August 2008 | Location of register of members | 1 page |
---|
28 August 2008 | Annual return made up to 01/08/08 | 5 pages |
---|
28 August 2008 | Annual return made up to 01/08/08 | 5 pages |
---|
27 May 2008 | Accounts for a small company made up to 30 June 2007 | 6 pages |
---|
27 May 2008 | Accounts for a small company made up to 30 June 2007 | 6 pages |
---|
31 January 2008 | Accounting reference date extended from 30/04/07 to 30/06/07 | 1 page |
---|
31 January 2008 | Accounting reference date extended from 30/04/07 to 30/06/07 | 1 page |
---|
19 August 2007 | Annual return made up to 01/08/07 - 363(288) ‐ Director resigned
| 9 pages |
---|
19 August 2007 | Annual return made up to 01/08/07 - 363(288) ‐ Director resigned
| 9 pages |
---|
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 5 pages |
---|
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 5 pages |
---|
5 September 2006 | New director appointed | 2 pages |
---|
5 September 2006 | New director appointed | 2 pages |
---|
5 September 2006 | New director appointed | 2 pages |
---|
5 September 2006 | New director appointed | 2 pages |
---|
5 September 2006 | Annual return made up to 01/08/06 - 363(287) ‐ Registered office changed on 05/09/06
- 363(288) ‐ Director resigned
| 10 pages |
---|
5 September 2006 | Annual return made up to 01/08/06 - 363(287) ‐ Registered office changed on 05/09/06
- 363(288) ‐ Director resigned
| 10 pages |
---|
5 September 2006 | New director appointed | 2 pages |
---|
5 September 2006 | New director appointed | 2 pages |
---|
7 February 2006 | Accounts for a small company made up to 30 April 2005 | 5 pages |
---|
7 February 2006 | Accounts for a small company made up to 30 April 2005 | 5 pages |
---|
31 August 2005 | Director resigned | 1 page |
---|
31 August 2005 | Annual return made up to 01/08/05 | 9 pages |
---|
31 August 2005 | New director appointed | 2 pages |
---|
31 August 2005 | Director resigned | 1 page |
---|
31 August 2005 | Annual return made up to 01/08/05 | 9 pages |
---|
31 August 2005 | New director appointed | 2 pages |
---|
31 August 2005 | New director appointed | 2 pages |
---|
31 August 2005 | New director appointed | 2 pages |
---|
6 June 2005 | Total exemption small company accounts made up to 30 April 2004 | 5 pages |
---|
6 June 2005 | Total exemption small company accounts made up to 30 April 2004 | 5 pages |
---|
24 August 2004 | New secretary appointed | 2 pages |
---|
24 August 2004 | New secretary appointed | 2 pages |
---|
11 August 2004 | Annual return made up to 01/08/04 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
11 August 2004 | New director appointed | 2 pages |
---|
11 August 2004 | Secretary resigned | 1 page |
---|
11 August 2004 | New director appointed | 2 pages |
---|
11 August 2004 | Director resigned | 1 page |
---|
11 August 2004 | Annual return made up to 01/08/04 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
11 August 2004 | Secretary resigned | 1 page |
---|
11 August 2004 | Director resigned | 1 page |
---|
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 | 5 pages |
---|
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 | 5 pages |
---|
7 October 2003 | New director appointed | 1 page |
---|
7 October 2003 | New director appointed | 1 page |
---|
15 September 2003 | New director appointed | 2 pages |
---|
15 September 2003 | New director appointed | 2 pages |
---|
4 September 2003 | Annual return made up to 17/06/03 | 9 pages |
---|
4 September 2003 | Director resigned | 1 page |
---|
4 September 2003 | Director resigned | 1 page |
---|
4 September 2003 | Annual return made up to 17/06/03 | 9 pages |
---|
7 July 2003 | Memorandum and Articles of Association | 12 pages |
---|
7 July 2003 | Memorandum and Articles of Association | 12 pages |
---|
7 July 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
7 July 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
13 March 2003 | Director resigned | 1 page |
---|
13 March 2003 | Director resigned | 1 page |
---|
3 March 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
---|
3 March 2003 | Accounts for a dormant company made up to 30 April 2002 | 4 pages |
---|
3 March 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
---|
3 March 2003 | Accounts for a dormant company made up to 30 April 2002 | 4 pages |
---|
13 August 2002 | New director appointed | 2 pages |
---|
13 August 2002 | New director appointed | 2 pages |
---|
13 August 2002 | New director appointed | 2 pages |
---|
13 August 2002 | New director appointed | 2 pages |
---|
2 August 2002 | Annual return made up to 20/07/02 - 363(288) ‐ Director resigned
| 9 pages |
---|
2 August 2002 | Annual return made up to 20/07/02 - 363(288) ‐ Director resigned
| 9 pages |
---|
29 June 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 | 1 page |
---|
29 June 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 | 1 page |
---|
11 December 2001 | New director appointed | 3 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 3 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
11 December 2001 | New director appointed | 2 pages |
---|
20 July 2001 | Incorporation | 21 pages |
---|
20 July 2001 | Incorporation | 21 pages |
---|