19 August 2020 | Total exemption full accounts made up to 31 December 2019 | 19 pages |
---|
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates | 3 pages |
---|
25 July 2019 | Confirmation statement made on 18 June 2019 with no updates | 3 pages |
---|
19 June 2019 | Total exemption full accounts made up to 31 December 2018 | 19 pages |
---|
11 June 2019 | Termination of appointment of Timothy Jackson Wilson as a director on 15 April 2019 | 1 page |
---|
26 October 2018 | Appointment of Mr Nigel John Phethean Greenhalgh as a director on 26 September 2018 | 2 pages |
---|
5 July 2018 | Total exemption full accounts made up to 31 December 2017 | 18 pages |
---|
20 June 2018 | Confirmation statement made on 18 June 2018 with no updates | 3 pages |
---|
7 August 2017 | Total exemption full accounts made up to 31 December 2016 | 17 pages |
---|
7 August 2017 | Total exemption full accounts made up to 31 December 2016 | 17 pages |
---|
28 June 2017 | Notification of a person with significant control statement | 2 pages |
---|
28 June 2017 | Notification of a person with significant control statement | 2 pages |
---|
28 June 2017 | Confirmation statement made on 18 June 2017 with no updates | 3 pages |
---|
28 June 2017 | Confirmation statement made on 18 June 2017 with no updates | 3 pages |
---|
9 November 2016 | Total exemption full accounts made up to 31 December 2015 | 19 pages |
---|
9 November 2016 | Total exemption full accounts made up to 31 December 2015 | 19 pages |
---|
26 October 2016 | Appointment of Ms Annette Osborne as a director on 5 October 2016 | 2 pages |
---|
26 October 2016 | Appointment of Mr Timothy Jackson Wilson as a director on 5 October 2016 | 2 pages |
---|
26 October 2016 | Termination of appointment of Barbara Ruth Pendle as a director on 5 October 2016 | 1 page |
---|
26 October 2016 | Appointment of Ms Annette Osborne as a director on 5 October 2016 | 2 pages |
---|
26 October 2016 | Appointment of Mr Timothy Jackson Wilson as a director on 5 October 2016 | 2 pages |
---|
26 October 2016 | Appointment of Mr David Bruce Montague Worthington as a director on 5 October 2016 | 2 pages |
---|
26 October 2016 | Termination of appointment of Barbara Ruth Pendle as a director on 5 October 2016 | 1 page |
---|
26 October 2016 | Appointment of Mr David Bruce Montague Worthington as a director on 5 October 2016 | 2 pages |
---|
30 August 2016 | Annual return made up to 18 June 2016 no member list | 7 pages |
---|
30 August 2016 | Annual return made up to 18 June 2016 no member list | 7 pages |
---|
26 August 2016 | Termination of appointment of Neil Steven Bentley as a director on 14 October 2015 | 1 page |
---|
26 August 2016 | Termination of appointment of Neil Steven Bentley as a director on 14 October 2015 | 1 page |
---|
8 July 2015 | Annual return made up to 18 June 2015 no member list | 12 pages |
---|
8 July 2015 | Annual return made up to 18 June 2015 no member list | 12 pages |
---|
2 July 2015 | Total exemption full accounts made up to 31 December 2014 | 24 pages |
---|
2 July 2015 | Total exemption full accounts made up to 31 December 2014 | 24 pages |
---|
8 January 2015 | Appointment of Mr Neil Steven Bentley as a director on 25 June 2014 | 2 pages |
---|
8 January 2015 | Appointment of Mr Neil Steven Bentley as a director on 25 June 2014 | 2 pages |
---|
19 September 2014 | Annual return made up to 18 June 2014 | 21 pages |
---|
19 September 2014 | Annual return made up to 18 June 2014 | 21 pages |
---|
17 September 2014 | Termination of appointment of Michael James Henry Hardwick as a director on 2 April 2014 | 2 pages |
---|
17 September 2014 | Termination of appointment of John Charles Tolmie Harvey as a director on 2 April 2014 | 2 pages |
---|
17 September 2014 | Termination of appointment of Michael James Henry Hardwick as a director on 2 April 2014 | 2 pages |
---|
17 September 2014 | Termination of appointment of John William Lamus as a director on 31 July 2013 | 2 pages |
---|
17 September 2014 | Termination of appointment of John Charles Tolmie Harvey as a director on 2 April 2014 | 2 pages |
---|
17 September 2014 | Termination of appointment of Michael James Henry Hardwick as a director on 2 April 2014 | 2 pages |
---|
17 September 2014 | Termination of appointment of John William Lamus as a director on 31 July 2013 | 2 pages |
---|
17 September 2014 | Termination of appointment of John Charles Tolmie Harvey as a director on 2 April 2014 | 2 pages |
---|
4 September 2014 | Total exemption full accounts made up to 31 December 2013 | 22 pages |
---|
4 September 2014 | Total exemption full accounts made up to 31 December 2013 | 22 pages |
---|
26 July 2013 | Annual return made up to 18 June 2013 | 24 pages |
---|
26 July 2013 | Annual return made up to 18 June 2013 | 24 pages |
---|
18 July 2013 | Appointment of Mr John Charles Tolmie Harvey as a director | 3 pages |
---|
18 July 2013 | Appointment of Mr John Charles Tolmie Harvey as a director | 3 pages |
---|
18 July 2013 | Appointment of Mr Philip John Evans as a director | 3 pages |
---|
18 July 2013 | Termination of appointment of Kenneth Dilley as a director | 2 pages |
---|
18 July 2013 | Appointment of Mr Philip John Evans as a director | 3 pages |
---|
18 July 2013 | Appointment of Mr Robert Denzil Hollis as a director | 3 pages |
---|
18 July 2013 | Appointment of Mr Robert Denzil Hollis as a director | 3 pages |
---|
18 July 2013 | Termination of appointment of Kenneth Dilley as a director | 2 pages |
---|
3 July 2013 | Total exemption full accounts made up to 31 December 2012 | 22 pages |
---|
3 July 2013 | Total exemption full accounts made up to 31 December 2012 | 22 pages |
---|
2 August 2012 | Total exemption full accounts made up to 31 December 2011 | 21 pages |
---|
2 August 2012 | Total exemption full accounts made up to 31 December 2011 | 21 pages |
---|
27 June 2012 | Annual return made up to 18 June 2012 | 22 pages |
---|
27 June 2012 | Annual return made up to 18 June 2012 | 22 pages |
---|
20 June 2012 | Director's details changed for John William Lamus on 14 June 2012 | 3 pages |
---|
20 June 2012 | Director's details changed for John William Lamus on 14 June 2012 | 3 pages |
---|
20 June 2012 | Director's details changed for Mr Brian Hall on 14 June 2012 | 3 pages |
---|
20 June 2012 | Director's details changed for Mr Brian Hall on 14 June 2012 | 3 pages |
---|
3 August 2011 | Total exemption full accounts made up to 31 December 2010 | 21 pages |
---|
3 August 2011 | Total exemption full accounts made up to 31 December 2010 | 21 pages |
---|
2 August 2011 | Annual return made up to 18 June 2011 | 22 pages |
---|
2 August 2011 | Annual return made up to 18 June 2011 | 22 pages |
---|
27 April 2011 | Director's details changed for John William Lamus on 16 April 2011 | 3 pages |
---|
27 April 2011 | Director's details changed for John William Lamus on 16 April 2011 | 3 pages |
---|
28 July 2010 | Appointment of Tom Angus Hood as a director | 3 pages |
---|
28 July 2010 | Appointment of Albert Richard Hurditch as a director | 3 pages |
---|
28 July 2010 | Appointment of Dawn Butler as a director | 3 pages |
---|
28 July 2010 | Appointment of Albert Richard Hurditch as a director | 3 pages |
---|
28 July 2010 | Appointment of Kenneth John Dilley as a director | 3 pages |
---|
28 July 2010 | Appointment of Dawn Butler as a director | 3 pages |
---|
28 July 2010 | Appointment of Kenneth John Dilley as a director | 3 pages |
---|
28 July 2010 | Appointment of Tom Angus Hood as a director | 3 pages |
---|
28 July 2010 | Appointment of Mrs Wendy Pamela George as a director | 3 pages |
---|
28 July 2010 | Termination of appointment of Antony Colman as a director | 2 pages |
---|
28 July 2010 | Appointment of Mrs Wendy Pamela George as a director | 3 pages |
---|
28 July 2010 | Termination of appointment of Antony Colman as a director | 2 pages |
---|
27 July 2010 | Annual return made up to 18 June 2010 | 22 pages |
---|
27 July 2010 | Annual return made up to 18 June 2010 | 22 pages |
---|
16 July 2010 | Register(s) moved to registered inspection location | 2 pages |
---|
16 July 2010 | Register inspection address has been changed | 2 pages |
---|
16 July 2010 | Register(s) moved to registered inspection location | 2 pages |
---|
16 July 2010 | Register inspection address has been changed | 2 pages |
---|
5 July 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 31 pages |
---|
5 July 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 31 pages |
---|
22 June 2010 | Statement of company's objects | 2 pages |
---|
22 June 2010 | Statement of company's objects | 2 pages |
---|
2 June 2010 | Total exemption full accounts made up to 31 December 2009 | 24 pages |
---|
2 June 2010 | Total exemption full accounts made up to 31 December 2009 | 24 pages |
---|
3 September 2009 | Annual return made up to 18/06/09 | 6 pages |
---|
3 September 2009 | Annual return made up to 18/06/09 | 6 pages |
---|
25 July 2009 | Full accounts made up to 31 December 2008 | 22 pages |
---|
25 July 2009 | Full accounts made up to 31 December 2008 | 22 pages |
---|
3 November 2008 | Full accounts made up to 31 December 2007 | 22 pages |
---|
3 November 2008 | Full accounts made up to 31 December 2007 | 22 pages |
---|
29 July 2008 | Annual return made up to 18/06/08 | 6 pages |
---|
29 July 2008 | Annual return made up to 18/06/08 | 6 pages |
---|
21 July 2008 | Director appointed barbara ruth pendle | 2 pages |
---|
21 July 2008 | Director appointed barbara ruth pendle | 2 pages |
---|
11 July 2008 | Director appointed antony colman | 3 pages |
---|
11 July 2008 | Director appointed antony colman | 3 pages |
---|
1 July 2008 | Appointment terminated director kenneth dilley | 1 page |
---|
1 July 2008 | Appointment terminated director wendy george | 1 page |
---|
1 July 2008 | Appointment terminated director wendy george | 1 page |
---|
1 July 2008 | Appointment terminated director kenneth dilley | 1 page |
---|
2 November 2007 | Full accounts made up to 31 December 2006 | 22 pages |
---|
2 November 2007 | Full accounts made up to 31 December 2006 | 22 pages |
---|
11 September 2007 | Annual return made up to 18/06/07 | 6 pages |
---|
11 September 2007 | Annual return made up to 18/06/07 | 6 pages |
---|
5 July 2007 | Director resigned | 1 page |
---|
5 July 2007 | Director resigned | 1 page |
---|
5 July 2007 | Director resigned | 1 page |
---|
5 July 2007 | Director resigned | 1 page |
---|
21 March 2007 | New director appointed | 2 pages |
---|
21 March 2007 | New director appointed | 2 pages |
---|
25 October 2006 | Full accounts made up to 31 December 2005 | 14 pages |
---|
25 October 2006 | Full accounts made up to 31 December 2005 | 14 pages |
---|
23 June 2006 | Annual return made up to 18/06/06 | 7 pages |
---|
23 June 2006 | Annual return made up to 18/06/06 | 7 pages |
---|
9 June 2006 | Director resigned | 1 page |
---|
9 June 2006 | Director resigned | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
27 October 2005 | Full accounts made up to 31 December 2004 | 14 pages |
---|
27 October 2005 | Full accounts made up to 31 December 2004 | 14 pages |
---|
9 September 2005 | Annual return made up to 18/06/05 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
9 September 2005 | Annual return made up to 18/06/05 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
26 April 2005 | New secretary appointed | 2 pages |
---|
26 April 2005 | Secretary resigned | 1 page |
---|
26 April 2005 | Secretary resigned | 1 page |
---|
26 April 2005 | New secretary appointed | 2 pages |
---|
2 February 2005 | Full accounts made up to 31 December 2003 | 14 pages |
---|
2 February 2005 | Full accounts made up to 31 December 2003 | 14 pages |
---|
15 September 2004 | Annual return made up to 18/06/04 | 6 pages |
---|
15 September 2004 | Annual return made up to 18/06/04 | 6 pages |
---|
27 May 2004 | New director appointed | 2 pages |
---|
27 May 2004 | New director appointed | 2 pages |
---|
26 January 2004 | Accounting reference date shortened from 30/06/03 to 31/12/02 | 1 page |
---|
26 January 2004 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
---|
26 January 2004 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
---|
26 January 2004 | Accounting reference date shortened from 30/06/03 to 31/12/02 | 1 page |
---|
20 November 2003 | Director resigned | 1 page |
---|
20 November 2003 | Director resigned | 1 page |
---|
8 October 2003 | Secretary resigned | 1 page |
---|
8 October 2003 | Secretary resigned | 1 page |
---|
30 September 2003 | Annual return made up to 18/06/03 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
30 September 2003 | Annual return made up to 18/06/03 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
4 September 2003 | Registered office changed on 04/09/03 from: 2 temple back east temple quay bristol BS1 6EG | 1 page |
---|
4 September 2003 | Registered office changed on 04/09/03 from: 2 temple back east temple quay bristol BS1 6EG | 1 page |
---|
15 July 2002 | New secretary appointed | 2 pages |
---|
15 July 2002 | New secretary appointed | 2 pages |
---|
18 June 2002 | Incorporation | 44 pages |
---|
18 June 2002 | Incorporation | 44 pages |
---|