Total Documents | 122 |
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Total Pages | 548 |
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6 September 2023 | Termination of appointment of Christopher George Wright as a director on 16 June 2023 |
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6 September 2023 | Termination of appointment of Christopher George Wright as a secretary on 16 June 2023 |
20 July 2023 | Purchase of own shares.
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15 July 2023 | Resolutions
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6 July 2023 | Cancellation of shares. Statement of capital on 16 June 2023
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8 June 2023 | Total exemption full accounts made up to 30 April 2023 |
21 February 2023 | Confirmation statement made on 21 February 2023 with no updates |
3 January 2023 | Total exemption full accounts made up to 30 April 2022 |
13 June 2022 | Change of details for Mr Kevin John James as a person with significant control on 13 June 2022 |
13 June 2022 | Director's details changed for Kevin John James on 13 June 2022 |
13 June 2022 | Registered office address changed from Spring Cottage Bringstry Common Worcester WR6 5UW United Kingdom to Horsnett Linley Green Road Whitbourne Worcester Worcestershire WR6 5RE on 13 June 2022 |
8 April 2022 | Change of details for Mr Christopher George Wright as a person with significant control on 7 April 2022 |
7 April 2022 | Registered office address changed from 9 Riverview Close Worcester Worcestershire WR2 6DB to 9 Springbank Road Cheltenham GL51 0NQ on 7 April 2022 |
7 April 2022 | Registered office address changed from 19 Springbank Road Cheltenham GL51 0NQ United Kingdom to Spring Cottage Bringstry Common Worcester WR6 5UW on 7 April 2022 |
7 April 2022 | Director's details changed for Mr Christopher George Wright on 7 April 2022 |
7 April 2022 | Secretary's details changed for Mr Christopher George Wright on 7 April 2022 |
7 April 2022 | Director's details changed for Mr Christopher George Wright on 7 April 2022 |
7 April 2022 | Change of details for Mr Christopher George Wright as a person with significant control on 7 April 2022 |
7 April 2022 | Registered office address changed from 9 Springbank Road Cheltenham GL51 0NQ United Kingdom to 19 Springbank Road Cheltenham GL51 0NQ on 7 April 2022 |
21 February 2022 | Confirmation statement made on 21 February 2022 with no updates |
21 September 2021 | Total exemption full accounts made up to 30 April 2021 |
23 February 2021 | Confirmation statement made on 21 February 2021 with no updates |
7 January 2021 | Total exemption full accounts made up to 30 April 2020 |
24 February 2020 | Confirmation statement made on 21 February 2020 with no updates |
2 January 2020 | Total exemption full accounts made up to 30 April 2019 |
21 February 2019 | Confirmation statement made on 21 February 2019 with updates |
7 December 2018 | Total exemption full accounts made up to 30 April 2018 |
22 February 2018 | Confirmation statement made on 22 February 2018 with updates |
2 January 2018 | Total exemption full accounts made up to 30 April 2017 |
2 January 2018 | Total exemption full accounts made up to 30 April 2017 |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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4 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
4 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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21 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
21 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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10 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
3 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
3 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
1 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
1 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
11 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
11 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Return made up to 25/02/09; full list of members |
26 February 2009 | Return made up to 25/02/09; full list of members |
14 March 2008 | Return made up to 25/02/08; full list of members |
14 March 2008 | Return made up to 25/02/08; full list of members |
30 November 2007 | Return made up to 25/02/07; no change of members |
30 November 2007 | Return made up to 25/02/07; no change of members |
11 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
11 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
17 March 2006 | Return made up to 25/02/06; full list of members |
17 March 2006 | Secretary's particulars changed;director's particulars changed |
17 March 2006 | Return made up to 25/02/06; full list of members |
17 March 2006 | Secretary's particulars changed;director's particulars changed |
14 November 2005 | Registered office changed on 14/11/05 from: 11 lansdowne street worcester WR1 1QD |
14 November 2005 | Registered office changed on 14/11/05 from: 11 lansdowne street worcester WR1 1QD |
21 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
21 September 2005 | Total exemption small company accounts made up to 30 April 2005 |
15 July 2005 | Return made up to 25/02/05; full list of members |
15 July 2005 | Return made up to 25/02/05; full list of members |
8 April 2005 | Director resigned |
8 April 2005 | Director resigned |
21 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
21 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
31 August 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 |
31 August 2004 | Resolutions
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31 August 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 |
31 August 2004 | Nc inc already adjusted 28/04/04 |
31 August 2004 | Ad 28/04/04--------- £ si 150@1=150 £ ic 300/450 |
31 August 2004 | Nc inc already adjusted 28/04/04 |
31 August 2004 | Ad 28/04/04--------- £ si 150@1=150 £ ic 300/450 |
31 August 2004 | Memorandum and Articles of Association |
31 August 2004 | Resolutions
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31 August 2004 | Memorandum and Articles of Association |
31 August 2004 | Resolutions
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31 August 2004 | Resolutions
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10 May 2004 | Return made up to 25/02/04; full list of members |
10 May 2004 | Return made up to 25/02/04; full list of members |
13 March 2003 | New director appointed |
13 March 2003 | New director appointed |
13 March 2003 | New director appointed |
13 March 2003 | New director appointed |
12 March 2003 | Ad 06/03/03--------- £ si 298@1=298 £ ic 2/300 |
12 March 2003 | Ad 06/03/03--------- £ si 298@1=298 £ ic 2/300 |
27 February 2003 | Director resigned |
27 February 2003 | Registered office changed on 27/02/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ |
27 February 2003 | Registered office changed on 27/02/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ |
27 February 2003 | Director resigned |
27 February 2003 | Director resigned |
27 February 2003 | Secretary resigned |
27 February 2003 | New secretary appointed |
27 February 2003 | Director resigned |
27 February 2003 | Secretary resigned |
27 February 2003 | New director appointed |
27 February 2003 | New director appointed |
27 February 2003 | New secretary appointed |
25 February 2003 | Incorporation |
25 February 2003 | Incorporation |