Total Documents | 133 |
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Total Pages | 642 |
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29 June 2020 | Total exemption full accounts made up to 30 April 2020 |
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9 April 2020 | Confirmation statement made on 8 April 2020 with updates |
2 July 2019 | Total exemption full accounts made up to 30 April 2019 |
8 April 2019 | Confirmation statement made on 8 April 2019 with updates |
20 August 2018 | Total exemption full accounts made up to 30 April 2018 |
9 April 2018 | Confirmation statement made on 8 April 2018 with updates |
23 May 2017 | Total exemption full accounts made up to 30 April 2017 |
23 May 2017 | Total exemption full accounts made up to 30 April 2017 |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates |
6 September 2016 | Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016 |
6 September 2016 | Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016 |
27 May 2016 | Total exemption small company accounts made up to 30 April 2016 |
27 May 2016 | Total exemption small company accounts made up to 30 April 2016 |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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28 May 2015 | Total exemption small company accounts made up to 30 April 2015 |
28 May 2015 | Total exemption small company accounts made up to 30 April 2015 |
10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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5 July 2013 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 5 July 2013 |
5 July 2013 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 5 July 2013 |
5 July 2013 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 5 July 2013 |
24 June 2013 | Total exemption full accounts made up to 30 April 2013 |
24 June 2013 | Total exemption full accounts made up to 30 April 2013 |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
23 August 2012 | Particulars of variation of rights attached to shares |
23 August 2012 | Resolutions
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23 August 2012 | Particulars of variation of rights attached to shares |
23 August 2012 | Statement of company's objects |
23 August 2012 | Change of share class name or designation |
23 August 2012 | Statement of company's objects |
23 August 2012 | Resolutions
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23 August 2012 | Change of share class name or designation |
20 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
20 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
21 May 2012 | Appointment of Mrs Kathleen Elizabeth Diggle as a director |
21 May 2012 | Appointment of Mrs Kathleen Elizabeth Diggle as a director |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
27 May 2011 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 27 May 2011 |
27 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
27 May 2011 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 27 May 2011 |
27 May 2011 | Appointment of Mrs Kathleen Elizabeth Diggle as a secretary |
27 May 2011 | Appointment of Mrs Kathleen Elizabeth Diggle as a secretary |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
26 August 2010 | Termination of appointment of Ann Thomas as a director |
26 August 2010 | Termination of appointment of Samuel Thomas as a director |
26 August 2010 | Termination of appointment of Ann Thomas as a director |
26 August 2010 | Termination of appointment of Samuel Thomas as a director |
26 August 2010 | Termination of appointment of Nigel Holgate as a director |
26 August 2010 | Termination of appointment of Nigel Holgate as a director |
26 August 2010 | Termination of appointment of Samuel Thomas as a secretary |
26 August 2010 | Termination of appointment of Samuel Thomas as a secretary |
11 May 2010 | Director's details changed for Dr John Diggle on 1 January 2010 |
11 May 2010 | Director's details changed for Dr Nigel John Holgate on 1 January 2010 |
11 May 2010 | Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 11 May 2010 |
11 May 2010 | Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 11 May 2010 |
11 May 2010 | Director's details changed for Dr Samuel Jeffrey Thomas on 1 January 2010 |
11 May 2010 | Director's details changed for Dr Ann Elizabeth Thomas on 1 January 2010 |
11 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
11 May 2010 | Director's details changed for Dr Nigel John Holgate on 1 January 2010 |
11 May 2010 | Director's details changed for Dr Samuel Jeffrey Thomas on 1 January 2010 |
11 May 2010 | Director's details changed for Dr Ann Elizabeth Thomas on 1 January 2010 |
11 May 2010 | Director's details changed for Dr Nigel John Holgate on 1 January 2010 |
11 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
11 May 2010 | Director's details changed for Dr John Diggle on 1 January 2010 |
11 May 2010 | Director's details changed for Dr John Diggle on 1 January 2010 |
11 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
11 May 2010 | Director's details changed for Dr Samuel Jeffrey Thomas on 1 January 2010 |
11 May 2010 | Director's details changed for Dr Ann Elizabeth Thomas on 1 January 2010 |
7 July 2009 | Total exemption full accounts made up to 30 April 2009 |
7 July 2009 | Total exemption full accounts made up to 30 April 2009 |
17 April 2009 | Return made up to 08/04/09; full list of members |
17 April 2009 | Return made up to 08/04/09; full list of members |
15 December 2008 | Total exemption full accounts made up to 30 April 2008 |
15 December 2008 | Total exemption full accounts made up to 30 April 2008 |
9 April 2008 | Return made up to 08/04/08; full list of members |
9 April 2008 | Return made up to 08/04/08; full list of members |
21 January 2008 | Total exemption full accounts made up to 30 April 2007 |
21 January 2008 | Total exemption full accounts made up to 30 April 2007 |
17 October 2007 | Registered office changed on 17/10/07 from: morgan's court the courtyard severn drive tewkesbury gloucestershire GL20 8HG |
17 October 2007 | Registered office changed on 17/10/07 from: morgan's court the courtyard severn drive tewkesbury gloucestershire GL20 8HG |
3 May 2007 | Return made up to 08/04/07; full list of members
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3 May 2007 | New secretary appointed |
3 May 2007 | Return made up to 08/04/07; full list of members
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3 May 2007 | New secretary appointed |
5 March 2007 | Total exemption full accounts made up to 30 April 2006 |
5 March 2007 | Total exemption full accounts made up to 30 April 2006 |
10 November 2006 | Secretary resigned;director resigned |
10 November 2006 | Secretary resigned;director resigned |
9 May 2006 | Return made up to 08/04/06; full list of members
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9 May 2006 | Return made up to 08/04/06; full list of members
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15 November 2005 | Total exemption full accounts made up to 30 April 2005 |
15 November 2005 | Total exemption full accounts made up to 30 April 2005 |
13 April 2005 | Return made up to 08/04/05; full list of members |
13 April 2005 | Return made up to 08/04/05; full list of members |
13 September 2004 | Total exemption full accounts made up to 30 April 2004 |
13 September 2004 | Total exemption full accounts made up to 30 April 2004 |
22 April 2004 | Return made up to 08/04/04; full list of members |
22 April 2004 | Return made up to 08/04/04; full list of members |
11 May 2003 | Registered office changed on 11/05/03 from: the old fire station, mill street, tewkesbury gloucestershire GL20 5SB |
11 May 2003 | Registered office changed on 11/05/03 from: the old fire station, mill street, tewkesbury gloucestershire GL20 5SB |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
16 April 2003 | New secretary appointed;new director appointed |
16 April 2003 | New director appointed |
16 April 2003 | New secretary appointed;new director appointed |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
9 April 2003 | Secretary resigned |
9 April 2003 | Secretary resigned |
9 April 2003 | Director resigned |
9 April 2003 | Director resigned |
8 April 2003 | Incorporation |
8 April 2003 | Incorporation |