9 April 2024 | Confirmation statement made on 31 March 2024 with no updates | 3 pages |
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7 February 2024 | Termination of appointment of Sara Tamsin Kingsley Richards as a secretary on 7 February 2024 | 1 page |
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7 February 2024 | Appointment of Miss Samantha Jayne Woods as a secretary on 7 February 2024 | 2 pages |
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14 November 2023 | Accounts for a dormant company made up to 30 June 2023 | 4 pages |
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24 May 2023 | Termination of appointment of Richard Ellison as a director on 19 April 2023 | 1 page |
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31 March 2023 | Confirmation statement made on 31 March 2023 with no updates | 3 pages |
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8 November 2022 | Accounts for a dormant company made up to 30 June 2022 | 4 pages |
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19 July 2022 | Director's details changed for Ptl Governance Ltd on 7 July 2022 | 1 page |
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31 March 2022 | Confirmation statement made on 31 March 2022 with no updates | 3 pages |
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11 March 2022 | Director's details changed for Mr Michael Compton Parker on 10 March 2022 | 2 pages |
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13 December 2021 | Accounts for a dormant company made up to 30 June 2021 | 2 pages |
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7 September 2021 | Confirmation statement made on 25 August 2021 with no updates | 3 pages |
---|
23 June 2021 | Appointment of Ms Diane Sonia Mitchell as a director on 14 June 2021 | 2 pages |
---|
21 June 2021 | Termination of appointment of Paul David Brian Hammett as a director on 14 June 2021 | 1 page |
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20 May 2021 | Director's details changed for Mr Michael Compton Parker on 25 February 2021 | 2 pages |
---|
2 February 2021 | Accounts for a dormant company made up to 30 June 2020 | 2 pages |
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8 September 2020 | Confirmation statement made on 25 August 2020 with no updates | 3 pages |
---|
3 August 2020 | Termination of appointment of Kenneth Sutherland as a director on 3 August 2020 | 1 page |
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3 August 2020 | Termination of appointment of Stephen John Llewellyn James as a director on 28 July 2020 | 1 page |
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20 December 2019 | Accounts for a dormant company made up to 30 June 2019 | 4 pages |
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28 August 2019 | Confirmation statement made on 25 August 2019 with no updates | 3 pages |
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29 July 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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29 November 2018 | Accounts for a dormant company made up to 30 June 2018 | 4 pages |
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9 November 2018 | Termination of appointment of Paul Richard Tame as a director on 1 November 2018 | 1 page |
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3 September 2018 | Confirmation statement made on 25 August 2018 with no updates | 3 pages |
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1 November 2017 | Accounts for a dormant company made up to 30 June 2017 | 4 pages |
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1 November 2017 | Accounts for a dormant company made up to 30 June 2017 | 4 pages |
---|
19 October 2017 | Termination of appointment of Michael Uvedale Lambert as a director on 3 October 2017 | 1 page |
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19 October 2017 | Termination of appointment of Michael Uvedale Lambert as a director on 3 October 2017 | 1 page |
---|
6 September 2017 | Confirmation statement made on 25 August 2017 with no updates | 3 pages |
---|
6 September 2017 | Confirmation statement made on 25 August 2017 with no updates | 3 pages |
---|
27 July 2017 | Director's details changed for Pitmans Trustees Limited on 21 July 2017 | 1 page |
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27 July 2017 | Director's details changed for Pitmans Trustees Limited on 21 July 2017 | 1 page |
---|
3 January 2017 | Appointment of Pitmans Trustees Limited as a director on 1 January 2017 | 2 pages |
---|
3 January 2017 | Termination of appointment of the Trustee Corporation Limited as a director on 31 December 2016 | 1 page |
---|
3 January 2017 | Appointment of Pitmans Trustees Limited as a director on 1 January 2017 | 2 pages |
---|
3 January 2017 | Termination of appointment of the Trustee Corporation Limited as a director on 31 December 2016 | 1 page |
---|
18 October 2016 | Accounts for a dormant company made up to 30 June 2016 | 4 pages |
---|
18 October 2016 | Accounts for a dormant company made up to 30 June 2016 | 4 pages |
---|
6 September 2016 | Confirmation statement made on 25 August 2016 with updates | 4 pages |
---|
6 September 2016 | Confirmation statement made on 25 August 2016 with updates | 4 pages |
---|
12 November 2015 | Accounts for a dormant company made up to 30 June 2015 | 4 pages |
---|
12 November 2015 | Accounts for a dormant company made up to 30 June 2015 | 4 pages |
---|
9 September 2015 | Annual return made up to 25 August 2015 no member list | 8 pages |
---|
9 September 2015 | Annual return made up to 25 August 2015 no member list | 8 pages |
---|
12 June 2015 | Termination of appointment of Francis David Robert Dent as a director on 2 June 2015 | 1 page |
---|
12 June 2015 | Appointment of Mr Richard Ellison as a director on 2 June 2015 | 2 pages |
---|
12 June 2015 | Termination of appointment of Francis David Robert Dent as a director on 2 June 2015 | 1 page |
---|
12 June 2015 | Appointment of Mr Richard Ellison as a director on 2 June 2015 | 2 pages |
---|
12 June 2015 | Appointment of Mr Richard Ellison as a director on 2 June 2015 | 2 pages |
---|
12 June 2015 | Termination of appointment of Francis David Robert Dent as a director on 2 June 2015 | 1 page |
---|
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 | 4 pages |
---|
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 | 4 pages |
---|
15 September 2014 | Annual return made up to 25 August 2014 no member list | 8 pages |
---|
15 September 2014 | Annual return made up to 25 August 2014 no member list | 8 pages |
---|
15 April 2014 | Appointment of Mr Michael Compton Parker as a director | 2 pages |
---|
15 April 2014 | Appointment of Mr Michael Compton Parker as a director | 2 pages |
---|
25 March 2014 | Appointment of Mr Stephen John Llewellyn James as a director | 2 pages |
---|
25 March 2014 | Appointment of Mr Stephen John Llewellyn James as a director | 2 pages |
---|
24 March 2014 | Termination of appointment of Meurig Raymond as a director | 1 page |
---|
24 March 2014 | Termination of appointment of Meurig Raymond as a director | 1 page |
---|
27 February 2014 | Termination of appointment of Adam Quinney as a director | 1 page |
---|
27 February 2014 | Termination of appointment of Adam Quinney as a director | 1 page |
---|
7 November 2013 | Accounts for a dormant company made up to 30 June 2013 | 4 pages |
---|
7 November 2013 | Accounts for a dormant company made up to 30 June 2013 | 4 pages |
---|
4 September 2013 | Annual return made up to 25 August 2013 no member list | 7 pages |
---|
4 September 2013 | Annual return made up to 25 August 2013 no member list | 7 pages |
---|
22 May 2013 | Appointment of Paul David Brian Hammett as a director | 3 pages |
---|
22 May 2013 | Appointment of Paul David Brian Hammett as a director | 3 pages |
---|
9 May 2013 | Termination of appointment of Philip Hudson as a director | 1 page |
---|
9 May 2013 | Termination of appointment of Philip Hudson as a director | 1 page |
---|
5 April 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
5 April 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 | 4 pages |
---|
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 | 4 pages |
---|
31 August 2012 | Annual return made up to 25 August 2012 no member list | 7 pages |
---|
31 August 2012 | Annual return made up to 25 August 2012 no member list | 7 pages |
---|
19 June 2012 | Appointment of Adam Chavasse Quinney as a director | 3 pages |
---|
19 June 2012 | Appointment of Adam Chavasse Quinney as a director | 3 pages |
---|
14 March 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
14 March 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
14 February 2012 | Termination of appointment of Edmund Bailey as a director | 1 page |
---|
14 February 2012 | Termination of appointment of Edmund Bailey as a director | 1 page |
---|
13 February 2012 | Memorandum and Articles of Association | 23 pages |
---|
13 February 2012 | Memorandum and Articles of Association | 23 pages |
---|
8 February 2012 | Accounts for a dormant company made up to 30 June 2011 | 4 pages |
---|
8 February 2012 | Accounts for a dormant company made up to 30 June 2011 | 4 pages |
---|
12 September 2011 | Annual return made up to 25 August 2011 no member list | 8 pages |
---|
12 September 2011 | Annual return made up to 25 August 2011 no member list | 8 pages |
---|
24 May 2011 | Appointment of Nigel Robert Laws as a director | 3 pages |
---|
24 May 2011 | Appointment of Nigel Robert Laws as a director | 3 pages |
---|
4 May 2011 | Termination of appointment of Malcolm Thomas as a director | 1 page |
---|
4 May 2011 | Termination of appointment of Malcolm Thomas as a director | 1 page |
---|
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 | 4 pages |
---|
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 | 4 pages |
---|
26 October 2010 | Appointment of Mr Kenneth Sutherland as a director | 3 pages |
---|
26 October 2010 | Appointment of Mr Kenneth Sutherland as a director | 3 pages |
---|
14 October 2010 | Termination of appointment of Alan Leck as a director | 1 page |
---|
14 October 2010 | Termination of appointment of Alan Leck as a director | 1 page |
---|
24 September 2010 | Director's details changed for Francis David Robert Dent on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Mr Michael Uvedale Lambert on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Philip Wyn Hudson on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Mr Meurig David Raymond on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Malcolm Thomas on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Alan Leck on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Philip Wyn Hudson on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Mr Meurig David Raymond on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Paul Richard Tame on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Edmund Seymour Bailey on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Alan Leck on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Edmund Seymour Bailey on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Malcolm Thomas on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Francis David Robert Dent on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Paul Richard Tame on 24 September 2010 | 2 pages |
---|
24 September 2010 | Director's details changed for Mr Michael Uvedale Lambert on 24 September 2010 | 2 pages |
---|
8 September 2010 | Annual return made up to 25 August 2010 no member list | 10 pages |
---|
8 September 2010 | Director's details changed for The Trustee Corporation Limited on 25 August 2010 | 2 pages |
---|
8 September 2010 | Annual return made up to 25 August 2010 no member list | 10 pages |
---|
8 September 2010 | Director's details changed for The Trustee Corporation Limited on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Alan Leck on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Francis David Robert Dent on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Philip Wyn Hudson on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Alan Leck on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Paul Richard Tame on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Francis David Robert Dent on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Paul Richard Tame on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Malcolm Thomas on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Malcolm Thomas on 25 August 2010 | 2 pages |
---|
7 September 2010 | Director's details changed for Philip Wyn Hudson on 25 August 2010 | 2 pages |
---|
7 June 2010 | Appointment of Sara Tamsin Kingsley Richards as a secretary | 3 pages |
---|
7 June 2010 | Appointment of Sara Tamsin Kingsley Richards as a secretary | 3 pages |
---|
4 May 2010 | Termination of appointment of Christopher Goodwin as a director | 1 page |
---|
4 May 2010 | Termination of appointment of Christopher Goodwin as a secretary | 1 page |
---|
4 May 2010 | Termination of appointment of Christopher Goodwin as a director | 1 page |
---|
4 May 2010 | Termination of appointment of Christopher Goodwin as a secretary | 1 page |
---|
12 February 2010 | Accounts for a dormant company made up to 30 June 2009 | 4 pages |
---|
12 February 2010 | Accounts for a dormant company made up to 30 June 2009 | 4 pages |
---|
26 November 2009 | Appointment of Mr Christopher Gordon Goodwin as a secretary | 1 page |
---|
26 November 2009 | Appointment of Mr Christopher Gordon Goodwin as a secretary | 1 page |
---|
17 September 2009 | Annual return made up to 25/08/09 | 5 pages |
---|
17 September 2009 | Annual return made up to 25/08/09 | 5 pages |
---|
29 August 2009 | Appointment terminated secretary dorothy evers | 1 page |
---|
29 August 2009 | Appointment terminated secretary dorothy evers | 1 page |
---|
27 February 2009 | Accounts for a dormant company made up to 30 June 2008 | 4 pages |
---|
27 February 2009 | Accounts for a dormant company made up to 30 June 2008 | 4 pages |
---|
28 August 2008 | Director's change of particulars / meurig raymond / 28/08/2008 | 2 pages |
---|
28 August 2008 | Director's change of particulars / meurig raymond / 28/08/2008 | 2 pages |
---|
28 August 2008 | Annual return made up to 25/08/08 | 5 pages |
---|
28 August 2008 | Annual return made up to 25/08/08 | 5 pages |
---|
27 March 2008 | Accounts for a dormant company made up to 30 June 2007 | 4 pages |
---|
27 March 2008 | Accounts for a dormant company made up to 30 June 2007 | 4 pages |
---|
10 January 2008 | New director appointed | 2 pages |
---|
10 January 2008 | New director appointed | 2 pages |
---|
26 November 2007 | Director resigned | 1 page |
---|
26 November 2007 | Director resigned | 1 page |
---|
4 September 2007 | Annual return made up to 25/08/07 | 3 pages |
---|
4 September 2007 | Annual return made up to 25/08/07 | 3 pages |
---|
3 August 2007 | New director appointed | 2 pages |
---|
3 August 2007 | New director appointed | 2 pages |
---|
22 July 2007 | Director resigned | 1 page |
---|
22 July 2007 | Director resigned | 1 page |
---|
20 June 2007 | Accounts for a dormant company made up to 30 June 2006 | 4 pages |
---|
20 June 2007 | Accounts for a dormant company made up to 30 June 2006 | 4 pages |
---|
6 January 2007 | New director appointed | 2 pages |
---|
6 January 2007 | New director appointed | 2 pages |
---|
26 September 2006 | Annual return made up to 25/08/06 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
26 September 2006 | Annual return made up to 25/08/06 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
21 September 2006 | Director resigned | 1 page |
---|
21 September 2006 | Director resigned | 1 page |
---|
24 April 2006 | Director resigned | 1 page |
---|
24 April 2006 | Director resigned | 1 page |
---|
24 April 2006 | New director appointed | 2 pages |
---|
24 April 2006 | New director appointed | 2 pages |
---|
15 March 2006 | Registered office changed on 15/03/06 from: agriculture house stoneleigh park stoneleigh warwickshire CV8 2LS | 1 page |
---|
15 March 2006 | Registered office changed on 15/03/06 from: agriculture house stoneleigh park stoneleigh warwickshire CV8 2LS | 1 page |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | Director resigned | 1 page |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | Registered office changed on 14/12/05 from: 190 strand london WC2R 1JN | 1 page |
---|
14 December 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 | 1 page |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | Registered office changed on 14/12/05 from: 190 strand london WC2R 1JN | 1 page |
---|
14 December 2005 | Director resigned | 1 page |
---|
14 December 2005 | New secretary appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New secretary appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | Secretary resigned | 1 page |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | Secretary resigned | 1 page |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 | 1 page |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
14 December 2005 | New director appointed | 2 pages |
---|
25 August 2005 | Incorporation | 19 pages |
---|
25 August 2005 | Incorporation | 19 pages |
---|