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Documents

Total Documents195
Total Pages713

Filing History

21 December 2023Confirmation statement made on 9 December 2023 with updates
19 December 2023Micro company accounts made up to 31 March 2023
1 December 2023Director's details changed for Helen Katharine Tank on 1 December 2023
1 December 2023Director's details changed for Mr Jeremy Stobart on 1 December 2023
15 November 2023Director's details changed for Mr Jeremy Stobart on 15 November 2023
15 November 2023Appointment of Mr David Timothy Welton as a director on 4 November 2023
15 November 2023Director's details changed for Helen Katharine Tank on 15 November 2023
5 April 2023Director's details changed for Mrs Philippa Granthier on 5 April 2023
17 January 2023Confirmation statement made on 9 December 2022 with updates
15 December 2022Micro company accounts made up to 31 March 2022
7 January 2022Confirmation statement made on 9 December 2021 with no updates
14 December 2021Micro company accounts made up to 31 March 2021
20 October 2021Termination of appointment of Victoria Campbell Murray as a director on 7 October 2021
8 February 2021Micro company accounts made up to 31 March 2020
11 January 2021Confirmation statement made on 9 December 2020 with no updates
26 June 2020Appointment of Mrs Virginia Frances Mary Taylor as a director on 26 June 2020
14 February 2020Appointment of Mrs Philippa Granthier as a director on 3 February 2020
16 December 2019Confirmation statement made on 9 December 2019 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
18 October 2019Termination of appointment of Hazel Misselbrook as a director on 11 October 2019
3 July 2019Termination of appointment of Robert James Ellam as a director on 28 June 2019
4 February 2019Appointment of Mr Jeremy Stobart as a director on 4 February 2019
4 February 2019Director's details changed for Helen Katharine Tank on 1 February 2019
17 December 2018Confirmation statement made on 15 December 2018 with no updates
24 September 2018Micro company accounts made up to 31 March 2018
21 June 2018Appointment of Ms Jan Francis as a director on 21 June 2018
21 June 2018Director's details changed for Ms Jan Francis on 21 June 2018
16 March 2018Termination of appointment of Christine Rosalie Wright as a director on 8 March 2018
23 February 2018Termination of appointment of Peter Michael Watts as a director on 15 February 2018
23 February 2018Termination of appointment of Julian David Mawdesley as a director on 15 February 2018
23 February 2018Appointment of Mrs Hazel Misselbrook as a director on 15 February 2018
15 December 2017Confirmation statement made on 15 December 2017 with no updates
15 December 2017Confirmation statement made on 15 December 2017 with no updates
23 November 2017Total exemption full accounts made up to 31 March 2017
23 November 2017Total exemption full accounts made up to 31 March 2017
22 September 2017Termination of appointment of Alison O'grady as a director on 15 September 2017
22 September 2017Termination of appointment of Teresa Bridget Turner as a director on 15 September 2017
22 September 2017Termination of appointment of Alison O'grady as a director on 15 September 2017
22 September 2017Termination of appointment of Teresa Bridget Turner as a director on 15 September 2017
23 March 2017Appointment of Mr Andrew James Walkden as a director on 23 March 2017
23 March 2017Appointment of Mr Andrew James Walkden as a director on 23 March 2017
10 March 2017Appointment of Mrs Alison O'grady as a director on 28 February 2017
10 March 2017Appointment of Mrs Alison O'grady as a director on 28 February 2017
16 December 2016Confirmation statement made on 15 December 2016 with updates
16 December 2016Confirmation statement made on 15 December 2016 with updates
22 November 2016Director's details changed for Mr Robert James Ellam on 22 November 2016
22 November 2016Director's details changed for Mr Robert James Ellam on 22 November 2016
22 November 2016Director's details changed for Mr Robert James Ellam on 22 November 2016
22 November 2016Director's details changed for Victoria Campbell Murray on 22 November 2016
22 November 2016Director's details changed for Victoria Campbell Murray on 22 November 2016
22 November 2016Director's details changed for Mrs Teresa Bridget Turner on 22 November 2016
22 November 2016Director's details changed for Mrs Teresa Bridget Turner on 22 November 2016
22 November 2016Director's details changed for Mr Robert James Ellam on 22 November 2016
2 September 2016Total exemption small company accounts made up to 31 March 2016
2 September 2016Total exemption small company accounts made up to 31 March 2016
7 January 2016Annual return made up to 21 December 2015 no member list
7 January 2016Annual return made up to 21 December 2015 no member list
18 August 2015Total exemption small company accounts made up to 31 March 2015
18 August 2015Total exemption small company accounts made up to 31 March 2015
14 January 2015Annual return made up to 21 December 2014 no member list
14 January 2015Annual return made up to 21 December 2014 no member list
29 October 2014Termination of appointment of Carolyn Jane Lazarus as a director on 14 October 2014
29 October 2014Termination of appointment of Carolyn Jane Lazarus as a director on 14 October 2014
2 October 2014Appointment of Mrs Teresa Bridget Turner as a director on 25 September 2014
2 October 2014Appointment of Mrs Teresa Bridget Turner as a director on 25 September 2014
4 September 2014Total exemption full accounts made up to 31 March 2014
4 September 2014Total exemption full accounts made up to 31 March 2014
7 January 2014Annual return made up to 21 December 2013 no member list
7 January 2014Annual return made up to 21 December 2013 no member list
1 October 2013Termination of appointment of Russell Hamilton as a director
1 October 2013Termination of appointment of Russell Hamilton as a director
6 September 2013Total exemption full accounts made up to 31 March 2013
6 September 2013Total exemption full accounts made up to 31 March 2013
3 January 2013Annual return made up to 21 December 2012 no member list
3 January 2013Annual return made up to 21 December 2012 no member list
6 September 2012Total exemption full accounts made up to 31 March 2012
6 September 2012Total exemption full accounts made up to 31 March 2012
11 January 2012Termination of appointment of Elizabeth Hunter as a director
11 January 2012Termination of appointment of Elizabeth Hunter as a director
4 January 2012Annual return made up to 21 December 2011 no member list
4 January 2012Annual return made up to 21 December 2011 no member list
14 September 2011Total exemption full accounts made up to 31 March 2011
14 September 2011Total exemption full accounts made up to 31 March 2011
12 September 2011Appointment of Mr Julian David Mawdesley as a director
12 September 2011Appointment of Mr Julian David Mawdesley as a director
22 July 2011Termination of appointment of Jane Mackay as a director
22 July 2011Appointment of Mrs Carolyn Lazarus as a director
22 July 2011Appointment of Mrs Carolyn Lazarus as a director
22 July 2011Termination of appointment of Jane Mackay as a director
18 April 2011Appointment of Mr Russell Bruce Hamilton as a director
18 April 2011Appointment of Mr Russell Bruce Hamilton as a director
17 January 2011Director's details changed for Christine Rosalie Wright on 1 October 2010
17 January 2011Director's details changed for Peter Michael Watts on 1 October 2010
17 January 2011Director's details changed for Christine Rosalie Wright on 1 October 2010
17 January 2011Secretary's details changed for Mrs Amanda Carolyn Preece on 1 October 2010
17 January 2011Secretary's details changed for Mrs Amanda Carolyn Preece on 1 October 2010
17 January 2011Annual return made up to 21 December 2010 no member list
17 January 2011Director's details changed for Mrs Jane Margaret Mackay on 1 October 2010
17 January 2011Secretary's details changed for Mrs Amanda Carolyn Preece on 1 October 2010
17 January 2011Annual return made up to 21 December 2010 no member list
17 January 2011Director's details changed for Mrs Jane Margaret Mackay on 1 October 2010
17 January 2011Director's details changed for Christine Rosalie Wright on 1 October 2010
17 January 2011Director's details changed for Mrs Jane Margaret Mackay on 1 October 2010
17 January 2011Registered office address changed from the Fred Bulmer Centre Wall Street Hereford Herefordshire HR4 9HP on 17 January 2011
17 January 2011Registered office address changed from the Fred Bulmer Centre Wall Street Hereford Herefordshire HR4 9HP on 17 January 2011
17 January 2011Director's details changed for Peter Michael Watts on 1 October 2010
17 January 2011Director's details changed for Peter Michael Watts on 1 October 2010
13 October 2010Termination of appointment of David Williams as a director
13 October 2010Termination of appointment of Brian Dummer as a director
13 October 2010Termination of appointment of David Williams as a director
13 October 2010Termination of appointment of Brian Dummer as a director
16 September 2010Total exemption full accounts made up to 31 March 2010
16 September 2010Total exemption full accounts made up to 31 March 2010
23 March 2010Appointment of Victoria Campbell Murray as a director
23 March 2010Appointment of Peter Michael Watts as a director
23 March 2010Appointment of Victoria Campbell Murray as a director
23 March 2010Appointment of Peter Michael Watts as a director
21 January 2010Annual return made up to 21 December 2009
21 January 2010Annual return made up to 21 December 2009
20 January 2010Appointment of Mrs Amanda Carolyn Preece as a secretary
20 January 2010Termination of appointment of Jill Hiscox as a secretary
20 January 2010Termination of appointment of Jill Hiscox as a secretary
20 January 2010Appointment of Mrs Amanda Carolyn Preece as a secretary
23 July 2009Total exemption full accounts made up to 31 March 2009
23 July 2009Total exemption full accounts made up to 31 March 2009
15 July 2009Appointment terminated director michael reed
15 July 2009Appointment terminated director michael reed
18 February 2009Director appointed jane margaret mackay
18 February 2009Director appointed jane margaret mackay
16 January 2009Annual return made up to 21/12/08
16 January 2009Annual return made up to 21/12/08
15 January 2009Director appointed michael reed
15 January 2009Director appointed michael reed
24 September 2008Director appointed elizabeth jean hunter
24 September 2008Director appointed elizabeth jean hunter
28 July 2008Appointment terminated director tina jefferies
28 July 2008Appointment terminated director tina jefferies
9 July 2008Partial exemption accounts made up to 31 March 2008
9 July 2008Partial exemption accounts made up to 31 March 2008
16 May 2008Appointment terminated director robert atyeo
16 May 2008Appointment terminated director robert atyeo
14 May 2008Appointment terminated director linda toon
14 May 2008Appointment terminated director linda toon
11 January 2008Annual return made up to 21/12/07
11 January 2008Annual return made up to 21/12/07
11 September 2007Registered office changed on 11/09/07 from: 83 widemarsh street hereford herefordshire HR4 9EU
11 September 2007Registered office changed on 11/09/07 from: 83 widemarsh street hereford herefordshire HR4 9EU
10 September 2007New director appointed
10 September 2007New director appointed
8 September 2007Director resigned
8 September 2007Director resigned
11 July 2007Director resigned
11 July 2007Director resigned
3 July 2007Partial exemption accounts made up to 31 March 2007
3 July 2007Partial exemption accounts made up to 31 March 2007
2 May 2007New director appointed
2 May 2007New director appointed
2 May 2007New director appointed
2 May 2007New director appointed
3 April 2007New director appointed
3 April 2007New director appointed
23 March 2007New director appointed
23 March 2007New director appointed
23 March 2007New director appointed
23 March 2007New director appointed
7 January 2007Annual return made up to 21/12/06
7 January 2007Annual return made up to 21/12/06
21 November 2006Director resigned
21 November 2006Director resigned
11 September 2006Director resigned
11 September 2006Director resigned
5 September 2006Total exemption full accounts made up to 31 March 2006
5 September 2006Total exemption full accounts made up to 31 March 2006
24 May 2006Accounting reference date shortened from 31/12/06 to 31/03/06
24 May 2006Accounting reference date shortened from 31/12/06 to 31/03/06
9 February 2006New director appointed
9 February 2006New director appointed
9 February 2006New director appointed
9 February 2006New director appointed
23 January 2006Secretary resigned;director resigned
23 January 2006Director resigned
23 January 2006Director resigned
23 January 2006Secretary resigned;director resigned
13 January 2006New secretary appointed
13 January 2006New director appointed
13 January 2006New secretary appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
21 December 2005Incorporation
21 December 2005Incorporation
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