2 June 2023 | Confirmation statement made on 24 May 2023 with no updates | 3 pages |
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8 February 2023 | Termination of appointment of Rebecca Jayne Wilson as a director on 23 January 2023 | 1 page |
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20 January 2023 | Group of companies' accounts made up to 31 August 2022 | 68 pages |
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21 December 2022 | Termination of appointment of Deborah Rachael Sharpe as a director on 18 December 2022 | 1 page |
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21 December 2022 | Appointment of Rebecca Jayne Wilson as a director on 19 December 2022 | 2 pages |
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7 October 2022 | Appointment of Helen Catherine Tarokh as a director on 14 September 2022 | 2 pages |
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2 September 2022 | Termination of appointment of Robert David Goddard as a director on 31 August 2022 | 1 page |
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2 September 2022 | Termination of appointment of James Michael Keating as a director on 31 August 2022 | 1 page |
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4 August 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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30 June 2022 | Memorandum and Articles of Association | 47 pages |
---|
30 June 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
---|
8 June 2022 | Confirmation statement made on 24 May 2022 with no updates | 3 pages |
---|
26 May 2022 | Appointment of Carol Meade as a director on 6 April 2022 | 2 pages |
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24 March 2022 | Termination of appointment of Amanda Allison June Pybus-Coates as a director on 17 March 2022 | 1 page |
---|
19 January 2022 | Group of companies' accounts made up to 31 August 2021 | 62 pages |
---|
7 January 2022 | Appointment of Mr Graeme Richard Hurworth as a director on 13 December 2021 | 2 pages |
---|
1 September 2021 | Termination of appointment of Michael Davidson Dodd as a director on 31 August 2021 | 1 page |
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4 June 2021 | Director's details changed for Miss Naomi Jane Woods on 31 May 2018 | 2 pages |
---|
26 May 2021 | Confirmation statement made on 25 May 2021 with no updates | 3 pages |
---|
24 February 2021 | Termination of appointment of Ruth Howard as a director on 24 February 2021 | 1 page |
---|
10 February 2021 | Group of companies' accounts made up to 31 August 2020 | 61 pages |
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3 June 2020 | Director's details changed for Ruth Armer on 11 April 2019 | 2 pages |
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3 June 2020 | Confirmation statement made on 25 May 2020 with no updates | 3 pages |
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31 December 2019 | Group of companies' accounts made up to 31 August 2019 | 60 pages |
---|
22 October 2019 | Appointment of Robert David Goddard as a director on 18 September 2019 | 2 pages |
---|
2 September 2019 | Termination of appointment of Penelope Sarah Ann Jones as a director on 31 August 2019 | 1 page |
---|
5 June 2019 | Confirmation statement made on 25 May 2019 with no updates | 3 pages |
---|
25 January 2019 | Termination of appointment of Michael Richings as a director on 27 November 2018 | 1 page |
---|
5 January 2019 | Group of companies' accounts made up to 31 August 2018 | 58 pages |
---|
24 December 2018 | Appointment of Mrs Deborah Rachael Sharpe as a director on 19 December 2018 | 2 pages |
---|
19 November 2018 | Termination of appointment of Susan Sparrow as a director on 16 October 2018 | 1 page |
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29 October 2018 | Termination of appointment of Brenda Elizabeth Baines as a director on 19 October 2018 | 1 page |
---|
12 September 2018 | Termination of appointment of Michael Andrew King as a director on 12 September 2018 | 1 page |
---|
3 September 2018 | Termination of appointment of Moira Jane Bayne as a director on 31 August 2018 | 1 page |
---|
13 June 2018 | Confirmation statement made on 25 May 2018 with no updates | 3 pages |
---|
25 May 2018 | Termination of appointment of Andrew Lee Hopkinson as a director on 10 May 2018 | 1 page |
---|
8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 | 2 pages |
---|
8 March 2018 | Notification of a person with significant control statement | 2 pages |
---|
23 February 2018 | Termination of appointment of Phillip Carl Andre as a director on 9 February 2018 | 1 page |
---|
22 February 2018 | Group of companies' accounts made up to 31 August 2017 | 56 pages |
---|
9 January 2018 | Appointment of Naomi Jane Woods as a director on 20 December 2017 | 2 pages |
---|
26 May 2017 | Confirmation statement made on 25 May 2017 with updates | 4 pages |
---|
26 May 2017 | Director's details changed for Mr Michael Andrew King on 23 May 2017 | 2 pages |
---|
26 May 2017 | Director's details changed for Mr Michael Andrew King on 23 May 2017 | 2 pages |
---|
26 May 2017 | Confirmation statement made on 25 May 2017 with updates | 4 pages |
---|
26 May 2017 | Director's details changed for Mrs Brenda Elizabeth Baines on 23 May 2017 | 2 pages |
---|
26 May 2017 | Director's details changed for Mrs Brenda Elizabeth Baines on 23 May 2017 | 2 pages |
---|
2 May 2017 | Appointment of Michael Richings as a director on 14 December 2016 | 2 pages |
---|
2 May 2017 | Appointment of Michael Richings as a director on 14 December 2016 | 2 pages |
---|
24 January 2017 | Appointment of Susan Sparrow as a director on 14 December 2016 | 2 pages |
---|
24 January 2017 | Appointment of Susan Sparrow as a director on 14 December 2016 | 2 pages |
---|
16 January 2017 | Group of companies' accounts made up to 31 August 2016 | 55 pages |
---|
16 January 2017 | Group of companies' accounts made up to 31 August 2016 | 55 pages |
---|
4 January 2017 | Appointment of Alan James Gowling as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Mr David Liddle as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Mrs Amanda Allison June Pybus-Coates as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Andrew Lee Hopkinson as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Alan James Gowling as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Mr David Liddle as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Andrew Lee Hopkinson as a director on 14 December 2016 | 2 pages |
---|
4 January 2017 | Appointment of Mrs Amanda Allison June Pybus-Coates as a director on 14 December 2016 | 2 pages |
---|
1 September 2016 | Termination of appointment of Katharine Anne Davies as a director on 31 August 2016 | 1 page |
---|
1 September 2016 | Termination of appointment of Katharine Anne Davies as a director on 31 August 2016 | 1 page |
---|
31 August 2016 | Termination of appointment of Donna Agnes Watt as a director on 31 August 2016 | 1 page |
---|
31 August 2016 | Termination of appointment of Marjory Catherine Knowles as a director on 31 August 2016 | 1 page |
---|
31 August 2016 | Termination of appointment of Donna Agnes Watt as a director on 31 August 2016 | 1 page |
---|
31 August 2016 | Termination of appointment of Marjory Catherine Knowles as a director on 31 August 2016 | 1 page |
---|
21 June 2016 | Annual return made up to 3 June 2016 no member list | 15 pages |
---|
21 June 2016 | Annual return made up to 3 June 2016 no member list | 15 pages |
---|
6 May 2016 | Termination of appointment of Brian Watkinson as a director on 27 April 2016 | 1 page |
---|
6 May 2016 | Termination of appointment of Brian Watkinson as a director on 27 April 2016 | 1 page |
---|
10 February 2016 | Termination of appointment of James Kevin Scott as a director on 6 February 2016 | 1 page |
---|
10 February 2016 | Termination of appointment of James Kevin Scott as a director on 6 February 2016 | 1 page |
---|
22 January 2016 | Group of companies' accounts made up to 31 August 2015 | 51 pages |
---|
22 January 2016 | Group of companies' accounts made up to 31 August 2015 | 51 pages |
---|
13 January 2016 | Appointment of Mr Phillip Carl Andre as a director on 9 December 2015 | 2 pages |
---|
13 January 2016 | Appointment of Mr Phillip Carl Andre as a director on 9 December 2015 | 2 pages |
---|
2 December 2015 | Appointment of Mr James Kevin Scott as a director on 4 November 2015 | 2 pages |
---|
2 December 2015 | Appointment of Mr James Kevin Scott as a director on 4 November 2015 | 2 pages |
---|
2 December 2015 | Appointment of Mr Michael Davidson Dodd as a director on 4 November 2015 | 2 pages |
---|
2 December 2015 | Appointment of Mr Michael Davidson Dodd as a director on 4 November 2015 | 2 pages |
---|
2 December 2015 | Appointment of Mr Michael Davidson Dodd as a director on 4 November 2015 | 2 pages |
---|
2 December 2015 | Appointment of Mr James Kevin Scott as a director on 4 November 2015 | 2 pages |
---|
13 October 2015 | Appointment of James Michael Keating as a director on 1 September 2015 | 2 pages |
---|
13 October 2015 | Appointment of James Michael Keating as a director on 1 September 2015 | 2 pages |
---|
13 October 2015 | Appointment of James Michael Keating as a director on 1 September 2015 | 2 pages |
---|
18 September 2015 | Termination of appointment of Patricia Wendy Taylor as a director on 18 August 2015 | 1 page |
---|
18 September 2015 | Termination of appointment of Patrick Noel Howarth as a director on 31 August 2015 | 1 page |
---|
18 September 2015 | Annual return made up to 31 August 2015 no member list | 14 pages |
---|
18 September 2015 | Annual return made up to 31 August 2015 no member list | 14 pages |
---|
18 September 2015 | Termination of appointment of Geraint Francis Edwards as a director on 8 September 2015 | 1 page |
---|
18 September 2015 | Termination of appointment of Geraint Francis Edwards as a director on 8 September 2015 | 1 page |
---|
18 September 2015 | Termination of appointment of Geraint Francis Edwards as a director on 8 September 2015 | 1 page |
---|
18 September 2015 | Termination of appointment of Patricia Wendy Taylor as a director on 18 August 2015 | 1 page |
---|
18 September 2015 | Termination of appointment of Patrick Noel Howarth as a director on 31 August 2015 | 1 page |
---|
31 March 2015 | Termination of appointment of Clifford James Brown as a director on 13 January 2015 | 1 page |
---|
31 March 2015 | Termination of appointment of Clifford James Brown as a director on 13 January 2015 | 1 page |
---|
16 March 2015 | Appointment of Katharine Anne Davies as a director on 15 December 2014 | 3 pages |
---|
16 March 2015 | Appointment of Katharine Anne Davies as a director on 15 December 2014 | 3 pages |
---|
12 February 2015 | Termination of appointment of Gregory Peter Walsingham Barker as a director on 20 October 2014 | 1 page |
---|
12 February 2015 | Termination of appointment of Gregory Peter Walsingham Barker as a director on 20 October 2014 | 1 page |
---|
12 February 2015 | Appointment of Stephen Dennis Hunnisett as a director on 15 December 2014 | 2 pages |
---|
12 February 2015 | Appointment of Stephen Dennis Hunnisett as a director on 15 December 2014 | 2 pages |
---|
12 February 2015 | Termination of appointment of Alan Coultas as a director on 10 November 2014 | 1 page |
---|
12 February 2015 | Termination of appointment of John Flook as a director on 31 December 2014 | 1 page |
---|
12 February 2015 | Termination of appointment of Alan Coultas as a director on 10 November 2014 | 1 page |
---|
12 February 2015 | Termination of appointment of John Flook as a director on 31 December 2014 | 1 page |
---|
12 February 2015 | Appointment of Brian Watkinson as a director on 15 December 2014 | 2 pages |
---|
12 February 2015 | Appointment of Brian Watkinson as a director on 15 December 2014 | 2 pages |
---|
17 January 2015 | Group of companies' accounts made up to 31 August 2014 | 51 pages |
---|
17 January 2015 | Group of companies' accounts made up to 31 August 2014 | 51 pages |
---|
9 September 2014 | Annual return made up to 31 August 2014 no member list | 16 pages |
---|
9 September 2014 | Annual return made up to 31 August 2014 no member list | 16 pages |
---|
31 July 2014 | Termination of appointment of Simon Anthony Atkinson as a director on 3 July 2014 | 1 page |
---|
31 July 2014 | Termination of appointment of Simon Anthony Atkinson as a director on 3 July 2014 | 1 page |
---|
31 July 2014 | Termination of appointment of Simon Anthony Atkinson as a director on 3 July 2014 | 1 page |
---|
2 June 2014 | Termination of appointment of John Dobson as a director | 1 page |
---|
2 June 2014 | Termination of appointment of John Dobson as a director | 1 page |
---|
18 February 2014 | Group of companies' accounts made up to 31 August 2013 | 51 pages |
---|
18 February 2014 | Group of companies' accounts made up to 31 August 2013 | 51 pages |
---|
29 November 2013 | Appointment of Mrs Patricia Wendy Taylor as a director | 2 pages |
---|
29 November 2013 | Appointment of Marjory Catherine Knowles as a director | 2 pages |
---|
29 November 2013 | Appointment of Marjory Catherine Knowles as a director | 2 pages |
---|
29 November 2013 | Appointment of Mrs Patricia Wendy Taylor as a director | 2 pages |
---|
10 September 2013 | Director's details changed for Mr Geraint Francis Edwards on 31 August 2013 | 2 pages |
---|
10 September 2013 | Director's details changed for Mr Gregory Peter Walsingham Barker on 31 August 2013 | 2 pages |
---|
10 September 2013 | Director's details changed for Mrs Penelope Sarah Ann Jones on 31 August 2013 | 2 pages |
---|
10 September 2013 | Director's details changed for Mr Gregory Peter Walsingham Barker on 31 August 2013 | 2 pages |
---|
10 September 2013 | Annual return made up to 31 August 2013 no member list | 16 pages |
---|
10 September 2013 | Director's details changed for Mr John Flook on 31 August 2013 | 2 pages |
---|
10 September 2013 | Annual return made up to 31 August 2013 no member list | 16 pages |
---|
10 September 2013 | Director's details changed for Mr John Flook on 31 August 2013 | 2 pages |
---|
10 September 2013 | Director's details changed for Mr Geraint Francis Edwards on 31 August 2013 | 2 pages |
---|
10 September 2013 | Director's details changed for Mrs Penelope Sarah Ann Jones on 31 August 2013 | 2 pages |
---|
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 page |
---|
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 page |
---|
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | 2 pages |
---|
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | 2 pages |
---|
29 April 2013 | Termination of appointment of Graeme Thompson as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Philip Abramson as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Philip Abramson as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Tracey Glover as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Maxine Merifield as a director | 1 page |
---|
29 April 2013 | Appointment of Donna Agnes Watt as a director | 2 pages |
---|
29 April 2013 | Termination of appointment of Michael Fryer as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Maxine Merifield as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Jennifer Strachan as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Jennifer Strachan as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Tracey Glover as a director | 1 page |
---|
29 April 2013 | Appointment of Ruth Armer as a director | 2 pages |
---|
29 April 2013 | Appointment of Ruth Armer as a director | 2 pages |
---|
29 April 2013 | Termination of appointment of Graeme Thompson as a director | 1 page |
---|
29 April 2013 | Appointment of Donna Agnes Watt as a director | 2 pages |
---|
29 April 2013 | Termination of appointment of Vicky Franks as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Michael Fryer as a director | 1 page |
---|
29 April 2013 | Termination of appointment of Vicky Franks as a director | 1 page |
---|
14 December 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 37 pages |
---|
14 December 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 37 pages |
---|
11 December 2012 | Full accounts made up to 31 August 2012 | 46 pages |
---|
11 December 2012 | Full accounts made up to 31 August 2012 | 46 pages |
---|
27 November 2012 | Appointment of Mr Michael Andrew King as a director | 2 pages |
---|
27 November 2012 | Appointment of Mr Michael Andrew King as a director | 2 pages |
---|
21 September 2012 | Annual return made up to 31 August 2012 no member list | 22 pages |
---|
21 September 2012 | Annual return made up to 31 August 2012 no member list | 22 pages |
---|
20 September 2012 | Termination of appointment of Julietta Nattrass as a director | 1 page |
---|
20 September 2012 | Termination of appointment of Julietta Nattrass as a director | 1 page |
---|
17 September 2012 | Termination of appointment of Michael King as a director | 1 page |
---|
17 September 2012 | Termination of appointment of Michael King as a director | 1 page |
---|
16 July 2012 | Annual return made up to 9 June 2012 no member list | 23 pages |
---|
16 July 2012 | Annual return made up to 9 June 2012 no member list | 23 pages |
---|
16 July 2012 | Annual return made up to 9 June 2012 no member list | 23 pages |
---|
12 July 2012 | Director's details changed for Mrs Vicky Jane Franics on 6 February 2012 | 2 pages |
---|
12 July 2012 | Director's details changed for Mrs Vicky Jane Franics on 6 February 2012 | 2 pages |
---|
12 July 2012 | Director's details changed for Mrs Vicky Jane Franics on 6 February 2012 | 2 pages |
---|
18 June 2012 | Register(s) moved to registered inspection location | 1 page |
---|
18 June 2012 | Register(s) moved to registered inspection location | 1 page |
---|
18 June 2012 | Register inspection address has been changed | 1 page |
---|
18 June 2012 | Register inspection address has been changed | 1 page |
---|
15 May 2012 | Appointment of Mr Gregory Peter Walsingham Barker as a director | 3 pages |
---|
15 May 2012 | Appointment of Mrs Brenda Elizabeth Baines as a director | 3 pages |
---|
15 May 2012 | Appointment of Mr Philip Abramson as a director | 3 pages |
---|
15 May 2012 | Appointment of Mrs Vicky Jane Franics as a director | 3 pages |
---|
15 May 2012 | Appointment of Miss Tracey Anne Helen Glover as a director | 3 pages |
---|
15 May 2012 | Appointment of Mrs Vicky Jane Franics as a director | 3 pages |
---|
15 May 2012 | Appointment of Miss Jennifer Dawn Strachan as a director | 3 pages |
---|
15 May 2012 | Appointment of Mrs Brenda Elizabeth Baines as a director | 3 pages |
---|
15 May 2012 | Appointment of Mr Gregory Peter Walsingham Barker as a director | 3 pages |
---|
15 May 2012 | Appointment of Mr Philip Abramson as a director | 3 pages |
---|
15 May 2012 | Appointment of Miss Jennifer Dawn Strachan as a director | 3 pages |
---|
15 May 2012 | Appointment of Miss Tracey Anne Helen Glover as a director | 3 pages |
---|
24 April 2012 | Termination of appointment of Tamsin Scales as a director | 1 page |
---|
24 April 2012 | Termination of appointment of Tamsin Scales as a director | 1 page |
---|
11 April 2012 | Termination of appointment of Joanna Raine as a director | 1 page |
---|
11 April 2012 | Termination of appointment of Mandy Denton as a director | 1 page |
---|
11 April 2012 | Termination of appointment of Mandy Denton as a director | 1 page |
---|
11 April 2012 | Termination of appointment of Joanna Raine as a director | 1 page |
---|
12 March 2012 | Appointment of Michael James Fryer as a director | 3 pages |
---|
12 March 2012 | Appointment of Graeme William Thompson as a director | 3 pages |
---|
12 March 2012 | Appointment of Patrick Noel Howarth as a director | 3 pages |
---|
12 March 2012 | Appointment of Joanna Raine as a director | 3 pages |
---|
12 March 2012 | Appointment of Maxine Louise Merifield as a director | 3 pages |
---|
12 March 2012 | Appointment of Michael James Fryer as a director | 3 pages |
---|
12 March 2012 | Appointment of Patrick Noel Howarth as a director | 3 pages |
---|
12 March 2012 | Appointment of Reverend Canon John Richard Dobson as a director | 3 pages |
---|
12 March 2012 | Appointment of Julietta Nattrass as a director | 3 pages |
---|
12 March 2012 | Appointment of Mr Simon Anthony Atkinson as a director | 3 pages |
---|
12 March 2012 | Appointment of Mr Alan Coultas as a director | 3 pages |
---|
12 March 2012 | Appointment of Mandy Denton as a director | 3 pages |
---|
12 March 2012 | Appointment of Clifford James Brown as a director | 3 pages |
---|
12 March 2012 | Appointment of Moira Jane Bayne as a director | 3 pages |
---|
12 March 2012 | Appointment of Maxine Louise Merifield as a director | 3 pages |
---|
12 March 2012 | Appointment of Mr Michael Andrew King as a director | 3 pages |
---|
12 March 2012 | Appointment of Mr Simon Anthony Atkinson as a director | 3 pages |
---|
12 March 2012 | Appointment of Tamsin Victoria Scales as a director | 3 pages |
---|
12 March 2012 | Appointment of Joanna Raine as a director | 3 pages |
---|
12 March 2012 | Appointment of Tamsin Victoria Scales as a director | 3 pages |
---|
12 March 2012 | Appointment of Julietta Nattrass as a director | 3 pages |
---|
12 March 2012 | Appointment of Mr Alan Coultas as a director | 3 pages |
---|
12 March 2012 | Appointment of Graeme William Thompson as a director | 3 pages |
---|
12 March 2012 | Appointment of Moira Jane Bayne as a director | 3 pages |
---|
12 March 2012 | Appointment of Clifford James Brown as a director | 3 pages |
---|
12 March 2012 | Appointment of Reverend Canon John Richard Dobson as a director | 3 pages |
---|
12 March 2012 | Appointment of Mandy Denton as a director | 3 pages |
---|
12 March 2012 | Appointment of Mr Michael Andrew King as a director | 3 pages |
---|
7 March 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages |
---|
7 March 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages |
---|
25 October 2011 | Current accounting period extended from 30 June 2012 to 31 August 2012 | 1 page |
---|
25 October 2011 | Current accounting period extended from 30 June 2012 to 31 August 2012 | 1 page |
---|
9 June 2011 | Incorporation | 33 pages |
---|
9 June 2011 | Incorporation | 33 pages |
---|