Filed on: 26 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANE MARY COMMANE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 29 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 29 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SHARON MALIKA BOOKER
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS EMMA DAI'AN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP HOY
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SOHANPAL
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 7 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHEILA BOUNFORD
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHEILA BOUNFORD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVE DEARDEN
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID FLOYD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDY CROFT
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FLOYD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN MATTHEW POTTER
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HANNAH-JAYNE BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ROBERT FELTON
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SHEILA ANNE BOUNFORD
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SOHANPAL / 16/09/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANE ELIZABETH HARRIS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLAN
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 10 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS BENEDICT CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 12 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN GORDON GRANT
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SOPHIE JULIA O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NATHAN HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHAEL OGDEN
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCMILLAN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SOHANPAL / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MAURICE HOY / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND FLOYD / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA BROWN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND FLOYD / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN ROBERT GUY HAMILTON / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNE OGDEN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDY CROFT / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DEARDEN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP HOY
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN MCMILLAN
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BHUPINDER SOHANPAL
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDY CROFT / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN ROBERT GUY HAMILTON / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANGELA JARMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROSS BRADSHAW
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TONY WARD
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHANIE MONCRIEFF
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEVE DEARDEN
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SANDRA BROWN
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/04/09 FROM:
GISTERED OFFICE CHANGED ON 03/04/2009 FROM
66 COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/03/09 FROM:
GISTERED OFFICE CHANGED ON 31/03/2009 FROM
NORTHUMBERLAND HOUSE
11 THE PAVEMENT
POPES LANE EALING
LONDON
W5 4NG
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANGELA JARMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RA PAGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MONCRIEFF / 06/01/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DAVID RAYMOND FLOYD
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHAEL ANNE OGDEN
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDY CROFT
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 16/09/08
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/09/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/06
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/05
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
G OFFICE CHANGED 30/06/05
FIRST FLOOR 52 HARPUR STREET
BEDFORD
BEDFORDSHIRE MK40 2QT
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/04
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/03
Price: £4.99 (excl. VAT)

Filed on: 3 May 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
G OFFICE CHANGED 04/02/03
HALL END CHAMBERS
CROWN STREET
HALIFAX
WEST YORKSHIRE HX1 1JB
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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