Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Change of details for Mr Philip John Rowberry as a person with significant control on 2023-07-24

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05/07/235 July 2023 Change of share class name or designation

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Notification of Amy Louise Rowberry as a person with significant control on 2023-06-01

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023

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28/06/2328 June 2023 Statement of capital on 2023-06-28

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28/06/2328 June 2023 Resolutions

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06/05/236 May 2023 Confirmation statement made on 2023-04-01 with updates

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15/11/2215 November 2022 Termination of appointment of Amy Louise Rowberry as a secretary on 2022-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/03/2226 March 2022 Micro company accounts made up to 2021-06-30

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23/07/2123 July 2021 Change of details for Mr Philip John Rowberry as a person with significant control on 2021-05-13

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23/07/2123 July 2021 Director's details changed for Mr Philip John Rowberry on 2021-05-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/08/2010 August 2020 30/06/20 STATEMENT OF CAPITAL GBP 100

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWBERRY

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15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP ROWBERRY

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15/04/2015 April 2020 SECRETARY APPOINTED MRS AMY LOUISE ROWBERRY

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15/04/2015 April 2020 DIRECTOR APPOINTED MR PHILIP JOHN ROWBERRY

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/09/1929 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROWBERRY / 04/07/2019

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04/07/194 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROWBERRY / 04/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 41-43 BROAD STREET HEREFORD HR4 9AR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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22/03/1722 March 2017 ADOPT ARTICLES 01/02/2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 DIRECTOR APPOINTED MR PHILIP JOHN ROWBERRY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/04/1313 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS THOMPSON / 22/04/2012

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23/04/1223 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/04/1121 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ UNITED KINGDOM

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROWBERRY / 09/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS THOMPSON / 01/04/2010

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR RUTH THOMPSON

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17/04/0917 April 2009 SECRETARY APPOINTED MR PHILIP JOHN ROWBERRY

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17/04/0917 April 2009 APPOINTMENT TERMINATED SECRETARY DAVID THOMPSON

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 FAYRE OAKES GREEN HEREFORD HR4 0QT

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/04/0811 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/04/074 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06

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03/04/063 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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