MPLOY STAFFING SOLUTIONS LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Registration of charge 041657540011, created on 2025-04-03 View Document
01/04/251 April 2025	Director's details changed for Katarzyna Mieszkowska on 2025-04-01 View Document
01/04/251 April 2025	Confirmation statement made on 2025-04-01 with updates View Document
01/04/251 April 2025	Director's details changed for Jonathon Mark Raine on 2025-04-01 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-22 with updates View Document
19/02/2519 February 2025	Termination of appointment of Gregory Szczepaniak as a director on 2024-07-30 View Document
25/09/2425 September 2024	Cancellation of shares. Statement of capital on 2024-08-14 View Document
28/08/2428 August 2024	Statement of capital on 2024-08-28 View Document
28/08/2428 August 2024	View Document
28/08/2428 August 2024	Resolutions View Document
28/08/2428 August 2024	View Document
13/08/2413 August 2024	Full accounts made up to 2024-03-31 View Document
18/07/2418 July 2024	Purchase of own shares. View Document
03/07/243 July 2024	Cancellation of shares. Statement of capital on 2024-06-06 View Document
22/05/2422 May 2024	Termination of appointment of Paul Dagley as a director on 2024-03-30 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-22 with updates View Document
20/11/2320 November 2023	Full accounts made up to 2023-03-31 View Document
16/10/2316 October 2023	Satisfaction of charge 041657540006 in full View Document
03/03/233 March 2023	Change of details for Mr Daniel James Keogh as a person with significant control on 2017-04-06 View Document
03/03/233 March 2023	Confirmation statement made on 2023-02-22 with updates View Document
02/03/232 March 2023	Purchase of own shares. View Document
02/03/232 March 2023	Change of details for Mr Matthew James Peter Swift as a person with significant control on 2022-03-21 View Document
02/03/232 March 2023	Change of details for Mr Mark Nash as a person with significant control on 2022-03-21 View Document
28/02/2328 February 2023	Cancellation of shares. Statement of capital on 2023-02-20 View Document
22/02/2322 February 2023	Director's details changed for Mr Matthew James Peter Swift on 2023-01-06 View Document
22/02/2322 February 2023	Change of details for Mr Matthew James Peter Swift as a person with significant control on 2023-01-06 View Document
22/02/2322 February 2023	Termination of appointment of Nicolette Edwina Hayton as a director on 2022-01-14 View Document
16/11/2216 November 2022	Full accounts made up to 2022-03-31 View Document
12/05/2212 May 2022	Registration of charge 041657540010, created on 2022-05-12 View Document
08/04/228 April 2022	Purchase of own shares. View Document
30/11/2130 November 2021	Cancellation of shares. Statement of capital on 2021-10-08 View Document
11/11/2111 November 2021	Cancellation of shares. Statement of capital on 2021-10-01 View Document
11/11/2111 November 2021	Purchase of own shares. View Document
09/11/219 November 2021	Purchase of own shares. View Document
09/11/219 November 2021	Cancellation of shares. Statement of capital on 2021-10-29 View Document
09/11/219 November 2021	Purchase of own shares. View Document
02/11/212 November 2021	Termination of appointment of David Whiteman as a director on 2021-10-29 View Document
24/10/2124 October 2021	Cancellation of shares. Statement of capital on 2021-10-08 View Document
15/10/2115 October 2021	Termination of appointment of Timothy Dicks as a director on 2021-10-08 View Document
06/08/216 August 2021	Purchase of own shares. View Document
20/07/2120 July 2021	Cancellation of shares. Statement of capital on 2021-06-04 View Document
12/07/2112 July 2021	All of the property or undertaking has been released and no longer forms part of charge 041657540006 View Document
14/08/2014 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
14/08/2014 August 2020	PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 13/08/2020 View Document
13/08/2013 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 13/08/2020 View Document
13/05/2013 May 2020	SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850 View Document
29/04/2029 April 2020	ADOPT ARTICLES 20/03/2020 View Document
29/04/2029 April 2020	ARTICLES OF ASSOCIATION View Document
27/04/2027 April 2020	ARTICLES OF ASSOCIATION View Document
27/04/2027 April 2020	ADOPT ARTICLES 20/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View Document
06/03/206 March 2020	01/10/19 STATEMENT OF CAPITAL GBP 549209 View Document
05/03/205 March 2020	11/06/15 STATEMENT OF CAPITAL GBP 709650 View Document
03/03/203 March 2020	01/05/16 STATEMENT OF CAPITAL GBP 709850 View Document
28/02/2028 February 2020	31/07/15 STATEMENT OF CAPITAL GBP 709550 View Document
25/02/2025 February 2020	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
25/02/2025 February 2020	01/02/19 STATEMENT OF CAPITAL GBP 564048 View Document
21/02/2021 February 2020	19/02/19 STATEMENT OF CAPITAL GBP 563948 View Document
21/02/2021 February 2020	27/09/19 STATEMENT OF CAPITAL GBP 563848 View Document
06/02/206 February 2020	23/04/15 STATEMENT OF CAPITAL GBP 709700 View Document
06/02/206 February 2020	RETURN OF PURCHASE OF OWN SHARES View Document
05/02/205 February 2020	SECOND FILED SH01 - 01/09/17 STATEMENT OF CAPITAL GBP 710250 View Document
05/02/205 February 2020	SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 View Document
05/02/205 February 2020	SECOND FILED SH01 - 14/07/14 STATEMENT OF CAPITAL GBP 709600.00 View Document
05/02/205 February 2020	SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 View Document
05/02/205 February 2020	SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 View Document
05/02/205 February 2020	SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850.00 View Document
05/02/205 February 2020	SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850.00 View Document
05/02/205 February 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 View Document
03/02/203 February 2020	RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 300 View Document
03/02/203 February 2020	RETURN OF PURCHASE OF OWN SHARES 19/02/19 TREASURY CAPITAL GBP 200 View Document
03/02/203 February 2020	19/02/19 STATEMENT OF CAPITAL GBP 563948 View Document
03/02/203 February 2020	SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 564148 View Document
03/02/203 February 2020	01/10/19 STATEMENT OF CAPITAL GBP 549209 View Document
03/02/203 February 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2019 View Document
30/01/2030 January 2020	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
30/01/2030 January 2020	RETURN OF PURCHASE OF OWN SHARES View Document
30/01/2030 January 2020	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
30/01/2030 January 2020	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
30/01/2030 January 2020	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
29/01/2029 January 2020	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
29/01/2029 January 2020	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
29/01/2029 January 2020	SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 578687 View Document
29/01/2029 January 2020	RETURN OF PURCHASE OF OWN SHARES 15/12/17 TREASURY CAPITAL GBP 100 View Document
29/01/2029 January 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2018 View Document
29/01/2029 January 2020	15/12/17 STATEMENT OF CAPITAL GBP 578587 View Document
29/01/2029 January 2020	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
28/01/2028 January 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/14 View Document
28/01/2028 January 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16 View Document
28/01/2028 January 2020	SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15 View Document
13/12/1913 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041657540008 View Document
03/12/193 December 2019	APPOINTMENT TERMINATED, DIRECTOR RUTH ORD View Document
20/11/1920 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
20/11/1920 November 2019	01/10/19 STATEMENT OF CAPITAL GBP 549309 View Document
20/11/1920 November 2019	01/10/19 STATEMENT OF CAPITAL GBP 549309 View Document
20/11/1920 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
20/11/1920 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
20/11/1920 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
20/11/1920 November 2019	01/10/19 STATEMENT OF CAPITAL GBP 549309 View Document
20/11/1920 November 2019	01/10/19 STATEMENT OF CAPITAL GBP 563948 View Document
07/11/197 November 2019	01/10/19 STATEMENT OF CAPITAL GBP 549309 View Document
26/10/1926 October 2019	RETURN OF PURCHASE OF OWN SHARES View Document
02/09/192 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041657540004 View Document
18/06/1918 June 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
13/05/1913 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 041657540007 View Document
28/02/1928 February 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View Document
25/02/1925 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
25/02/1925 February 2019	01/02/19 STATEMENT OF CAPITAL GBP 563948 View Document
25/02/1925 February 2019	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
25/02/1925 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
21/02/1921 February 2019	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NOCUN View Document
20/02/1920 February 2019	APPOINTMENT TERMINATED, DIRECTOR KATARZYNA LUKSA View Document
21/11/1821 November 2018	RETURN OF PURCHASE OF OWN SHARES View Document
21/11/1821 November 2018	RETURN OF PURCHASE OF OWN SHARES View Document
21/11/1821 November 2018	RETURN OF PURCHASE OF OWN SHARES View Document
21/11/1821 November 2018	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
21/11/1821 November 2018	VARYING SHARE RIGHTS AND NAMES View Document
21/11/1821 November 2018	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
21/11/1821 November 2018	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
21/11/1821 November 2018	01/10/18 STATEMENT OF CAPITAL GBP 564048 View Document
21/11/1821 November 2018	RETURN OF PURCHASE OF OWN SHARES View Document
16/11/1816 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
01/11/181 November 2018	DIRECTOR APPOINTED MR DAN JORDAN View Document
01/11/181 November 2018	01/11/18 STATEMENT OF CAPITAL GBP 564148 View Document
24/09/1824 September 2018	15/12/17 STATEMENT OF CAPITAL GBP 578587 View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR JULITA PIASECKA View Document
24/09/1824 September 2018	RETURN OF PURCHASE OF OWN SHARES View Document
01/08/181 August 2018	01/08/18 STATEMENT OF CAPITAL GBP 578787 View Document
01/08/181 August 2018	DIRECTOR APPOINTED MS IOANA ALEXANDRA BANDILA View Document
11/06/1811 June 2018	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1811 June 2018	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1811 June 2018	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1811 June 2018	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1811 June 2018	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
11/06/1811 June 2018	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
11/06/1811 June 2018	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
11/06/1811 June 2018	26/10/17 STATEMENT OF CAPITAL GBP 578687 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View Document
27/04/1827 April 2018	CESSATION OF EVAN WILLIAM BEBB AS A PSC View Document
25/04/1825 April 2018	01/09/17 STATEMENT OF CAPITAL GBP 710250 View Document
25/04/1825 April 2018	DIRECTOR APPOINTED MR TIMOTHY DICKS View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR EVAN BEBB View Document

07/09/177 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/04/176 April 2017	DIRECTOR APPOINTED MS NICOLETTE EDWINA HAYTON View Document
06/04/176 April 2017	06/04/17 STATEMENT OF CAPITAL GBP 710150 View Document
06/04/176 April 2017	06/04/17 STATEMENT OF CAPITAL GBP 710150 View Document
06/04/176 April 2017	06/04/17 STATEMENT OF CAPITAL GBP 710150 View Document
06/04/176 April 2017	DIRECTOR APPOINTED MS ANNA CEBENIAK View Document
06/04/176 April 2017	DIRECTOR APPOINTED MISS BEATA GRUDZINSKA View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
08/03/178 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE MARIE KEEPING / 06/03/2017 View Document
08/03/178 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ANDRZEI NOCUN / 06/03/2017 View Document
08/03/178 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH JANE HOWARD / 06/03/2017 View Document
27/09/1627 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 041657540006 View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA LUBLINSKA View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
02/07/162 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/06/169 June 2016	DIRECTOR APPOINTED MS LEANNE MARIE KEEPING View Document
09/06/169 June 2016	01/05/16 STATEMENT OF CAPITAL GBP 709850 View Document
09/06/169 June 2016	01/05/16 STATEMENT OF CAPITAL GBP 709850 View Document
09/06/169 June 2016	01/05/16 STATEMENT OF CAPITAL GBP 709850 View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR SEBASTIAN ANDRZEI NOCUN View Document
09/06/169 June 2016	DIRECTOR APPOINTED MS HANNAH JANE HOWARD View Document
16/03/1616 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAWN SAXBY WILLIS View Document
16/03/1616 March 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
02/09/152 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 041657540005 View Document
30/07/1530 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
24/07/1524 July 2015	DIRECTOR APPOINTED MR DAVID WHITEMAN View Document
24/07/1524 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLINA KIJEWSKA / 20/07/2015 View Document
24/07/1524 July 2015	DIRECTOR APPOINTED MRS KAROLINA KIJEWSKA View Document
04/03/154 March 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
03/03/153 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BANKS / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN WILLIAM BEBB / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK RAINE / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MIESZKOWSKA / 22/02/2015 View Document
02/03/152 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA MONIKA LUKSA / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAGLEY / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA LUBLINSKA / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN SAXBY WILLIS / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PETER SWIFT / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS JULITA ANETA PIASECKA / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH PATRICIA ORD / 22/02/2015 View Document
02/03/152 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NASH / 22/02/2015 View Document
31/07/1431 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/07/1416 July 2014	14/07/14 STATEMENT OF CAPITAL GBP 709600 View Document
15/04/1415 April 2014	ARTICLES OF ASSOCIATION View Document
15/04/1415 April 2014	03/12/13 STATEMENT OF CAPITAL GBP 709400 View Document
09/04/149 April 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
09/04/149 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PETER SWIFT / 22/06/2010 View Document
28/01/1428 January 2014	ALTER ARTICLES 03/12/2013 View Document
18/12/1318 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 18/12/2013 View Document
18/12/1318 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 18/12/2013 View Document
06/11/136 November 2013	DIRECTOR APPOINTED MRS ANNE-LOUISE BANKS View Document
19/07/1319 July 2013	02/05/13 STATEMENT OF CAPITAL GBP 201499.999 View Document
27/06/1327 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
13/06/1313 June 2013	ADOPT ARTICLES 02/05/2013 View Document
13/06/1313 June 2013	02/05/13 STATEMENT OF CAPITAL GBP 201000 View Document
15/05/1315 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 041657540004 View Document
15/05/1315 May 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
17/04/1317 April 2013	ADOPT ARTICLES 20/08/2012 View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MISS AGNIESZKA LUBLINSKA View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MISS JULITA ANETA PIASECKA View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MS DAWN SAXBY WILLIS View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MR GREGORY SZCZEPANIAK View Document
12/03/1312 March 2013	DIRECTOR APPOINTED MS KATARZYNA MONIKA LUKSA View Document
17/01/1317 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
24/09/1224 September 2012	31/08/12 STATEMENT OF CAPITAL GBP 1200 View Document
24/09/1224 September 2012	01/09/12 STATEMENT OF CAPITAL GBP 1300 View Document
15/06/1215 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
07/03/127 March 2012	07/03/12 STATEMENT OF CAPITAL GBP 1100 View Document
01/03/121 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
01/03/121 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAGLEY / 19/08/2011 View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR SALLY SNELGROVE View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR GREGORY SZCZEPANIAK View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN BOWYER View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARCE View Document
07/09/117 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
04/03/114 March 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
04/03/114 March 2011	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COX View Document
30/09/1030 September 2010	30/09/10 STATEMENT OF CAPITAL GBP 1100 View Document
07/09/107 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
29/04/1029 April 2010	01/10/09 STATEMENT OF CAPITAL GBP 1000 View Document
04/03/104 March 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 20/02/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 20/02/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUTH PATRICIA PERRELLE / 20/02/2010 View Document
27/01/1027 January 2010	NC INC ALREADY ADJUSTED 14/09/2009 View Document
27/01/1027 January 2010	INCREASE SHARE CAPITAL View Document
23/10/0923 October 2009	DIRECTOR APPOINTED MS SALLY SNELGROVE View Document
06/08/096 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
26/03/0926 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
17/06/0817 June 2008	DIRECTOR APPOINTED MR WILLIAM JAMES PEARCE View Document
17/06/0817 June 2008	DIRECTOR APPOINTED MR GREGORY SZCZEPANIAK View Document
06/03/086 March 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	DIRECTOR RESIGNED View Document
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/077 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/0728 October 2007	REGISTERED OFFICE CHANGED ON 28/10/07 FROM: TOWNGATE HOUSE, 2 PARKSTONE ROAD, POOLE, DORSET BH15 2PJ View Document
03/09/073 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
21/08/0721 August 2007	DIRECTOR RESIGNED View Document
19/05/0719 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0728 March 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
28/04/0628 April 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/05/0526 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/03/0514 March 2005	RETURN MADE UP TO 22/02/05; CHANGE OF MEMBERS View Document
02/02/052 February 2005	NEW DIRECTOR APPOINTED View Document
25/10/0425 October 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
19/07/0419 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
23/04/0423 April 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/03/046 March 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View Document
14/10/0314 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
16/07/0316 July 2003	100 SHARES TO R BRIDSON 09/06/03 View Document
16/07/0316 July 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/07/0316 July 2003	£ NC 1200/2000 09/06/0 View Document
16/07/0316 July 2003	NC INC ALREADY ADJUSTED 09/06/03 View Document
08/04/038 April 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
28/02/0328 February 2003	£ NC 1100/1200 20/02/03 View Document
28/02/0328 February 2003	NC INC ALREADY ADJUSTED 20/02/03 View Document
28/02/0328 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/11/0222 November 2002	NC INC ALREADY ADJUSTED 24/10/02 View Document
06/11/026 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/10/0224 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
27/02/0227 February 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View Document
06/12/016 December 2001	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0128 February 2001	SECRETARY RESIGNED View Document
22/02/0122 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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