A PLACE TO CALL OUR OWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 10/12/2410 December 2024 | Appointment of Mrs Catherine Spencer as a director on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Matthew Abdy as a director on 2024-12-05 |
| 01/06/241 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/05/2420 May 2024 | Registered office address changed from Unit 15 Botany Park Botany Avenue Mansfield Nottinghamshire NG18 5NF to North Farm House Worksop Road Budby Newark Nottinghamshire NG22 9EX on 2024-05-20 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 11/11/2311 November 2023 | Termination of appointment of Jane Keeling as a director on 2023-11-10 |
| 18/10/2318 October 2023 | Appointment of Jane Keeling as a director on 2023-09-14 |
| 17/09/2317 September 2023 | Appointment of Nichola Storey as a director on 2023-09-14 |
| 18/08/2318 August 2023 | Termination of appointment of Patricia Green as a director on 2023-07-23 |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 07/10/227 October 2022 | Termination of appointment of David Liggins as a director on 2022-09-03 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Rebecca Hayes as a director on 2021-11-17 |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR LEE PIERCY |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR JAMES WILSON |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MISS REBECCA HAYES |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVIE WRAY-MARRIOTT |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 17/05/1917 May 2019 | CURREXT FROM 31/03/2019 TO 31/07/2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS STEVIE WRAY-MARRIOTT |
| 07/07/187 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE WHITEHOUSE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BOSNJAK |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY SHAW |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JAMES WILSON |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BROCKLESBY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MRS TRACY SHAW |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MRS JULIE DAWN WHITEHOUSE |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETE EDWARDS |
| 23/03/1623 March 2016 | 23/03/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED COUNTY COUNCILLOR JOYCE BOSNJAK |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DIXON |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM KINTON |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ABDY |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED MR DAVID LIGGINS |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED MR LAWRENCE THOMAS BROCKLESBY |
| 22/08/1522 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE THOMAS BROCKLESBY / 22/08/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS PATRICIA GREEN |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAUDE |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELENA WYNN |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LORNA CARTER |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAILE |
| 23/03/1523 March 2015 | 23/03/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED ELENA WYNN |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABDY / 10/12/2013 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED PAUL DAVID MAUDE |
| 14/02/1514 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AVRIL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ATULKUMAR DAWDA |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ATUL DAWDA |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR GRAEME DIXON |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED LOUISE CATHERINE AVRIL |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR MATTHEW ABDY |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ADAM KINTON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PARTRICIA GREEN |
| 13/04/1413 April 2014 | 23/03/14 NO MEMBER LIST |
| 13/04/1413 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PARTRICIA GREEN |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED MR PETE EDWARDS |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | 23/03/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOEY BERRY |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS PARTRICIA GREEN |
| 03/05/123 May 2012 | DIRECTOR APPOINTED DR ROBERT MIDDLETON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ANDREW MAILE |
| 03/05/123 May 2012 | 23/03/12 NO MEMBER LIST |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS LORNA ANNE CARTER |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | 23/03/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CO-HEAD |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | 23/03/10 NO MEMBER LIST |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOEY MARIE BERRY / 23/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART CO-HEAD / 23/03/2010 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 15/04/0915 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR PAUL STUART CO-HEAD |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE WOOD |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | ML28 REMOVAL OF ACCOUNTS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: UNIT 18 BOTANY PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5NF |
| 12/03/0412 March 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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