A4U
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Appointment of Ms Carol Louise Sneddon as a director on 2024-10-16 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/02/2518 February 2025 | Appointment of Ms Olivia Richards as a director on 2024-10-16 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Termination of appointment of David Alan Bell as a director on 2024-07-31 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr David Scott Forsyth as a director on 2023-10-25 |
| 15/12/2315 December 2023 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/10/235 October 2023 | Termination of appointment of Martin John Sadler as a director on 2023-09-06 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 25/01/2225 January 2022 | Appointment of Ms Alexandra Hiam as a director on 2021-12-02 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Termination of appointment of David Holmes as a director on 2021-08-03 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BEVAN |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR MARTIN JOHN SADLER |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DAVID HOLMES |
| 22/03/1722 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN WYATT |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANTER |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN JONES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JOHNSON |
| 10/03/1710 March 2017 | SECRETARY APPOINTED MRS FIONA JANET WILLIAMS |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MS ANN MARIE WYATT |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARION YOUENS |
| 22/03/1622 March 2016 | 26/02/16 NO MEMBER LIST |
| 03/03/163 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | 26/02/15 NO MEMBER LIST |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE GUILDHALL FRANKWELL QUAY SHREWSBURY SY3 8HB |
| 09/12/149 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
| 19/03/1419 March 2014 | 26/02/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | 26/02/13 NO MEMBER LIST |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LOUISE HOUSE ROMAN ROAD SHREWSBURY SHROPSHIRE SY3 9JN |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM THE GUILDHALL FRANKWELL QUAY SHREWSBURY SHROPSHIRE SY3 8HB ENGLAND |
| 07/11/127 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | DIRECTOR APPOINTED PETER CORNELL |
| 08/03/128 March 2012 | 26/02/12 NO MEMBER LIST |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DAVID ALAN BELL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL PETERSON |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARION ELLEN YOUENS / 12/07/2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 01/03/111 March 2011 | 26/02/11 NO MEMBER LIST |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH THOMPSON |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LUKE |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HERBERT / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL IAN PETERSON / 10/03/2010 |
| 10/03/1010 March 2010 | 26/02/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ADAMS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT ELLIOTT / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBIN PAUL LUKE / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH JONES / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEVAN / 10/03/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MS HANNAH THOMPSON |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS ALLEN |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM HERBERT |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN WOOD |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 26/02/09 |
| 23/12/0823 December 2008 | 30/06/08 PARTIAL EXEMPTION |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERIC ROSS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED CLLR DENIS GRAHAM ALLEN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FRANCIS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SYLVIA ANN JOHNSON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CARL IAN PETERSON |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 26/02/08 |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARION YOUENS / 26/02/2008 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: GROUND FLOOR ALLISON HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5HJ |
| 04/09/074 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED DIAL SHROPSHIRE TELFORD & WREKIN CERTIFICATE ISSUED ON 28/08/07 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 26/02/07 |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 26/02/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | ANNUAL RETURN MADE UP TO 26/02/05 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED DIAL SHROPSHIRE TELFORD & WREKIN LIMITED CERTIFICATE ISSUED ON 24/02/05 |
| 09/11/049 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 26/02/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | ANNUAL RETURN MADE UP TO 26/02/03 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 15 CONWAY DRIVE MONKMOOR SHREWSBURY SHROPSHIRE SY2 5UA |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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