BRANCHING OUT

Company Documents

Date	Description
04/03/254 March 2025	Termination of appointment of Lizanne Visagie as a director on 2025-02-12 View Document
17/12/2417 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
16/12/2416 December 2024	Appointment of Mr Christopher Walker as a director on 2024-11-29 View Document
13/12/2413 December 2024	Appointment of Mrs Wendy Ann Cochrane as a director on 2024-11-29 View Document
04/10/244 October 2024	Appointment of Mr Mark William Duff as a director on 2024-09-27 View Document
04/10/244 October 2024	Appointment of Mrs Michelle Lynn Vinall as a director on 2024-09-27 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
14/08/2414 August 2024	Register inspection address has been changed from C/O Mrs Susan Wiggans 27 Grange Lane Littleport Ely Cambridgeshire CB6 1HW England to 27 Grange Lane Littleport Ely CB6 1HW View Document
14/08/2414 August 2024	Register inspection address has been changed from 27 Grange Lane Littleport Ely CB6 1HW England to 27 Grange Lane Littleport Ely CB6 1HW View Document
14/08/2414 August 2024	Register inspection address has been changed from 27 Grange Lane Littleport Ely CB6 1HW England to 27 Grange Lane Littleport Ely CB6 1HW View Document
26/06/2426 June 2024	Termination of appointment of Brian Wilfred Hayes as a director on 2024-06-14 View Document
08/05/248 May 2024	Secretary's details changed for Mrs Stephanie Ward on 2024-05-08 View Document
05/04/245 April 2024	Termination of appointment of Kim Bernadette Taylor as a director on 2024-03-28 View Document
05/04/245 April 2024	Appointment of Ms Lizanne Visagie as a director on 2024-03-28 View Document
07/01/247 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
16/08/2316 August 2023	Termination of appointment of Melanie Moll as a director on 2023-08-14 View Document
14/08/2314 August 2023	Appointment of Mr Ian Hunt as a director on 2023-07-27 View Document
22/06/2322 June 2023	Appointment of Mrs Amanda Lavinia Hillerby as a director on 2023-05-25 View Document
13/12/2213 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
07/11/227 November 2022	Termination of appointment of Vivienne Bowles as a director on 2022-10-28 View Document
01/11/221 November 2022	Appointment of Mrs Stephanie Ward as a secretary on 2022-11-01 View Document
09/12/219 December 2021	Accounts for a small company made up to 2021-03-31 View Document
17/11/2117 November 2021	Termination of appointment of Simon John Gamble as a director on 2021-11-16 View Document
15/06/2115 June 2021	Appointment of Mrs Melanie Moll as a director on 2021-06-03 View Document
24/08/1624 August 2016	View Document
31/10/1431 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/08/1411 August 2014	11/08/14 NO MEMBER LIST View Document
02/01/142 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
15/08/1315 August 2013	15/06/13 NO MEMBER LIST View Document
12/10/1212 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
25/06/1225 June 2012	15/06/12 NO MEMBER LIST View Document
24/04/1224 April 2012	DIRECTOR APPOINTED RUTH VICTORIA BAKER View Document
28/02/1228 February 2012	DIRECTOR APPOINTED MR BRIAN WILFRED HAYES View Document
28/02/1228 February 2012	DIRECTOR APPOINTED WENDY WILKINSON View Document
19/10/1119 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
25/07/1125 July 2011	APPOINTMENT TERMINATED, SECRETARY ARTHUR MCCLELLAND View Document
25/07/1125 July 2011	SECRETARY APPOINTED JOHN SETON MCNEILL View Document
16/06/1116 June 2011	15/06/11 NO MEMBER LIST View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GOODSON View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, SECRETARY ARTHUR MCCLELLAND View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR GARRY HUNT View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
21/06/1021 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/06/1021 June 2010	15/06/10 NO MEMBER LIST View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 15/06/2010 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SPINKS / 15/06/2010 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SETON MCNEILL / 15/06/2010 View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE GOODSON / 15/06/2010 View Document
18/06/1018 June 2010	SAIL ADDRESS CREATED View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN MCCLELLAND / 15/06/2010 View Document
18/06/1018 June 2010	SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JOHN MCCLELLAND / 15/06/2010 View Document
12/10/0912 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
16/06/0916 June 2009	ANNUAL RETURN MADE UP TO 15/06/09 View Document
07/04/097 April 2009	DIRECTOR APPOINTED DR GARRY JOHN HUNT View Document
19/03/0919 March 2009	DIRECTOR APPOINTED KIM TAYLOR View Document
02/09/082 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document

09/07/089 July 2008	DIRECTOR RESIGNED DAVID BASFORD View Document
09/07/089 July 2008	ANNUAL RETURN MADE UP TO 15/06/08 View Document
09/07/089 July 2008	DIRECTOR RESIGNED MARGARET GOODSON View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/06/0725 June 2007	DIRECTOR RESIGNED View Document
25/06/0725 June 2007	ANNUAL RETURN MADE UP TO 15/06/07 View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/07/064 July 2006	ANNUAL RETURN MADE UP TO 15/06/06;DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0520 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/09/0527 September 2005	NEW DIRECTOR APPOINTED View Document
08/08/058 August 2005	ANNUAL RETURN MADE UP TO 15/06/05 View Document
18/11/0418 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/07/046 July 2004	ANNUAL RETURN MADE UP TO 15/06/04 View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
24/06/0324 June 2003	ANNUAL RETURN MADE UP TO 15/06/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0212 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
04/07/024 July 2002	DIRECTOR RESIGNED View Document
04/07/024 July 2002	ANNUAL RETURN MADE UP TO 15/06/02 View Document
15/05/0215 May 2002	DIRECTOR RESIGNED View Document
04/03/024 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/013 December 2001	SECRETARY RESIGNED View Document
09/11/019 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	NEW SECRETARY APPOINTED View Document
26/10/0126 October 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	ANNUAL RETURN MADE UP TO 15/06/01 View Document
23/03/0123 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0010 August 2000	ANNUAL RETURN MADE UP TO 15/06/00 View Document
09/08/009 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
20/04/0020 April 2000	ALTERARTICLES17/03/00 View Document
20/04/0020 April 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/11/999 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
30/07/9930 July 1999	NEW DIRECTOR APPOINTED View Document
30/07/9930 July 1999	DIRECTOR RESIGNED View Document
30/07/9930 July 1999	NEW DIRECTOR APPOINTED View Document
30/07/9930 July 1999	ANNUAL RETURN MADE UP TO 15/06/99;DIRECTOR RESIGNED View Document
15/07/9915 July 1999	DIRECTOR RESIGNED View Document
07/07/987 July 1998	DIRECTOR RESIGNED View Document
03/07/983 July 1998	ANNUAL RETURN MADE UP TO 15/06/98; REGISTERED OFFICE CHANGED ON 03/07/98 View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
30/03/9830 March 1998	DIRECTOR RESIGNED View Document
30/03/9830 March 1998	NEW DIRECTOR APPOINTED View Document
27/11/9727 November 1997	NEW DIRECTOR APPOINTED View Document
24/11/9724 November 1997	SECRETARY RESIGNED View Document
30/10/9730 October 1997	NEW SECRETARY APPOINTED View Document
25/09/9725 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/9725 September 1997	DIRECTOR RESIGNED View Document
04/07/974 July 1997	ANNUAL RETURN MADE UP TO 15/06/97;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/07/97 View Document
11/06/9711 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
30/08/9630 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/07/968 July 1996	NEW DIRECTOR APPOINTED View Document
08/07/968 July 1996	ANNUAL RETURN MADE UP TO 15/06/96 View Document
28/06/9528 June 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
15/06/9515 June 1995	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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