BRANCHING OUT
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Second filing for the appointment of Mrs Wendy Ann Cochrane as a director |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Lizanne Visagie as a director on 2025-02-12 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Appointment of Mr Christopher Walker as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Appointment of Mrs Wendy Ann Cochrane as a director on 2024-11-29 |
| 04/10/244 October 2024 | Appointment of Mr Mark William Duff as a director on 2024-09-27 |
| 04/10/244 October 2024 | Appointment of Mrs Michelle Lynn Vinall as a director on 2024-09-27 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 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 |
| 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 |
| 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 |
| 26/06/2426 June 2024 | Termination of appointment of Brian Wilfred Hayes as a director on 2024-06-14 |
| 08/05/248 May 2024 | Secretary's details changed for Mrs Stephanie Ward on 2024-05-08 |
| 05/04/245 April 2024 | Appointment of Ms Lizanne Visagie as a director on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of Kim Bernadette Taylor as a director on 2024-03-28 |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of Melanie Moll as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Ian Hunt as a director on 2023-07-27 |
| 22/06/2322 June 2023 | Appointment of Mrs Amanda Lavinia Hillerby as a director on 2023-05-25 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of Vivienne Bowles as a director on 2022-10-28 |
| 01/11/221 November 2022 | Appointment of Mrs Stephanie Ward as a secretary on 2022-11-01 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Termination of appointment of Simon John Gamble as a director on 2021-11-16 |
| 15/06/2115 June 2021 | Appointment of Mrs Melanie Moll as a director on 2021-06-03 |
| 24/08/1624 August 2016 | |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | 11/08/14 NO MEMBER LIST |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | 15/06/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | 15/06/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED RUTH VICTORIA BAKER |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR BRIAN WILFRED HAYES |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED WENDY WILKINSON |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | SECRETARY APPOINTED JOHN SETON MCNEILL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MCCLELLAND |
| 16/06/1116 June 2011 | 15/06/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MCCLELLAND |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GOODSON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY HUNT |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | 15/06/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE GOODSON / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SETON MCNEILL / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 15/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JOHN MCCLELLAND / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN MCCLELLAND / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SPINKS / 15/06/2010 |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DR GARRY JOHN HUNT |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED KIM TAYLOR |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
| 09/07/089 July 2008 | DIRECTOR RESIGNED MARGARET GOODSON |
| 09/07/089 July 2008 | DIRECTOR RESIGNED DAVID BASFORD |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 15/06/06;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 15/06/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 15/06/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 15/06/00 |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0020 April 2000 | ALTERARTICLES17/03/00 |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 15/06/99;DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | ANNUAL RETURN MADE UP TO 15/06/98; REGISTERED OFFICE CHANGED ON 03/07/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 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 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | ANNUAL RETURN MADE UP TO 15/06/96 |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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