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Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Appointment of Mr John Patrick Beesley as a director on 2025-06-04 |
| 04/12/244 December 2024 | Termination of appointment of Michael James Wood as a director on 2024-12-02 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Daniel Kingsley Smith as a director on 2024-07-10 |
| 01/03/241 March 2024 | Termination of appointment of Margaret Rona Grainger as a secretary on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Ms Sophie Jones as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Margaret Rona Grainger as a director on 2024-02-29 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Paul Anthony Easton as a director on 2023-02-17 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED LINDSEY MACK |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR GERRY THORN |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR QUENTIN HOWARD |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRACE |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVEREST |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038701820002 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 08/02/178 February 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINDLAY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MRS MARGARET RONA GRAINGER |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACFADYEN |
| 05/11/155 November 2015 | 28/10/15 NO MEMBER LIST |
| 01/10/151 October 2015 | ADOPT ARTICLES 03/09/2015 |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES WOOD |
| 17/12/1417 December 2014 | SECOND FILING WITH MUD 28/10/14 FOR FORM AR01 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR GORDON ROSS MACFADYEN |
| 14/11/1414 November 2014 | 28/10/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR THOMAS ROBERT EVEREST |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARK ANTHONY NOBLE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DERRICK |
| 30/05/1430 May 2014 | ALTER ARTICLES 08/05/2014 |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HIBBERT |
| 06/11/136 November 2013 | 28/10/13 NO MEMBER LIST |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MC DONAGH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER KINDER |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 01/05/131 May 2013 | |
| 01/05/131 May 2013 | |
| 12/12/1212 December 2012 | |
| 12/12/1212 December 2012 | |
| 26/11/1226 November 2012 | |
| 31/10/1231 October 2012 | 28/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MC DONAGH / 01/11/2011 |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 28/10/2011 |
| 09/11/119 November 2011 | 28/10/11 NO MEMBER LIST |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OTTEWELL |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAZARE HAZAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DANIEL KINGSLEY SMITH |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/108 November 2010 | 28/10/10 NO MEMBER LIST |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/02/1016 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | ALTER MEMORANDUM 21/07/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES DOMINIC MOWE / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MAY HIBBERT / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN OTTEWELL / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LUCAS / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FINDLAY / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MC DONAGH / 26/10/2009 |
| 17/11/0917 November 2009 | 28/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EASTON / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER KINDER / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAZARE HAZAN / 26/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 26/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAZUR |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED GRAHAM FINDLAY |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED FRANCESSA MAY HIBBERT |
| 27/07/0927 July 2009 | ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | ALTER ARTICLES 14/05/2009 |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 29/10/0829 October 2008 | ALTER ARTICLES 22/10/2008 |
| 29/10/0829 October 2008 | ARTICLES OF ASSOCIATION |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, GABRIEL HOUSE, 34 NEW ROAD, CHATHAM, KENT, ME4 4QR |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PAUL ANTHONY EASTON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WESTWOOD |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HEWAT |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEANE HOUSTON |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 28/10/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 28/10/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 28/10/02 |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/12/0113 December 2001 | ANNUAL RETURN MADE UP TO 28/10/01 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | ANNUAL RETURN MADE UP TO 28/10/00 |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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