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Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Ronald Gilbert Fleming as a director on 2024-12-04 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Christopher John James on 2023-04-07 |
| 23/04/2423 April 2024 | Termination of appointment of Graham Roland Wickenden as a director on 2024-04-20 |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Ms Oluwatoyosi Adeyinka Odiakosa as a director on 2023-09-15 |
| 25/09/2325 September 2023 | Appointment of Ms Nicola Alison Louise Mckittrick as a secretary on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Judith Courtney Fox as a secretary on 2023-09-22 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Nasir Ali as a director on 2023-03-01 |
| 15/11/2215 November 2022 | Registered office address changed from The Pump House Coton Hill Shrewsbury Shropshire SY1 2DP to Windsor House Windsor Place Shrewsbury SY1 2BY on 2022-11-15 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Ms Judith Courtney Fox as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Andrew Anthony Jowett as a secretary on 2022-01-01 |
| 14/12/2114 December 2021 | Termination of appointment of Elizabeth Genevieve Elston Mayhew as a director on 2021-12-08 |
| 24/09/2124 September 2021 | Appointment of Ms Lucie Uriel Nachilima Kasanga as a director on 2021-09-16 |
| 14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MILLER |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RUEBEN LIFUKA |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL GAMMIE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MS FLORENCE ALICE JANE BEARMAN |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR PETER ANTHONY BEDFORD |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SENTANCE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JAMES |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUTT |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SAGER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MS ABIGAIL MARY GAMMIE |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MS LAUREN MILLER |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR GRAHAM ROLAND WICKENDEN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DOLAN |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SENTANCE / 17/01/2017 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | 26/05/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR RUEBEN LIFUKA |
| 10/07/1510 July 2015 | 30/06/15 NO MEMBER LIST |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDWELL |
| 08/08/148 August 2014 | 30/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR RONALD GILBERT FLEMING |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JOHN LLOYD NUTT |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH DOLAN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS CRANSTON |
| 09/07/139 July 2013 | 30/06/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MRS SHEILA TUSKAN SAGER |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LUCAS |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS ELIZABETH GENEVIEVE ELSTON MAYHEW |
| 24/07/1224 July 2012 | 30/06/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONATY |
| 22/05/1222 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR ANDREW SENTANCE |
| 20/07/1120 July 2011 | 30/06/11 NO MEMBER LIST |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ROBIN SPENCER |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MAUREEN CONATY / 30/06/2010 |
| 09/07/109 July 2010 | 30/06/10 NO MEMBER LIST |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FREDERICK CRANSTON / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LUCAS / 30/06/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MS PATRICIA MAUREEN CONATY |
| 03/07/093 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: WRIGLEYS SOLICITORS 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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