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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/02/2527 February 2025 | Registration of charge 052465040001, created on 2025-02-27 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mr Charles Simon Jacques Fraser on 2025-01-29 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Appointment of Mr Robin David Bishop as a director on 2024-07-15 |
| 26/04/2426 April 2024 | Termination of appointment of Ana Bocancea as a director on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 21/09/2321 September 2023 | Appointment of Mrs Ana Bocancea as a director on 2023-09-18 |
| 04/07/234 July 2023 | Termination of appointment of Ian Gates as a director on 2023-04-17 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Benjamin Alexander Seaton as a director on 2022-12-19 |
| 27/10/2227 October 2022 | Termination of appointment of Anastasia Hayden as a director on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Previous accounting period extended from 2021-03-29 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY |
| 10/11/1410 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/10/1426 October 2014 | 30/09/14 NO MEMBER LIST |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MRS LINDA JANETTE PAILING |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR IAN ARTHUR RAMSAY |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROFT |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE LIDINGTON |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR DANIEL JEROME WINTER |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DANIEL JEROME WINTER |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS GRAHAM |
| 20/11/1320 November 2013 | 30/09/13 NO MEMBER LIST |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | 30/09/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | 30/09/11 NO MEMBER LIST |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBBS |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR GEORGE WILLIAM LIDINGTON |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | APPOINT DIRECTOR AND SECRETARY 02/11/2010 |
| 12/10/1012 October 2010 | 30/09/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR HILL / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GIBBS / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JONES / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HAYES / 30/09/2010 |
| 22/08/1022 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DEVILLE |
| 22/08/1022 August 2010 | DIRECTOR APPOINTED MR JOHN JEFFREY EYRE |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIZELAND |
| 07/10/097 October 2009 | 30/09/09 NO MEMBER LIST |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT TAYLOR |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHN ROBERT HAYES |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE FENNY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR ALAN JOHN JONES |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JANICE FENNY |
| 07/07/087 July 2008 | SECRETARY APPOINTED MR DAVID ANTHONY GIBBS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BILBOW |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MOORE |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK FENNY |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM LOCK VIEW BURNT MILL LANE HARLOW ESSEX CM20 2XB |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 16 PENSHURST HARLOW ESSEX CM17 0BP |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY GIBBS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 16 PENSHURST HARLOW ESSEX CM17 0BD |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06 |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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