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DateDescription
29/04/2529 April 2025 Change of details for Mr Mark Alexander Dijkens as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Secretary's details changed for Mrs Kathleen Alisa Harewood on 2025-04-28

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25/04/2525 April 2025 Secretary's details changed for Mrs Kathleen Alisa Latty-Alleyne on 2025-04-25

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14/04/2514 April 2025 Appointment of Mrs Kathleen Alisa Latty-Alleyne as a secretary on 2025-03-17

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14/04/2514 April 2025 Termination of appointment of Mark Alexander Dijkens as a secretary on 2025-03-17

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20/01/2520 January 2025 Group of companies' accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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07/06/237 June 2023 Registered office address changed from C/O Mark Dijkens 161 Holme Lacy Road Hereford HR2 6DG England to The Anvil 161 Holme Lacy Road Hereford HR2 6DG on 2023-06-07

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01/03/231 March 2023 Total exemption full accounts made up to 2022-03-31

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03/01/233 January 2023 Termination of appointment of Peter Adrian Darg as a director on 2022-01-02

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03/01/233 January 2023 Cessation of Peter Adrian Darg as a person with significant control on 2022-01-09

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03/01/233 January 2023 Appointment of Ms Rhonda Kay Jewell as a director on 2022-01-09

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR KIM HARROLD MITCHELL / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MRS SANDRA SMITH / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARIE SMITH / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIM HAROLD MITCHELL / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN DARG / 12/07/2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER DIJKENS / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ADRIAN DARG / 12/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN DARG / 20/06/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SMITH

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADRIAN DARG

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM SUITE 4 THORPE HOUSE 25 KING STREET HEREFORD HR4 9BX

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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27/01/1627 January 2016 DIRECTOR APPOINTED MRS SANDRA MARIE SMITH

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARVIN EDWARDS

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY PETER DARG

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08/07/158 July 2015 SECRETARY APPOINTED MR MARK ALEXANDER DIJKENS

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07/07/157 July 2015 13/06/15 NO MEMBER LIST

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/07/1428 July 2014 13/06/14 NO MEMBER LIST

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/06/1319 June 2013 13/06/13 NO MEMBER LIST

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/06/1221 June 2012 13/06/12 NO MEMBER LIST

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28/12/1128 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/07/111 July 2011 13/06/11 NO MEMBER LIST

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM HAROLD MITCHELL / 13/06/2010

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05/07/105 July 2010 13/06/10 NO MEMBER LIST

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARVIN BENJAMIN EDWARDS / 13/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN DARG / 13/06/2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 8 WYE STREET, HEREFORD, HEREFORDSHIRE, HR2 7RB

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/07/0922 July 2009 ANNUAL RETURN MADE UP TO 13/06/09

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23/01/0923 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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25/06/0825 June 2008 ANNUAL RETURN MADE UP TO 13/06/08

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 ANNUAL RETURN MADE UP TO 13/06/07

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 ANNUAL RETURN MADE UP TO 13/06/06

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 13/06/05

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 6 SAINT MARTINS STREET, HEREFORD, HR2 7RE

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/09/0414 September 2004 ANNUAL RETURN MADE UP TO 13/06/04

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/12/0317 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0328 July 2003 ANNUAL RETURN MADE UP TO 13/06/03

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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