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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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16/07/2516 July 2025 NewAppointment of Mr Robert Alan Kelly as a director on 2025-07-03

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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14/12/2314 December 2023 Director's details changed for Mr Tony Pierre Jackson on 2023-12-14

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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03/08/233 August 2023 Termination of appointment of Sandra Janet Medway as a director on 2022-10-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-08-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/09/2010 September 2020 DIRECTOR APPOINTED MRS SANDRA JANET MEDWAY

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10/09/2010 September 2020 DIRECTOR APPOINTED MR TONY PIERRE JACKSON

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10/09/2010 September 2020 DIRECTOR APPOINTED MRS SUSAN RELF

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIMBER

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED MISS CLARE FRANCES WINTER

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04/08/164 August 2016 31/03/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 DIRECTOR APPOINTED MR JUSTIN PHILIP AYRES

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS SHARON ELIZABETH ROBERTS

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27/07/1627 July 2016 DIRECTOR APPOINTED MR DAVID ROBERTS

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BOARD

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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23/09/1523 September 2015 31/03/15 TOTAL EXEMPTION FULL

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21/07/1521 July 2015 03/07/15 NO MEMBER LIST

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL

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12/12/1412 December 2014 ARTICLES OF ASSOCIATION

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12/12/1412 December 2014 STATEMENT OF COMPANY'S OBJECTS

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12/12/1412 December 2014 31/03/14 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 ALTER ARTICLES 18/04/2013

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29/07/1429 July 2014 03/07/14 NO MEMBER LIST

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18/09/1318 September 2013 31/03/13 TOTAL EXEMPTION FULL

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09/09/139 September 2013 DIRECTOR APPOINTED MR PAUL MICHAEL BOARD

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBORN

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10/07/1310 July 2013 03/07/13 NO MEMBER LIST

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02/11/122 November 2012 31/03/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN RELF / 01/07/2012

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26/07/1226 July 2012 03/07/12 NO MEMBER LIST

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24/11/1124 November 2011 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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07/07/117 July 2011 03/07/11 NO MEMBER LIST

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE SMITH / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIMBER / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN OSBORN / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD CARTER / 01/07/2010

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22/07/1022 July 2010 03/07/10 NO MEMBER LIST

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 01/07/2010

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06/07/106 July 2010 DIRECTOR APPOINTED STEPHEN JAMES BLUNDELL

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 ANNUAL RETURN MADE UP TO 03/07/09

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27/10/0827 October 2008 31/03/08 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 ANNUAL RETURN MADE UP TO 03/07/08

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 ANNUAL RETURN MADE UP TO 03/07/07

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 ANNUAL RETURN MADE UP TO 03/07/06

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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01/08/051 August 2005 ANNUAL RETURN MADE UP TO 03/07/05

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 ANNUAL RETURN MADE UP TO 03/07/04

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28/11/0328 November 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 ANNUAL RETURN MADE UP TO 03/07/03

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21/11/0221 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 ANNUAL RETURN MADE UP TO 03/07/02

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24/11/0124 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 ANNUAL RETURN MADE UP TO 03/07/01

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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07/09/007 September 2000 ALTER MEMORANDUM 28/08/00

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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