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Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Gerard Joseph Devine as a director on 2024-09-04 |
| 19/02/2419 February 2024 | Memorandum and Articles of Association |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 14/10/2314 October 2023 | Termination of appointment of Rosaline Marie Jackson as a secretary on 2023-10-14 |
| 12/07/2312 July 2023 | Appointment of Mrs Rosaline Marie Jackson as a secretary on 2023-07-06 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/11/1410 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR BRIAN MILLER |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD THOMAS |
| 29/10/1429 October 2014 | 14/10/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | 14/10/13 NO MEMBER LIST |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GILL |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR DAVID PETER GOLDER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD GRIFFITHS |
| 09/11/129 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE ANDREW |
| 31/10/1231 October 2012 | 14/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD WEST |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALKER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR COLIN GRAHAME CAMPBELL |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | 14/10/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ALLEN |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | 14/10/10 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM GILL / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST CLARKE / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE HAMPTON / 14/10/2009 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MAURICE MACCHI / 14/10/2009 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH HAMPTON |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY POULTON / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ANDREW / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALKER / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ALLEN / 14/10/2009 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE HANDY |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN PERRY GRIFFITHS / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE HANDY / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL WEST / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS GIBBONS / 14/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RYLAND / 14/10/2009 |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | 14/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN PERRY GRIFFITHS / 14/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MAURICE MACCHI / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL WEST / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST CLARKE / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALKER / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RYLAND / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY POULTON / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ALLEN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE HANDY / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE HAMPTON / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS GIBBONS / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ANDREW / 14/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM GILL / 14/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR GERALD JOHN PERRY GRIFFITHS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP RATCLIFFE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP RATCLIFFE |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JAMES NICHOLAS GIBBONS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ROGER ERNEST WILCOX SMITH |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JOHN ANDREW RYLAND |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JOHN ERNEST CLARKE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED DOROTHY POULTON |
| 06/08/086 August 2008 | DIRECTOR APPOINTED PHILIP ALPHEUS RATCLIFFE |
| 06/08/086 August 2008 | DIRECTOR APPOINTED GERALD MICHAEL WEST |
| 06/08/086 August 2008 | DIRECTOR APPOINTED EILEEN ALLEN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JOHN ALLEN |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ANNE ANDREW |
| 06/08/086 August 2008 | DIRECTOR APPOINTED RUTH CHRISTINE HAMPTON |
| 06/08/086 August 2008 | DIRECTOR APPOINTED IAN MALCOLM GILL |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PATERSON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JOAN HARRIS LOGGED FORM |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY WESTON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ZAHIDA AKHTAR |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAGANZA |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SELVANAYAGAM |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED GERTRUDE HANDY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE PRATT |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JEAN WALKER |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ROBERT MAURICE MACCHI |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP RATCLIFFE |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 13/10/04 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ANNUAL RETURN MADE UP TO 13/10/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 13/10/02 |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | ANNUAL RETURN MADE UP TO 13/10/01 |
| 18/10/0018 October 2000 | ANNUAL RETURN MADE UP TO 13/10/00 |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 13/10/9913 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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