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Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Mr David George Whittle on 2025-02-14 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 09/04/259 April 2025 | Director's details changed for Mr John William Doherty on 2024-07-20 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Marcus Stanley Yarham as a director on 2024-10-31 |
| 03/07/243 July 2024 | Registered office address changed from Shepley Estate South Audenshaw Manchester Greater Manchester M34 5EX to 1 Abbey Wood Road Kings Hill West Malling ME19 4YT on 2024-07-03 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/10/235 October 2023 | Appointment of Mr Robert Frank Boyles as a director on 2023-09-26 |
| 02/10/232 October 2023 | Appointment of Mr John William Doherty as a director on 2023-09-26 |
| 06/09/236 September 2023 | Termination of appointment of Andrew David Wilson as a director on 2023-09-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 20/03/2320 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Appointment of Mr Simon Mark Pleace as a director on 2023-03-01 |
| 22/02/2322 February 2023 | Certificate of change of name |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Termination of appointment of Neil Henry Bailey as a director on 2022-02-28 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Satisfaction of charge 017022310004 in full |
| 06/12/216 December 2021 | Satisfaction of charge 017022310003 in full |
| 06/12/216 December 2021 | Satisfaction of charge 017022310005 in full |
| 15/07/2115 July 2021 | Termination of appointment of Matthew James Palmer as a director on 2021-07-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 10/02/2010 February 2020 | 06/01/19 STATEMENT OF CAPITAL GBP 20000 |
| 04/02/204 February 2020 | ADOPT ARTICLES 07/01/2020 |
| 22/01/2022 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL BAILEY |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR JOHN DAVID BURR |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHAW |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET BAILEY |
| 20/01/2020 January 2020 | CESSATION OF NEIL HENRY BAILEY AS A PSC |
| 20/01/2020 January 2020 | CESSATION OF JOHN MARTIN THORNDIKE SHAW AS A PSC |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMERCIAL SERVICES TRADING LIMITED |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT COUNTY COUNCIL |
| 20/01/2020 January 2020 | CURREXT FROM 30/01/2020 TO 31/03/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID JOHNSON |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017022310005 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017022310004 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1822 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017022310003 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS JANET ROSE BAILEY |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS SARAH SHAW |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MARK JOHN ROBSON |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 09/04/149 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 22/04/1322 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 14/04/1114 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY BAILEY / 05/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL PRICE / 05/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN THORNDIKE SHAW / 05/04/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HENRY BAILEY / 05/04/2010 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PURCHASE SHARE AGREEMENT IN THE PURCHASE OF COMPANY SHARES 11/06/2008 |
| 08/07/088 July 2008 | GBP IC 35500/22500 11/06/08 GBP SR 13000@1=13000 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCDONNELL |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PATRICK FRANCIS MCDONNELL |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/04/9828 April 1998 | £ SR 17000@1 31/01/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: UNIT 11, SHEPLEY INDUSTRIAL ESTATE (SOUTH) AUDENSHAW MANCHESTER M34 5DW |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/05/9624 May 1996 | AGREEMENT 15/03/96 |
| 24/05/9624 May 1996 | ALTER MEM AND ARTS 15/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | £ IC 60000/50000 15/03/96 £ SR 10000@1=10000 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: NORTHEND ROAD STALYBRIDGE CHESHIRE SK15 3AZ |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 22/03/91; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 04/01/91 |
| 03/05/903 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/09/8327 September 1983 | MEMORANDUM OF ASSOCIATION |
| 14/09/8314 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/83 |
| 24/02/8324 February 1983 | CERTIFICATE OF INCORPORATION |
| 24/02/8324 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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