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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-18 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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16/07/2416 July 2024 Appointment of Lucy Hatton Limited as a member on 2024-07-01

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16/07/2416 July 2024 Member's details changed for Karen Keeling Limited on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Termination of appointment of Andy Bewick Limited as a member on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-18 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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03/01/233 January 2023 Termination of appointment of Richard J Miller Limited as a member on 2022-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-18 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/02/2112 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD J MILLER LIMITED / 30/06/2018

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06/08/186 August 2018 CORPORATE LLP MEMBER APPOINTED ANDY BEWICK LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/04/1622 April 2016 ANNUAL RETURN MADE UP TO 18/04/16

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/04/1520 April 2015 ANNUAL RETURN MADE UP TO 18/04/15

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, LLP MEMBER ANDREW C JONES LIMITED

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28/04/1428 April 2014 ANNUAL RETURN MADE UP TO 18/04/14

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN KING LIMITED / 01/07/2013

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24/04/1324 April 2013 ANNUAL RETURN MADE UP TO 18/04/13

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23/04/1323 April 2013 APPOINTMENT TERMINATED, LLP MEMBER RICHARD MILLER

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 APPOINTMENT TERMINATED, LLP MEMBER JEREMY RICHARDS LIMITED

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25/04/1225 April 2012 ANNUAL RETURN MADE UP TO 18/04/12

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD J MILLER LIMITED / 01/11/2010

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26/05/1126 May 2011 ANNUAL RETURN MADE UP TO 18/04/11

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN GIBBS LIMITED / 01/11/2010

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN JUKES LIMITED / 01/11/2010

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY RICHARDS LIMITED / 01/11/2010

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN KING LIMITED / 01/11/2010

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY COX LIMITED / 01/11/2010

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26/05/1126 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW C JONES LIMITED / 01/11/2010

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11/04/1111 April 2011 APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY COX

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11/04/1111 April 2011 APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY COX

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06/04/116 April 2011

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06/04/116 April 2011 LLP MEMBER APPOINTED MR RICHARD JULIAN MILLER

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR

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25/08/1025 August 2010 CORPORATE LLP MEMBER APPOINTED RICHARD J MILLER LIMITED

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18/08/1018 August 2010 CORPORATE LLP MEMBER APPOINTED ANDREW C JONES LIMITED

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18/08/1018 August 2010 CORPORATE LLP MEMBER APPOINTED MARTIN GIBBS LIMITED

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18/08/1018 August 2010 APPOINTMENT TERMINATED, LLP MEMBER BRIAN KING

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18/08/1018 August 2010 APPOINTMENT TERMINATED, LLP MEMBER MARTIN GIBBS

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18/08/1018 August 2010 APPOINTMENT TERMINATED, LLP MEMBER ANDREW JONES

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18/08/1018 August 2010 APPOINTMENT TERMINATED, LLP MEMBER BRIAN JUKES

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18/08/1018 August 2010 APPOINTMENT TERMINATED, LLP MEMBER RICHARD MILLER

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18/08/1018 August 2010 CORPORATE LLP MEMBER APPOINTED BRIAN KING LIMITED

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18/08/1018 August 2010 APPOINTMENT TERMINATED, LLP MEMBER JEREMY RICHARDS

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18/08/1018 August 2010 CORPORATE LLP MEMBER APPOINTED GEOFFREY COX LIMITED

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18/08/1018 August 2010 CORPORATE LLP MEMBER APPOINTED JEREMY RICHARDS LIMITED

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18/08/1018 August 2010 CORPORATE LLP MEMBER APPOINTED BRIAN JUKES LIMITED

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16/08/1016 August 2010 LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY ROBERT COX / 01/07/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, LLP MEMBER THOMAS WELLS LIMITED

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06/05/106 May 2010 ANNUAL RETURN MADE UP TO 18/04/10

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 LLP MEMBER APPOINTED BRIAN ANDREW KING

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01/05/091 May 2009 ANNUAL RETURN MADE UP TO 18/04/09

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/01/097 January 2009 ANNUAL RETURN MADE UP TO 18/04/08

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07/01/097 January 2009 PREVEXT FROM 30/04/2008 TO 30/06/2008

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26/07/0726 July 2007 NEW MEMBER APPOINTED

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26/07/0726 July 2007 NEW MEMBER APPOINTED

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26/07/0726 July 2007 NEW MEMBER APPOINTED

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26/07/0726 July 2007 MEMBER RESIGNED

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26/07/0726 July 2007 NEW MEMBER APPOINTED

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 NEW MEMBER APPOINTED

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27/06/0727 June 2007 MEMBER RESIGNED

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15/05/0715 May 2007 NEW MEMBER APPOINTED

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15/05/0715 May 2007 NEW MEMBER APPOINTED

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18/04/0718 April 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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