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Company Documents

DateDescription
24/11/2424 November 2024 Confirmation statement made on 2024-11-24 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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12/01/2412 January 2024 Termination of appointment of Lisa Jane Cross as a director on 2024-01-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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27/11/2227 November 2022 Confirmation statement made on 2022-11-24 with no updates

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27/09/2227 September 2022 Appointment of Mrs Lisa Jane Cross as a director on 2022-09-27

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24/01/2224 January 2022 Director's details changed for Mr Adam Bruce Rose on 2022-01-14

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23/01/2223 January 2022 Termination of appointment of William John Buchanan as a director on 2022-01-10

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/10/2117 October 2021 Termination of appointment of Rowland Edwin Castiglione as a director on 2021-10-14

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/11/1524 November 2015 24/11/15 NO MEMBER LIST

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19/08/1519 August 2015 30/11/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 24/11/14 NO MEMBER LIST

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRUCE ROSE / 14/11/2014

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND EDWIN CASTIGLIONE / 08/06/2013

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27/11/1327 November 2013 24/11/13 NO MEMBER LIST

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND EDWIN CASTIGLIONE / 08/06/2013

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK

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05/07/135 July 2013 30/11/12 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 24/11/12 NO MEMBER LIST

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHISNALL / 27/11/2012

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20/08/1220 August 2012 30/11/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 24/11/11 NO MEMBER LIST

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHISNALL / 14/07/2011

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11/08/1111 August 2011 30/11/10 TOTAL EXEMPTION FULL

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11/08/1111 August 2011 DIRECTOR APPOINTED MR WILLIAM JOHN BUCHANAN

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14/07/1114 July 2011 DIRECTOR APPOINTED MR PETER CHISNALL

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05/01/115 January 2011 24/11/10 NO MEMBER LIST

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR SPENCER CHRISTY

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23/08/1023 August 2010 30/11/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT ASTER MAURICE COOK / 25/11/2009

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25/11/0925 November 2009 24/11/09 NO MEMBER LIST

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND EDWIN CASTIGLIONE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER FELL CHRISTY / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRUCE ROSE / 25/11/2009

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28/08/0928 August 2009 30/11/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 ANNUAL RETURN MADE UP TO 24/11/08

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR VERA CHANEY

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20/08/0820 August 2008 DIRECTOR APPOINTED MR SPENCER FELL CHRISTY

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11/08/0811 August 2008 30/11/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 DIRECTOR APPOINTED MR RICHARD HERBERT ASTER MAURICE COOK

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28/11/0728 November 2007 ANNUAL RETURN MADE UP TO 24/11/07

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24/10/0724 October 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 ANNUAL RETURN MADE UP TO 24/11/06

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/12/0514 December 2005 ANNUAL RETURN MADE UP TO 24/11/05

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 ANNUAL RETURN MADE UP TO 24/11/04

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/12/0313 December 2003 DIRECTOR RESIGNED

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13/12/0313 December 2003 ANNUAL RETURN MADE UP TO 24/11/03

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 ANNUAL RETURN MADE UP TO 24/11/02

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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06/12/016 December 2001 ANNUAL RETURN MADE UP TO 24/11/01

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09/10/019 October 2001 DIRECTOR RESIGNED

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08/12/008 December 2000 ANNUAL RETURN MADE UP TO 24/11/00

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27/09/0027 September 2000 ALTER MEMORANDUM 21/09/00

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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