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Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Termination of appointment of Peter William Jordan as a director on 2025-04-03 |
| 13/12/2413 December 2024 | Appointment of Ms Lisa Walsh as a director on 2024-12-11 |
| 01/12/241 December 2024 | Notification of a person with significant control statement |
| 18/11/2418 November 2024 | Cessation of Mary Patricia Hill as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Mary Patricia Hill as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Appointment of Mrs Isabella Paige Wellington as a secretary on 2024-11-13 |
| 26/09/2426 September 2024 | Appointment of Mrs Isabella Paige Wellington as a director on 2024-09-05 |
| 23/09/2423 September 2024 | Termination of appointment of Gillian Mary Soper as a secretary on 2024-09-05 |
| 23/09/2423 September 2024 | Appointment of Mr Stephen Richard Pitt as a director on 2024-09-05 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Penny Caroline Burfield as a director on 2024-05-13 |
| 20/12/2320 December 2023 | Termination of appointment of Kelly Louise Bickford as a director on 2023-12-13 |
| 30/08/2330 August 2023 | Registered office address changed from Montbazon Court Cleves Avenue Brentwood Essex CM14 4WD England to Montbazon Court Cleves Avenue Brentwood Essex CM14 4WB on 2023-08-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/02/2210 February 2022 | Registered office address changed from C/O Sawyers Church Sawyers Hall Lane Brentwood Essex CM15 9BN to Montbazon Court Cleves Avenue Brentwood CM14 4WD on 2022-02-10 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS MARIAN ELIZABETH HAYTON |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MRS LINDA JACQUELINE NEWTON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 05/05/185 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOPER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 30/05/1730 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANSFORD |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/06/161 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JARVIS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MISS PENNY CAROLINE BURFIELD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINTOSH |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JONATHAN ROSS CLAYTON |
| 23/07/1523 July 2015 | 23/07/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BRADFORD |
| 26/05/1526 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 06/08/146 August 2014 | 29/07/14 NO MEMBER LIST |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS MARY PATRICIA HILL |
| 11/04/1411 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FISHER |
| 29/07/1329 July 2013 | 29/07/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANSFORD / 14/01/2013 |
| 08/08/128 August 2012 | 05/08/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | 05/08/11 NO MEMBER LIST |
| 08/08/118 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/05/119 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MRS. ELAINE ROSALIND FISHER |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROWN / 05/08/2010 |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JORDAN / 05/08/2010 |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRADFORD / 05/08/2010 |
| 06/08/106 August 2010 | 05/08/10 NO MEMBER LIST |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY FORD |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR PETER WILLIAM JORDAN |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR DAVID HANSFORD |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR DONALD JOSEPH MACKINTOSH |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE BICKFORD / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SOPER / 25/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SOPER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SOPER / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SOPER / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SOPER / 20/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MARY JOYCE FORD |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 05/08/09 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REEVES |
| 12/05/0912 May 2009 | 30/09/08 PARTIAL EXEMPTION |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 05/08/08 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LE SURF |
| 04/07/084 July 2008 | 30/09/07 PARTIAL EXEMPTION |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET DENT |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 05/08/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | ANNUAL RETURN MADE UP TO 05/08/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 05/08/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 05/08/04 |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 05/08/03 |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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