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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Janet Sugden as a director on 2024-12-31 |
| 24/06/2524 June 2025 New | Appointment of Mrs Gemma Sophie Foot as a director on 2024-10-29 |
| 24/06/2524 June 2025 New | Appointment of Mr Lawrence Wright as a director on 2025-01-16 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Termination of appointment of Karen Hayley Smith as a director on 2024-02-28 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Appointment of Holly King as a director on 2023-01-01 |
| 28/09/2328 September 2023 | Termination of appointment of Alan Stark as a director on 2023-09-14 |
| 11/01/2311 January 2023 | Appointment of Ms Susan Ormiston as a director on 2022-11-17 |
| 10/01/2310 January 2023 | Termination of appointment of Tigist Kebede as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 23/12/2223 December 2022 | Appointment of Ms Karen Hayley Smith as a director on 2022-09-15 |
| 04/10/224 October 2022 | Termination of appointment of Pat Gooch as a director on 2022-09-15 |
| 22/12/2122 December 2021 | Director's details changed for Mr Taylor James Thomas Beavis on 2021-12-16 |
| 22/12/2122 December 2021 | Director's details changed for Ms Janet Sugden on 2021-12-16 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MICHAEL VINCENT SAMUELS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ELLISON |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ALAN STARK |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BOLAN |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE PEPPER |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MS TIGIST KEBEDE |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MRS SHEILA MARGARET ELLISON |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WIDDOP |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM BROADWAY HOUSE 4/8 THE BROADWAY NORTHBROOK STREET NEWBURY BERKSHIRE RG14 3AA |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOLAN / 01/12/2016 |
| 06/12/166 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR GEORGE JOSEPH MCDEVITT |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS GWEN MASON |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 22/12/1522 December 2015 | 15/12/15 NO MEMBER LIST |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS RACHAEL LORMAN |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADFIELD |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | 15/12/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ROBERT BRADFIELD |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS HEATHER SARAH THOMPSON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIVERS |
| 03/02/143 February 2014 | 16/12/13 NO MEMBER LIST |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS LYNNE PATRICIA WIDDOP |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR NIGEL PETER SMITH |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA AITKEN |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JOHN RIVERS |
| 11/01/1311 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | 16/12/12 NO MEMBER LIST |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MS SUE PEPPER |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS PAT GOOCH |
| 04/01/124 January 2012 | 16/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POOK |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR DAVID CHARLES LAMB |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ERIC JOHN PANCZAK |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTHA VICKERS |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOLE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTHA VICKERS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MOLE |
| 27/06/1127 June 2011 | 20/06/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR EDWARD ALAN POOK |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE SLATER CENTRE, BUCKNER CROKE WAY, NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HN |
| 17/08/1017 August 2010 | APPOINT PERSON AS DIRECTOR |
| 16/08/1016 August 2010 | APPOINT PERSON AS DIRECTOR |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR JAMES EDWARD RICHARD MOLE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MRS KATHERINE FRANCES WHITE |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOLAN / 20/06/2010 |
| 19/07/1019 July 2010 | 20/06/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FIONA AITKEN / 20/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA VICKERS / 20/06/2010 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MEREDITH |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE BUCHAN |
| 03/07/093 July 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: THE SLATER CENTRE BUCKMER CROKE WAY NEW GREENHAM PARK NEWBURY BERKS RG19 6HN |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: THE SLATER CENTRE BUCKNER CROKE WAY NEW GREENHAM PARK NEWBURY RG19 6HN |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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