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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-04-05

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07/05/257 May 2025 Registration of charge 008488800005, created on 2025-04-30

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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18/12/2418 December 2024 Cessation of Loraine Gail Richardson as a person with significant control on 2024-12-16

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with updates

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18/12/2418 December 2024 Termination of appointment of Loraine Gail Richardson as a director on 2024-12-16

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18/12/2418 December 2024 Change of details for Mrs Elizabeth Jane Kay as a person with significant control on 2024-12-16

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-14 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/08/2026 August 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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14/08/1914 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/09/1820 September 2018 05/04/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/09/1728 September 2017 05/04/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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07/09/177 September 2017 CESSATION OF LAWRENCE GEORGE KAY AS A PSC

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE KAY

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORAINE GAIL RICHARDSON

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYBIL CYNTHIA KAY

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE GEORGE KAY

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KAY

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03/11/153 November 2015 22/09/15 STATEMENT OF CAPITAL GBP 98

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03/11/153 November 2015 22/09/15 STATEMENT OF CAPITAL GBP 98

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03/11/153 November 2015 22/09/15 STATEMENT OF CAPITAL GBP 98

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03/11/153 November 2015 22/09/15 STATEMENT OF CAPITAL GBP 98

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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02/09/152 September 2015 31/08/15 NO CHANGES

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/02/1520 February 2015 DIRECTOR APPOINTED MRS ELIZABETH JANE KAY

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20/02/1520 February 2015 DIRECTOR APPOINTED MRS LORAINE GAIL RICHARDSON

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05/09/145 September 2014 31/08/14 NO CHANGES

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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27/07/1327 July 2013 05/04/13 TOTAL EXEMPTION FULL

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/09/125 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/09/118 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/09/107 September 2010 31/08/10 NO CHANGES

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29/05/1029 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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17/06/0717 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/06/066 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/06/0513 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/06/0414 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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09/06/039 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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19/06/0219 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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22/06/9922 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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08/06/988 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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28/05/9728 May 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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25/09/9625 September 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 6 MORRAB ROAD PENZANCE CORNWALL TR18 4EW

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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20/06/9520 June 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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18/08/9418 August 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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05/06/935 June 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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18/06/9218 June 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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20/08/9120 August 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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03/09/903 September 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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28/09/8928 September 1989 RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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09/09/879 September 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8620 October 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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18/08/8618 August 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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