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Company Documents

Date	Description
13/06/2513 June 2025 New	Director's details changed for Mrs Annabelle Mary Atkin on 2025-06-01 View Document
20/02/2520 February 2025	Accounts for a small company made up to 2024-04-30 View Document
22/07/2422 July 2024	Certificate of change of name View Document
22/07/2422 July 2024	Change of name notice View Document
20/07/2420 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
11/07/2411 July 2024	Termination of appointment of Heather Louise Lumby as a director on 2024-07-01 View Document
08/04/248 April 2024	Termination of appointment of Andrew Gordon Larner as a director on 2024-03-01 View Document
31/01/2431 January 2024	Full accounts made up to 2023-04-30 View Document
16/10/2316 October 2023	Appointment of Mrs Annabelle Mary Atkin as a director on 2023-10-13 View Document
16/10/2316 October 2023	Termination of appointment of Antony William Page as a director on 2023-10-13 View Document
16/10/2316 October 2023	Appointment of Councillor Elizabeth Ann Terry as a director on 2023-10-13 View Document
26/07/2326 July 2023	Appointment of Mr Paul David Bettison as a director on 2023-06-30 View Document
26/07/2326 July 2023	Appointment of Mr Matthew Ray Winnington as a director on 2023-06-30 View Document
26/07/2326 July 2023	Confirmation statement made on 2023-07-26 with no updates View Document
14/06/2314 June 2023	Termination of appointment of Paul David Bettison as a director on 2023-05-05 View Document
14/06/2314 June 2023	Termination of appointment of Mathew Ray Winnington as a director on 2023-05-05 View Document
09/05/239 May 2023	Termination of appointment of Daniel John Michael Humphreys as a director on 2023-05-04 View Document
06/04/236 April 2023	Appointment of Mr Mathew Ray Winnington as a director on 2023-03-08 View Document
06/03/236 March 2023	Termination of appointment of Robert Michael Wood as a director on 2022-12-14 View Document
27/01/2327 January 2023	Full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
04/02/224 February 2022	Full accounts made up to 2021-04-30 View Document
03/08/213 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
02/08/212 August 2021	Termination of appointment of Richard Anthony Perrings Walsh as a director on 2021-07-01 View Document
02/08/212 August 2021	Termination of appointment of Gail Paula Harris as a director on 2021-07-21 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
26/03/2126 March 2021	FULL ACCOUNTS MADE UP TO 30/04/20 View Document
08/10/208 October 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH View Document
16/08/2016 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
05/08/205 August 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN CHILVER View Document
05/08/205 August 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWLES View Document
05/06/205 June 2020	DIRECTOR APPOINTED MR ROB WOOD View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
05/02/205 February 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
03/10/193 October 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR LEE MASON View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View Document
23/01/1923 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR RACHEL LAKE View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
06/06/186 June 2018	DIRECTOR APPOINTED DANIEL JOHN HUMPHREYS View Document
13/02/1813 February 2018	APPOINTMENT TERMINATED, DIRECTOR ALISON TEMPLETON View Document
13/02/1813 February 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP View Document
30/01/1830 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR RICHARD ANTHONY PERRINGS WALSH View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MRS GAIL PAULA HARRIS View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
02/02/172 February 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS View Document
27/01/1727 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View Document
06/12/166 December 2016	DIRECTOR APPOINTED MR SIMON MICHAEL WALSH View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID YALLOP / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN TUTT / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENISE TEMPLETON / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLLR NEIL LESLIE PARKIN / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN ROBERTS / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOUISE LUMBY / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROWN / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BOWLES / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BETTISON / 31/07/2016 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BARRINGTON-KING / 31/07/2016 View Document

23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
17/08/1617 August 2016	DIRECTOR APPOINTED COUNCILLOR LEE MICHAEL CHRIS JOHN MASON View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BURBAGE View Document
09/08/169 August 2016	DIRECTOR APPOINTED MR SIMON ANDREW DUDLEY View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER WALTERS View Document
04/02/164 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BOWLES / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL DAVID BETTISON / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BARRINGTON-KING / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID YALLOP / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BURBAGE / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN TUTT / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENISE TEMPLETON / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLLR NEIL LESLIE PARKIN / 01/05/2015 View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 01/05/2015 View Document
02/10/152 October 2015	01/08/15 NO MEMBER LIST View Document
09/09/159 September 2015	DIRECTOR APPOINTED MR JOHN ROBERT CHILVER View Document
13/07/1513 July 2015	DIRECTOR APPOINTED COUNCILLOR RACHEL ISABEL LAKE View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBINSON View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR PETER HARDY View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR NEVILLE WHITELEY View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL View Document
18/03/1518 March 2015	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 8 STATION ROAD EAST OXTED SURREY RH8 0BT View Document
05/02/155 February 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR HUGH MASON View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER View Document
11/08/1411 August 2014	01/08/14 NO MEMBER LIST View Document
15/05/1415 May 2014	DIRECTOR APPOINTED MR ROGER WALTERS View Document
17/01/1417 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View Document
06/01/146 January 2014	DIRECTOR APPOINTED MR PETER RALPH HOWARD HARDY View Document
06/01/146 January 2014	DIRECTOR APPOINTED MR GAVIN JAMES ROBINSON View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View Document
02/08/132 August 2013	01/08/13 NO MEMBER LIST View Document
17/04/1317 April 2013	DIRECTOR APPOINTED MR DAVID THOMAS BROWN View Document
01/03/131 March 2013	DIRECTOR APPOINTED MR STEPHEN JAMES BOWLES View Document
15/02/1315 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
29/01/1329 January 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL BLAKE View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MR RICHARD JOHN SCOTT View Document
19/11/1219 November 2012	PREVSHO FROM 31/07/2012 TO 30/04/2012 View Document
07/08/127 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAUID OWEN TUTT / 07/08/2012 View Document
07/08/127 August 2012	25/07/12 NO MEMBER LIST View Document
31/07/1231 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNCILLOR ELIZABETH AWN DUCKER / 30/07/2012 View Document
30/07/1230 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / CLLR UEIL LESLIE PARWIN / 30/07/2012 View Document
30/07/1230 July 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRCHLEY View Document
15/06/1215 June 2012	DIRECTOR APPOINTED PAUL DAVID YALLOP View Document
14/06/1214 June 2012	DIRECTOR APPOINTED DENISE MARIE-REINE LE GAL View Document
13/06/1213 June 2012	DIRECTOR APPOINTED PATRICIA MARY BIRCHLEY View Document
09/06/129 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MR PATRICK IAN ROBERTS View Document
29/05/1229 May 2012	DIRECTOR APPOINTED COUNCILLOR DAUID OWEN TUTT View Document
29/05/1229 May 2012	DIRECTOR APPOINTED COUNCILLOR PAUL DAVID BETTISON View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MR NEIL CHARLES BLAKE View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MR DAVID JAMES BURBAGE View Document
29/05/1229 May 2012	DIRECTOR APPOINTED CLLR ANTONY WILLIAM PAGE View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MRS COUNCILLOR ELIZABETH AWN DUCKER View Document
29/05/1229 May 2012	DIRECTOR APPOINTED CLLR PAUL VINCENT BARRINGTON-KING View Document
29/05/1229 May 2012	DIRECTOR APPOINTED NEVILLE WHITELEY View Document
29/05/1229 May 2012	DIRECTOR APPOINTED CLLR UEIL LESLIE PARWIN View Document
29/05/1229 May 2012	DIRECTOR APPOINTED COUNCILLOR HUGH LAURENCE MASON View Document
30/01/1230 January 2012	ADOPT ARTICLES 23/01/2012 View Document
10/11/1110 November 2011	DIRECTOR APPOINTED HEATHER LUMBY View Document
10/11/1110 November 2011	DIRECTOR APPOINTED ALISON TEMPLETON View Document
25/07/1125 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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