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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-06-30 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-06-30

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10/07/2110 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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20/06/1820 June 2018 NOTIFICATION OF PSC STATEMENT ON 12/06/2018

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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01/04/181 April 2018 APPOINTMENT TERMINATED, SECRETARY TERESA MORGAN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 DIRECTOR APPOINTED MR DAVID JOHN HAWKINS

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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14/07/1614 July 2016 18/06/16 NO MEMBER LIST

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN MAJOR

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20/07/1520 July 2015 18/06/15 NO MEMBER LIST

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR TOBIAS CULLEN

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09/04/159 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/07/1411 July 2014 18/06/14 NO MEMBER LIST

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MARGARET DELF / 18/12/2013

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16/07/1316 July 2013 18/06/13 NO MEMBER LIST

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16/07/1316 July 2013 DIRECTOR APPOINTED MR TOBIAS JAMES CULLEN

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS FAYE TUBB

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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14/03/1314 March 2013 DIRECTOR APPOINTED MRS CLARE MARGARET DELF

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA PUTTICK

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH ULYATT

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PANKS

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03/07/123 July 2012 18/06/12 NO MEMBER LIST

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KENWORTHY

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS

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10/10/1110 October 2011 DIRECTOR APPOINTED MS JANE LESLEY KING

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PHILP

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN GAMMONS

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14/07/1114 July 2011 18/06/11 NO MEMBER LIST

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14/07/1114 July 2011 SECRETARY APPOINTED MRS TERESA CATHERINE MORGAN

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09/03/119 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PUTTICK / 20/12/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY JANE PHILP / 01/11/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN ULYATT / 01/01/2010

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22/06/1022 June 2010 18/06/10 NO MEMBER LIST

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LACY LUNN / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PUTTICK / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WRIGHT / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY JANE PHILP / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LORIMER / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MAJOR / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PANKS / 01/01/2010

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/11/099 November 2009 DIRECTOR APPOINTED MR MATTHEW PHILLIPS

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BREEDEN

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18/06/0918 June 2009 ANNUAL RETURN MADE UP TO 18/06/09

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24/02/0924 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR CEDRICK FRETWELL

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03/12/083 December 2008 DIRECTOR APPOINTED MS BEVERLEY JANE PHILP

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/06/0818 June 2008 ANNUAL RETURN MADE UP TO 18/06/08

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 ANNUAL RETURN MADE UP TO 18/06/07

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29/06/0729 June 2007 DIRECTOR RESIGNED

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21/12/0621 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/06/0619 June 2006 ANNUAL RETURN MADE UP TO 18/06/06

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22/02/0622 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 ANNUAL RETURN MADE UP TO 18/06/05

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: MERI-LU COTTAGE QUADRING BANK GOSBERTON WESTHORPE SPALDING LINCOLNSHIRE PE11 4LQ

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 ANNUAL RETURN MADE UP TO 18/06/04

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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