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Company Documents

Date	Description
17/03/2017 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/03/204 March 2020	APPLICATION FOR STRIKING-OFF View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
01/11/181 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE View Document
25/09/1825 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR IAN KEYS View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR CHRISTOPHER DAVID VANE PERCY View Document
07/11/177 November 2017	DIRECTOR APPOINTED MRS KATE LOUISE HILL-TREVOR View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR PHILIP CAULFEILD GODSAL View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZHERBERT View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPURRIER View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
02/11/162 November 2016	DIRECTOR APPOINTED SIR RICHARD RANULPH FITZHERBERT View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/11/1511 November 2015	31/10/15 NO MEMBER LIST View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE JACOBS / 10/11/2012 View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROGAN View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR HEW STEVENSON View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR LESLIE STEVENSON View Document
10/11/1510 November 2015	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN JACOBS / 12/11/2012 View Document
10/11/1510 November 2015	DIRECTOR APPOINTED MR DOUGLAS DAVID KENT View Document
19/05/1519 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/12/1410 December 2014	31/10/14 NO MEMBER LIST View Document
24/03/1424 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/11/1328 November 2013	31/10/13 NO MEMBER LIST View Document
26/11/1326 November 2013	DIRECTOR APPOINTED MRS RACHEL SARAH MARSH View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASTON View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EASTON View Document
21/08/1321 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/12/124 December 2012	31/10/12 NO MEMBER LIST View Document
03/12/123 December 2012	DIRECTOR APPOINTED SIR JOHN CHARLES CAVE View Document
10/10/1210 October 2012	ADOPT ARTICLES 27/09/2012 View Document
10/07/1210 July 2012	31/12/11 TOTAL EXEMPTION FULL View Document
22/12/1122 December 2011	31/10/11 NO MEMBER LIST View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MRS LESLIE CAROLA STEVENSON View Document
06/06/116 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
29/11/1029 November 2010	31/10/10 NO MEMBER LIST View Document
28/11/1028 November 2010	APPOINTMENT TERMINATED, DIRECTOR LESLIE STEVENSON View Document
28/11/1028 November 2010	DIRECTOR APPOINTED MRS ESME LAURA BAGNALL-OAKELEY View Document
28/11/1028 November 2010	DIRECTOR APPOINTED MR ANDREW MICHAEL BROGAN View Document
28/11/1028 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART View Document
14/09/1014 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET EASTON / 01/10/2009 View Document
06/01/106 January 2010	31/10/09 NO MEMBER LIST View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL DENDY EASTON / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHARRINGTON / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HEW SHANNAN STEVENSON / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HUNT / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CAROLA STEVENSON / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN JACOBS / 01/10/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANN SPURRIER / 01/10/2009 View Document
01/01/101 January 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD INNES View Document
01/01/101 January 2010	DIRECTOR APPOINTED MISS CAROLINE ANN SPURRIER View Document
01/01/101 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWNAY INNES / 30/03/2009 View Document
06/05/096 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/12/089 December 2008	ANNUAL RETURN MADE UP TO 31/10/08 View Document
07/04/087 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	ANNUAL RETURN MADE UP TO 31/10/07 View Document
23/11/0723 November 2007	NEW DIRECTOR APPOINTED View Document
31/03/0731 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	ANNUAL RETURN MADE UP TO 31/10/06 View Document
14/12/0614 December 2006	NEW DIRECTOR APPOINTED View Document
05/02/065 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0522 December 2005	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
31/10/0531 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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