JACOB SHEEP SOCIETY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Appointment of Mr James Hinman Cartwright as a director on 2025-04-26 |
| 12/05/2512 May 2025 | Termination of appointment of Clive Richardson as a director on 2025-04-26 |
| 12/05/2512 May 2025 | Termination of appointment of John Lloyd Emberton as a director on 2025-04-26 |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Second filing for the appointment of Mrs Alison Mary Scott Ross as a director |
| 27/08/2427 August 2024 | Second filing for the appointment of Mr Matthew Richard Kehoe as a director |
| 22/08/2422 August 2024 | Second filing for the appointment of Mr Thomas Mark Green as a director |
| 16/08/2416 August 2024 | Second filing for the appointment of Mr Scott Dalrymple as a director |
| 15/08/2415 August 2024 | Second filing for the appointment of Miss Emma Louise Chester as a director |
| 05/08/245 August 2024 | Appointment of Mrs Patricia Ann Black as a director on 2024-04-27 |
| 02/08/242 August 2024 | Appointment of Mr John Lloyd Emberton as a director on 2024-07-02 |
| 02/08/242 August 2024 | Appointment of Mrs Alison Ross as a director on 2024-04-27 |
| 17/07/2417 July 2024 | Appointment of Miss Emma Louise Chester as a director on 2024-07-04 |
| 11/07/2411 July 2024 | Appointment of Mr Scott Dalrymple as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Siwan Lowri Harries as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Jean Nora Simmons as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of John Lloyd Emberton as a director on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mr Terence Joseph Barker as a secretary on 2024-07-01 |
| 09/07/249 July 2024 | Registered office address changed from 27 Odell Place Edgbaston Birmingham B5 7RG England to 8 Auxerre Avenue (Corner House) Greenland's Redditch Worc's B98 7QJ on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of John Lloyd Emberton as a secretary on 2024-07-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/03/242 March 2024 | Appointment of Mr Terence Joseph Barker as a director on 2023-11-09 |
| 25/10/2325 October 2023 | Appointment of Mrs Siwan Lowri Harries as a director on 2023-04-22 |
| 16/10/2316 October 2023 | Termination of appointment of Carys Alison Richards as a director on 2023-04-22 |
| 16/10/2316 October 2023 | Director's details changed for Mrs Jean Nora Simmons on 2023-10-16 |
| 04/10/234 October 2023 | Appointment of Mr Matthew Kehoe as a director on 2023-04-22 |
| 04/10/234 October 2023 | Appointment of Mr Richard Fenwick as a director on 2023-04-22 |
| 04/10/234 October 2023 | Appointment of Mr Tom Green as a director on 2023-04-22 |
| 03/10/233 October 2023 | Termination of appointment of Paul Alexander Colhoun as a director on 2023-04-22 |
| 03/10/233 October 2023 | Termination of appointment of Charles Aaron Coe as a director on 2023-04-22 |
| 03/10/233 October 2023 | Termination of appointment of Lisa Victoria Hutchins as a director on 2023-04-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Termination of appointment of Claire Bentham as a director on 2023-01-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Registered office address changed from Swynford Cottage Gowthorpe York YO41 5QN England to 27 Odell Place Edgbaston Birmingham B5 7RG on 2022-05-18 |
| 05/05/225 May 2022 | Appointment of Mrs Lesley Jane Pope as a director on 2022-05-04 |
| 05/05/225 May 2022 | Appointment of Mr John Lloyd Emberton as a secretary on 2022-05-04 |
| 05/05/225 May 2022 | Termination of appointment of Patricia Ann Black as a secretary on 2022-04-23 |
| 05/05/225 May 2022 | Termination of appointment of Patricia Ann Black as a director on 2022-04-23 |
| 30/04/2230 April 2022 | Appointment of Mr Clive Richardson as a director on 2022-04-23 |
| 27/04/2227 April 2022 | Appointment of Mr Peter John Graham Gorringe as a director on 2022-04-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MISS JANE WOODBRIDGE |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA ADAMS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JOHN LLOYD EMBERTON |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MISS CARYS ALISON RICHARDS |
| 13/05/1813 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BLISS / 07/05/2018 |
| 06/05/186 May 2018 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH BLISS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIWAN HARRIES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GORRINGE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WEBSTER |
| 03/02/183 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MISS MELANIE JAYNE HARPER |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR LYNDON HAROLD TRUMPER |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR GEOFFREY ALAN WOOD |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION LEITHEAD |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE URWIN |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MS LISA ADAMS |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOY KING |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GRAHAM GORRINGE / 28/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR PETER JOHN GRAHAM GORRINGE |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 18/03/1618 March 2016 | 18/03/16 NO MEMBER LIST |
| 03/12/153 December 2015 | TERMINATE DIR APPOINTMENT |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HAWORTH |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCKER |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR RONALD CHARLES KING |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JERRY STRONG |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS LUCY THOMPSON |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS PATRICIA ANN BLACK |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBERTON |
| 02/12/152 December 2015 | DIRECTOR APPOINTED ANNE ELIZABETH URWIN |
| 06/11/156 November 2015 | ADOPT ARTICLES 25/04/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MRS PATRICIA ANN BLACK |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM GROVE FARM ELMLEY CASTLE WORCESTER PERSHORE WORCESTERSHIRE WR10 3HW |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY JERRY STRONG |
| 09/04/159 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | 18/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR PETER HUNT |
| 15/03/1515 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GILBERT |
| 15/03/1515 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA ADAMS |
| 09/05/149 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | 22/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MRS BARBARA WEBSTER |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS BARLEY GOULD |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MRS JOY KING |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN BLACKNELL |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE RICE |
| 21/05/1321 May 2013 | 12/05/13 NO MEMBER LIST |
| 01/05/131 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUFFNEY |
| 12/06/1212 June 2012 | 12/05/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED VICE-PRESIDENT CLIVE RICHARDSON |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED DAVID TUFFNEY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED PRESIDENT MARION LEITHEAD |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET EAST |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY TAYLOR |
| 28/05/1228 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | SECRETARY APPOINTED DR JERRY GLENN STRONG |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED SIWAN LOWRI HARRIES |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED GAVIN PETER HAWORTH |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM OAKTREE FARM BUTTERMILK LANE YARNINGALE COMMON CLAVERDON WARWICK CV35 8HP |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE SMITH |
| 23/06/1123 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | 12/05/11 NO MEMBER LIST |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROAD |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED PAUL ALEXANDER COLHOUN |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ANGELA MARY GILBERT |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WENONA MILNER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FLETCHER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR JOHN LLOYD EMBERTON |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN SIMMONS |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | 12/05/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY JONES / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY VERNON TAYLOR / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN NORA SIMMONS / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BLACKNELL / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WALSH / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FLETCHER / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA EAST / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERCY BROAD / 12/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS LOCKER / 12/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED LISA JANE ADAMS |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DAPHNE MARY HESTER RICE |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DR JERRY GLENN STRONG |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LLOYD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HIGGINS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FREETH |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED WENONA MARGARET MILNER |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNDY |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JANET PATRICIA EAST |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 12/05/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GORDON CONNOR |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED RICHARD PERCY BROAD |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED STANLEY VERNON TAYLOR |
| 29/05/0929 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIDGET WILSON |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN BAILLIE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMPSON |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DODSWORTH |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WAKELIN |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED VIRGINIA LLOYD |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED JOHN HOWARD WALSH |
| 12/06/0812 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 12/05/08 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED NICOLA FLETCHER |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MICHAEL BUNDY |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BROWN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN CAMBAGE |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN RUSSELL |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 12/05/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 12/05/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 12/05/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: FOXHOLES FARM GREAVES LANE HANBURY BURTON ON TRENT DE13 8TQ |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 12/05/04 |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 12/05/03 |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 12/05/02 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 12/05/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ANNUAL RETURN MADE UP TO 12/05/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | ANNUAL RETURN MADE UP TO 12/05/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 120 CHURCHILL DRIVE RUDDINGTON NOTTINGHAM NG11 6DG |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ANNUAL RETURN MADE UP TO 12/05/98 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9720 October 1997 | ALTER MEM AND ARTS 01/10/97 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | ANNUAL RETURN MADE UP TO 12/05/97 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | ANNUAL RETURN MADE UP TO 12/05/96 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | ANNUAL RETURN MADE UP TO 12/05/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | ANNUAL RETURN MADE UP TO 12/05/94 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | ANNUAL RETURN MADE UP TO 12/05/93 |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | ANNUAL RETURN MADE UP TO 12/05/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 14/06/91 |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | ANNUAL RETURN MADE UP TO 14/06/90 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | ANNUAL RETURN MADE UP TO 22/04/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/07/8710 July 1987 | 27/04/87 NSC |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8628 August 1986 | ANNUAL RETURN MADE UP TO 28/05/86 |
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