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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-20 with no updates

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03/03/253 March 2025

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03/03/253 March 2025

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Termination of appointment of Philip Chadwick as a director on 2024-11-25

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15/11/2415 November 2024 Appointment of Mr Philip John Ryall Bustin as a director on 2024-11-09

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15/11/2415 November 2024 Appointment of Mr Steven Richards-Price as a director on 2024-11-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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20/02/2420 February 2024 Appointment of Mr James Nason as a director on 2024-01-12

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11/12/2311 December 2023 Termination of appointment of Peter Jackson Austerfield as a director on 2023-12-02

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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05/07/235 July 2023 Statement of company's objects

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04/07/234 July 2023 Statement of company's objects

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Memorandum and Articles of Association

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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07/06/237 June 2023 Statement of company's objects

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12/05/2312 May 2023 Appointment of Dr Stephen Ainsleigh Rice as a director on 2023-04-03

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12/05/2312 May 2023 Termination of appointment of Andrew Mcleod Brooks Large as a director on 2022-11-19

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12/05/2312 May 2023 Appointment of Mr David Hugh Thursfield Smith as a director on 2022-11-19

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12/05/2312 May 2023 Termination of appointment of David Hugh Thursfield Smith as a director on 2022-11-19

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12/05/2312 May 2023 Appointment of Mr Philip Chadwick as a director on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Termination of appointment of Nicholas David Dunn as a director on 2022-11-19

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21/03/2321 March 2023 Confirmation statement made on 2023-02-20 with no updates

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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12/03/1912 March 2019 DIRECTOR APPOINTED MR DAVID HUGH THURSFIELD SMITH

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 20/02/16 NO MEMBER LIST

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BODDINGTON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 ARTICLES OF ASSOCIATION

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25/03/1525 March 2015 31/07/14 TOTAL EXEMPTION FULL

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06/03/156 March 2015 ALTER ARTICLES 29/11/2014

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20/02/1520 February 2015 20/02/15 NO MEMBER LIST

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FROGGATT

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22/01/1522 January 2015 SECRETARY APPOINTED MR ANDREW JOHN PILLOW

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22/01/1522 January 2015 DIRECTOR APPOINTED MR STEPHEN AINSLEIGH RICE

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS FROGGATT

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17/12/1417 December 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ASHFORD MILL ASHFORD CARBONEL LUDLOW SALOP SY8 4BT

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04/07/144 July 2014 10/06/14 NO MEMBER LIST

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/10/1315 October 2013 DIRECTOR APPOINTED MRS JAQUELINE HAZEL DENMAN

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15/10/1315 October 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID DUNN

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15/10/1315 October 2013 DIRECTOR APPOINTED MR JAMES ROGER CHAPMAN

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15/10/1315 October 2013 DIRECTOR APPOINTED SIR ANDREW MCLEOD BROOKS LARGE

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15/10/1315 October 2013 DIRECTOR APPOINTED MR ANDREW JOHN PILLOW

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16/06/1316 June 2013 10/06/13 NO MEMBER LIST

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/06/1227 June 2012 10/06/12 NO MEMBER LIST

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/06/1112 June 2011 10/06/11 NO MEMBER LIST

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/06/1018 June 2010 10/06/10 NO MEMBER LIST

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACKSON AUSTERFIELD / 10/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FROGGATT / 10/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTER / 10/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BERKELEY BODDINGTON / 10/06/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/06/0913 June 2009 ANNUAL RETURN MADE UP TO 10/06/09

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/06/0816 June 2008 ANNUAL RETURN MADE UP TO 10/06/08

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/06/0725 June 2007 ANNUAL RETURN MADE UP TO 10/06/07

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29/06/0629 June 2006 ANNUAL RETURN MADE UP TO 10/06/06

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/06/0514 June 2005 ANNUAL RETURN MADE UP TO 10/06/05

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/06/0417 June 2004 ANNUAL RETURN MADE UP TO 10/06/04

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/06/0323 June 2003 ANNUAL RETURN MADE UP TO 10/06/03

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/12/0218 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0220 June 2002 ANNUAL RETURN MADE UP TO 10/06/02

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/06/0116 June 2001 ANNUAL RETURN MADE UP TO 10/06/01

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/06/0029 June 2000 ANNUAL RETURN MADE UP TO 10/06/00

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17/06/9917 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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