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Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 27/03/2527 March 2025 | Satisfaction of charge 1 in full |
| 04/03/254 March 2025 | Appointment of Marianne Barraclough as a secretary on 2025-01-20 |
| 29/01/2529 January 2025 | Termination of appointment of Holly Prest as a director on 2025-01-20 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Kathryn Macdonald as a secretary on 2024-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Marianne Clair Barraclough as a director on 2023-12-14 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Termination of appointment of Paul Michael Colley as a director on 2023-10-18 |
| 21/06/2321 June 2023 | Appointment of Marianne Clair Barraclough as a director on 2023-06-06 |
| 21/06/2321 June 2023 | Appointment of Holly Prest as a director on 2023-06-06 |
| 13/06/2313 June 2023 | Appointment of Mr Paul Michael Colley as a director on 2023-06-06 |
| 13/06/2313 June 2023 | Appointment of Georgina Sommerville as a director on 2023-06-06 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Termination of appointment of Felicity Levy as a director on 2022-11-07 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Joseph Riglar as a director on 2021-10-28 |
| 17/12/2117 December 2021 | Termination of appointment of Joe Haslam as a director on 2021-10-28 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JOE HASLAM |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JOSEPH RIGLAR |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY HARRIS / 17/09/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS FELICITY HARRIS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MS AMANDA QUIGLEY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOCCHEAD |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS LAUREN EWA ZAWADZKI |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SIMON LEE HARRISON |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARRIOTT |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PENNEY |
| 22/03/1622 March 2016 | 17/03/16 NO MEMBER LIST |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES VARDEN / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE MARRIOTT / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LOCCHEAD / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES VARDEN / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMY UD-DIN / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN STRATFORD / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ROSINA NEAT / 01/02/2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KERI BROWN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SAMY UD-DIN |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ANDREW COLIN STRATFORD |
| 08/04/158 April 2015 | 17/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR ADRIAN LOCCHEAD |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR INGRID KENT |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS KATHARINE JANE MARRIOTT |
| 29/10/1429 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS ELIZABETH ROSINA NEAT |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE SAMMONS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PLUNKETT |
| 17/03/1417 March 2014 | 17/03/14 NO MEMBER LIST |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | 29/03/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | 29/03/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARP |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCLARNAN |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS SUSAN MERYL PENNEY |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DAVID HARRY WOOD |
| 01/06/111 June 2011 | 29/03/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES VARDEN / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR STEVEN JAMES VARDEN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CAIRNS / 23/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARION SAMMONS / 05/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERI BROCKLEBANK / 20/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES PLUNKETT / 05/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCCLARNAN / 05/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID KENT / 22/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHARP / 05/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 05/03/2010 |
| 20/04/1020 April 2010 | 29/03/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MACDONALD / 20/03/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED KERI BROCKLEBANK |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM THE HOTHOUSE 13-17 DEVONSHIRE ROAD MORECAMBE LANCASHIRE LA3 1QS |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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