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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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

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02/02/242 February 2024 Appointment of Mr James Dennis as a secretary on 2024-01-25

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02/02/242 February 2024 Termination of appointment of Hector Thomas Clevland Christie as a director on 2023-12-31

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02/02/242 February 2024 Termination of appointment of Hector Thomas Clevland Christie as a secretary on 2023-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-25 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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

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16/11/2216 November 2022 Confirmation statement made on 2022-10-25 with updates

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01/11/221 November 2022 Total exemption full 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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22/11/2122 November 2021 Confirmation statement made on 2021-10-25 with no updates

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09/11/219 November 2021 Total exemption full 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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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR PTOLEMY CHRISTIE / 20/10/2019

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

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11/03/1911 March 2019 DIRECTOR APPOINTED MR JAMES DENNIS

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD TOLLER STUCLEY

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12/12/1712 December 2017 CESSATION OF EDWARD NICHOLSON AS A PSC

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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

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17/11/1417 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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11/11/1411 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES COLDWELL

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES COLDWELL

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17/06/1417 June 2014 SECRETARY APPOINTED MR HECTOR THOMAS CLEVLAND CHRISTIE

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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22/11/1222 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/11/1123 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/11/1122 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/12/107 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED IVOR PTOLEMY CHRISTIE

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHRISTIE

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTIE

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27/11/0927 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/12/0823 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/11/0423 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/08/043 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/043 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/043 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/043 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0325 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/11/0222 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/11/011 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/07/0025 July 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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26/10/9926 October 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/10/9619 October 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/10/9525 October 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 DIRECTOR'S PARTICULARS CHANGED

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/10/9427 October 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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26/10/9326 October 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/11/924 November 1992 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/05/9212 May 1992 NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 SECRETARY RESIGNED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 SECRETARY'S PARTICULARS CHANGED

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20/12/9120 December 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/04/9123 April 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/10/8927 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/10/8927 October 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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20/10/8820 October 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/09/8711 September 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 SECRETARY RESIGNED

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11/08/8711 August 1987 NEW SECRETARY APPOINTED

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30/09/8630 September 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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30/08/8630 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/10/646 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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