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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Peter Maurice Smith as a director on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Helen Louisa Gregory as a director on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Helen Louisa Gregory as a secretary on 2025-05-07 |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Andrew Peter Donaldson on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Richard Neil Stonier on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Richard Neil Stonier on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr David Kevin Muggridge on 2024-06-27 |
| 06/02/246 February 2024 | Termination of appointment of Hollie Anita Mary Edwards-Davies as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Christopher David Hatcher as a director on 2023-06-28 |
| 24/08/2324 August 2023 | Appointment of Mrs Hollie Anita Mary Edwards-Davies as a director on 2023-06-28 |
| 03/07/233 July 2023 | Appointment of Mr Simon Martin as a director on 2023-06-28 |
| 02/05/232 May 2023 | Termination of appointment of Neil Malcolm Calvert as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr Richard Neil Stonier as a director on 2022-11-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JONATHAN WEBB |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE REBECCA HART / 13/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HATCHER / 13/08/2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEE LEAN CHEW / 16/01/2019 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MUGGRIDGE |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG |
| 16/01/1916 January 2019 | SECRETARY APPOINTED MR ANDREW PETER DONALDSON |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MRS KATHERINE REBECCA HART |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR ANDREW PETER DONALDSON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERRY |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | 27/08/15 NO MEMBER LIST |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADKINS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HATCHER |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR DAVID KEVIN MUGGRIDGE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE ADKINS |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | 27/08/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | 27/08/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR ADAM JAMES STRONACH |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MS BEE-LEAN CHEW |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 21/09/1221 September 2012 | 27/08/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HASLOCK |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | 27/08/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR DAVID KEVIN MUGGRIDGE |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MARTIN JACKSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOF |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | 27/08/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM HASLOCK / 27/08/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE HUME |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 27/08/09 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER MAURICE SMITH |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 27/08/08 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED JEANETTE HUME |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ALLSOP |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 27/08/07 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | ANNUAL RETURN MADE UP TO 27/08/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 27/08/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 27/08/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: ST MARTINS HOUSE 43/44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | ANNUAL RETURN MADE UP TO 27/08/03 |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | ANNUAL RETURN MADE UP TO 27/08/02 |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | ANNUAL RETURN MADE UP TO 27/08/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | ANNUAL RETURN MADE UP TO 27/08/00 |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SALOP SY2 6BH |
| 05/06/005 June 2000 | ALTER ARTICLES 09/05/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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