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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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09/03/239 March 2023 Confirmation statement made on 2023-02-05 with no updates

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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05/03/145 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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26/02/1326 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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22/02/1222 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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28/02/1128 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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18/02/1018 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD DOLPHIN / 18/02/2010

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26/03/0926 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 3 CATHERTON ROAD CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8EB

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RE-SHARE DIVIDENDS 23/12/05

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02/03/052 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: G OFFICE CHANGED 17/02/04 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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05/02/045 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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