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Company Documents

DateDescription
25/09/2425 September 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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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with no updates

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-14 with no updates

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

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERGILL

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

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR APPOINTED MR JOHN PERCY FOTHERGILL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH FARROW

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03/10/113 October 2011 SECRETARY APPOINTED MR GRAHAM FARROW

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARROW / 31/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH FARROW / 31/12/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/06/0014 June 2000 EXEMPTION FROM APPOINTING AUDITORS 26/05/00

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/08/9913 August 1999 EXEMPTION FROM APPOINTING AUDITORS 09/07/99

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09/02/999 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/08/986 August 1998 EXEMPTION FROM APPOINTING AUDITORS 16/07/98

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06/08/986 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/07/9710 July 1997 EXEMPTION FROM APPOINTING AUDITORS 11/06/97

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02/01/972 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/02/9612 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/09/9117 September 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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02/07/902 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/02/883 February 1988 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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04/03/874 March 1987 RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS

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29/11/8329 November 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/8329 November 1983 CERTIFICATE OF INCORPORATION

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