REACHING THE UNREACHED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Appointment of Mr Sean Blair Justin Henry as a director on 2021-10-09 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ANDREW GREGORY MOORE |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEANNE GORDON |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENIS LE SEVE |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAVIES / 17/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PRESTON / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIE WILLIAMS / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD PLAYFAIR / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS AMY MARSHALL ANDERSON |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MRS MARGARET DAVIES |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINDA HOULDEN / 16/05/2018 |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARINDA HOULDEN / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BROTHER JOHN MICHAEL DEENEY / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BROTHER JOHN MICHAEL DEENEY / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MARSHALL ANDERSON / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRADY / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE DAVIES / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE GORDON / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN PHILBRICK / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD PLAYFAIR / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PRESTON / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIE WILLIAMS / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRADY / 16/05/2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM, CORNER OAK 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG, ENGLAND |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIE WILLIAMS / 30/01/2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM, SHALLOWS THE SHALLOWS BREAMORE, FORDINGBRIDGE, HAMPSHIRE, SP6 2AG, ENGLAND |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM, 59 KNOWLE WOOD ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JP |
| 23/05/1623 May 2016 | 16/05/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE DAVIES / 14/11/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CASSIDY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISH MENON |
| 12/06/1512 June 2015 | 16/05/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAIN DENIS LE SEVE / 01/01/2015 |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED BROTHER JOHN MICHAEL DEENEY |
| 16/11/1416 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JELLICOE |
| 02/06/142 June 2014 | 16/05/14 NO MEMBER LIST |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH KUMAR MENON / 01/02/2014 |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE GORDON / 01/02/2014 |
| 03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | 16/05/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MAXWELL PHILBRICK |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIE WILLIAMS / 01/06/2012 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ELAINE CASSIDY / 01/06/2013 |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MRS MARINDA HOULDEN |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MAXWELL JOHN PHILBRICK |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MRS JOSEPHINE ELAINE CASSIDY |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MS LEANNE GORDON |
| 30/11/1230 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MRS SUSAN CAROLE DAVIES |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SASSE |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR SCOTT PRESTON |
| 17/05/1217 May 2012 | 16/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HENRY |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | 16/05/11 NO MEMBER LIST |
| 16/11/1016 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HEALD |
| 01/07/101 July 2010 | 16/05/10 NO MEMBER LIST |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH KUMAR MENON / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAIN DENIS LE SEVE / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRADY / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JELLICOE / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIE WILLIAMS / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BROTHER STUART GRANVILLE SASSE / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RONALD PLAYFAIR / 01/10/2009 |
| 16/11/0916 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JELLICOE / 13/11/2009 |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SASSE / 31/03/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAMS / 31/03/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 31/03/2009 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED DR JAMES RONALD PLAYFAIR |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR JOHN ALAIN DENIS LE SEVE |
| 05/12/085 December 2008 | 31/03/08 PARTIAL EXEMPTION |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR IAN BERNARD BRADY |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JO CASSIDY |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CASSIDY |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AUSTIN CASSON |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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