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Company Documents

DateDescription
09/01/259 January 2025 Appointment of Ms Sian Frances Barlow as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Hannah Frederika Lawson as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Alan George Figg as a director on 2025-01-01

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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

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21/03/2421 March 2024 Appointment of Ms Sarah Jackman as a director on 2024-03-20

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26/10/2326 October 2023 Confirmation statement made on 2023-10-11 with no updates

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24/10/2324 October 2023 Termination of appointment of Alan David Roberts as a director on 2023-07-29

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15/08/2315 August 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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08/12/228 December 2022 Appointment of Mrs Sarah Davies as a director on 2022-12-08

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20/10/2220 October 2022 Confirmation statement made on 2022-10-11 with no updates

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16/05/2216 May 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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04/11/214 November 2021 Appointment of Mrs Judith Madeleine Stroud as a director on 2021-10-30

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04/11/214 November 2021 Appointment of Ms Ceri Lin Roberts as a director on 2021-10-30

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29/10/2129 October 2021 Termination of appointment of Esther Jane Jones as a director on 2021-10-29

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 DIRECTOR APPOINTED MR DAVID LA GRANGE

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26/05/1926 May 2019 30/09/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MRS LESLEY LILLYWHITE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR CARYS ROBERTS

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07/06/187 June 2018 DIRECTOR APPOINTED MRS CATHERINE ANNE GULLICK

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07/06/187 June 2018 DIRECTOR APPOINTED MRS ESTHER JANE JONES

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31/03/1831 March 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR ADELE VYE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR OWEN GRIFFITHS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADELE CLARE VYE / 01/01/2016

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24/03/1624 March 2016 DIRECTOR APPOINTED MS HANNAH LAWSON

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR SAMEERA BJERRUM-BOHR

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON PORTER

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17/03/1617 March 2016 DIRECTOR APPOINTED MRS CARYS ANN ROBERTS

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17/03/1617 March 2016 DIRECTOR APPOINTED DR ALAN DAVID ROBERTS

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 26/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 26/09/14 NO MEMBER LIST

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH STROUD

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18/06/1418 June 2014 DIRECTOR APPOINTED MS JACQUELINE MARY FORD

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR VERONICA GIBSON

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR BILL CHAMBERS

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22/10/1322 October 2013 26/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 26/09/12 NO MEMBER LIST

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMEERA BJERRUM-BOHR / 01/05/2011

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21/10/1121 October 2011 26/09/11 NO MEMBER LIST

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD LEECH

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMEERA KHAN / 01/10/2009

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23/11/1023 November 2010 26/09/10 NO MEMBER LIST

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE FIGG / 22/04/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CLARK / 27/03/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY TERESA GIBSON / 23/02/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD JOHN LEECH / 01/10/2009

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MADELEINE STROUD / 27/03/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACDONALD / 30/01/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILL CHAMBERS / 02/05/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET PORTER / 01/10/2009

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEVILLE WILLIAMS / 26/10/2009

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE CLARE VYE / 10/10/2009

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20/04/1020 April 2010 DIRECTOR APPOINTED MR PETER HOWARD SPRIGGS

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 26/09/09 NO MEMBER LIST

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMMONS

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY ALISON PORTER

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18/09/0918 September 2009 DIRECTOR AND SECRETARY APPOINTED DR ALISON MARGARET PORTER

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24/08/0924 August 2009 DIRECTOR APPOINTED ADELE CLARE VYE

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/04/099 April 2009 DIRECTOR APPOINTED OWEN DANIEL GRIFFITHS

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27/11/0827 November 2008 ANNUAL RETURN MADE UP TO 26/09/08

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12/08/0812 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0814 July 2008 DIRECTOR APPOINTED BILL CHAMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/04/0830 April 2008 DIRECTOR APPOINTED ALAN GEORGE FIGG

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18/03/0818 March 2008 DIRECTOR APPOINTED VERONICA MARY TERESA GIBSON

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11/10/0711 October 2007 ANNUAL RETURN MADE UP TO 26/09/07

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 ANNUAL RETURN MADE UP TO 26/09/06

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 ANNUAL RETURN MADE UP TO 26/09/05

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12/12/0512 December 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 ANNUAL RETURN MADE UP TO 26/09/04

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 ANNUAL RETURN MADE UP TO 26/09/03

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22/09/0322 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 DIRECTOR RESIGNED

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24/10/0224 October 2002 ANNUAL RETURN MADE UP TO 26/09/02

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 ANNUAL RETURN MADE UP TO 26/09/01

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25/09/0125 September 2001 UNPAID MEMBERS REMUNERA 06/07/01

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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