TAKING PART
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Appointment of Mr Paul Richard Barton as a director on 2024-11-22 |
| 30/05/2430 May 2024 | Termination of appointment of Paul Richard Hume-Miller as a director on 2024-05-23 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of John Godfrey as a director on 2023-12-10 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Susan Marie Godfrey as a director on 2023-10-05 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 08/04/228 April 2022 | Notification of Jean Harris as a person with significant control on 2022-04-08 |
| 08/04/228 April 2022 | Cessation of Peter Simmons as a person with significant control on 2022-04-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | 03/12/14 NO MEMBER LIST |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE GODREY / 13/10/2014 |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | 03/12/13 NO MEMBER LIST |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE GODREY / 04/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY / 04/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM LOUISEHOUSE ROMAN ROAD MEOLE BRACE SHREWSBURY SHROPSHIRE SY3 9JN UNITED KINGDOM |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 2 HARTLEY BUSINESS CENTRE MONKMOOR ROAD SHREWSBURY SY2 5ST |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | 03/12/12 NO MEMBER LIST |
| 09/07/129 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE GODREY / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY / 21/12/2011 |
| 21/12/1121 December 2011 | 21/12/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS CHRISTINE LILIAN CORBETT |
| 16/12/1016 December 2010 | 15/12/10 NO MEMBER LIST |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | 15/12/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE GODREY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY / 15/12/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILSON |
| 02/02/092 February 2009 | 31/03/08 PARTIAL EXEMPTION |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED MARLENE RATCLIFFE |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MRS SUSAN MARIE GODREY |
| 17/01/0817 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 29/01/07 |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 29/01/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 29/01/04; REGISTERED OFFICE CHANGED ON 10/02/05;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 29/01/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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