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Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-04-08 with no updates View Document
06/12/246 December 2024	Appointment of Mr Glen Harvey Redstall as a director on 2024-12-04 View Document
04/12/244 December 2024	Termination of appointment of Heather Merchan as a director on 2024-12-04 View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
08/04/248 April 2024	Confirmation statement made on 2024-04-08 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/01/2423 January 2024	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
21/09/2321 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/12/229 December 2022	Appointment of Mrs Heather Merchan as a director on 2022-12-01 View Document
08/12/228 December 2022	Termination of appointment of Christopher David Gerard Horne as a director on 2022-12-01 View Document
11/10/2211 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
12/05/2212 May 2022	Registered office address changed from 10-11 Southview Park Marsack Street Caversham Reading Berkshire RG4 5AF to C/O Fawcetts St. Ann Street Salisbury SP1 2DR on 2022-05-12 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/09/2022 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
10/09/2010 September 2020	SECRETARY APPOINTED MR SIMON WARDLE View Document
10/09/2010 September 2020	APPOINTMENT TERMINATED, SECRETARY TIMOTHY MILLER View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HARLING MCALISTER View Document
26/09/1826 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MR DAVID ASHLEY THORP View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View Document
09/01/189 January 2018	SECRETARY APPOINTED MR TIMOTHY DUNCAN MILLER View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, SECRETARY BELINDA BURCHELL View Document
20/09/1720 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
11/05/1711 May 2017	SECRETARY APPOINTED MRS BELINDA BURCHELL View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, SECRETARY JANET GILBERT View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/12/167 December 2016	DIRECTOR APPOINTED MR TIM JANES View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES-BROWN View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/04/1611 April 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLISH View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR JAMES MCALISTER View Document
23/06/1423 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/04/1411 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
16/07/1316 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/04/1311 April 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES ROYDS View Document
19/03/1319 March 2013	DIRECTOR APPOINTED MR DAVID JAMES-BROWN View Document
04/07/124 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/04/1210 April 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
06/01/126 January 2012	DIRECTOR APPOINTED MR STEPHEN JOHN MELLISH View Document
06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER View Document
07/09/117 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
05/05/115 May 2011	SECRETARY APPOINTED MRS JANET GILBERT View Document
05/05/115 May 2011	DIRECTOR APPOINTED MR CHRISTOPHER ARMSTRONG OLIVER View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, SECRETARY ANTHONY SHEPHERD View Document
08/04/118 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
08/04/108 April 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
31/07/0931 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN MELLISH View Document
01/06/091 June 2009	DIRECTOR APPOINTED ANGELA ROBINSON View Document
01/06/091 June 2009	DIRECTOR APPOINTED JAMES CLEMENT ROYDS View Document
15/09/0815 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
14/05/0714 May 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View Document

09/11/059 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
17/06/0517 June 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
01/11/041 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
01/10/041 October 2004	DIRECTOR RESIGNED View Document
24/05/0424 May 2004	DIRECTOR RESIGNED View Document
24/05/0424 May 2004	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: KILN HOUSE BROCKAMIN LEIGH WORCESTER WR6 5JZ View Document
07/05/047 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	DIRECTOR RESIGNED View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
23/12/0323 December 2003	DIRECTOR RESIGNED View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
05/12/035 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
18/04/0318 April 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document
13/04/0313 April 2003	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	DIRECTOR RESIGNED View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
27/09/0227 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
23/05/0223 May 2002	DIRECTOR RESIGNED View Document
23/05/0223 May 2002	NEW DIRECTOR APPOINTED View Document
23/05/0223 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View Document
23/05/0223 May 2002	NEW DIRECTOR APPOINTED View Document
07/05/027 May 2002	NEW DIRECTOR APPOINTED View Document
07/05/027 May 2002	NEW DIRECTOR APPOINTED View Document
25/10/0125 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View Document
21/05/0121 May 2001	DIRECTOR RESIGNED View Document
21/05/0121 May 2001	DIRECTOR RESIGNED View Document
04/05/014 May 2001	NEW DIRECTOR APPOINTED View Document
04/05/014 May 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	NEW DIRECTOR APPOINTED View Document
02/10/002 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
04/07/004 July 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	DIRECTOR RESIGNED View Document
04/07/004 July 2000	NEW DIRECTOR APPOINTED View Document
04/07/004 July 2000	NEW DIRECTOR APPOINTED View Document
04/07/004 July 2000	DIRECTOR RESIGNED View Document
13/04/0013 April 2000	DIRECTOR RESIGNED View Document
13/04/0013 April 2000	DIRECTOR RESIGNED View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
14/10/9914 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
11/05/9911 May 1999	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View Document
08/03/998 March 1999	NEW DIRECTOR APPOINTED View Document
08/03/998 March 1999	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	AUDITOR'S RESIGNATION View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
18/09/9818 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View Document
10/08/9810 August 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 2 THE CHAPEL ROYAL VICTORIA PATRIOTIC BLDG FITZHUGH GROVE LONDON SW18 3SX View Document
11/08/9711 August 1997	RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View Document
03/02/973 February 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/06/9622 June 1996	NEW DIRECTOR APPOINTED View Document
22/06/9622 June 1996	NEW DIRECTOR APPOINTED View Document
15/05/9615 May 1996	RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View Document
04/02/964 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
18/07/9518 July 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
18/07/9518 July 1995	RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
27/04/9427 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/04/9425 April 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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