THE INSTITUTE OF LICENSING
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Susanna Patricia Fitzgerald as a director on 2025-05-05 |
| 19/05/2519 May 2025 | Director's details changed for Mrs Tracy Brzozowski on 2025-04-25 |
| 14/03/2514 March 2025 | Appointment of Mr John Thomas Miley as a director on 2025-03-05 |
| 20/02/2520 February 2025 | Appointment of Mrs Gemma Marie Potter as a director on 2025-02-12 |
| 20/02/2520 February 2025 | Termination of appointment of Martin Edward Phillips as a director on 2025-02-12 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Gary Steven Grant on 2024-06-13 |
| 19/04/2419 April 2024 | Appointment of Mrs Kate Nicholls as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Daniel Charles Robert Davies as a director on 2024-04-01 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Appointment of Mrs Tracy Brzozowski as a director on 2023-09-13 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of John Garforth as a director on 2023-07-06 |
| 17/04/2317 April 2023 | Appointment of Mrs Michelle Violet Bignell as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Francis Paul Wenzel as a director on 2023-04-17 |
| 20/02/2320 February 2023 | Termination of appointment of Myles Alan Bebbington as a director on 2023-02-20 |
| 23/12/2223 December 2022 | Director's details changed for Susanna Patricia Fitzgerald on 2022-12-23 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Termination of appointment of Sarah Clare Bradley as a director on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Miss Laura Driscoll as a director on 2021-12-08 |
| 03/12/213 December 2021 | Director's details changed for Myles Alan Bebbington on 2021-12-01 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DANIEL CHARLES ROBERT DAVIES |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MARTIN EDWARD PHILLIPS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MARTIN EDWARD PHILLIPS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LEWIS |
| 14/09/1414 September 2014 | 02/09/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS YVONNE LEWIS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH OLIVER |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY LOVELADY |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MRS TRACY BRZOZOWSKI |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR TIMOTHY ANDREW SHIELD |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONNIA |
| 19/09/1319 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O JIM HUNTER LILAC COTTAGE LILAC COTTAGE ALLER LANGPORT SOMERSET TA10 0RA UNITED KINGDOM |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN GRANT / 10/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BLADE / 10/09/2013 |
| 10/09/1310 September 2013 | 02/09/13 NO MEMBER LIST |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MRS KAY SONIA LOVELADY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS SARAH OLIVER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARFORTH |
| 07/01/137 January 2013 | ALTER ARTICLES 14/11/2012 |
| 18/12/1218 December 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | 02/09/12 NO MEMBER LIST |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR JAMES DANIEL CUNNINGHAM |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED GARY STEVEN GRANT |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR STEVEN GEORGE WRIGHT |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH BENTLEY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED STEPHEN JOHN LONNIA |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBSTER |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | 02/09/11 NO MEMBER LIST |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUE NELSON / 29/08/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MRS SARAH CLOVER |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUE TOWLER / 09/07/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLEN |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JEREMY ROGER ALLEN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KOLVIN |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAMS / 11/10/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD ABBOTT BARNES / 11/10/2010 |
| 16/09/1016 September 2010 | 02/09/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN KOLVIN / 31/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BENTLEY / 31/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAMS / 31/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CHAMBERS / 31/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PATRICIA FITZGERALD / 31/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON NASH / 31/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DAWN CAMERON / 31/08/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOLLEY |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 45 LARCOMBE ROAD ST AUSTELL CORNWALL PL25 3EY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC STAGG |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MS JANE BLADE |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR JONATHAN STEVEN COLLINS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEIB |
| 15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NASH / 03/09/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR SEAN WILLIAMS |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 02/09/09 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARNES / 03/09/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED LESLEY DAWN CAMERON |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED GEORGE HAROLD ABBOTT BARNES |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROWNING |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MANCHESTER |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWNING / 07/01/2009 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 02/09/08 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWNING / 14/06/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HUNTER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ALAN STEVEN TOLLEY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DAVID IAN LUCAS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 02/09/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 27 POLKIRT HILL MEVAGISSEY CORNWALL PL26 6UR |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 02/09/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 48 LAVORRICK ORCHARDS MEVAGISSEY CORNWALL PL26 6TL |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 02/09/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | |
| 17/02/0517 February 2005 | |
| 20/01/0520 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ANNUAL RETURN MADE UP TO 02/09/04 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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