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Company Documents

DateDescription
05/01/255 January 2025 Confirmation statement made on 2024-12-19 with no updates

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06/11/246 November 2024 Secretary's details changed for Ms Elaine Johnston on 2024-10-29

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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12/02/2412 February 2024 Confirmation statement made on 2023-12-19 with no updates

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12/02/2412 February 2024 Termination of appointment of Sally Ann Lightfoot as a director on 2024-02-01

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13/11/2313 November 2023 Accounts for a small company made up to 2023-03-31

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07/09/237 September 2023 Termination of appointment of Mitchell Colin Burns-Jackson as a director on 2023-09-06

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05/05/235 May 2023 Director's details changed for Mrs Jane Margaret Lyndall Williams on 2023-05-01

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06/02/236 February 2023 Appointment of Mr Mitchell Colin Burns-Jackson as a director on 2022-11-28

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03/02/233 February 2023 Confirmation statement made on 2022-12-19 with no updates

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21/11/2221 November 2022 Accounts for a small company made up to 2022-03-31

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13/05/2213 May 2022 Appointment of Mr Graham Robert Lowther as a director on 2022-05-10

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01/02/221 February 2022 Termination of appointment of Rachel Helen Faulkner as a director on 2022-01-25

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01/02/221 February 2022 Confirmation statement made on 2021-12-19 with updates

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30/12/2130 December 2021 Accounts for a small company made up to 2021-03-31

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 1A CROFT COURT, CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW ENGLAND

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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28/08/1928 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/07/176 July 2017 DIRECTOR APPOINTED MRS HANNAH EMILY JOY ALEXANDER

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05/07/175 July 2017 DIRECTOR APPOINTED MRS BEVERLEY JANE BALLINGER

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05/07/175 July 2017 DIRECTOR APPOINTED MS RACHEL HELEN FAULKNER

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STANFORD

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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18/11/1618 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR RHIAN SEWELL

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18/05/1618 May 2016 DIRECTOR APPOINTED MR IAN THOMPSON

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSTON / 18/05/2016

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01/02/161 February 2016 19/12/15 NO MEMBER LIST

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUINN

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUINN

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT 17, MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ

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19/02/1519 February 2015 19/12/14 NO MEMBER LIST

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY PRISCILLA GROENEVELD

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNIT 20 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NQ

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29/01/1429 January 2014 SECRETARY APPOINTED MRS ELAINE JOHNSTON

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29/01/1429 January 2014 19/12/13 NO MEMBER LIST

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BARTLETT

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MATTHEW QUINN

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAWYES

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER

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05/02/135 February 2013 DIRECTOR APPOINTED MS RHIAN ELIZABETH SEWELL

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR JANICE KERSE

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLAN

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10/01/1310 January 2013 19/12/12 NO MEMBER LIST

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HAWYES / 20/03/2012

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/02/121 February 2012 19/12/11 NO MEMBER LIST

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA JONES

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM STRATFORD CHILDREN'S CENTRE DRAYTON AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV32 9PB

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10/01/1110 January 2011 DIRECTOR APPOINTED MRS ANDREA MILTON

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10/01/1110 January 2011 DIRECTOR APPOINTED MR ADAM WILLIAMS JOHN SHERRATT

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10/01/1110 January 2011 DIRECTOR APPOINTED MR MARTYN LEWIS ALLAN

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA ELIZABETH GROENEVELD / 10/01/2011

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04/01/114 January 2011 19/12/10 NO MEMBER LIST

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03/12/103 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES BARKER / 27/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET BARKER / 27/01/2010

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29/01/1029 January 2010 19/12/09 NO MEMBER LIST

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANDRE JONES / 27/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HAWYES / 27/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LYNDALL WILLIAMS / 27/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE LYNDA KERSE / 27/01/2010

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21/07/0921 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/01/0916 January 2009 ANNUAL RETURN MADE UP TO 19/12/08

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/09/0815 September 2008 PREVSHO FROM 30/05/2008 TO 31/03/2008

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM STRATFORD CHILDREN'S CENTRE DARYTON AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9PB ENGLAND

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM PROGRESS HOUSE AVENUE FARM BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0HR

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JONES / 15/02/2008

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02/01/082 January 2008 ANNUAL RETURN MADE UP TO 19/12/07

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/05/08

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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