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Company Documents

Date	Description
11/06/1911 June 2019	APPOINTMENT TERMINATED, DIRECTOR DAISY WOODS View Document
08/06/198 June 2019	CURREXT FROM 31/03/2019 TO 30/06/2019 View Document
07/06/197 June 2019	REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 35, EASTON BUSINESS CENTRE, FELIX ROAD BRISTOL BS5 0HE ENGLAND View Document
01/05/191 May 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC BROUSSINE View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH AMBE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR GLENN LOBB View Document
24/10/1824 October 2018	APPOINTMENT TERMINATED, DIRECTOR EMMA BROADHURST View Document
27/09/1827 September 2018	DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR View Document
17/09/1817 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
15/09/1815 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE AMBE / 01/09/2018 View Document
05/09/185 September 2018	DIRECTOR APPOINTED MRS SARAH ANNE AMBE View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MRS DAISY ANNE WOODS View Document
08/12/178 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	DIRECTOR APPOINTED MR STEVEN OLIVER HARRIS View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, DIRECTOR PIERCE O'SHEA View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BROUSSINE / 30/07/2016 View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MR GLENN LOBB View Document
23/04/1723 April 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIE WARNER View Document
23/03/1723 March 2017	DIRECTOR APPOINTED MISS EMMA JANE CARA BROADHURST View Document
06/01/176 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANNA PAKULA View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGINA TABOR View Document
26/10/1626 October 2016	REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 37 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE View Document
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCES KALAPPADI View Document
18/05/1618 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CARTER / 03/02/2016 View Document
09/05/169 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SIMPSON / 27/06/2015 View Document
08/05/168 May 2016	DIRECTOR APPOINTED MISS JENNIE WARNER View Document
17/10/1517 October 2015	31/03/15 TOTAL EXEMPTION FULL View Document
14/09/1514 September 2015	29/08/15 NO MEMBER LIST View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT View Document
09/09/149 September 2014	29/08/14 NO MEMBER LIST View Document
07/09/147 September 2014	31/03/14 TOTAL EXEMPTION FULL View Document
17/08/1417 August 2014	DIRECTOR APPOINTED MISS ANNA PAKULA View Document
17/08/1417 August 2014	DIRECTOR APPOINTED MR PIERCE O'SHEA View Document
16/08/1416 August 2014	DIRECTOR APPOINTED MISS GEORGINA SIMPSON View Document
10/06/1410 June 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM OULTON View Document
11/10/1311 October 2013	STATEMENT OF COMPANY'S OBJECTS View Document
11/10/1311 October 2013	ADOPT ARTICLES 29/09/2013 View Document
30/08/1330 August 2013	29/08/13 NO MEMBER LIST View Document
14/08/1314 August 2013	31/03/13 TOTAL EXEMPTION FULL View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR JACOB BUTTERLY View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR JOHN PHILIP DOLTON View Document
25/07/1225 July 2012	24/07/12 NO MEMBER LIST View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MRS JUDITH CARTER View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MRS FRANCES KALAPPADI View Document
10/07/1210 July 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA VENN View Document
01/06/121 June 2012	31/03/12 TOTAL EXEMPTION FULL View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARY PEACE View Document
29/04/1229 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KNOWLES View Document
29/04/1229 April 2012	APPOINTMENT TERMINATED, SECRETARY STEPHANIE KNOWLES View Document
29/04/1229 April 2012	SECRETARY APPOINTED RUTH BUTCHER View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MR PAUL DAVID BARNETT View Document
12/03/1212 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD EDWARD KNOWLES / 01/04/2011 View Document
05/09/115 September 2011	17/08/11 NO MEMBER LIST View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANNIE POWELL View Document
03/09/113 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANNIE POWELL View Document
17/06/1117 June 2011	31/03/11 TOTAL EXEMPTION FULL View Document
30/10/1030 October 2010	DIRECTOR APPOINTED MR JACOB BUTTERLY View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUTH BUTCHER / 17/08/2010 View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CADEY / 17/08/2010 View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE VENN / 17/08/2010 View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA PEACE / 17/08/2010 View Document
28/10/1028 October 2010	17/08/10 NO MEMBER LIST View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PRYTHERCH OULTON / 17/08/2010 View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE POWELL / 17/08/2010 View Document
21/07/1021 July 2010	DIRECTOR APPOINTED MR ERIC BROUSSINE View Document
28/06/1028 June 2010	31/03/10 TOTAL EXEMPTION FULL View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOLKES View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR JUNE LEWIS View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE KNOWLES / 01/10/2009 View Document
06/10/096 October 2009	17/08/09 NO MEMBER LIST View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD EDWARD KNOWLES / 01/10/2009 View Document
05/10/095 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE KNOWLES / 01/10/2009 View Document
26/06/0926 June 2009	31/03/09 TOTAL EXEMPTION FULL View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR SUSAN KELLY View Document
31/03/0931 March 2009	DIRECTOR APPOINTED ELIZABETH FOLKES View Document
20/01/0920 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR JANE YOUELL View Document
11/12/0811 December 2008	SECRETARY APPOINTED MRS STEPHANIE JANE KNOWLES View Document
09/12/089 December 2008	APPOINTMENT TERMINATED SECRETARY ANNIE POWELL View Document
24/10/0824 October 2008	DIRECTOR APPOINTED SUSAN KELLY View Document
16/10/0816 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE GATES / 03/05/2008 View Document
16/10/0816 October 2008	ANNUAL RETURN MADE UP TO 17/08/08 View Document

16/10/0816 October 2008	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 55 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE View Document
07/01/087 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
01/10/071 October 2007	NEW DIRECTOR APPOINTED View Document
26/09/0726 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	ANNUAL RETURN MADE UP TO 17/08/07 View Document
11/09/0611 September 2006	NEW DIRECTOR APPOINTED View Document
01/09/061 September 2006	ANNUAL RETURN MADE UP TO 17/08/06 View Document
29/08/0629 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
08/08/068 August 2006	NEW SECRETARY APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
31/03/0631 March 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
23/12/0523 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/08/0518 August 2005	ANNUAL RETURN MADE UP TO 17/08/05 View Document
18/08/0518 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/0518 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/051 August 2005	DIRECTOR RESIGNED View Document
02/07/052 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
03/02/053 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
01/12/041 December 2004	ANNUAL RETURN MADE UP TO 26/08/04 View Document
01/12/041 December 2004	NEW SECRETARY APPOINTED View Document
01/12/041 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/049 September 2004	NEW DIRECTOR APPOINTED View Document
09/09/049 September 2004	NEW DIRECTOR APPOINTED View Document
09/09/049 September 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
03/08/043 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
20/04/0420 April 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 View Document
29/01/0429 January 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
27/09/0327 September 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/09/0327 September 2003	ANNUAL RETURN MADE UP TO 26/08/03 View Document
27/09/0327 September 2003	DIRECTOR RESIGNED View Document
06/02/036 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
06/10/026 October 2002	ANNUAL RETURN MADE UP TO 26/08/02 View Document
19/03/0219 March 2002	COMPANY NAME CHANGED SHARING & CARING CERTIFICATE ISSUED ON 19/03/02 View Document
02/02/022 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	ANNUAL RETURN MADE UP TO 26/08/01 View Document
12/10/0112 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
05/10/015 October 2001	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
17/09/0117 September 2001	DIRECTOR RESIGNED View Document
15/06/0115 June 2001	DIRECTOR RESIGNED View Document
25/05/0125 May 2001	DIRECTOR RESIGNED View Document
21/05/0121 May 2001	DIRECTOR RESIGNED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: UNIT 43 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE View Document
22/03/0122 March 2001	NEW DIRECTOR APPOINTED View Document
27/02/0127 February 2001	NEW DIRECTOR APPOINTED View Document
21/02/0121 February 2001	NEW DIRECTOR APPOINTED View Document
02/02/012 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
02/10/002 October 2000	ANNUAL RETURN MADE UP TO 26/08/00 View Document
12/09/0012 September 2000	NEW DIRECTOR APPOINTED View Document
12/09/0012 September 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	DIRECTOR RESIGNED View Document
27/03/0027 March 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
07/09/997 September 1999	ANNUAL RETURN MADE UP TO 26/08/99 View Document
07/06/997 June 1999	DIRECTOR RESIGNED View Document
06/06/996 June 1999	DIRECTOR RESIGNED View Document
06/06/996 June 1999	DIRECTOR RESIGNED View Document
06/06/996 June 1999	DIRECTOR RESIGNED View Document
21/05/9921 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/02/9912 February 1999	SECRETARY RESIGNED View Document
12/02/9912 February 1999	NEW SECRETARY APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
25/08/9825 August 1998	ANNUAL RETURN MADE UP TO 26/08/98 View Document
06/07/986 July 1998	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 View Document
26/08/9726 August 1997	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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