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Company Documents
| Date | Description |
|---|---|
| 05/07/255 July 2025 New | Satisfaction of charge 1 in full |
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 24/04/2524 April 2025 | Appointment of Mrs Moira Esther Johnson as a director on 2025-04-16 |
| 26/09/2426 September 2024 | Appointment of Mr Laurence Axworthy as a director on 2024-08-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 23/05/2423 May 2024 | Director's details changed for John Roberts on 2024-05-23 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Notification of Neil Geoffrey Major as a person with significant control on 2024-04-09 |
| 12/04/2412 April 2024 | Cessation of David Huw Davies as a person with significant control on 2024-04-09 |
| 19/10/2319 October 2023 | Termination of appointment of Anthony Charles Lamb as a director on 2023-10-18 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mr John Martin Modley on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mr John Martin Modley on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for John Roberts on 2023-05-30 |
| 19/01/2319 January 2023 | Director's details changed for Mrs Blodwen Axworthy on 2023-01-19 |
| 04/01/234 January 2023 | Appointment of Mrs Blodwen Axworthy as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr Anthony Charles Lamb as a director on 2023-01-01 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | 11/05/16 NO MEMBER LIST |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JOHN MARTIN MODLEY |
| 14/05/1514 May 2015 | 11/05/15 NO MEMBER LIST |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | 11/05/14 NO MEMBER LIST |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | 11/05/13 NO MEMBER LIST |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR JOHN ROBERTS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERSSON |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MRS ELIZABETH BOSWORTH |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERSSON |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | 11/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARALD HILDING PERSSON / 01/03/2011 |
| 31/05/1131 May 2011 | 11/05/11 NO MEMBER LIST |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARALD HILDING PERSSON / 01/03/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STIDEVER / 01/01/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARTER |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | 11/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARALD HILDING PERSSON / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CARTER / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STIDEVER / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY MAJOR / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY OWEN / 11/05/2010 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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