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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with no updates

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25/10/2425 October 2024 Appointment of Mrs Elizabeth Mary Maxted as a director on 2024-09-10

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2023-01-01

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-10 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2020-12-31

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR DENIS WADE

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR LEWIS JACKSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED MR DENIS MICHAEL WADE

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14/02/1814 February 2018 DIRECTOR APPOINTED MR NIGEL STEPHEN DESBOROUGH

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01/02/181 February 2018 DIRECTOR APPOINTED MR IAN JAMES BUTCHER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 10/02/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 10/02/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1413 February 2014 10/02/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN JACKSON / 07/02/2013

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14/02/1314 February 2013 10/02/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 10/02/12 NO MEMBER LIST

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12/09/1112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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06/04/116 April 2011 DIRECTOR APPOINTED MR LEWIS JOHN JACKSON

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR HAYDON MURR

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08/03/118 March 2011 10/02/11 NO MEMBER LIST

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY HAYDON MURR

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART COWIE / 12/02/2010

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12/02/1012 February 2010 10/02/10 NO MEMBER LIST

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ADAMIDES / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDON CHARLES WILLIAM MURR / 12/02/2010

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22/10/0922 October 2009 31/12/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 ANNUAL RETURN MADE UP TO 10/02/09

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29/09/0829 September 2008 31/12/07 TOTAL EXEMPTION FULL

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03/03/083 March 2008 ANNUAL RETURN MADE UP TO 10/02/08

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 ANNUAL RETURN MADE UP TO 10/02/07

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 ANNUAL RETURN MADE UP TO 10/02/06

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/03/059 March 2005 ANNUAL RETURN MADE UP TO 10/02/05

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 01/01/05

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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