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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-21 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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29/01/2529 January 2025 Termination of appointment of Charles John Barrington Goodbody as a director on 2025-01-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-21 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-21 with no updates

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21/04/2321 April 2023 Secretary's details changed for Mr Andrew John Robinson on 2023-04-18

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-21 with no updates

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27/04/2227 April 2022 Appointment of Mr Andrew John Robinson as a secretary on 2022-04-13

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26/04/2226 April 2022 Termination of appointment of Pauline Jean Charlesworth as a secretary on 2022-04-13

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/04/1921 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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06/02/176 February 2017 30/04/16 TOTAL EXEMPTION FULL

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08/05/168 May 2016 21/04/16 NO MEMBER LIST

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08/05/168 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTUS

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08/05/168 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBINSON / 10/09/2015

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09/02/169 February 2016 30/04/15 TOTAL EXEMPTION FULL

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03/05/153 May 2015 21/04/15 NO MEMBER LIST

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05/02/155 February 2015 30/04/14 TOTAL EXEMPTION FULL

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26/04/1426 April 2014 21/04/14 NO MEMBER LIST

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30/12/1330 December 2013 30/04/13 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 21/04/13 NO MEMBER LIST

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28/04/1328 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNIS SOUTHORN / 27/03/2013

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28/04/1328 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT LOFTUS / 01/04/2013

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01/02/131 February 2013 30/04/12 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 21/04/12 NO MEMBER LIST

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL VICTORIA LOVEDAY / 27/04/2012

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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07/05/117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JEAN CHARLESWORTH / 07/05/2011

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07/05/117 May 2011 21/04/11 NO MEMBER LIST

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 21/04/10 NO MEMBER LIST

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNIS SOUTHORN / 21/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BARRINGTON GOODBODY / 21/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD MOLE / 21/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBINSON / 21/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK QUICK / 21/04/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE JEAN CHARLESWORTH / 21/04/2010

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK

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08/06/108 June 2010 DIRECTOR APPOINTED MRS HAZEL VICTORIA LOVEDAY

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08/06/108 June 2010 DIRECTOR APPOINTED MR JOHN VINCENT LOFTUS

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29/01/1029 January 2010 30/04/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 ANNUAL RETURN MADE UP TO 21/04/09

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25/02/0925 February 2009 30/04/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 21/04/08

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20/05/0820 May 2008 DIRECTOR APPOINTED HEATHER ROBINSON

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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18/05/0718 May 2007 ANNUAL RETURN MADE UP TO 21/04/07

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18/05/0718 May 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 ANNUAL RETURN MADE UP TO 21/04/06

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 ANNUAL RETURN MADE UP TO 21/04/05

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 ANNUAL RETURN MADE UP TO 21/04/04

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 ANNUAL RETURN MADE UP TO 21/04/03

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/04/0223 April 2002 ANNUAL RETURN MADE UP TO 21/04/02

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06/03/026 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/09/0114 September 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 ANNUAL RETURN MADE UP TO 21/04/01

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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01/06/001 June 2000 ANNUAL RETURN MADE UP TO 21/04/00

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06/05/996 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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