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Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Peter Ian Orlton West as a director on 2024-01-28 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2022-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 04/10/234 October 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Registered office address changed from C/O Sheppey Matters Sheerness Leisure Centre Broadway Sheerness ME12 1HH England to 118 Anne Boleyn Close Eastchurch Sheerness ME12 4DT on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Maxine Julie Bowry as a director on 2022-03-01 |
| 14/11/2214 November 2022 | Termination of appointment of Charles Henry Bowry as a director on 2022-03-01 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR PETER IAN ORLTON WEST |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ALLEN |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 07/11/167 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR to 118 Anne Boleyn Close Eastchurch Sheerness ME12 4DT on 2016-10-18 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 20/06/1620 June 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 23/12/1523 December 2015 | 16/12/15 NO MEMBER LIST |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND |
| 21/10/1521 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | 16/12/14 NO MEMBER LIST |
| 17/07/1417 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR ROGER ENGLAND |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUMPHRYES |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HART |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANKTELOW |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRATHWAITE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DABORN |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MRS CHRISTINE ANNE WHITE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BROWN |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR KENNETH HOLLINGWORTH PUGH |
| 20/12/1320 December 2013 | 16/12/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAXLOW-TOMLINSON |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYE HART / 28/03/2013 |
| 18/12/1218 December 2012 | 16/12/12 NO MEMBER LIST |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN MANKTELOW |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN PHILIP DABORN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN CREIGHTON |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANN CREIGHTON |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STANSBURY |
| 22/08/1222 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED SAMANTHA JAYE HART |
| 08/12/118 December 2011 | 22/11/11 NO MEMBER LIST |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN CHRISTINE CREIGHTON / 04/07/2011 |
| 12/07/1112 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | 22/11/10 NO MEMBER LIST |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE CHERRY |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JAMES EVERETT BRATHWAITE |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O HMP FORD ARUNDEL WEST SUSSEX |
| 13/10/1013 October 2010 | Registered office address changed from , C/O Hmp Ford, Arundel, West Sussex on 2010-10-13 |
| 17/05/1017 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 23/03/1023 March 2010 | Registered office address changed from , the Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR on 2010-03-23 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE CHERRY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR ROGER ENGLAND |
| 02/02/102 February 2010 | DIRECTOR APPOINTED CLARE JANE CHERRY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ANN CHRISTINE CREIGHTON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR ADAM SALUSBURY HUMPHRYES |
| 02/02/102 February 2010 | SECRETARY APPOINTED ANN CHRISTINE CREIGHTON |
| 02/02/102 February 2010 | 22/11/09 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN ALLEN / 22/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SALUSBURY HUMPHRYES / 22/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BLIGH STANSBURY / 22/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLAND / 22/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE CHERRY / 22/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE CREIGHTON / 22/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTIAN MAXLOW-TOMLINSON / 22/11/2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FILKIN |
| 26/03/0926 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 25/03/0825 March 2008 | ALTER MEMORANDUM 15/02/2008 |
| 25/03/0825 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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