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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Kenneth George Wilcock as a director on 2025-07-24 |
| 24/01/2524 January 2025 | Appointment of Jane Vellacott as a director on 2025-01-16 |
| 24/01/2524 January 2025 | Director's details changed for Peter Charles Joseph Chidgey on 2025-01-23 |
| 24/01/2524 January 2025 | Appointment of Mr Geoff Bellingham as a director on 2025-01-16 |
| 23/01/2523 January 2025 | Director's details changed for Mr Robert James Levine on 2025-01-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Derek Stephen Moores on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Derek Stephen Moores on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Martha Ware on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Kenneth George Wilcock on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr. Richard Peter Quentin Canham on 2025-01-23 |
| 05/11/245 November 2024 | Appointment of Martha Ware as a director on 2024-07-22 |
| 28/10/2428 October 2024 | Termination of appointment of Alison Haines as a director on 2024-07-22 |
| 28/10/2428 October 2024 | Termination of appointment of Louise Margaret Walker as a director on 2023-07-17 |
| 28/10/2428 October 2024 | Termination of appointment of Michila Dawn Prag as a director on 2024-07-22 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 19/01/2219 January 2022 | Appointment of Peter Charles Joseph Chidgey as a director on 2021-06-08 |
| 16/11/2116 November 2021 | Termination of appointment of William Thomas Duperouzel as a director on 2020-01-23 |
| 16/11/2116 November 2021 | Termination of appointment of Richard William Griffith Deeprose as a director on 2021-10-25 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-04-05 |
| 24/07/2124 July 2021 | Memorandum and Articles of Association |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH IRVINE |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN HECTOR |
| 15/08/1915 August 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/07/1831 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JAMBAWO |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVINE |
| 14/08/1714 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BUCKNALL |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR. RICHARD PETER QUENTIN CANHAM |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ATKINS |
| 22/07/1622 July 2016 | SECRETARY APPOINTED MR. MARTIN WILLIAM HECTOR |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MAIN |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/02/164 February 2016 | 24/01/16 NO MEMBER LIST |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS JANE EMMA BUCKNALL |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR KENNETH GEORGE WILCOCK |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MS MICHILA DAWN PRAG |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/01/1526 January 2015 | 24/01/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED REV VINCENT MUNYARADZI JAMBAWO |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR TREVOR NEIL BARTLETT |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BYRON SECOY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAIN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENNIKER-GOTLEY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARDS |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS MOYRA YOUNG ZAMAN |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/01/1430 January 2014 | 24/01/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL ATKINS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR WILLIAM THOMAS DUPEROUZEL |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PARROTT |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/01/1330 January 2013 | 24/01/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUPEROUZEL |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR KEITH THOMAS MACKAY IRVINE |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAIN |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RODGER MAIN / 26/10/2012 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARPER |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAW |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/02/122 February 2012 | 24/01/12 NO MEMBER LIST |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS DUPEROUZEL |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR JAMES RODGER MAIN |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMSON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUGHTON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POPPLE |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED JAMES RODGER MAIN |
| 15/03/1115 March 2011 | SECRETARY APPOINTED JAMES RODGER MAIN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOUGHTON |
| 01/02/111 February 2011 | 24/01/11 NO MEMBER LIST |
| 21/12/1021 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED BYRON WARD SECOY |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DAVID JOHN ANTHONY STEPHENSON |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BASIL GOODSPEED |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MOORES |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 27/07/2010 |
| 21/06/1021 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 08/06/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN MOORES / 24/01/2010 |
| 17/02/1017 February 2010 | 24/01/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES ADAMSON / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE POPPLE / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ROSE PARROTT / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEVINE / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIE CAMPBELL / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENNIKER-GOTLEY / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP RICHARDS / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL GOODSPEED / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH HARPER / 24/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GRAHAM PHILIP DAW / 24/01/2010 |
| 21/08/0921 August 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH JEVONS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JAMES DAVIE CAMPBELL |
| 02/04/092 April 2009 | SECTION 519 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE OLD BOOT FACTORY 71 TOWNSEND ROAD CHESHAM BUCKS HP5 2AA |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 24/01/09 |
| 28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNIT 2B ST GEORGES INDUSTRIAL ESTATE WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JQ |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 24/01/08 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 24/01/07 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 24/01/06 |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 24/01/02 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 24/01/0124 January 2001 | ANNUAL RETURN MADE UP TO 24/01/01 |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: WORKAID UNIT 2B ST GEORGES INDUSTRIAL ESTATE WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JQ |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 16/05/9916 May 1999 | ALTER MEM AND ARTS 05/03/98 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
| 06/02/996 February 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 |
| 10/11/9610 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | ANNUAL RETURN MADE UP TO 24/01/96 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 14 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AJ |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 07/04/957 April 1995 | ANNUAL RETURN MADE UP TO 24/01/95 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/08/941 August 1994 | ADOPT MEM AND ARTS 21/07/94 |
| 13/02/9413 February 1994 | ANNUAL RETURN MADE UP TO 24/01/94 |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | ANNUAL RETURN MADE UP TO 24/01/93 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04 |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | ANNUAL RETURN MADE UP TO 24/01/92 |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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