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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with updates

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12/01/2412 January 2024 Director's details changed for Mr John Roger Hall on 2023-12-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with updates

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02/02/232 February 2023 Appointment of Mr Charles John Adlard as a director on 2023-01-23

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-23

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-23

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02/02/232 February 2023 Change of details for Mr John Roger Hall as a person with significant control on 2023-01-23

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-10-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-21 with no updates

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08/10/218 October 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 30/09/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 30/09/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HALL / 10/10/2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HALL / 24/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/01/0928 January 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM BELMONT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY WHITTINGHAM RIDDELL RESOURCES LTD

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08/09/088 September 2008 SECRETARY'S CHANGE OF PARTICULARS / WHITTINGHAM RIDDELL RESOURCES LIMITED / 05/09/2008

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/02/0821 February 2008 DIRECTOR RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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