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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Appointment of Mr Peter Andrew Collie as a director on 2024-03-18 |
| 31/05/2431 May 2024 | Appointment of Mr Simon Lewsey as a director on 2023-05-08 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/05/2431 May 2024 | Appointment of Mr Andrew Lloyd Crease as a director on 2023-12-12 |
| 02/05/242 May 2024 | Termination of appointment of Katherine Reader Bapty as a director on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED KATHERINE READER BAPTY |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYLE |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEFANOVIC |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNHAM |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOWNHAM |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MR NICHOLAS JAMES PAUL WINT |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR DAMIAN GERARD COMERFORD |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR PAUL JOHN MOORCROFT |
| 29/05/1829 May 2018 | CESSATION OF ANTHONY PETER HARRIS AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JOHN JAMES OSMOND |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MARGARET LESLEY FEARN |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR BRENDAN JOHN JOYCE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR PAUL PRIDMORE |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALLETT |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED NICOLAS FRENCH POWELL |
| 31/03/1631 March 2016 | 17/03/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KRENDEL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | 17/03/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | 17/03/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR NICHOLAS WINT |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 19/03/1319 March 2013 | 17/03/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED ELAINE MARY MAYLE |
| 07/09/127 September 2012 | DIRECTOR APPOINTED SIMON ANTHONY JOHN PALLETT |
| 06/09/126 September 2012 | DIRECTOR APPOINTED ANDREW JOHN GUEST |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FELTHAM |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND BEANEY |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN SHAW |
| 26/03/1226 March 2012 | 17/03/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GILLMORE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OHANLON |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HARRIS / 10/06/2011 |
| 09/06/119 June 2011 | 17/03/11 NO MEMBER LIST |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON KRENDEL / 17/03/2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENSOM |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED JOHN LEONARD RICHES |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ROBERT JOHN DAVIS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MALONE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID WILLIAM RICHARDSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WRIGHT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GYNGELL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN JAMES OSMOND |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ALEXANDER STEFANOVIC |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID GILL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
| 15/07/1015 July 2010 | SECRETARY APPOINTED STEPHEN DOWNHAM |
| 13/04/1013 April 2010 | 17/03/10 NO MEMBER LIST |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES DALE / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MALONE / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM OHANLON / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON KRENDEL / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HARRIS / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SHAW / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNHAM / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAUL FELTHAM / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GILLMORE / 12/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER ENSOM / 12/01/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM JACKSONS THE OLD BAKE HOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL UNITED KINGDOM |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MRS JEAN SHAW |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL HENRY BUTLER |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE NICHOLLS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR PAUL SIMON KRENDEL |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED GEORGE NICHOLLS |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL HUNT |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LOWRY |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLL |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 17/03/04 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | ANNUAL RETURN MADE UP TO 17/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 17/03/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | ANNUAL RETURN MADE UP TO 17/03/01 |
| 11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 17/03/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | ADOPTARTICLES29/11/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | ALTERMEMORANDUM29/11/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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