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Company number 05713403 · Monitor this company

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110 filings

Date	Filing
25 Mar 2026	Confirmation statement made on 2026-01-05 with no updates · 3 pages	View document
7 Jan 2026	Termination of appointment of Nicola Squelch as a director on 2025-12-03 · 1 page	View document
7 Jan 2026	Termination of appointment of Louise Grimmett as a director on 2025-12-03 · 1 page	View document
27 Dec 2025	Full accounts made up to 2025-03-31 · 32 pages	View document
27 Jan 2025	Confirmation statement made on 2025-01-05 with no updates · 3 pages	View document
27 Jan 2025	Termination of appointment of Neil Sherwood Cawthorn as a director on 2025-01-06 · 1 page	View document
27 Jan 2025	Appointment of Mrs Amanda Berry as a director on 2025-01-06 · 2 pages	View document
16 Oct 2024	Full accounts made up to 2024-03-31 · 31 pages	View document
13 May 2024	Appointment of Mr Neil Sherwood Cawthorn as a director on 2024-03-05 · 2 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-05 with no updates · 3 pages	View document
4 Jan 2024	Full accounts made up to 2023-03-31 · 31 pages	View document
4 Jan 2024	Termination of appointment of Julie Drew as a director on 2023-12-31 · 1 page	View document
5 Jan 2023	Confirmation statement made on 2023-01-05 with no updates · 3 pages	View document
26 Sep 2022	Full accounts made up to 2022-03-31 · 31 pages	View document
3 Feb 2022	Resolutions	View document
3 Feb 2022	Resolutions · 1 page	View document
25 Jan 2022	Confirmation statement made on 2022-01-16 with no updates · 3 pages	View document
24 Jan 2022	Appointment of Miss Louise Grimmett as a director on 2021-12-02 · 2 pages	View document
11 Jan 2022	Appointment of Mrs Gwendoline Ann Wickham as a director on 2021-12-02 · 2 pages	View document
9 Nov 2021	Full accounts made up to 2021-03-31 · 32 pages	View document
25 Jan 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES	View document
12 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
9 Jun 2016	DIRECTOR APPOINTED BRIDGET MONICA FOLEY	View document
21 Jan 2016	25/11/15	View document
30 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Mar 2015	25/11/14	View document
23 Feb 2015	DIRECTOR APPOINTED JILL PAMELA COX	View document
23 Feb 2015	DIRECTOR APPOINTED SUSANNE MONICA CURTIS	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES	View document
21 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
19 Aug 2014	DIRECTOR APPOINTED DR UMANG DILIP PATEL	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR VANESSA LONGLEY	View document
11 Jun 2014	DIRECTOR APPOINTED LILIAN SYLVIA OWENS	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIES	View document
12 Dec 2013	25/11/13	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR TERRY BISHOP	View document
19 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR YVONNE COGHILL	View document
10 Jan 2013	DIRECTOR APPOINTED MR NEIL NEIL BASIL	View document
4 Jan 2013	12/12/12	View document
18 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN BISHOP / 11/12/2012	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ROSE REID	View document
11 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
29 May 2012	DIRECTOR APPOINTED TERRY ANN BISHOP	View document
29 May 2012	DIRECTOR APPOINTED CHRISTINA JANE CAMERON	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN WILKINSON	View document
29 Mar 2012	DIRECTOR APPOINTED MS VANESSA MARIE LONGLEY	View document
19 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARAGRET WALKER	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR REBECCA RENDLE	View document
19 Dec 2011	23/11/11	View document
3 Nov 2011	DIRECTOR APPOINTED YVONNE VERONICA COGHILL	View document
10 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PAMELA MORTON	View document
12 Nov 2010	01/11/10	View document
5 Nov 2010	DIRECTOR APPOINTED ROSE REID	View document
3 Nov 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2010	ARTICLES OF ASSOCIATION	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
5 Oct 2010	DIRECTOR APPOINTED SIMON FREDERICK NEEDHAM	View document
25 Sep 2010	DIRECTOR APPOINTED RICHARD PETER HARRIES	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JANET MILNES	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEVE PROCTER	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN	View document
2 Jun 2010	SECRETARY APPOINTED JANET SIMPSON	View document
2 Jun 2010	APPOINTMENT TERMINATED, SECRETARY DAVID WOOD	View document
18 Feb 2010	29/01/10	View document
17 Feb 2010	CHANGE PERSON AS DIRECTOR	View document
15 Jan 2010	DIRECTOR APPOINTED MICHAEL JAMES DOVER	View document
15 Jan 2010	DIRECTOR APPOINTED COLIN CHARLES WILKINSON	View document
23 Dec 2009	DIRECTOR APPOINTED MATTEW SWAN	View document
20 Nov 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Oct 2009	AUDITOR'S RESIGNATION	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHN PATERSON	View document
16 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAVID SOLLIS	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MAUREEN DICKSON	View document
9 Apr 2009	DIRECTOR APPOINTED CHARLES PERRY	View document
23 Mar 2009	DIRECTOR APPOINTED REBECCA RENDLE	View document
17 Mar 2009	ANNUAL RETURN MADE UP TO 16/02/09	View document
13 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERSON / 05/10/2007	View document
11 Mar 2009	DIRECTOR APPOINTED JANET FLORENCE MONCKTON MILNES	View document
7 Nov 2008	DIRECTOR APPOINTED PHIL ARTHUR JAMES	View document
30 Oct 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEITZMANN	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREWS	View document
19 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JUDITH CORCHO	View document
19 Mar 2008	ANNUAL RETURN MADE UP TO 17/02/08	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
23 Mar 2007	ANNUAL RETURN MADE UP TO 17/02/07	View document
14 Feb 2007	NEW DIRECTOR APPOINTED	View document
3 Feb 2007	NEW DIRECTOR APPOINTED	View document
29 Jan 2007	NEW DIRECTOR APPOINTED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
24 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07	View document
17 Feb 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document