CompaniesInTheUK

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Company number 01699685 ·

Active

242 filings

Date Filing
10 Aug 2026 Termination of appointment of Frank Shippam as a director on 2026-07-06 · 1 page View document
10 Jun 2026 Appointment of Mr Paul Adam Dunkley as a director on 2025-07-28 · 2 pages View document
17 Mar 2026 Termination of appointment of Harriet Horatia Waldegrave as a director on 2026-03-12 · 1 page View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 44 pages View document
19 Nov 2025 Termination of appointment of Paul Adam Dunkley as a director on 2025-07-28 · 1 page View document
21 Oct 2025 Appointment of Mrs Sara Louise Hill as a director on 2025-07-28 · 2 pages View document
21 Oct 2025 Termination of appointment of Johnnie Lee Sam as a director on 2025-07-28 · 1 page View document
21 Oct 2025 Appointment of Mr Paul Adam Dunkley as a director on 2025-07-28 · 2 pages View document
21 Oct 2025 Appointment of Mrs Gabrielle Ellen Jane Foreman as a director on 2025-07-28 · 2 pages View document
21 Oct 2025 Appointment of Mr Christopher Lawrence as a director on 2025-07-28 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
6 Aug 2025 Resolutions · 2 pages View document
5 Jun 2025 Memorandum and Articles of Association · 19 pages View document
23 May 2025 Appointment of Mrs Ina Christiane Gallo as a director on 2025-04-28 · 2 pages View document
23 May 2025 Appointment of Mrs Alison Catherine Read as a director on 2025-03-03 · 2 pages View document
31 Dec 2024 Termination of appointment of Thomas Krykant as a director on 2024-12-31 · 1 page View document
21 Oct 2024 Appointment of Mrs Harriet Horatia Waldegrave as a director on 2024-10-07 · 2 pages View document
2 Oct 2024 Full accounts made up to 2024-03-31 · 45 pages View document
6 Jun 2024 Appointment of Mr Graham John Lindsay as a director on 2024-05-23 · 2 pages View document
6 Jun 2024 Appointment of Mrs Samantha Jane Healey as a director on 2024-04-03 · 2 pages View document
29 Apr 2024 Termination of appointment of Pamela Ledward as a director on 2024-03-07 · 1 page View document
19 Jan 2024 Termination of appointment of Miranda Geraldine Corti as a director on 2024-01-04 · 1 page View document
23 Sep 2023 Full accounts made up to 2023-03-31 · 46 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
9 Aug 2023 Termination of appointment of Ethan Sutaria as a director on 2023-07-27 · 1 page View document
28 Jul 2023 Termination of appointment of Simon Charles Trevor Fowler as a director on 2023-07-27 · 1 page View document
24 Jul 2023 Termination of appointment of Annette Louise Ovens as a director on 2023-07-17 · 1 page View document
24 Jul 2023 Termination of appointment of Sarah Kate Harvey as a director on 2023-07-17 · 1 page View document
26 May 2023 Appointment of Mr Ethan Sutaria as a director on 2023-04-24 · 2 pages View document
20 Mar 2023 Appointment of Mrs Juliet Clare Allan as a director on 2023-03-06 · 2 pages View document
20 Mar 2023 Appointment of Mrs Nicola Jane Bramford as a director on 2023-03-06 · 2 pages View document
2 Dec 2022 Appointment of Mr Alan Flack as a secretary on 2022-11-01 · 2 pages View document
2 Dec 2022 Termination of appointment of Michael Hudson as a secretary on 2022-10-31 · 1 page View document
5 Apr 2022 Appointment of Mr Neil Dobson as a director on 2022-04-04 · 2 pages View document
13 Jan 2022 Termination of appointment of Don Winstone Evans as a director on 2022-01-12 · 1 page View document
12 Jan 2022 Appointment of Pamela Ledward as a director on 2022-01-12 · 2 pages View document
3 Nov 2021 Termination of appointment of Louis Hilldrup-Boorman as a director on 2021-10-27 · 1 page View document
19 Oct 2021 Termination of appointment of Geoffrey Gildersleeve as a director on 2021-10-18 · 1 page View document
11 Oct 2021 Termination of appointment of Anne Louise Joyce as a director on 2021-10-04 · 1 page View document
8 Aug 2021 Full accounts made up to 2021-03-31 · 43 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
20 Jul 2021 Termination of appointment of Alastair Peter Kennedy Roy as a director on 2021-07-19 · 1 page View document
20 Jul 2021 Appointment of Sarah Kate Harvey as a director on 2021-07-19 · 2 pages View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
28 Jul 2020 DIRECTOR APPOINTED MR LOUIS HILLDRUP-BOORMAN View document
23 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MAUREEN GARDINER View document
23 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN View document
7 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Aug 2019 NOTIFICATION OF PSC STATEMENT ON 28/07/2016 View document
5 Aug 2019 CESSATION OF RACHEL COWDRY AS A PSC View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
5 Aug 2019 CESSATION OF MICHAEL HUDSON AS A PSC View document
5 Aug 2019 CESSATION OF FRANK SHIPPAM AS A PSC View document
5 Aug 2019 CESSATION OF ALASTAIR PETER KENNEDY ROY AS A PSC View document
31 Jul 2019 DIRECTOR APPOINTED MS JANE DARLINGTON View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JUNE THOBURN View document
18 Jul 2019 DIRECTOR APPOINTED MRS BEVERLEY HALL View document
18 Jul 2019 DIRECTOR APPOINTED MS MIRANDA GERALDINE CORTI View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE LOUISE OVENS / 03/06/2019 View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNIE LEE SAM / 01/05/2019 View document
12 Jun 2019 CESSATION OF HILARY BRIDGET RICHARDS AS A PSC View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLLS View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE LOUISE OVENS / 25/07/2018 View document
24 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN WARD View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
31 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Jul 2017 ANNOTATION View document
17 Jul 2017 ANNOTATION View document
17 Jul 2017 ANNOTATION View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
26 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM DAVISON HOUSE 1 MONTAGUE ROAD SHERINGHAM NORWICH NORFOLK NR26 8WN View document
4 Apr 2016 SECRETARY APPOINTED MR MICHAEL HUDSON View document
31 Mar 2016 APPOINTMENT TERMINATED, SECRETARY TESSA STOVELL View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CARL LAMB View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS View document
6 Oct 2015 DIRECTOR APPOINTED MR SIMON CHARLES TREVOR FOWLER View document
25 Aug 2015 DIRECTOR APPOINTED MR ALASTAIR PETER KENNEDY ROY View document
12 Aug 2015 DIRECTOR APPOINTED MS KAREN WARD View document
12 Aug 2015 DIRECTOR APPOINTED MS KAREN WARD View document
11 Aug 2015 DIRECTOR APPOINTED MR ADAM STUART NICHOLLS View document
11 Aug 2015 DIRECTOR APPOINTED MRS ANNE LOUISE JOYCE View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CERI PEMBERTON View document
31 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Jul 2015 27/07/15 NO MEMBER LIST View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS MAW View document
3 Nov 2014 DIRECTOR APPOINTED MR CHRIS MAW View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN CATHERINE GARDINER / 03/11/2014 View document
21 Oct 2014 DIRECTOR APPOINTED MR CARL LAMB View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE MORLEY View document
18 Aug 2014 DIRECTOR APPOINTED MS ANNE LOUISE OVENS View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Aug 2014 DIRECTOR APPOINTED MR FRANK SHIPPAM View document
8 Jul 2014 22/06/14 NO MEMBER LIST View document
17 Jun 2014 SECRETARY APPOINTED MRS TESSA STOVELL View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE SELLICK View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY SALLY BUTLER View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD POOL View document
13 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Jul 2013 SECRETARY APPOINTED MRS SALLY ANN BUTLER View document
9 Jul 2013 22/06/13 NO MEMBER LIST View document
8 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JAN DEAKIN View document
8 Jul 2013 DIRECTOR APPOINTED MR GEOFFREY GILDERSLEEVE View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN WOODDISSEE View document
1 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / JAN DEAKIN / 10/07/2012 View document
10 Jul 2012 22/06/12 NO MEMBER LIST View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
4 Oct 2011 DIRECTOR APPOINTED DR CLIVE WILLIAM SELLICK View document
4 Oct 2011 DIRECTOR APPOINTED MR JOHNNIE LEE SAM View document
23 Jun 2011 22/06/11 NO MEMBER LIST View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINGS View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Jun 2010 22/06/10 NO MEMBER LIST View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMERITUS PROFESSOR JUNE THOBURN / 19/06/2010 View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HUNT View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN ARMSTRONG / 19/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MORLEY / 19/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MILLS / 19/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN GEORGE / 19/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BROWN / 19/06/2010 · 2 pages View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CERI WYN PEMBERTON / 19/06/2010 View document
17 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
12 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
12 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
31 Jul 2009 DIRECTOR APPOINTED EMERITUS PROFESSOR JUNE THOBURN View document
30 Jun 2009 ANNUAL RETURN MADE UP TO 19/06/09 View document
29 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MORLEY / 29/06/2009 View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jun 2008 ANNUAL RETURN MADE UP TO 19/06/08 View document
27 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Sep 2007 DIRECTOR RESIGNED View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jun 2007 ANNUAL RETURN MADE UP TO 19/06/07 View document
19 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 ANNUAL RETURN MADE UP TO 19/07/06 View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jul 2005 ANNUAL RETURN MADE UP TO 19/07/05 View document
4 Mar 2005 DIRECTOR RESIGNED View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 SECRETARY RESIGNED View document
6 Aug 2004 ANNUAL RETURN MADE UP TO 31/07/04 View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Sep 2003 ANNUAL RETURN MADE UP TO 31/07/03 View document
19 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2002 ANNUAL RETURN MADE UP TO 31/07/02 View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jul 2002 DIRECTOR RESIGNED View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 20 HOOKS HILL ROAD SHERINGHAM NORFOLK NR26 8NL View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Aug 2001 ANNUAL RETURN MADE UP TO 31/07/01 View document
13 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
4 Aug 2000 ANNUAL RETURN MADE UP TO 31/07/00 View document
4 Aug 1999 ANNUAL RETURN MADE UP TO 31/07/99 View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
26 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
19 Aug 1998 ANNUAL RETURN MADE UP TO 31/07/98 View document
1 Jul 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 SECRETARY RESIGNED View document
4 Dec 1997 ADOPT MEM AND ARTS 26/11/97 View document
29 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 ALTER MEM AND ARTS 03/09/97 View document
1 Sep 1997 ANNUAL RETURN MADE UP TO 31/07/97 View document
1 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
29 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 ANNUAL RETURN MADE UP TO 31/07/96 View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 DIRECTOR RESIGNED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Sep 1995 ANNUAL RETURN MADE UP TO 31/07/95 View document
28 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Aug 1994 ANNUAL RETURN MADE UP TO 31/07/94 View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Oct 1993 ANNUAL RETURN MADE UP TO 31/07/93 View document
6 Oct 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1993 NEW DIRECTOR APPOINTED View document
21 Jul 1993 NEW SECRETARY APPOINTED View document
19 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Oct 1992 AUDITOR'S RESIGNATION View document
4 Sep 1992 ANNUAL RETURN MADE UP TO 31/07/92 View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Oct 1991 ANNUAL RETURN MADE UP TO 31/07/91 View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Oct 1990 ANNUAL RETURN MADE UP TO 04/07/90 View document
11 Dec 1989 ANNUAL RETURN MADE UP TO 31/07/89 View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
29 Sep 1988 ANNUAL RETURN MADE UP TO 30/06/88 View document
6 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Nov 1987 ANNUAL RETURN MADE UP TO 08/07/87 View document
25 Nov 1987 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Jul 1986 ANNUAL RETURN MADE UP TO 09/07/86 View document
22 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document