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Company number 01765782 · Monitor this company

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196 filings

Date	Filing
28 Aug 2026	Director's details changed for Ms Joanna Martha Henning on 2026-07-17 · 2 pages	View document
5 Aug 2026	Accounts for a small company made up to 2025-12-31 · 17 pages	View document
3 Aug 2026	Termination of appointment of John Charles Weir as a director on 2026-07-31 · 1 page	View document
7 May 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
9 Feb 2026	Appointment of Charlotte Anna Moss as a director on 2026-02-09 · 2 pages	View document
5 Jan 2026	Termination of appointment of Nicola Ann Dymond as a director on 2025-12-31 · 1 page	View document
10 Jul 2025	Accounts for a small company made up to 2024-12-31 · 17 pages	View document
16 May 2025	Director's details changed for Nicola Ann Dymond on 2025-04-13 · 2 pages	View document
7 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
9 Jul 2024	Full accounts made up to 2023-12-31 · 16 pages	View document
15 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
27 Jun 2023	Full accounts made up to 2022-12-31 · 17 pages	View document
16 May 2023	Confirmation statement made on 2023-05-04 with no updates · 3 pages	View document
10 Mar 2023	Appointment of Neeta Shah as a director on 2023-02-13 · 2 pages	View document
14 Feb 2023	Director's details changed for Joanna Martha Loxton on 2023-02-14 · 2 pages	View document
13 Feb 2023	Termination of appointment of Tom Joy as a director on 2023-02-09 · 1 page	View document
18 Oct 2022	Termination of appointment of Christopher Paul West as a director on 2022-10-10 · 1 page	View document
4 May 2022	Confirmation statement made on 2022-05-04 with no updates · 3 pages	View document
1 Nov 2021	Registration of charge 017657820014, created on 2021-10-20 · 22 pages	View document
18 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 May 2019	DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST	View document
29 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES	View document
10 Aug 2018	DIRECTOR APPOINTED NICOLA ANN DYMOND	View document
24 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL	View document
24 Jul 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL	View document
19 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES	View document
25 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 017657820013	View document
16 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 017657820012	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 May 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 May 2016	Annual return made up to 4 May 2016 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Jul 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
21 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/07/2014	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Jul 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
25 Mar 2013	DIRECTOR APPOINTED MR JOHN CHARLES WEIR	View document
6 Aug 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
22 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Aug 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
15 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Aug 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
13 Jul 2010	DIRECTOR APPOINTED ROBERT JOHN LINES	View document
5 Jul 2010	TERMINATE DIR APPOINTMENT ROBERT JOHN LINES	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNADETTE KATHERINE JONES / 18/01/2010	View document
22 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010	View document
5 Aug 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Jul 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Aug 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
4 Jul 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
12 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Aug 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
18 May 2005	SECRETARY RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jul 2004	RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS	View document
8 Dec 2003	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jul 2002	RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS	View document
18 Jul 2002	RE SECTION 394	View document
16 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
27 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	£ IC 63000100/489298 22/12/98 £ SR 62510802@1=62510802	View document
21 Dec 1998	ALTER MEM AND ARTS 17/12/98	View document
21 Dec 1998	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
21 Dec 1998	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
21 Dec 1998	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
21 Dec 1998	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
21 Dec 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Dec 1998	NEW SECRETARY APPOINTED	View document
9 Dec 1998	SECRETARY RESIGNED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jul 1998	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS	View document
11 Nov 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
31 Jul 1997	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS	View document
22 Jun 1997	ALTER MEM AND ARTS 16/06/97	View document
23 Dec 1996	NEW SECRETARY APPOINTED	View document
11 Dec 1996	SECRETARY RESIGNED	View document
10 Dec 1996	£ NC 8000100/71000100 28/11/96	View document
10 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96	View document
10 Dec 1996	NC INC ALREADY ADJUSTED 28/11/96	View document
25 Oct 1996	NEW SECRETARY APPOINTED	View document
25 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	SECRETARY RESIGNED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Aug 1996	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	AUDITOR'S RESIGNATION	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS	View document
7 Apr 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95	View document
7 Apr 1995	NC INC ALREADY ADJUSTED 03/04/95	View document
7 Apr 1995	£ NC 100/8000100 03/04/95	View document
7 Apr 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
8 Oct 1994	REGISTERED OFFICE CHANGED ON 08/10/94 FROM: PLUMTREE COURT LONDON EC4A 4HT	View document
14 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Aug 1994	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS	View document
24 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Sep 1993	RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS	View document
7 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Mar 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
27 Mar 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
27 Mar 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
27 Mar 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
27 Mar 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
27 Mar 1993	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
17 Jan 1993	RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS	View document
11 Jan 1993	NEW SECRETARY APPOINTED	View document
23 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
2 Jun 1992	ALTER MEM AND ARTS 08/05/92	View document
19 Jan 1992	AUDITOR'S RESIGNATION	View document
3 Dec 1991	SECRETARY RESIGNED	View document
3 Dec 1991	NEW SECRETARY APPOINTED	View document
5 Sep 1991	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS	View document
21 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
13 Aug 1991	DIRECTOR RESIGNED	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
25 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1991	REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX	View document
19 Sep 1990	LOCATION OF REGISTER OF MEMBERS	View document
19 Sep 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS	View document
13 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 May 1990	REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA	View document
14 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1990	ALTER MEM AND ARTS 28/11/88	View document
5 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Sep 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
2 Jun 1989	DIRECTOR RESIGNED	View document
16 Nov 1988	RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS	View document
29 Sep 1988	REGISTERED OFFICE CHANGED ON 29/09/88 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX	View document
29 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Jan 1988	RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS	View document
15 Jan 1988	LOCATION OF REGISTER OF MEMBERS	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jun 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/86	View document
19 Jan 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/84	View document
31 Oct 1983	CERTIFICATE OF INCORPORATION	View document