CLASSROOM BOX

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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27/11/2427 November 2024 Application to strike the company off the register

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06/05/246 May 2024 Confirmation statement made on 2024-03-30 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-03-30 with no updates

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03/05/233 May 2023 Appointment of Mr Gordon Macintyre Roan as a director on 2023-04-26

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01/05/231 May 2023 Termination of appointment of Alan Edward Panton as a director on 2023-04-26

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12/03/2312 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN EDWARD PANTON / 01/02/2020

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04/12/194 December 2019 CURREXT FROM 30/04/2020 TO 30/06/2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MASON HILL / 01/03/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM WILSON BROWNE LLP 4 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SAYNOR / 01/06/2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MASON HILL / 01/06/2015

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19/04/1619 April 2016 12/04/16 NO MEMBER LIST

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY SPARROW / 01/06/2015

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES SAYNOR / 01/06/2015

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM WILSON BROWNE COMMERCIAL LAW KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6WN

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03/06/153 June 2015 12/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 30/04/14 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 12/04/14 NO MEMBER LIST

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06/03/146 March 2014 DIRECTOR APPOINTED REVEREND ALAN EDWARD PANTON

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26/02/1426 February 2014 30/04/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 12/04/13 NO MEMBER LIST

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12/11/1212 November 2012 30/04/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 12/04/12 NO MEMBER LIST

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25/01/1225 January 2012 30/04/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 12/04/11 NO MEMBER LIST

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12/04/1012 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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