CVS GROUP PLC
Company number 06312831 · Monitor this company
375 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Cancellation of shares. Statement of capital on 2026-08-20 · 4 pages | View document |
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-08-13 · 4 pages | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-13 · 3 pages | View document |
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-30 · 4 pages | View document |
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-23 · 4 pages | View document |
| 27 Aug 2026 | Cancellation of shares. Statement of capital on 2026-08-06 · 4 pages | View document |
| 18 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2026 | Cancellation of shares. Statement of capital on 2026-07-16 · 4 pages | View document |
| 29 Jul 2026 | Cancellation of shares. Statement of capital on 2026-07-09 · 4 pages | View document |
| 29 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-25 · 4 pages | View document |
| 29 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-30 · 4 pages | View document |
| 29 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 26 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 9 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-18 · 4 pages | View document |
| 8 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-11 · 4 pages | View document |
| 8 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-02 · 4 pages | View document |
| 6 Jul 2026 | Termination of appointment of Deborah Jane Kemp as a director on 2026-06-30 · 1 page | View document |
| 2 Jun 2026 | Interim accounts made up to 2026-05-21 · 5 pages | View document |
| 2 Jun 2026 | Interim accounts made up to 2026-05-21 · 5 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-05-11 · 3 pages | View document |
| 7 May 2026 | Appointment of Mrs Laura Kate Hagan as a director on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | ANNOTATION | View document |
| 3 Apr 2026 | Appointment of Mrs Helen Margaret Keays as a director on 2026-04-01 · 2 pages | View document |
| 3 Apr 2026 | Appointment of Mrs Jane Bednall as a director on 2026-04-01 · 2 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 26 Feb 2026 | ANNOTATION | View document |
| 26 Feb 2026 | ANNOTATION | View document |
| 26 Feb 2026 | ANNOTATION | View document |
| 26 Feb 2026 | ANNOTATION | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 3 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-26 · 6 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-22 · 6 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-20 · 6 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-23 · 6 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-21 · 6 pages | View document |
| 5 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-13 · 6 pages | View document |
| 12 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-06 · 6 pages | View document |
| 12 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-30 · 6 pages | View document |
| 7 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-23 · 6 pages | View document |
| 2 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-09 · 6 pages | View document |
| 2 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-16 · 6 pages | View document |
| 17 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2025 | Resolutions · 3 pages | View document |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-18 · 6 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Richard Andrew Gray on 2025-11-13 · 2 pages | View document |
| 18 Nov 2025 | SH06 · 6 pages | View document |
| 5 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 167 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-26 · 3 pages | View document |
| 1 Aug 2025 | RP04SH01 · 4 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 3 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 · 2 pages | View document |
| 3 Dec 2024 | Resolutions · 3 pages | View document |
| 2 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 157 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 3 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 19 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-09 · 3 pages | View document |
| 30 Jul 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 · 2 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 16 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 · 1 page | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 3 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 3 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 3 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 31 Jan 2024 | Resolutions | View document |
| 31 Jan 2024 | Resolutions | View document |
| 31 Jan 2024 | Resolutions · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 3 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 3 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 3 pages | View document |
| 23 Dec 2023 | Resolutions · 3 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 · 2 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-07-01 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Richard Andrew Connell as a director on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Group of companies' accounts made up to 2023-06-30 · 160 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 3 pages | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 3 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 3 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 3 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mrs Joanne Mary Shaw as a director on 2023-07-01 · 2 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 3 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 12 Jun 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Scott Morrison as a secretary on 2023-06-08 · 2 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 3 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-17 · 3 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 1 Dec 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH · 1 page | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 3 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 26 Oct 2022 | Group of companies' accounts made up to 2022-06-30 · 156 pages | View document |
| 14 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr David Charles Wilton on 2022-09-29 · 2 pages | View document |
| 20 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-09 · 4 pages | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 · 4 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 8 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 4 pages | View document |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-14 · 4 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 8 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 8 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-18 · 4 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 4 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 8 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 8 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 8 pages | View document |
| 26 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-07 · 7 pages | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 8 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-07 · 8 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 8 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 8 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 4 pages | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 8 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 8 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 8 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 8 pages | View document |
| 26 Oct 2021 | Group of companies' accounts made up to 2021-06-30 · 141 pages | View document |
| 24 Sep 2021 | Appointment of Mr David Charles Wilton as a director on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Termination of appointment of Michael Kinloch Mccollum as a director on 2021-09-23 · 1 page | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 8 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 8 pages | View document |
| 24 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 8 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 5 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 8 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 8 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 8 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 8 pages | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 8 pages | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR RICHARD ANDREW GRAY | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | View document |
| 26 Jun 2020 | SECRETARY APPOINTED JULIET MARY DEARLOVE | View document |
| 15 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN | View document |
| 28 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES | View document |
| 5 Nov 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 141309.91 | View document |
| 29 Oct 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 141309.38 | View document |
| 21 Oct 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 141309.11 | View document |
| 25 Sep 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 141307.78 | View document |
| 11 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 141306.76 | View document |
| 28 Aug 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 141305.48 | View document |
| 19 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 141304.61 | View document |
| 9 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 141303 | View document |
| 6 Aug 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 141302.38 | View document |
| 25 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 141301.80 | View document |
| 16 Jul 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 141287.85 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 141261.248 | View document |
| 28 Jun 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 141261.24 | View document |
| 24 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 141243.54 | View document |
| 19 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 141235.09 | View document |
| 14 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 141277.93 | View document |
| 10 Jun 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 141221.95 | View document |
| 5 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 141211.92 | View document |
| 24 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 141205.08 | View document |
| 16 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 141200.00 | View document |
| 3 May 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 141198.14 | View document |
| 30 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 14194.59 | View document |
| 29 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 141193.25 | View document |
| 16 Apr 2019 | SECRETARY APPOINTED MR DAVID JOHN HARRIS | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN | View document |
| 19 Feb 2019 | SECOND FILED SH01 - 09/01/19 STATEMENT OF CAPITAL GBP 141114.71 | View document |
| 15 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 141185.06 | View document |
| 6 Feb 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 141181.98 | View document |
| 23 Jan 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 141125.69 | View document |
| 14 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1411471 | View document |
| 9 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 140746.06 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN | View document |
| 21 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 140740.84 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | View document |
| 26 Jul 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 140708.65 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 25 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 11 Jun 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 140668.40 | View document |
| 18 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 140649.13 | View document |
| 17 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 140641.52 | View document |
| 26 Apr 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 140639.94 | View document |
| 13 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 140629.61 | View document |
| 26 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 140617.45 | View document |
| 15 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 140581.58 | View document |
| 27 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 140480.54 | View document |
| 21 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 129261.75 | View document |
| 12 Feb 2018 | SECOND FILED SH01 - 15/01/18 STATEMENT OF CAPITAL GBP 128993.18 | View document |
| 1 Feb 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 129033.34 | View document |
| 26 Jan 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 128997.18 | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MS DEBORAH JANE KEMP | View document |
| 3 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 127831.75 | View document |
| 15 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Nov 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 127831.15 | View document |
| 9 Nov 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 127830.86 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL | View document |
| 29 Sep 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN | View document |
| 24 Aug 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 127826.63 | View document |
| 11 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 127821.08 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 127813.55 | View document |
| 21 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 127812.88 | View document |
| 12 Jun 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 127795.26 | View document |
| 19 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 127793.26 | View document |
| 15 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 127790.96 | View document |
| 29 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 127753.88 | View document |
| 14 Mar 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 127704.16 | View document |
| 11 Feb 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 120785.64 | View document |
| 11 Feb 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 127659.12 | View document |
| 7 Feb 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 127588.31 | View document |
| 2 Feb 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 127471.30 | View document |
| 20 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 127281.30 | View document |
| 22 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 126824.64 | View document |
| 17 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 120000.04 | View document |
| 21 Sep 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 119997.850 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 119985.61 | View document |
| 22 Jun 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 119992.59 | View document |
| 7 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 119983.12 | View document |
| 14 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 119965.20 | View document |
| 13 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 119967.62 | View document |
| 7 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 119962.71 | View document |
| 9 Dec 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 118381.316 | View document |
| 7 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY | View document |
| 24 Aug 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 118406.96 | View document |
| 22 Jul 2015 | 13/07/15 NO MEMBER LIST | View document |
| 18 Jun 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 118381.31 | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 118282.964 | View document |
| 27 Jan 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 118282.96 | View document |
| 16 Jan 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 118047.98 | View document |
| 23 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 117808.48 | View document |
| 27 Oct 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 117806.48 | View document |
| 3 Oct 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 116503.04 | View document |
| 1 Aug 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 116496.27 | View document |
| 15 Jul 2014 | 13/07/14 NO MEMBER LIST | View document |
| 5 Jun 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 116483.19 | View document |
| 28 Apr 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 11647778 | View document |
| 25 Apr 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 116470.57 | View document |
| 27 Mar 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 11645590 | View document |
| 24 Mar 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 116427.03 | View document |
| 11 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 116417.91 | View document |
| 28 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1163998.68 | View document |
| 14 Jan 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 15808.98 | View document |
| 30 Dec 2013 | SECTION 519 | View document |
| 17 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Jul 2013 | 13/07/13 NO MEMBER LIST | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMMINS | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON | View document |
| 27 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jul 2012 | 13/07/12 NO MEMBER LIST | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TIMMINS / 30/07/2012 | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Dec 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Aug 2011 | 13/07/11 BULK LIST | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TIMMINS / 11/02/2010 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | View document |
| 7 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2010 | 13/07/10 BULK LIST | View document |
| 9 Apr 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 112600.63 | View document |
| 22 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2009 | RETURN MADE UP TO 13/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COXON / 18/12/2008 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FINN | View document |
| 29 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT C, VICTORIA ROAD DISS NORFOLK IP22 4GA | View document |
| 17 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | S-DIV 02/10/07 | View document |
| 12 Oct 2007 | £ IC 695231/103126 02/10/07 £ SR 592105@1=592105 | View document |
| 11 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | View document |
| 3 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 3 Oct 2007 | 882R ORD COURT FILED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | AUDITORS' REPORT | View document |
| 17 Sep 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Sep 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Sep 2007 | BALANCE SHEET | View document |
| 17 Sep 2007 | AUDITORS' STATEMENT | View document |
| 13 Sep 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Sep 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 13 Sep 2007 | REDUCE ISSUED CAPITAL 17/08/07 | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2007 | NC INC ALREADY ADJUSTED 17/08/07 | View document |
| 1 Sep 2007 | CONSO 17/08/07 | View document |
| 13 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |