CWIND LTD
Company number 07277839 · Monitor this company
258 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 24 Apr 2026 | RP01CS01 · 3 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Joseph Daniel James Browse on 2025-01-21 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of Albert Farrant as a director on 2024-12-20 · 1 page | View document |
| 17 Jan 2025 | Cessation of Inspirit Domingo Bidco Limited as a person with significant control on 2024-12-20 · 1 page | View document |
| 17 Jan 2025 | Notification of Alexander Anthony Haly as a person with significant control on 2024-12-20 · 2 pages | View document |
| 17 Jan 2025 | Satisfaction of charge 072778390075 in full · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Paul Stephen Youens as a director on 2024-12-20 · 1 page | View document |
| 14 Jan 2025 | Registered office address changed from 105 Piccadilly London W1J 7NJ England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2025-01-14 · 1 page | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 23 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 8 Jul 2024 | Part of the property or undertaking has been released from charge 072778390075 · 2 pages | View document |
| 2 Jul 2024 | Registration of charge 072778390076, created on 2024-06-28 · 28 pages | View document |
| 1 Jul 2024 | Registration of charge 072778390075, created on 2024-06-28 · 25 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 23 Oct 2023 | Cessation of Global Marine Systems Limited as a person with significant control on 2023-10-06 · 1 page | View document |
| 23 Oct 2023 | Registered office address changed from Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD United Kingdom to 105 Piccadilly London W1J 7NJ on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Notification of Inspirit Domingo Bidco Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 16 Oct 2023 | Registration of charge 072778390074, created on 2023-10-06 · 34 pages | View document |
| 13 Oct 2023 | Satisfaction of charge 072778390068 in full · 1 page | View document |
| 13 Oct 2023 | Registration of charge 072778390071, created on 2023-10-10 · 16 pages | View document |
| 13 Oct 2023 | Registration of charge 072778390073, created on 2023-10-10 · 16 pages | View document |
| 13 Oct 2023 | Registration of charge 072778390072, created on 2023-10-10 · 16 pages | View document |
| 13 Oct 2023 | Satisfaction of charge 072778390051 in full · 1 page | View document |
| 13 Oct 2023 | Registration of charge 072778390070, created on 2023-10-10 · 16 pages | View document |
| 13 Oct 2023 | Satisfaction of charge 072778390069 in full · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr. Albert Farrant as a director on 2023-10-06 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Bruce Neilson-Watts as a director on 2023-10-06 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr. Joseph Browse as a director on 2023-10-06 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Jaime Violet Cable as a secretary on 2023-10-06 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Stephen Clarke Pearce as a director on 2023-10-06 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr. Paul Stephen Youens as a director on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390046 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390058 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390060 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390061 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390064 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390052 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390045 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390041 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390049 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390044 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390050 in full · 1 page | View document |
| 6 Oct 2023 | Satisfaction of charge 072778390047 in full · 1 page | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 4 Aug 2023 | Satisfaction of charge 072778390062 in full · 1 page | View document |
| 4 Aug 2023 | Satisfaction of charge 072778390059 in full · 1 page | View document |
| 4 Aug 2023 | Satisfaction of charge 072778390048 in full · 1 page | View document |
| 24 Jul 2023 | Registration of charge 072778390068, created on 2023-07-20 · 83 pages | View document |
| 24 Jul 2023 | Registration of charge 072778390069, created on 2023-07-19 · 85 pages | View document |
| 21 Mar 2023 | Termination of appointment of Ian David Douglas as a director on 2023-03-19 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Stephen Clarke Pearce as a director on 2023-03-20 · 2 pages | View document |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 30 Nov 2022 | Termination of appointment of Nathanael Chester Johansen-Allison as a director on 2022-11-25 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 19 May 2022 | Satisfaction of charge 072778390065 in full · 1 page | View document |
| 19 May 2022 | Satisfaction of charge 072778390054 in full · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of John James Taylor as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 072778390048 in part · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 15 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390063 | View document |
| 15 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390043 | View document |
| 28 Apr 2020 | ADOPT ARTICLES 06/04/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390055 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390066 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390061 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390057 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390067 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390060 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390062 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390059 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390058 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390065 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390054 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390056 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390064 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390063 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390053 | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390051 | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390050 | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390052 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390043 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390044 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390048 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390046 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390045 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390041 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390042 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390047 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390049 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR NATHANAEL CHESTER JOHANSEN-ALLISON | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390032 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390033 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390034 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390017 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390016 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390013 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390015 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390014 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390010 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390011 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390007 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390008 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390009 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390006 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390018 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390031 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390028 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390029 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390026 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390030 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390025 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390024 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390023 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390022 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390020 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390019 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390021 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390027 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390038 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390035 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390037 | View document |
| 18 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072778390038 | View document |
| 18 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072778390037 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390036 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR JOHN JAMES TAYLOR | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYAN | View document |
| 19 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390039 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390040 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR IAN PETER BRYAN | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390040 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390039 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390012 | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE KEECH | View document |
| 27 Feb 2018 | SECRETARY APPOINTED MRS JAIME VIOLET CABLE | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390037 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390038 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390035 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390036 | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JAIME CABLE | View document |
| 26 Jun 2017 | SECRETARY APPOINTED MRS JULIE ANNE KEECH | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM SAXON HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD ENGLAND | View document |
| 14 Feb 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 9300000 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390031 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390032 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390033 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390034 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390028 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390030 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390029 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390027 | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390024 | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390026 | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390025 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390022 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390023 | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390021 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390019 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390020 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR LEE ANDREWS | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE | View document |
| 20 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JAMIE CABLE / 03/02/2016 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390018 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390017 | View document |
| 6 Jun 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 3 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390016 | View document |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390015 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR IAN DAVID DOUGLAS | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR RICHARD FRASER-SMITH | View document |
| 15 Mar 2016 | SECRETARY APPOINTED MISS JAMIE CABLE | View document |
| 15 Mar 2016 | ADOPT ARTICLES 03/02/2016 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THE BEECHES APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR UNITED KINGDOM | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR BRUCE NEILSON-WATTS | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JEMMA EATON | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCLEMENT | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390014 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390013 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390012 | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JORGENSEN | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 18 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TORBEN JORGENSEN / 01/06/2015 | View document |
| 7 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEMENTS | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUESTED | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART | View document |
| 25 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390011 | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390010 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR MARK GODDARD | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MS JEMMA EATON | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CASSIE ALLEN | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390006 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390009 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390007 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072778390008 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR CHRIS RANDLE | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND | View document |
| 15 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MISS CASSIE ALLEN | View document |
| 11 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR BENJAMIN SIMPSON | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR ANDREW FRANCIS WHITE | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED SIR TIM MCCLEMENT KCB OBE | View document |
| 27 Jun 2012 | 08/06/12 NO CHANGES | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR BRUCE CLEMENTS | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 23/08/2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 05/12/2011 | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE BURROWS | View document |
| 7 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CASSIE ALLEN | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 23/08/2011 | View document |
| 13 Jul 2011 | SECOND FILING WITH MUD 08/06/11 FOR FORM AR01 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED DAVID DARRYL QUESTED | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED COLIN URQUHART | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED PETER TORBEN JORGENSEN | View document |
| 27 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR BENJAMIN SIMPSON | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MS CASSIE ALLEN | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | CURRSHO FROM 30/06/2011 TO 30/09/2010 | View document |
| 8 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |