DEXTER CATTLE SOCIETY(THE)
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Appointment of Mr Ryan Joseph Lavery as a director on 2024-10-19 |
17/06/2517 June 2025 | Appointment of Mr Jason David Bennett as a director on 2024-10-19 |
17/06/2517 June 2025 | Appointment of Mrs Helen Anne Hoggins as a director on 2024-10-19 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Termination of appointment of Stephen Adcock as a director on 2022-10-12 |
08/11/238 November 2023 | Appointment of Mrs Susan Jean Mccullough as a director on 2023-10-14 |
08/11/238 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
05/01/235 January 2023 | Appointment of Mr Mark Alan Black as a director on 2023-01-04 |
05/01/235 January 2023 | Appointment of Mrs Kay Darnbrook as a director on 2023-01-04 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
29/10/2129 October 2021 | Termination of appointment of Lynne Frances Blackford as a director on 2021-10-09 |
29/10/2129 October 2021 | Appointment of Ms Carole Bickerton as a director on 2021-10-09 |
29/10/2129 October 2021 | Appointment of Mrs Lynne Frances Blackford as a director on 2021-10-09 |
29/10/2129 October 2021 | Termination of appointment of Carole Bickerton as a director on 2021-10-09 |
28/10/2128 October 2021 | Appointment of Mrs Lynne Frances Blackford as a director on 2021-10-09 |
28/10/2128 October 2021 | Appointment of Mr Desmond James Bloomer as a director on 2021-10-09 |
20/10/2120 October 2021 | Termination of appointment of Robert Michael Frazer as a director on 2021-10-09 |
20/10/2120 October 2021 | Termination of appointment of Mary Lucy Kay as a director on 2021-10-09 |
20/10/2120 October 2021 | Appointment of Mrs Carole Bickerton as a director on 2021-10-09 |
20/10/2120 October 2021 | Appointment of Mrs Candice King as a director on 2021-10-09 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM CHAROLAIS PAVILION AVENUE M STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2RG |
22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARRINGTON |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR BERNARD TOM STAMP |
01/10/181 October 2018 | ALTER ARTICLES 02/06/2018 |
01/10/181 October 2018 | ARTICLES OF ASSOCIATION |
01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
05/07/185 July 2018 | ALTER ARTICLES 02/06/2018 |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWLES |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARCHER |
23/04/1823 April 2018 | SECRETARY APPOINTED MR ANDREW RYDER |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARCHER |
26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
18/10/1718 October 2017 | DIRECTOR APPOINTED MR SEAN FLANNERY |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA SMITH |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MILES |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COMPTON |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICITY THOMSON |
18/10/1718 October 2017 | DIRECTOR APPOINTED MR ALAN JOHN CARRINGTON |
03/05/173 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
06/04/176 April 2017 | ALTER ARTICLES 07/01/2017 |
27/03/1727 March 2017 | ARTICLES OF ASSOCIATION |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPARROW |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PARK |
17/02/1717 February 2017 | DIRECTOR APPOINTED MR STEPHEN ADCOCK |
17/02/1717 February 2017 | DIRECTOR APPOINTED MRS DIANA LEONIE SMITH |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
12/09/1612 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MILES / 10/10/2015 |
11/11/1511 November 2015 | 16/10/15 NO MEMBER LIST |
11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BOWLES / 10/10/2015 |
11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL NEILSON / 10/10/2015 |
14/10/1514 October 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL FRAZER |
14/10/1514 October 2015 | DIRECTOR APPOINTED MRS MARY LUCY KAY |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT |
09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARRINGTON |
16/10/1416 October 2014 | 16/10/14 NO MEMBER LIST |
07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
05/08/145 August 2014 | DIRECTOR APPOINTED MRS MELANIE PARK |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RODDY HAMILTON |
20/11/1320 November 2013 | ALTER ARTICLES 14/11/2013 |
20/11/1320 November 2013 | ARTICLES OF ASSOCIATION |
16/10/1316 October 2013 | DIRECTOR APPOINTED MR RODDY HAMILTON |
16/10/1316 October 2013 | 16/10/13 NO MEMBER LIST |
27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
21/06/1321 June 2013 | DIRECTOR APPOINTED MR TIMOTHY DENNING SPARROW |
20/06/1320 June 2013 | DIRECTOR APPOINTED MRS CHRISTINE ANNE COMPTON |
23/05/1323 May 2013 | TERMINATE DIR APPOINTMENT |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACINTYRE |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KEMP |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINNOTT |
17/01/1317 January 2013 | TO AMEND EXISTING BYE LAWS AND RULES 13/10/2012 |
17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
10/12/1210 December 2012 | ARTICLES OF ASSOCIATION |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR JASON DAVID BENNETT |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR JOHN O'NEILL |
09/10/129 October 2012 | 09/10/12 NO MEMBER LIST |
03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANCROFT |
02/11/112 November 2011 | ALTER ARTICLES 08/10/2011 |
02/11/112 November 2011 | ARTICLES OF ASSOCIATION |
12/10/1112 October 2011 | 09/10/11 NO MEMBER LIST |
12/10/1112 October 2011 | DIRECTOR APPOINTED MS FELICITY MARY THOMSON |
12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DAWN ARCHER / 01/02/2010 |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SILKE WARNEKE |
25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RYDER |
21/10/1021 October 2010 | 09/10/10 NO MEMBER LIST |
19/10/1019 October 2010 | DIRECTOR APPOINTED MRS FIONA MARY MILES |
19/10/1019 October 2010 | DIRECTOR APPOINTED MR DUNCAN MACINTYRE |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RYDER / 09/10/2010 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPARROW |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA FRANCES KEMP / 09/10/2010 |
18/10/1018 October 2010 | DIRECTOR APPOINTED MR IAN SIMPSON |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWLES / 09/10/2010 |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILKE WARNEKE / 09/10/2010 |
26/07/1026 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
20/05/1020 May 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SINNOTT |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1ST FLOOR RASE OFFICES STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LZ |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL RUTHERFORD |
30/12/0930 December 2009 | ADOPT ARTICLES 10/10/2009 |
11/11/0911 November 2009 | DIRECTOR APPOINTED MR ALAN JOHN CARRINGTON |
21/10/0921 October 2009 | 31/12/08 PARTIAL EXEMPTION |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BANCROFT / 10/10/2009 |
15/10/0915 October 2009 | 09/10/09 NO MEMBER LIST |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE TAYLOR |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE PARKES |
15/01/0915 January 2009 | ARTICLES OF ASSOCIATION |
07/01/097 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/095 January 2009 | ALTER MEM AND ARTS 11/10/2008 |
06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
06/11/086 November 2008 | DIRECTOR APPOINTED MRS BERYL RUTHERFORD |
06/11/086 November 2008 | DIRECTOR APPOINTED MRS CAROLINE MARY TAYLOR |
06/11/086 November 2008 | DIRECTOR APPOINTED MRS JOANNA FRANCES KEMP |
06/11/086 November 2008 | DIRECTOR APPOINTED MRS JACQUELINE PARKES |
06/11/086 November 2008 | DIRECTOR APPOINTED MR TIMOTHY DENNING SPARROW |
06/11/086 November 2008 | DIRECTOR APPOINTED MRS SILKE WARNEKE |
06/11/086 November 2008 | DIRECTOR APPOINTED MRS CAROL NEILSON |
06/11/086 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOSEPH BANCROFT |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA MILES |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KIRK |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILSON |
30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
23/05/0823 May 2008 | SECRETARY APPOINTED MRS SUSAN DAWN ARCHER |
22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE FROEHLICH |
18/12/0718 December 2007 | DIRECTOR RESIGNED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 09/10/06 |
26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: DISHLEY GRANGE FARM DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5SF |
30/06/0630 June 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 09/10/05 |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | AUDITOR'S RESIGNATION |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/06/049 June 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: LOWER LANGRIDGE COTTAGE EXEBRIDGE DULVERTON SOMERSET TA22 9RR |
09/01/049 January 2004 | SECRETARY RESIGNED |
07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | ANNUAL RETURN MADE UP TO 09/10/03 |
18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 09/10/02 |
18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | SECRETARY RESIGNED |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: GLEN FERN WADDINCOMBE DULVERTON SOMERSET TA22 9RY |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 09/10/01 |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 09/10/00 |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/10/9926 October 1999 | ANNUAL RETURN MADE UP TO 09/10/99 |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/11/989 November 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | ANNUAL RETURN MADE UP TO 09/10/98 |
09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | DIRECTOR RESIGNED |
14/10/9714 October 1997 | ANNUAL RETURN MADE UP TO 09/10/97 |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 09/10/96 |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/10/9616 October 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | DIRECTOR RESIGNED |
01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | ANNUAL RETURN MADE UP TO 09/10/95 |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/09/9515 September 1995 | SECRETARY RESIGNED |
15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | ANNUAL RETURN MADE UP TO 09/10/94 |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
18/05/9418 May 1994 | AUDITOR'S RESIGNATION |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
19/11/9319 November 1993 | ANNUAL RETURN MADE UP TO 09/10/93 |
19/11/9319 November 1993 | DIRECTOR RESIGNED |
27/07/9327 July 1993 | NEW SECRETARY APPOINTED |
15/07/9315 July 1993 | ANNUAL RETURN MADE UP TO 09/10/92 |
05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: WHITE HOUSE FARM ASHBY ROAD NO MANS HEATH TAMWORTH STAFFS B79 0NX |
19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/10/9130 October 1991 | ANNUAL RETURN MADE UP TO 09/10/91 |
21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/11/9021 November 1990 | ANNUAL RETURN MADE UP TO 09/10/90 |
18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/10/8916 October 1989 | ANNUAL RETURN MADE UP TO 09/10/89 |
13/02/8913 February 1989 | ANNUAL RETURN MADE UP TO 31/01/89 |
13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
23/12/8723 December 1987 | ANNUAL RETURN MADE UP TO 24/11/87 |
23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/01/878 January 1987 | ANNUAL RETURN MADE UP TO 18/10/86 |
11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
09/12/869 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: "LOMOND" SECKINGTON LA NEWTON REGIS TAMWORTH STAFFS B79 0ND |
27/03/2527 March 1925 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/25 |
20/10/9920 October 1899 | CERTIFICATE OF INCORPORATION |
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