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Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EARL |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 26/02/1526 February 2015 | 26/02/15 NO MEMBER LIST |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICA WALLACE |
| 31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | 14/05/14 NO MEMBER LIST |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR JAMIE SUTHERLAND |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED DR RUPERT TIMOTHY EARL |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MISS KATHLEEN MORRIS |
| 16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER RILEY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE RILEY |
| 15/05/1315 May 2013 | 14/05/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY / 12/12/2012 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR STEPHEN MARTIN COOPER |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RILEY / 03/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE VALERIE RILEY / 03/12/2012 |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O DIPSU LTD UNIT 7A SHIREOAKS ENTERPRISE CENTRE BELLAMY ROAD MANSFIELD NOTTS NG18 4LJ |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MRS JEANETTE VALERIE RILEY |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD WALE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WALE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORDIN |
| 15/05/1215 May 2012 | 14/05/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE CO-HEAD |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHEELDON |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR RONALD BERNARD WALE |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CO-HEAD / 01/05/2011 |
| 17/05/1117 May 2011 | 14/05/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | 14/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EDNA WALE / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY LILIAN HALLAM / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CORDIN / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CO-HEAD / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY / 14/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER RILEY / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHEELDON / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA WALLACE / 14/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM HAYDN HOUSE 309-329 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MRS DOROTHY EDNA WALE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JACK CORDIN |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS JOY LILIAN HALLAM |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS JULIE CO-HEAD |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY MCCORMICK |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED PETER RILEY |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ERICA WALLACE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR PETER WILLIAM WHEELDON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE WATSON |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2BY |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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