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Company number 05312941 · Monitor this company

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81 filings

Date	Filing
17 Nov 2025	Total exemption full accounts made up to 2025-03-31 · 20 pages	View document
23 Sep 2025	Termination of appointment of Lucy Mary Francis Hind as a director on 2025-09-15 · 1 page	View document
15 Sep 2025	Confirmation statement made on 2025-09-15 with updates · 3 pages	View document
3 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 20 pages	View document
8 Nov 2024	Appointment of Francis Mcallister as a director on 2024-09-23 · 2 pages	View document
8 Nov 2024	Termination of appointment of Christine Anne Norton as a director on 2024-09-23 · 1 page	View document
23 Oct 2024	Director's details changed for Mrs Christine Anne Norton on 2024-09-14 · 2 pages	View document
22 Oct 2024	Confirmation statement made on 2024-09-15 with no updates · 3 pages	View document
28 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 20 pages	View document
26 Sep 2023	Confirmation statement made on 2023-09-15 with no updates · 3 pages	View document
15 Apr 2023	Termination of appointment of Martin Hague Jobbings as a director on 2023-03-07 · 1 page	View document
15 Mar 2023	Termination of appointment of Martin Hague Jobbings as a secretary on 2023-03-07 · 1 page	View document
15 Mar 2023	Appointment of Mr Adrian Stuart Holey as a director on 2023-03-07 · 2 pages	View document
22 Sep 2022	Confirmation statement made on 2022-09-15 with no updates · 3 pages	View document
18 Oct 2021	Confirmation statement made on 2021-09-15 with no updates · 3 pages	View document
17 Jun 2021	Appointment of Mr Peter George Rogers as a director on 2021-06-16 · 2 pages	View document
4 Nov 2014	DIRECTOR APPOINTED MR DAVID RICHARD SIDDANS	View document
4 Nov 2014	04/11/14 NO MEMBER LIST	View document
17 Sep 2014	31/03/14 TOTAL EXEMPTION FULL	View document
11 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
4 Dec 2013	04/12/13 NO MEMBER LIST	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH BARNES	View document
4 Dec 2013	DIRECTOR APPOINTED MR PETER ROBERT SMITH	View document
10 Dec 2012	10/12/12 NO MEMBER LIST	View document
21 Nov 2012	DIRECTOR APPOINTED MRS SUSAN JANE CAMPAGNA	View document
14 Nov 2012	31/03/12 TOTAL EXEMPTION FULL	View document
15 Dec 2011	DIRECTOR APPOINTED MR EDMUND PAUL JACKSON	View document
15 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET DAVIS / 15/12/2011	View document
15 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH STEPHEN BARNES / 15/12/2011	View document
15 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT HOPKINS / 15/12/2011	View document
15 Dec 2011	14/12/11 NO MEMBER LIST	View document
15 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BULMER / 15/12/2011	View document
20 Sep 2011	31/03/11 TOTAL EXEMPTION FULL	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH ANDERSON / 16/12/2010 · 3 pages	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET DAVIS / 16/12/2010	View document
21 Dec 2010	16/12/10	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH STEPHEN BARNES / 16/12/2010	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BULMER / 16/12/2010	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBERT HOPKINS / 16/12/2010	View document
23 Aug 2010	31/03/10 TOTAL EXEMPTION FULL	View document
14 Jan 2010	06/01/10	View document
15 Dec 2009	31/03/09 PARTIAL EXEMPTION	View document
16 Jan 2009	31/03/08 PARTIAL EXEMPTION	View document
22 Dec 2008	ANNUAL RETURN MADE UP TO 14/12/08	View document
12 Nov 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Nov 2008	MEMORANDUM OF ASSOCIATION	View document
2 Oct 2008	DIRECTOR APPOINTED ERIC RICHARD COOPER	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK O'DONNELL	View document
2 Oct 2008	DIRECTOR APPOINTED DOCTOR KEITH STEPHEN BARNES	View document
10 Jun 2008	SECRETARY APPOINTED PATRICIA BULMER	View document
10 Jun 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS ANDERSON	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR LYNDON SHEPPARD	View document
31 Jan 2008	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07	View document
7 Jan 2008	ANNUAL RETURN MADE UP TO 14/12/07	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
3 Aug 2007	DIRECTOR RESIGNED	View document
28 Dec 2006	ANNUAL RETURN MADE UP TO 14/12/06	View document
18 Oct 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	ANNUAL RETURN MADE UP TO 14/12/05	View document
23 Dec 2005	SECRETARY RESIGNED	View document
8 Aug 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	NEW SECRETARY APPOINTED	View document
5 Feb 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
25 Jan 2005	SECRETARY RESIGNED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS	View document
14 Dec 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document