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Company number 05002620 · Monitor this company

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79 filings

Date	Filing
14 Aug 2026	Total exemption full accounts made up to 2025-08-31 · 20 pages	View document
5 Jan 2026	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
11 Nov 2025	Director's details changed for Mandy Charlton on 2025-11-01 · 2 pages	View document
11 Nov 2025	Director's details changed for David Henry Humes on 2025-11-01 · 2 pages	View document
6 Nov 2025	Director's details changed for Carol Maria Dalton on 2022-11-15 · 2 pages	View document
3 Jun 2025	Total exemption full accounts made up to 2024-08-31 · 20 pages	View document
28 Jan 2025	Confirmation statement made on 2024-12-23 with no updates · 3 pages	View document
4 Jan 2024	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
10 Jun 2023	Total exemption full accounts made up to 2022-08-31 · 26 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
6 Jan 2022	Confirmation statement made on 2021-12-23 with no updates · 3 pages	View document
6 Jan 2022	Appointment of Matthew Robson as a director on 2022-01-01 · 2 pages	View document
6 Jan 2022	Appointment of Mandy Charlton as a director on 2022-01-01 · 2 pages	View document
29 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
1 Feb 2016	23/12/15 NO MEMBER LIST	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
29 May 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
20 Jan 2015	23/12/14 NO MEMBER LIST	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
30 May 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
21 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COULSON	View document
21 Jan 2014	23/12/13 NO MEMBER LIST	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
30 May 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
22 Jan 2013	23/12/12 NO MEMBER LIST	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
7 Jun 2012	31/08/11 TOTAL EXEMPTION FULL	View document
19 Jan 2012	23/12/11 NO MEMBER LIST	View document
2 Jun 2011	31/08/10 TOTAL EXEMPTION FULL	View document
22 May 2011	DIRECTOR APPOINTED MR JOHN EDWARD DOBSON	View document
25 Jan 2011	23/12/10 NO MEMBER LIST	View document
30 Jul 2010	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O C I ACCOUNTANCY BOATSIDE BUSINESS CENTRE WARDEN HEXHAM NORTHUMBERLAND NE46 4SH	View document
27 Apr 2010	31/08/09 TOTAL EXEMPTION FULL	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STONEHOUSE / 01/10/2009	View document
15 Jan 2010	23/12/09 NO MEMBER LIST	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN COULSON / 01/10/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERRY HUMES / 01/10/2009	View document
15 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MARGARET STONEHOUSE / 01/10/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY ALDON WINGER / 01/10/2009	View document
6 Jul 2009	AUDITOR'S RESIGNATION	View document
19 Jun 2009	AUDITOR'S RESIGNATION	View document
9 Jun 2009	31/08/08 TOTAL EXEMPTION FULL	View document
21 Jan 2009	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM DENEHOLME ALLENDALE HEXHAM NORTHUMBERLAND NE47 9PX	View document
5 Jan 2009	ANNUAL RETURN MADE UP TO 23/12/08	View document
18 Dec 2008	DIRECTOR APPOINTED DR LARRY ALDON WINGER	View document
18 Dec 2008	DIRECTOR APPOINTED DAVID HERRY HUMES	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JOHANNA SHEEHAN	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR DAVID STEWART	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GORDON WHITFIELD	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM GIRVAN	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
9 Jun 2008	ANNUAL RETURN MADE UP TO 23/12/07	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
14 Feb 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	ANNUAL RETURN MADE UP TO 23/12/06	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/08/05	View document
9 Aug 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
2 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2006	ANNUAL RETURN MADE UP TO 23/12/05	View document
7 Jun 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	ANNUAL RETURN MADE UP TO 23/12/04	View document
12 Oct 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04	View document
27 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
14 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document