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DateDescription
12/06/2512 June 2025 NewGroup of companies' accounts made up to 2024-09-30

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31/01/2531 January 2025 Termination of appointment of Philip John Yates as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Charles Hunter Donald as a director on 2025-01-31

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24/01/2524 January 2025 Termination of appointment of Charles Stuart Bell as a director on 2024-12-31

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11/11/2411 November 2024 Appointment of Ms Tracy Lewis as a director on 2024-10-21

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04/11/244 November 2024 Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 2024-11-01

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09/09/249 September 2024 Appointment of Mr Christopher John Westwood as a director on 2024-09-01

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04/07/244 July 2024 Group of companies' accounts made up to 2023-09-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-27 with no updates

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12/01/2412 January 2024 Termination of appointment of Adam John Brooks as a director on 2023-12-31

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08/07/238 July 2023 Group of companies' accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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03/10/223 October 2022 Appointment of Ms Emma Christina Birchall as a director on 2022-09-30

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30/09/2230 September 2022 Cessation of Melanie Dawn Waters as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Notification of a person with significant control statement

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27/09/2227 September 2022 Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2022-01-21

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30/03/2230 March 2022 Appointment of Shirley Christine Cramer as a director on 2022-03-10

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01/02/221 February 2022 Termination of appointment of Oliver Charles Gregson as a director on 2022-01-31

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10/01/2210 January 2022 Termination of appointment of Manroop Singh Khela as a director on 2021-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-09-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VERONICA ROSEMARY HOPE HAILEY / 01/10/2019

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY WRIGHT / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS WATSHAM / 08/07/2020

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP TROUSDELL

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01/04/201 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP CHARLES CORNWALLIS TROUSDELL / 07/02/2020

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN WATERS / 01/05/2018

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY WRIGHT / 31/01/2019

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11/04/1911 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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14/02/1914 February 2019 DIRECTOR APPOINTED MR OLIVER CHARLES GREGSON

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14/02/1914 February 2019 DIRECTOR APPOINTED MR PHILIP JOHN YATES

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14/02/1914 February 2019 DIRECTOR APPOINTED MR CHARLES HUNTER DONALD

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14/02/1914 February 2019 DIRECTOR APPOINTED MR MANROOP SINGH KHELA

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14/02/1914 February 2019 DIRECTOR APPOINTED MR DAVID ARNOLD HOOK

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06/11/186 November 2018 DIRECTOR APPOINTED MR CHARLES STUART BELL

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05/11/185 November 2018 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARMAN

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GWYN SCHOFIELD / 01/06/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARMAN / 01/06/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL LAKE / 31/05/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARMAN / 01/06/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LANCE REDMOND DUNN / 01/06/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP CHARLES CORNWALLIS TROUSDELL / 01/06/2018

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13/06/1813 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRY

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER NORTON

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLACKETT

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MRS MELANIE DAWN WATERS / 01/05/2018

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15/01/1815 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL LAKE / 11/11/2017

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05/12/175 December 2017 DIRECTOR APPOINTED MR CHARLES MICHAEL LAKE

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT-BARRETT

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR PETER ALLEN NORTON / 15/04/2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VERONICA ROSEMARY HOPE HAILEY / 01/12/2015

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06/07/176 July 2017 CESSATION OF BRYN ST PIERRE PARRY AS A PSC

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN ST PIERRE PARRY

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE DAWN WATERS

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25/06/1725 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR AROOP MOZUMDER

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHLEY MEYRICKE CONSTANT

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01/07/161 July 2016 AUDITOR'S RESIGNATION

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27/06/1627 June 2016 27/06/16 NO MEMBER LIST

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21/06/1621 June 2016 DIRECTOR APPOINTED ANTHONY GWYN SCHOFIELD

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20/06/1620 June 2016 DIRECTOR APPOINTED MAJOR PETER ALLEN NORTON

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20/06/1620 June 2016 DIRECTOR APPOINTED MR ROBERT THOMAS WATSHAM

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20/06/1620 June 2016 DIRECTOR APPOINTED SIR PHILIP CHARLES CORNWALLIS TROUSDELL

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20/06/1620 June 2016 DIRECTOR APPOINTED RODERICK LANCE REDMOND DUNN

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16/06/1616 June 2016 ADOPT ARTICLES 10/03/2016

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXLEY

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12/11/1512 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORTHCOTT

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23/10/1523 October 2015 06/09/15 NO MEMBER LIST

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28/05/1528 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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17/03/1517 March 2015 DIRECTOR APPOINTED MR THOMAS GEOFFREY WRIGHT

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17/03/1517 March 2015 DIRECTOR APPOINTED PROFESSOR VERONICA ROSEMARY HOPE HAILEY

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17/03/1517 March 2015 DIRECTOR APPOINTED AIR VICE MARSHAL AROOP KUMAR MOZUMDER

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01/10/141 October 2014 06/09/14 NO MEMBER LIST

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02/06/142 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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30/05/1430 May 2014 ADOPT ARTICLES 19/05/2014

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR HADYN PARRY

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06/09/136 September 2013 06/09/13 NO MEMBER LIST

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06/09/136 September 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG KENNETH OXLEY / 25/05/2012

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21/09/1221 September 2012 06/09/12 NO MEMBER LIST

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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10/10/1110 October 2011 ADOPT ARTICLES 19/09/2011

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22/09/1122 September 2011 06/09/11 NO MEMBER LIST

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25/07/1125 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/07/1119 July 2011 DIRECTOR APPOINTED ALEXANDER EDWARD NORTHCOTT

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01/07/111 July 2011 DIRECTOR APPOINTED STEPHEN RICHARD HARMAN

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01/07/111 July 2011 DIRECTOR APPOINTED HIS HONOUR JUDGE JEFFREY BLACKETT

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PONSONBY

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15/03/1115 March 2011 ADOPT ARTICLES 01/03/2011

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15/03/1115 March 2011 STATEMENT OF COMPANY'S OBJECTS

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENYON

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24/09/1024 September 2010 DIRECTOR APPOINTED RICHARD ASHLEY MEYRICKE CONSTANT

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24/09/1024 September 2010 06/09/10 NO MEMBER LIST

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT

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15/10/0915 October 2009 06/09/09 NO MEMBER LIST

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DANNATT

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28/09/0928 September 2009 DIRECTOR APPOINTED SIR ROBERT ALAN FRY

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16/04/0916 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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15/09/0815 September 2008 ANNUAL RETURN MADE UP TO 06/09/08

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FARQUHARSON-ROBERTS

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28/07/0828 July 2008 DIRECTOR APPOINTED STEPHEN CRAIG KENNETH OXLEY

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR SARAH SHIRREFF

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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