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Company number 04635689 · Monitor this company

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123 filings

Date	Filing
14 Apr 2026	Termination of appointment of Fiona Alexandra Charlesworth as a director on 2026-04-01 · 1 page	View document
14 Jan 2026	Confirmation statement made on 2026-01-10 with no updates · 3 pages	View document
6 Jan 2026	Total exemption full accounts made up to 2025-08-31 · 10 pages	View document
9 Dec 2025	Appointment of Ms Melanie Hollis as a director on 2025-11-26 · 2 pages	View document
9 Dec 2025	Termination of appointment of Llewela Jane Dann Selfridge as a director on 2025-11-26 · 1 page	View document
7 Nov 2025	Director's details changed for Mr Jonathan Peter Cornwell on 2025-11-07 · 2 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
21 Jan 2025	Total exemption full accounts made up to 2024-08-31 · 10 pages	View document
14 Jan 2025	Confirmation statement made on 2025-01-10 with no updates · 3 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
11 Jan 2024	Total exemption full accounts made up to 2023-08-31 · 12 pages	View document
10 Jan 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
10 Jan 2024	Appointment of Mrs Llewela Jane Dann Selfridge as a director on 2024-01-10 · 2 pages	View document
2 Nov 2023	Notification of George Alan Revill as a person with significant control on 2022-06-10 · 2 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
24 Mar 2023	Appointment of Mrs Nicola Shimpe as a secretary on 2023-03-24 · 2 pages	View document
16 Mar 2023	Appointment of Mr Peter Christopher Cornwell as a director on 2023-03-16 · 2 pages	View document
10 Jan 2023	Confirmation statement made on 2023-01-10 with updates · 5 pages	View document
20 Dec 2022	Total exemption full accounts made up to 2022-08-31 · 13 pages	View document
29 Nov 2022	Termination of appointment of Jane Mary Sheppard as a secretary on 2022-11-25 · 1 page	View document
29 Nov 2022	Termination of appointment of Jane Mary Sheppard as a director on 2022-11-25 · 1 page	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
13 Jan 2022	Confirmation statement made on 2022-01-13 with updates · 5 pages	View document
4 Jan 2022	Total exemption full accounts made up to 2021-08-31 · 12 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
16 Dec 2020	31/08/20 TOTAL EXEMPTION FULL	View document
10 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR GEORGE REVILL	View document
10 Sep 2020	APPOINTMENT TERMINATED, SECRETARY SUSAN CORNWELL	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
13 May 2020	SECRETARY APPOINTED MRS JANE MARY SHEPPARD	View document
18 Feb 2020	31/08/19 TOTAL EXEMPTION FULL	View document
21 Jan 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES	View document
18 Jan 2020	DIRECTOR APPOINTED MR DAVID JOHN LYNESS	View document
12 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR RUTH O'SULLIVAN	View document
16 Sep 2019	DIRECTOR APPOINTED MRS JANE MARY SHEPPARD	View document
4 Apr 2019	31/08/18 TOTAL EXEMPTION FULL	View document
22 Jan 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES	View document
16 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR PETER CORNWELL	View document
16 Jan 2019	DIRECTOR APPOINTED MR CRAIG ANDREW HATFIELD	View document
10 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN REVILL / 04/01/2019	View document
10 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES YAXLEY / 04/01/2019	View document
10 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER YAXLEY	View document
22 Sep 2018	DIRECTOR APPOINTED MRS. FIONA ALEXANDRA CHARLESWORTH	View document
22 Sep 2018	CESSATION OF PHILIP MARTIN COOKE AS A PSC	View document
22 Sep 2018	DIRECTOR APPOINTED MR CRAIG ANDREW JONATHAN HATFIELD	View document
22 Sep 2018	DIRECTOR APPOINTED MR JONATHAN PETER CORNWELL	View document
22 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP COOKE	View document
22 Sep 2018	DIRECTOR APPOINTED MS CINNAMON LEE BAIR	View document
6 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR ALISON THOMSON	View document
11 Apr 2018	31/08/17 TOTAL EXEMPTION FULL	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES	View document
18 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CORNWELL / 14/07/2017	View document
18 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES YAXLEY / 14/07/2017	View document
24 Feb 2017	DIRECTOR APPOINTED MRS RUTH HELEN MARIE O'SULLIVAN	View document
24 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CORNWELL / 22/01/2017	View document
24 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES YAXLEY / 22/01/2017	View document
24 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CORNWELL / 22/01/2017	View document
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES	View document
17 Dec 2016	Annual accounts, small company total exemption, made up to 31 August 2016	View document
21 Jan 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
20 Jan 2016	Annual return made up to 13 January 2016 with full list of shareholders	View document
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER YAXLEY	View document
5 Nov 2015	DIRECTOR APPOINTED MR ROGER CHARLES YAXLEY	View document
22 Jan 2015	Annual return made up to 13 January 2015 with full list of shareholders	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR LIONEL MARSH	View document
9 Dec 2014	DIRECTOR APPOINTED MR ROGER CHARLES YAXLEY	View document
9 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR LIONEL MARSH	View document
4 Nov 2014	Annual accounts, small company total exemption, made up to 31 August 2014	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CORNWELL / 13/01/2014	View document
31 Jan 2014	Annual return made up to 13 January 2014 with full list of shareholders	View document
12 Dec 2013	Annual accounts, small company total exemption, made up to 31 August 2013	View document
20 Sep 2013	ANNOTATION	View document
21 Jan 2013	Annual return made up to 13 January 2013 with full list of shareholders	View document
21 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THOMSON / 13/01/2013	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON THOMSON	View document
16 Jan 2013	DIRECTOR APPOINTED MRS ALISON JANE THOMSON	View document
6 Dec 2012	Annual accounts, small company total exemption, made up to 31 August 2012	View document
19 Jun 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
3 Feb 2012	Annual return made up to 13 January 2012 with full list of shareholders	View document
30 Jan 2012	DIRECTOR APPOINTED MRS ALISON JANE THOMSON	View document
4 Apr 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
20 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRIGHT	View document
20 Jan 2011	Annual return made up to 13 January 2011 with full list of shareholders	View document
26 Mar 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CORNWELL / 08/02/2010	View document
10 Feb 2010	Annual return made up to 13 January 2010 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COOKE / 08/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BRIGHT / 08/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER CORNWELL / 08/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN REVILL / 08/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL GEORGE MARSH / 08/02/2010	View document
10 Feb 2010	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 8 DR DRAYTON INDUSTRIES SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBS CB23 8AT	View document
18 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
29 Aug 2009	CURRSHO FROM 31/03/2010 TO 31/08/2009	View document
27 Feb 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS	View document
27 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANGELA BROWN	View document
22 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
3 Apr 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BROWN / 05/04/2007	View document
29 Jan 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 29 DRY DRAYTON INDUSTRIES SCOTLAND ROAD DRY DRAYTON CAMBRIDGESHIRE CB3 8AT	View document
28 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
5 Mar 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
9 Feb 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
26 Mar 2004	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS	View document
6 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	View document
31 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	NEW SECRETARY APPOINTED	View document
26 Feb 2003	SECRETARY RESIGNED	View document
26 Feb 2003	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
13 Jan 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document