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Company number 03290459 · Monitor this company

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152 filings

Date	Filing
17 Feb 2026	Confirmation statement made on 2026-02-08 with no updates · 3 pages	View document
7 Jan 2026	Group of companies' accounts made up to 2025-03-31 · 38 pages	View document
16 Sep 2025	Termination of appointment of Alison Margaret Beardsley as a director on 2025-09-05 · 1 page	View document
16 Sep 2025	Appointment of Mr John Richard Phillips as a director on 2025-09-05 · 2 pages	View document
12 Feb 2025	Termination of appointment of Amanda Jayne Brooke as a director on 2024-12-02 · 1 page	View document
12 Feb 2025	Confirmation statement made on 2025-02-08 with no updates · 3 pages	View document
3 Jan 2025	Group of companies' accounts made up to 2024-03-31 · 37 pages	View document
8 Oct 2024	Appointment of Mr Samuel Robert Burns as a director on 2024-09-19 · 2 pages	View document
8 Oct 2024	Appointment of Ms Miranda Frances Goodby as a director on 2024-09-19 · 2 pages	View document
9 Feb 2024	Confirmation statement made on 2024-02-08 with no updates · 3 pages	View document
14 Dec 2023	Group of companies' accounts made up to 2023-03-31 · 36 pages	View document
14 Sep 2023	Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 2023-09-06 · 1 page	View document
11 Aug 2023	Satisfaction of charge 032904590003 in full · 1 page	View document
21 Apr 2023	Termination of appointment of Edward Brian Harris as a director on 2023-04-05 · 1 page	View document
8 Feb 2023	Confirmation statement made on 2023-02-08 with updates · 3 pages	View document
8 Feb 2023	Termination of appointment of James Hartley Pulle as a director on 2023-01-29 · 1 page	View document
28 Nov 2022	Confirmation statement made on 2022-11-26 with no updates · 3 pages	View document
23 Nov 2022	Group of companies' accounts made up to 2022-03-31 · 35 pages	View document
20 Oct 2022	Memorandum and Articles of Association · 17 pages	View document
20 Oct 2022	Resolutions · 7 pages	View document
20 Oct 2022	Resolutions	View document
18 Oct 2022	Statement of company's objects · 2 pages	View document
20 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 39 pages	View document
26 Nov 2021	Confirmation statement made on 2021-11-26 with no updates · 3 pages	View document
19 Oct 2021	Appointment of Mr Simon John Lakin as a director on 2021-10-14 · 2 pages	View document
18 Oct 2021	Termination of appointment of Christopher John Bartram as a director on 2021-10-06 · 1 page	View document
2 Aug 2021	Appointment of Mrs Amanda Jayne Brooke as a director on 2021-07-19 · 2 pages	View document
23 Jun 2021	Termination of appointment of Stephen Peter Clarke as a director on 2021-06-01 · 1 page	View document
27 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
26 Nov 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES	View document
16 Apr 2018	NOTIFICATION OF PSC STATEMENT ON 16/04/2018	View document
29 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES	View document
27 Nov 2017	CESSATION OF THE PRINCE'S REGENERATION TRUST AS A PSC	View document
9 Jan 2017	ADOPT ARTICLES 06/12/2016	View document
9 Jan 2017	STATEMENT OF COMPANY'S OBJECTS	View document
3 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
19 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GERALD KAYE	View document
19 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS	View document
19 Dec 2016	SECRETARY APPOINTED MR DAVID AMBROSE POULSOM	View document
30 Nov 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	View document
29 Nov 2016	APPOINTMENT TERMINATED, SECRETARY PETER JENKINS	View document
12 Sep 2016	DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE	View document
23 Aug 2016	REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 14 BUCKINGHAM PALACE ROAD LONDON SW1W 0QP	View document
9 Dec 2015	26/11/15 NO MEMBER LIST	View document
8 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
22 Apr 2015	SECTION 519 OF THE COMPANIES ACT 2006	View document
17 Dec 2014	26/11/14 NO MEMBER LIST	View document
17 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH	View document
1 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
19 Dec 2013	26/11/13 NO MEMBER LIST	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
14 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032904590003	View document
2 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
21 Dec 2012	26/11/12 NO MEMBER LIST	View document
21 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCUS / 20/09/2012	View document
25 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
9 Jul 2012	DIRECTOR APPOINTED MR PHILIP WILLIAM NEWBOROUGH	View document
9 Jul 2012	DIRECTOR APPOINTED EDWARD BRIAN HARRIS	View document
23 Mar 2012	REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 90-92 GREAT PORTLAND STREET LONDON W1W 7NT	View document
22 Dec 2011	26/11/11 NO MEMBER LIST	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR FIONNUALA JAY O`BOYLE	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR BET DAVIES	View document
15 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Jan 2011	26/11/10	View document
27 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 13/04/2010	View document
25 Mar 2010	DIRECTOR APPOINTED MR STEPHEN PETER CLARKE	View document
23 Mar 2010	DIRECTOR APPOINTED IAN MARCUS	View document
23 Mar 2010	DIRECTOR APPOINTED ALISON MARGARET BEARDSLEY	View document
23 Mar 2010	DIRECTOR APPOINTED IAN MARCUS	View document
8 Jan 2010	26/11/09	View document
3 Jul 2009	APPOINTMENT TERMINATED SECRETARY STEPHEN RIDER	View document
3 Jul 2009	SECRETARY APPOINTED PETER LEWIS JENKINS	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
3 Jul 2009	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 19-22 CHARLOTTE ROAD LONDON EC2A 3SG	View document
5 Feb 2009	ANNUAL RETURN MADE UP TO 26/11/08	View document
9 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON	View document
2 Jan 2008	ANNUAL RETURN MADE UP TO 26/11/07	View document
19 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Dec 2006	ANNUAL RETURN MADE UP TO 26/11/06	View document
21 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
15 Dec 2005	ANNUAL RETURN MADE UP TO 26/11/05	View document
15 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
14 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Dec 2004	ANNUAL RETURN MADE UP TO 26/11/04	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
26 Oct 2004	DIRECTOR RESIGNED	View document
26 Oct 2004	NEW DIRECTOR APPOINTED	View document
26 Oct 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	NEW SECRETARY APPOINTED	View document
29 Jul 2004	SECRETARY RESIGNED	View document
26 Jul 2004	AUDITOR'S RESIGNATION	View document
21 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Apr 2004	NEW SECRETARY APPOINTED	View document
8 Apr 2004	SECRETARY RESIGNED	View document
7 Feb 2004	NEW DIRECTOR APPOINTED	View document
7 Feb 2004	NEW DIRECTOR APPOINTED	View document
7 Feb 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	ANNUAL RETURN MADE UP TO 26/11/03	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	NEW SECRETARY APPOINTED	View document
11 Sep 2003	SECRETARY RESIGNED	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	DIRECTOR RESIGNED	View document
23 Dec 2002	ANNUAL RETURN MADE UP TO 26/11/02	View document
23 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Dec 2001	DIRECTOR RESIGNED	View document
21 Dec 2001	ANNUAL RETURN MADE UP TO 28/11/01	View document
31 Oct 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	DIRECTOR RESIGNED	View document
3 Oct 2001	NEW SECRETARY APPOINTED	View document
3 Oct 2001	SECRETARY RESIGNED	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Apr 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW SECRETARY APPOINTED	View document
27 Feb 2001	SECRETARY RESIGNED	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	ANNUAL RETURN MADE UP TO 28/11/00	View document
5 Sep 2000	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: ENTERPRISE HOUSE 17 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA	View document
3 May 2000	NEW SECRETARY APPOINTED	View document
18 Apr 2000	SECRETARY RESIGNED	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	ANNUAL RETURN MADE UP TO 28/11/99	View document
2 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
29 Dec 1998	ANNUAL RETURN MADE UP TO 28/11/98	View document
5 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
29 May 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
5 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1998	ANNUAL RETURN MADE UP TO 28/11/97	View document
7 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1997	NEW SECRETARY APPOINTED	View document
6 May 1997	REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 154 FLEET STREET LONDON EC4A 2DQ	View document
6 May 1997	SECRETARY RESIGNED	View document
18 Mar 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
5 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document