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DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 9 Sweetlake Business Village Longden Road Shrewsbury SY3 9EW United Kingdom to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2025-07-29

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28/07/2528 July 2025 NewRegistration of charge 041094520003, created on 2025-07-25

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25/07/2525 July 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-12-31

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-09-30

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07/03/257 March 2025 Confirmation statement made on 2025-02-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-10 with updates

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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12/10/2212 October 2022 Change of details for Mr James Guestford as a person with significant control on 2019-09-28

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12/10/2212 October 2022 Change of details for Mr Ian John Groves as a person with significant control on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-10 with no updates

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25/11/2125 November 2021 Registered office address changed from Rowan House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to 9 Sweetlake Business Village Longden Road Shrewsbury SY3 9EW on 2021-11-25

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18/10/2118 October 2021 Registration of charge 041094520002, created on 2021-10-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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10/02/2010 February 2020 30/09/19 STATEMENT OF CAPITAL GBP 1284

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR IAN JOHN GROVES / 13/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN GROVES / 13/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JOHN GROVES / 06/04/2016

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES GUESTFORD / 06/04/2016

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GROVES / 14/07/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/03/163 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/02/1420 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041094520001

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN GROVES / 02/07/2013

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14/02/1314 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/02/1221 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 DIRECTOR APPOINTED IAN GROVES

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN BENNETT

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24/02/0924 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/04/0619 April 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/02/0521 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB

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30/06/0430 June 2004 £ NC 1000/10000 19/03/

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30/06/0430 June 2004 NC INC ALREADY ADJUSTED 19/03/04

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30/06/0430 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/12/0217 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: HSBC BANK CHAMBERS LISTLEY STREET BRIDGNORTH SHROPSHIRE WV16 4AW

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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17/04/0217 April 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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04/04/024 April 2002 NEW SECRETARY APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 SECRETARY RESIGNED

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23/11/0023 November 2000 DIRECTOR RESIGNED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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