THE B.M.W. MOTORCYCLE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of James Edward Lepley as a director on 2025-02-19 |
| 23/02/2523 February 2025 | Appointment of Mr Keith Burt as a director on 2025-02-15 |
| 23/02/2523 February 2025 | Appointment of Mr Piers Kurrein as a director on 2025-02-15 |
| 23/02/2523 February 2025 | Appointment of Mr Inus Leroux as a director on 2025-02-15 |
| 21/01/2521 January 2025 | Termination of appointment of Marjorie Finlayson, Dalziel Burnett as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Michael Charles Hall as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of John Elvidge as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Philip Michael Sampson as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Peter Halliday as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Secretary's details changed for Mr Peter Duunn on 2025-01-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Judith Georgina Lepley as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Peter Duunn as a secretary on 2024-07-01 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Appointment of Mr Barry James Warner as a director on 2024-04-06 |
| 13/03/2413 March 2024 | Termination of appointment of John Stewart Lowthian as a director on 2024-03-05 |
| 10/03/2410 March 2024 | Termination of appointment of John Stewart Lowthian as a secretary on 2024-02-24 |
| 10/03/2410 March 2024 | Appointment of Mrs Judith Georgina Lepley as a secretary on 2024-03-09 |
| 10/03/2410 March 2024 | Termination of appointment of Peter Reginald Jones as a director on 2024-02-25 |
| 10/03/2410 March 2024 | Registered office address changed from Myerson Solicitors Llp Grosvenor House 20, Barrington Road Altrincham WA14 1HB England to C/O Bmf Head Office Church Road Kirkby Mallory Leicester LE9 7QE on 2024-03-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Memorandum and Articles of Association |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Appointment of Mr Bruce Edward Lepley as a director on 2023-04-15 |
| 27/04/2327 April 2023 | Resolutions |
| 19/12/2219 December 2022 | Appointment of Mr Michael Charles Hall as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of John Robert Taylor as a director on 2022-12-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 25/10/2125 October 2021 | Termination of appointment of Catherine Elizabeth Broughton as a director on 2021-10-24 |
| 25/10/2125 October 2021 | Appointment of Mrs Sylvia Delacoe as a director on 2021-10-24 |
| 25/10/2125 October 2021 | Appointment of Mr Graham Walker as a director on 2021-10-24 |
| 25/10/2125 October 2021 | Termination of appointment of Simon David Johnston as a director on 2021-10-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PLILIP MICHAEL SAMPSON / 22/06/2020 |
| 13/06/2013 June 2020 | DIRECTOR APPOINTED MR PLILIP MICHAEL SAMPSON |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAMPSON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD (DIK) LANGAN / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BETTLEY / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN FORD ROSS / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LEPLEY / 10/06/2019 |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MRS ELIZABETH MARY ELVIDGE |
| 13/10/1813 October 2018 | DIRECTOR APPOINTED MR IAN COLIN CAMPBELL |
| 13/10/1813 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAKEBREAD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | ARTICLES OF ASSOCIATION |
| 27/04/1827 April 2018 | ALTER ARTICLES 14/04/2018 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JOHN ROBERT TAYLOR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O VEITCH PENNY LLP 1 MANOR COURT DIX'S FIELD EXETER DEVON EX1 1UP |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR STEPHEN PETER HALLIDAY |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEACH |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRILOW |
| 04/05/174 May 2017 | ARTICLES OF ASSOCIATION |
| 04/05/174 May 2017 | ALTER ARTICLES 22/04/2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOREMAN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH BROUGHTON |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER FOREMAN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGH |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR JOHN STEWART LOWTHIAN |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLEAN BARKER / 29/04/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA JOHNSON |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LIPPIETT |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR CLIFFORD WILLIAM CAKEBREAD |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA JOHNSON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JAMES BEACH |
| 16/01/1616 January 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES HALL |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FORDER |
| 18/08/1518 August 2015 | 30/07/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED RACHEL FORDER |
| 02/01/152 January 2015 | DIRECTOR APPOINTED JACQUELINE ANN LIPPIETT |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM HOUGH |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MR IAN MICHAEL DOBIE |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOUGH |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHERSON |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | ALTER ARTICLES 04/07/2014 |
| 31/07/1431 July 2014 | 30/07/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYD |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MRS ANITA ROSE JOHNSON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR SIMON DAVID JOHNSTON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIK LANGAN / 20/01/2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR JOHN ELVIDGE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROSSLEY |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MULLIGAN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCHALE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 01/08/131 August 2013 | 30/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER WARRILOW |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MRS ANITA ROSE JOHNSON |
| 21/04/1321 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MADGE |
| 21/04/1321 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 21/04/1321 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON |
| 09/12/129 December 2012 | DIRECTOR APPOINTED DR COLIN FORD ROSS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELMSLIE |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANN |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JAMES BETTLEY |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROWN |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR JOHN DAVID HUMPHERSON |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ROBERT RHYS JONES |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR JOHN MARTIN KING |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCOMBIE |
| 30/07/1230 July 2012 | 30/07/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR PETER REGINAL WENER JONES |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR RICHARD DIK LANGAN |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR PETER GORDON MCCOMBIE |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR SIMON CROSSLEY |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND POWELL |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WEAVERS |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR LESLIE RICHARD MADGE |
| 08/08/118 August 2011 | 30/07/11 NO MEMBER LIST |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR MARK DUTTON |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR JOHN STEWART LOWTHIAN |
| 11/07/1111 July 2011 | ALTER ARTICLES 16/04/2011 |
| 06/06/116 June 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR GEOFFREY EDMUND CLOUGH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR SHAUN MICHAEL MULLIGAN |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MRS MARJORIE FINLAYSON, DALZIEL BURNETT |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READ |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ROLAND CORNELIUS POWELL |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MRS DEBORAH KAREN SAMPSON |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEARS |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLEAN BARKER / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK BOYD / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BROWN / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ELMSLIE / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS FRY / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RHYS JONES / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MANN / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNE / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY READ / 30/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SHEARS / 30/07/2010 |
| 02/08/102 August 2010 | 30/07/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | ALTER ARTICLES 17/04/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SANDLAND |
| 23/04/1023 April 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CROMPTON |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/11/0915 November 2009 | DIRECTOR APPOINTED MR JAMES EDWARD LEPLEY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR THOMAS JOSEPH MCHALE |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR DAVID LITTLE |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR MARK PETER WEAVERS |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR JOHN NORMAN WINN |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BATLEY |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRETT |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARKER |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHEPLEY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MARY ELIZABETH CROMPTON LOGGED FORM |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MRS MARY ELIZABETH CROMPTON |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL WILLIAM BROWN |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MARTIN ELLIS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN SHEPLEY |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK JOHNSON |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BERTRAM |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MOORES |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBSON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID BERTRAM |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ELIZABETH ANN PARKER |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ROBERT RHYS JONES |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HOUGH |
| 22/08/0822 August 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLEMING |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FLEMING |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MR STEPHEN ERNEST SHEPLEY |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SHEPLEY |
| 02/06/082 June 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOHN FLEMING |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | AMEND ARTS 23/03/02 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 44 MERLIN WAY SWADLINCOTE SOUTH DERBYSHIRE DE11 7QU |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company