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DateDescription
15/04/2015 April 2020CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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15/04/1915 April 2019CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018APPOINTMENT TERMINATED, DIRECTOR JAMES HARLING MCALISTER

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25/09/1825 September 2018DIRECTOR APPOINTED MR DAVID ASHLEY THORP

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11/04/1811 April 2018CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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09/01/189 January 2018SECRETARY APPOINTED MR TIMOTHY DUNCAN MILLER

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09/01/189 January 2018APPOINTMENT TERMINATED, SECRETARY BELINDA BURCHELL

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/05/1711 May 2017SECRETARY APPOINTED MRS BELINDA BURCHELL

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11/05/1711 May 2017APPOINTMENT TERMINATED, SECRETARY JANET GILBERT

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13/04/1713 April 2017CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016DIRECTOR APPOINTED MR TIM JANES

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06/12/166 December 2016APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES-BROWN

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11/04/1611 April 2016Annual return made up to 8 April 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/04/1515 April 2015Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/12/144 December 2014DIRECTOR APPOINTED MR JAMES MCALISTER

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLISH

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11/04/1411 April 2014Annual return made up to 8 April 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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11/04/1311 April 2013Annual return made up to 8 April 2013 with full list of shareholders

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19/03/1319 March 2013DIRECTOR APPOINTED MR DAVID JAMES-BROWN

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19/03/1319 March 2013APPOINTMENT TERMINATED, DIRECTOR JAMES ROYDS

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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10/04/1210 April 2012Annual return made up to 8 April 2012 with full list of shareholders

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06/01/126 January 2012DIRECTOR APPOINTED MR STEPHEN JOHN MELLISH

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06/01/126 January 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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05/05/115 May 2011DIRECTOR APPOINTED MR CHRISTOPHER ARMSTRONG OLIVER

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05/05/115 May 2011SECRETARY APPOINTED MRS JANET GILBERT

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05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON

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05/05/115 May 2011APPOINTMENT TERMINATED, SECRETARY ANTHONY SHEPHERD

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08/04/118 April 2011Annual return made up to 8 April 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/04/108 April 2010Annual return made up to 8 April 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/06/0916 June 2009RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN

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09/06/099 June 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN MELLISH

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01/06/091 June 2009DIRECTOR APPOINTED ANGELA ROBINSON

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01/06/091 June 2009DIRECTOR APPOINTED JAMES CLEMENT ROYDS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/05/0815 May 2008RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/05/0714 May 2007RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/06/0613 June 2006RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/06/0517 June 2005RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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28/10/0428 October 2004NEW DIRECTOR APPOINTED

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01/10/041 October 2004DIRECTOR RESIGNED

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24/05/0424 May 2004REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 KILN HOUSE BROCKAMIN LEIGH WORCESTER WR6 5JZ

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24/05/0424 May 2004REGISTERED OFFICE CHANGED ON 24/05/04 FROM: KILN HOUSE BROCKAMIN LEIGH WORCESTER WR6 5JZ

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24/05/0424 May 2004DIRECTOR RESIGNED

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07/05/047 May 2004RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/12/0323 December 2003NEW DIRECTOR APPOINTED

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23/12/0323 December 2003NEW DIRECTOR APPOINTED

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23/12/0323 December 2003DIRECTOR RESIGNED

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23/12/0323 December 2003DIRECTOR RESIGNED

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18/04/0318 April 2003RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003NEW DIRECTOR APPOINTED

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13/04/0313 April 2003DIRECTOR RESIGNED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/11/0218 November 2002NEW DIRECTOR APPOINTED

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18/11/0218 November 2002DIRECTOR RESIGNED

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23/05/0223 May 2002NEW DIRECTOR APPOINTED

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23/05/0223 May 2002NEW DIRECTOR APPOINTED

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23/05/0223 May 2002DIRECTOR RESIGNED

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23/05/0223 May 2002RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002NEW DIRECTOR APPOINTED

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07/05/027 May 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/09/013 September 2001NEW DIRECTOR APPOINTED

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11/07/0111 July 2001RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001DIRECTOR RESIGNED

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21/05/0121 May 2001DIRECTOR RESIGNED

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04/05/014 May 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/07/004 July 2000NEW DIRECTOR APPOINTED

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04/07/004 July 2000NEW DIRECTOR APPOINTED

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04/07/004 July 2000DIRECTOR RESIGNED

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04/07/004 July 2000DIRECTOR RESIGNED

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04/07/004 July 2000RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000NEW DIRECTOR APPOINTED

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13/04/0013 April 2000DIRECTOR RESIGNED

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13/04/0013 April 2000DIRECTOR RESIGNED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/05/9911 May 1999RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999NEW DIRECTOR APPOINTED

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08/03/998 March 1999DIRECTOR RESIGNED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/11/9810 November 1998AUDITOR'S RESIGNATION

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10/08/9810 August 1998REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 2 THE CHAPEL ROYAL VICTORIA PATRIOTIC BLDG FITZHUGH GROVE LONDON SW18 3SX

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10/08/9810 August 1998REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 2 THE CHAPEL ROYAL VICTORIA PATRIOTIC BLDG FITZHUGH GROVE LONDON SW18 3SX

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10/08/9810 August 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998DIRECTOR RESIGNED

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10/08/9810 August 1998DIRECTOR RESIGNED

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10/08/9810 August 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/9810 August 1998RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/08/9711 August 1997RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/06/9622 June 1996NEW DIRECTOR APPOINTED

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22/06/9622 June 1996NEW DIRECTOR APPOINTED

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15/05/9615 May 1996RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/07/9518 July 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/07/9518 July 1995RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/04/9427 April 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9425 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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