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Company Documents

DateDescription
26/10/2526 October 2025 NewMicro company accounts made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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17/06/2517 June 2025 Notification of Paul David Robison as a person with significant control on 2025-04-01

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03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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13/10/2413 October 2024 Confirmation statement made on 2024-09-30 with no updates

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

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07/01/247 January 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-09-30 with no updates

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

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14/11/2214 November 2022 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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

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22/11/2122 November 2021 Micro company accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

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

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

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 30 September 2015 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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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/05/1112 May 2011 PAY DIVIDEND 06/05/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 INTERIM DIVIDEND TO BE PAID 29/12/2010

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27/10/1027 October 2010 INTERIM DIVI DECLARED 19/10/2010

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08/10/108 October 2010 INTERIM DIVIDEND PAYABLE SHARE TRANSFER BOOK CLOSED FROM 24 TO 29 SEPTEMBER 27/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PETA GROSSEY / 30/09/2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 INTERIM DIVIDEND OF £2.25 PER SHARE IN RESPECT OF THE PERIOD UP TO 04/01/10 IS HEREBY DECLARED TO BE PAYABLE ON 06/01/10 04/01/2010

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/11/075 November 2007 INTERIM DIV £0.90 29/10/07

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24/10/0724 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/04/0720 April 2007 INTERIM DIV SHR TRANSF 02/04/07

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17/10/0617 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIVIDEND 03/04/06

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 DIVIDEND £2 PER SHARE 02/10/04

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04/10/044 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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