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Company number 03870182 · Monitor this company

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152 filings

Date	Filing
11 Aug 2026	Certificate of change of name · 3 pages	View document
11 Aug 2026	Name change exemption from using 'limited' or 'cyfyngedig' · 1 page	View document
11 Aug 2026	Change of name notice · 2 pages	View document
18 Jun 2026	Appointment of Mr John Graham Biggs as a director on 2026-06-10 · 2 pages	View document
18 Jun 2026	Termination of appointment of Lindsey Mack as a director on 2026-06-10 · 1 page	View document
18 Jun 2026	Termination of appointment of Gerry Thorn as a director on 2026-06-10 · 1 page	View document
17 Jun 2026	Appointment of Mrs Alicia Marie Coghlan as a director on 2026-06-10 · 2 pages	View document
17 Jun 2026	Appointment of Mr Alex David Froom as a director on 2026-06-10 · 2 pages	View document
5 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 58 pages	View document
7 May 2026	Registered office address changed from 10 Albion Place Maidstone Kent ME14 5DZ to No. 5 the Beech Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX on 2026-05-07 · 1 page	View document
15 Dec 2025	Termination of appointment of Mark Anthony Noble as a director on 2025-12-10 · 1 page	View document
28 Oct 2025	Confirmation statement made on 2025-10-28 with no updates · 3 pages	View document
17 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 56 pages	View document
24 Jun 2025	Appointment of Mr John Patrick Beesley as a director on 2025-06-04 · 2 pages	View document
4 Dec 2024	Termination of appointment of Michael James Wood as a director on 2024-12-02 · 1 page	View document
8 Nov 2024	Confirmation statement made on 2024-10-28 with no updates · 3 pages	View document
17 Jul 2024	Termination of appointment of Daniel Kingsley Smith as a director on 2024-07-10 · 1 page	View document
1 Mar 2024	Termination of appointment of Margaret Rona Grainger as a secretary on 2024-02-29 · 1 page	View document
1 Mar 2024	Termination of appointment of Margaret Rona Grainger as a director on 2024-02-29 · 1 page	View document
1 Mar 2024	Appointment of Ms Sophie Jones as a secretary on 2024-03-01 · 2 pages	View document
15 Jan 2024	Group of companies' accounts made up to 2022-12-31 · 36 pages	View document
7 Nov 2023	Confirmation statement made on 2023-10-28 with no updates · 3 pages	View document
23 Feb 2023	Termination of appointment of Paul Anthony Easton as a director on 2023-02-17 · 1 page	View document
10 Nov 2022	Confirmation statement made on 2022-10-28 with no updates · 3 pages	View document
30 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 39 pages	View document
16 Nov 2021	Confirmation statement made on 2021-10-28 with no updates · 3 pages	View document
2 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 38 pages	View document
14 Jan 2020	DIRECTOR APPOINTED MR GERRY THORN	View document
14 Jan 2020	DIRECTOR APPOINTED LINDSEY MACK	View document
14 Jan 2020	DIRECTOR APPOINTED MR MICHAEL THOMAS BRACE	View document
14 Jan 2020	DIRECTOR APPOINTED MR QUENTIN HOWARD	View document
5 Nov 2019	CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES	View document
10 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
13 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS EVEREST	View document
11 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038701820002	View document
12 Nov 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES	View document
19 Jun 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES	View document
14 Mar 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16	View document
8 Feb 2017	CURREXT FROM 31/10/2017 TO 31/12/2017	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES	View document
16 Mar 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINDLAY	View document
5 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON MACFADYEN	View document
5 Nov 2015	28/10/15 NO MEMBER LIST	View document
5 Nov 2015	DIRECTOR APPOINTED MRS MARGARET RONA GRAINGER	View document
1 Oct 2015	ADOPT ARTICLES 03/09/2015	View document
4 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14	View document
12 Jan 2015	DIRECTOR APPOINTED MR MICHAEL JAMES WOOD	View document
17 Dec 2014	SECOND FILING WITH MUD 28/10/14 FOR FORM AR01	View document
14 Nov 2014	DIRECTOR APPOINTED MR MARK ANTHONY NOBLE	View document
14 Nov 2014	DIRECTOR APPOINTED MR GORDON ROSS MACFADYEN	View document
14 Nov 2014	DIRECTOR APPOINTED MR THOMAS ROBERT EVEREST	View document
14 Nov 2014	28/10/14 NO MEMBER LIST	View document
12 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN DERRICK	View document
30 May 2014	ALTER ARTICLES 08/05/2014	View document
21 May 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS	View document
21 May 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HIBBERT	View document
21 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
6 Nov 2013	28/10/13 NO MEMBER LIST	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR WALTER KINDER	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER MC DONAGH	View document
22 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
1 May 2013	ANNOTATION	View document
1 May 2013	ANNOTATION	View document
12 Dec 2012	ANNOTATION	View document
12 Dec 2012	ANNOTATION	View document
26 Nov 2012	ANNOTATION	View document
31 Oct 2012	28/10/12 NO MEMBER LIST	View document
31 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MC DONAGH / 01/11/2011	View document
25 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
9 Nov 2011	28/10/11 NO MEMBER LIST	View document
9 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 28/10/2011	View document
31 Aug 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
11 Apr 2011	DIRECTOR APPOINTED DANIEL KINGSLEY SMITH	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE OTTEWELL	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAZARE HAZAN	View document
5 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
8 Nov 2010	28/10/10 NO MEMBER LIST	View document
1 Sep 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
16 Feb 2010	ALTER MEMORANDUM 21/07/2009	View document
16 Feb 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 26/10/2009	View document
17 Nov 2009	28/10/09 NO MEMBER LIST	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MC DONAGH / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN OTTEWELL / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES DOMINIC MOWE / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EASTON / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WALTER KINDER / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAZARE HAZAN / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MAY HIBBERT / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LUCAS / 26/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FINDLAY / 26/10/2009	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD MAZUR	View document
21 Aug 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
14 Aug 2009	DIRECTOR APPOINTED GRAHAM FINDLAY	View document
14 Aug 2009	DIRECTOR APPOINTED FRANCESSA MAY HIBBERT	View document
27 Jul 2009	ALTER ARTICLES 14/05/2009	View document
27 Jul 2009	ARTICLES OF ASSOCIATION	View document
3 Nov 2008	ANNUAL RETURN MADE UP TO 28/10/08	View document
29 Oct 2008	ARTICLES OF ASSOCIATION	View document
29 Oct 2008	ALTER ARTICLES 22/10/2008	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
24 Jul 2008	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, GABRIEL HOUSE, 34 NEW ROAD, CHATHAM, KENT, ME4 4QR	View document
6 Jun 2008	DIRECTOR APPOINTED PAUL ANTHONY EASTON	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER WESTWOOD	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN HEWAT	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR DEANE HOUSTON	View document
16 Nov 2007	ANNUAL RETURN MADE UP TO 28/10/07	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
29 Dec 2006	ANNUAL RETURN MADE UP TO 28/10/06	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
21 Nov 2005	ANNUAL RETURN MADE UP TO 28/10/05	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
24 May 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
30 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	ANNUAL RETURN MADE UP TO 28/10/04	View document
9 Nov 2004	DIRECTOR RESIGNED	View document
9 Nov 2004	DIRECTOR RESIGNED	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	ANNUAL RETURN MADE UP TO 28/10/03	View document
17 Jul 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
18 Dec 2002	ANNUAL RETURN MADE UP TO 28/10/02	View document
24 Jul 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
13 Dec 2001	ANNUAL RETURN MADE UP TO 28/10/01	View document
21 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
20 Nov 2000	ANNUAL RETURN MADE UP TO 28/10/00	View document
28 Oct 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document