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Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Ian Buckley) 2 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2024 accounts Annual Accounts 1 Buy now
22 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
22 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2024 insolvency Solvency Statement dated 22/01/24 1 Buy now
22 Jan 2024 resolution Resolution 4 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 1 Buy now
12 Jul 2023 officers Appointment of secretary (Mrs Sharan Jeer-Marajo) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Lynton David Boardman) 1 Buy now
10 Jul 2023 officers Termination of appointment of director (Lynton David Boardman) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Ian Buckley) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Thomas Charles Couchman) 1 Buy now
12 Dec 2022 officers Appointment of director (Ms Jennifer Marianne Alison Chase) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Charles Couchman) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Robert Neil George Clark) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Charles St John Stewart Peppiatt) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 1 Buy now
26 Jun 2019 resolution Resolution 34 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Appointment of director (Mr Lynton David Boardman) 2 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 officers Appointment of secretary (Mr Lynton David Boardman) 2 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 auditors Auditors Resignation Company 1 Buy now
26 Jun 2018 accounts Annual Accounts 11 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
10 Nov 2016 officers Termination of appointment of director (Rex Alastair Orton) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of director (Mr Rex Alastair Orton) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Joanne Elizabeth Estell) 1 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
10 Nov 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
27 Jan 2015 officers Termination of appointment of director (Steven Robert Applegate) 1 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
04 Nov 2013 officers Termination of appointment of director (Anthony Inskip) 1 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
22 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 officers Appointment of director (Ms Joanne Elizabeth Estell) 2 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Colin Wilson) 1 Buy now
22 May 2012 accounts Annual Accounts 8 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
17 Oct 2011 officers Appointment of director (Charles St John Stewart Peppiatt) 3 Buy now
16 May 2011 accounts Annual Accounts 8 Buy now
11 May 2011 officers Termination of appointment of director (Nigel Rogers) 2 Buy now
26 Apr 2011 officers Appointment of director (Anthony Inskip) 3 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 accounts Annual Accounts 9 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for director (Nigel Foster Rogers) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Steven Robert Applegate) 2 Buy now
09 Jun 2009 accounts Annual Accounts 13 Buy now
30 Apr 2009 officers Appointment terminated director kamal verma 1 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
20 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
16 Jul 2008 officers Appointment terminated director peter perry 1 Buy now
16 Jul 2008 officers Appointment terminated director cynthia barter 1 Buy now
07 May 2008 accounts Annual Accounts 14 Buy now
26 Oct 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 accounts Annual Accounts 18 Buy now
15 Dec 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
15 Dec 2006 officers Secretary's particulars changed 1 Buy now
01 Dec 2006 officers New secretary appointed 2 Buy now
01 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 officers Secretary resigned 1 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: 21-22 park way newbury berkshire RG14 1EE 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
02 May 2006 accounts Annual Accounts 5 Buy now
14 Nov 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
22 Jun 2005 address Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL 1 Buy now
10 May 2005 accounts Annual Accounts 5 Buy now
03 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
23 Apr 2004 accounts Annual Accounts 6 Buy now
24 Nov 2003 annual-return Return made up to 20/10/03; full list of members 7 Buy now
19 Mar 2003 accounts Annual Accounts 6 Buy now
20 Nov 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
25 Apr 2002 accounts Annual Accounts 10 Buy now
31 Oct 2001 annual-return Return made up to 20/10/01; full list of members 7 Buy now
29 Jun 2001 officers Director resigned 1 Buy now
27 Apr 2001 accounts Annual Accounts 10 Buy now
23 Oct 2000 annual-return Return made up to 20/10/00; full list of members 7 Buy now