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Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 29 Buy now
30 Jan 2024 officers Termination of appointment of director (Matthew John Leech) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Tracey Gorman) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Mark Burton) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr John Hopkins) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr Mark Burton) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Anthony Michael Pearlgood) 1 Buy now
13 Jun 2023 accounts Annual Accounts 31 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Matthew John Leech) 2 Buy now
13 Jun 2023 officers Appointment of director (Mrs Tracey Gorman) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Nathan Haws) 1 Buy now
03 May 2023 officers Termination of appointment of director (Stephen John Kirby) 1 Buy now
27 Mar 2023 officers Appointment of director (Mr John Daniel Moran) 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Nathan Haws) 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Stephen John Kirby) 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 officers Termination of appointment of director (Simon Benjamin Gray) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Jonathan Barrie Orpen) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Gavin Paul Symonds) 1 Buy now
29 Jun 2022 accounts Annual Accounts 30 Buy now
09 Mar 2022 officers Termination of appointment of director (Dean Michael Maskell) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Colin Dean Whitehead) 1 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Mr Jonathan Barrie Orpen) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Jonathan Mark Holley) 1 Buy now
04 Oct 2021 officers Appointment of director (Mr Anthony Michael Pearlgood) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 29 Buy now
06 Oct 2020 officers Appointment of director (Mr Dean Michael Maskell) 2 Buy now
31 Dec 2019 accounts Annual Accounts 27 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2019 resolution Resolution 31 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Lynda Carole Piper) 1 Buy now
15 Oct 2019 mortgage Registration of a charge 168 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 resolution Resolution 2 Buy now
21 Dec 2018 accounts Annual Accounts 22 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 21 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 officers Termination of appointment of director (Howard David Piper) 1 Buy now
30 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
26 Apr 2017 officers Appointment of director (Mr Jonathan Mark Holley) 3 Buy now
20 Jan 2017 officers Termination of appointment of director (Andrew Griffin Manning) 1 Buy now
04 Jan 2017 officers Appointment of director (Mr Andrew Griffin Manning) 2 Buy now
31 Dec 2016 accounts Annual Accounts 22 Buy now
22 Dec 2016 officers Appointment of director (Mr Matthew John Leech) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Gavin Paul Symonds) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Simon Benjamin Gray) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Colin Dean Whitehead) 2 Buy now
20 Dec 2016 officers Appointment of director (Mrs Lynda Carole Piper) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2016 accounts Annual Accounts 17 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
27 May 2015 capital Return of purchase of own shares 3 Buy now
14 May 2015 officers Change of particulars for director (Howard David Piper) 2 Buy now
14 May 2015 officers Termination of appointment of director (Lynda Carole Piper) 1 Buy now
14 May 2015 officers Termination of appointment of secretary (Lynda Carole Piper) 1 Buy now
13 May 2015 capital Notice of cancellation of shares 4 Buy now
08 Jan 2015 accounts Annual Accounts 17 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
26 Nov 2014 officers Change of particulars for secretary (Lynda Carole Piper) 1 Buy now
26 Nov 2014 officers Change of particulars for director (Howard David Piper) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Lynda Carole Piper) 2 Buy now
20 Feb 2014 officers Appointment of director (Mr Lynda Carole Piper) 2 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 auditors Auditors Resignation Company 1 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 accounts Annual Accounts 10 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
09 Feb 2009 annual-return Return made up to 22/11/08; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 10 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
11 Dec 2007 annual-return Return made up to 22/11/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 5 Buy now
06 Dec 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
17 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
19 Dec 2005 annual-return Return made up to 22/11/05; full list of members 3 Buy now
16 Dec 2004 accounts Annual Accounts 9 Buy now
08 Dec 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
14 Apr 2004 annual-return Return made up to 22/11/03; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 10 Buy now
30 Jan 2003 accounts Annual Accounts 5 Buy now
22 Jan 2003 annual-return Return made up to 22/11/02; full list of members 6 Buy now