| date |
name |
form type |
| 2022-10-07 |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAKER |
TM01 |
| 2022-10-03 |
CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
CS01 |
| 2022-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2021-08-17 |
CESSATION OF ROBERT JOHN ERNEST WILSON AS A PSC |
PSC07 |
| 2021-09-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-08-17 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERS |
TM01 |
| 2021-09-30 |
CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
CS01 |
| 2021-08-17 |
CESSATION OF ANDREW SUMMERS AS A PSC |
PSC07 |
| 2020-10-07 |
CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
CS01 |
| 2020-07-27 |
DIRECTOR APPOINTED MR BENJAMIN STEPHEN BAKER |
AP01 |
| 2020-09-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-09-30 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
TM01 |
| 2019-09-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-09-30 |
CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
CS01 |
| 2018-09-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-10-01 |
CESSATION OF PHILIP PETER MEADOWS AS A PSC |
PSC07 |
| 2018-10-01 |
CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
CS01 |
| 2018-10-01 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP MEADOWS |
TM01 |
| 2017-09-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-10 |
CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
CS01 |
| 2016-02-29 |
DIRECTOR APPOINTED MRS BRIDGET ROSEMARY ALBAN |
AP01 |
| 2016-09-18 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-19 |
CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
CS01 |
| 2015-10-13 |
12/10/15 NO MEMBER LIST |
AR01 |
| 2015-09-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-07 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM CUMMINGS |
TM01 |
| 2014-09-22 |
22/09/14 NO MEMBER LIST |
AR01 |
| 2014-09-13 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-01 |
APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS |
TM01 |
| 2014-09-22 |
DIRECTOR APPOINTED MR ROBERT JOHN ERNEST WILSON |
AP01 |
| 2014-01-07 |
APPOINTMENT TERMINATED, DIRECTOR DAVID CADWALLANDER |
TM01 |
| 2014-01-07 |
DIRECTOR APPOINTED MR DAVID ALBAN |
AP01 |
| 2014-09-22 |
DIRECTOR APPOINTED MRS SUSAN WILSON |
AP01 |
| 2013-09-25 |
DIRECTOR APPOINTED MR DAVID CADWALLANDER |
AP01 |
| 2013-10-11 |
26/09/13 NO MEMBER LIST |
AR01 |
| 2013-09-25 |
DIRECTOR APPOINTED MR PHILIP PETER MEADOWS |
AP01 |
| 2013-09-19 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-24 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-09-26 |
26/09/12 NO MEMBER LIST |
AR01 |
| 2011-09-21 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-10-18 |
18/10/11 NO MEMBER LIST |
AR01 |
| 2010-10-23 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLER |
TM01 |
| 2010-10-23 |
APPOINTMENT TERMINATED, DIRECTOR JANET TAYLER |
TM01 |
| 2010-09-22 |
REGISTERED OFFICE CHANGED ON 22/09/2010 FROMLINDISFARNE HOUSE4 BARBOURNE TERRACEWORCESTERWORCESTERSHIREWR1 3JS |
AD01 |
| 2010-10-23 |
23/10/10 NO MEMBER LIST |
AR01 |
| 2010-09-24 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-10-23 |
APPOINTMENT TERMINATED, SECRETARY JANET TAYLER |
TM02 |
| 2010-10-23 |
SECRETARY APPOINTED MR DAVID ALBAN |
AP03 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES CUMMINGS / 22/12/2009 |
CH01 |
| 2009-12-22 |
31/10/09 NO MEMBER LIST |
AR01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES TAYLER / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SUMMERS / 22/12/2009 |
CH01 |
| 2009-10-24 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUMMERS / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JANET TAYLER / 22/12/2009 |
CH01 |
| 2008-10-30 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-12-10 |
ANNUAL RETURN MADE UP TO 31/10/08 |
363a |
| 2007-11-27 |
ANNUAL RETURN MADE UP TO 31/10/07 |
363a |
| 2007-10-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-12-15 |
ANNUAL RETURN MADE UP TO 31/10/06 |
363s |