| date |
name |
form type |
| 2022-11-01 |
31/01/22 UNAUDITED ABRIDGED |
AA |
| 2022-09-22 |
CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
CS01 |
| 2021-09-26 |
CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
CS01 |
| 2021-04-09 |
APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN |
TM01 |
| 2021-10-14 |
31/01/21 TOTAL EXEMPTION FULL |
AA |
| 2021-01-31 |
31/01/20 UNAUDITED ABRIDGED |
AA |
| 2020-12-03 |
PREVEXT FROM 30/01/2020 TO 31/01/2020 |
AA01 |
| 2020-11-11 |
CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
CS01 |
| 2020-12-02 |
APPOINTMENT TERMINATED, SECRETARY CWW SECRETARIAL SERVICES LIMITED |
TM02 |
| 2020-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/2020 FROM153 MORTIMER STREET HERNE BAYKENTCT6 5HAENGLAND |
AD01 |
| 2020-12-02 |
SECRETARY APPOINTED MRS CAROL JOYCE COTTER |
AP03 |
| 2020-01-20 |
30/01/19 UNAUDITED ABRIDGED |
AA |
| 2019-10-28 |
DIRECTOR APPOINTED MR KEITH CALEY |
AP01 |
| 2019-05-29 |
APPOINTMENT TERMINATED, DIRECTOR COLIN VARRALL |
TM01 |
| 2019-11-04 |
CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
CS01 |
| 2019-10-28 |
DIRECTOR APPOINTED MR COLIN KEVERNE |
AP01 |
| 2019-05-29 |
APPOINTMENT TERMINATED, DIRECTOR ALISON HOPEWELL |
TM01 |
| 2019-10-21 |
PREVSHO FROM 31/01/2019 TO 30/01/2019 |
AA01 |
| 2019-10-28 |
DIRECTOR APPOINTED MISS DANNI MACEY |
AP01 |
| 2018-10-09 |
DIRECTOR APPOINTED MR DAVID JOHN BOWMAN |
AP01 |
| 2018-10-26 |
DIRECTOR APPOINTED ALAN CYRIL COE |
AP01 |
| 2018-09-28 |
DIRECTOR APPOINTED MR JOSHUA MEARS |
AP01 |
| 2018-09-28 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CWW SECRETARIAL SERVICES LIMITED / 07/11/2017 |
CH04 |
| 2018-10-31 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2018-09-28 |
APPOINTMENT TERMINATED, DIRECTOR GILLIAN NORRIS |
TM01 |
| 2018-10-09 |
CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
CS01 |
| 2018-09-28 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELD |
TM01 |
| 2018-09-28 |
APPOINTMENT TERMINATED, DIRECTOR JOSHUA MEARS |
TM01 |
| 2017-11-08 |
REGISTERED OFFICE CHANGED ON 08/11/2017 FROM149-151 MORTIMER STREETHERNE BAYKENTCT6 5HA |
AD01 |
| 2017-10-26 |
CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
CS01 |
| 2017-11-02 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-11-22 |
DIRECTOR APPOINTED MR COLIN VARRALL |
AP01 |
| 2016-11-22 |
APPOINTMENT TERMINATED, SECRETARY MJC SECRETARIAL SERVICES LIMITED |
TM02 |
| 2016-11-22 |
DIRECTOR APPOINTED MR ALAN FOX |
AP01 |
| 2016-11-22 |
CORPORATE SECRETARY APPOINTED CWW SECRETARIAL SERVICES LIMITED |
AP04 |
| 2016-11-22 |
DIRECTOR APPOINTED MRS ALISON HOPEWELL |
AP01 |
| 2016-11-24 |
CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
CS01 |
| 2016-08-12 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-22 |
DIRECTOR APPOINTED MR ALAN HODGES |
AP01 |
| 2015-06-16 |
APPOINTMENT TERMINATED, DIRECTOR DAVID LATHAM |
TM01 |
| 2015-05-13 |
APPOINTMENT TERMINATED, DIRECTOR ASHLEY SPANNER |
TM01 |
| 2015-05-13 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
TM01 |
| 2015-06-16 |
APPOINTMENT TERMINATED, DIRECTOR ASHLEY SPANNER |
TM01 |
| 2015-08-18 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-13 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
TM01 |
| 2015-09-28 |
26/09/15 NO MEMBER LIST |
AR01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR RONALD NORRIS |
TM01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR ALAN COE |
TM01 |
| 2014-08-04 |
DIRECTOR APPOINTED MR ASHLEY JAMES SPANNER |
AP01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR CLIVE WALLACE |
TM01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR SIMON POTTER |
TM01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR JOSHUA WATKINS |
TM01 |
| 2014-08-04 |
DIRECTOR APPOINTED MR DAVID GRAHAM LATHAM |
AP01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFITHS |
TM01 |
| 2014-09-29 |
26/09/14 NO MEMBER LIST |
AR01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR GEORGES DUSSART |
TM01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
TM01 |
| 2014-08-06 |
APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
TM01 |
| 2014-08-04 |
DIRECTOR APPOINTED MRS GILLIAN WENDY NORRIS |
AP01 |
| 2014-08-04 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT BAINES |
TM01 |