|
Confirmation statement. Statement with no updates. |
2023-06-26 |
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|
Accounts. Accounts type dormant. |
2023-02-13 |
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|
Confirmation statement. Statement with no updates. |
2022-06-28 |
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|
Officers. Appointment date: 2022-01-13. Officer name: Ms Laura Frances Dorey. |
2022-01-21 |
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|
Accounts. Accounts type dormant. |
2021-11-23 |
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|
Confirmation statement. Statement with no updates. |
2021-07-05 |
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|
Accounts. Accounts type small. |
2021-03-23 |
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|
Confirmation statement. Statement with no updates. |
2020-07-06 |
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|
Accounts. Accounts type dormant. |
2020-05-22 |
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|
Officers. Officer name: Mr John Robert Turner. Appointment date: 2019-10-31. |
2019-11-04 |
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|
Confirmation statement. Statement with updates. |
2019-06-26 |
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|
Accounts. Accounts type dormant. |
2019-06-07 |
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|
Officers. Officer name: Mr Kevin Turner. Change date: 2019-01-24. |
2019-01-25 |
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|
Officers. Termination date: 2018-06-28. Officer name: Gerard Ashley Fox. |
2018-07-05 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
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|
Accounts. Accounts type full. |
2018-04-18 |
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|
Confirmation statement. Statement with updates. |
2017-07-03 |
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|
Persons with significant control. Psc name: Lloyds Investment Securities No.5 Limited. Notification date: 2016-04-06. |
2017-06-29 |
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|
Accounts. Accounts type full. |
2017-04-10 |
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|
Resolution. Description: Resolutions. |
2016-08-03 |
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|
Annual return. With made up date full list shareholders. |
2016-06-24 |
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|
Accounts. Accounts type full. |
2016-04-07 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: Kevin Charles Harris. |
2015-10-02 |
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|
Annual return. With made up date full list shareholders. |
2015-10-01 |
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|
Officers. Appointment date: 2015-09-23. Officer name: Mr Kevin Turner. |
2015-09-30 |
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|
Accounts. Accounts type full. |
2015-05-05 |
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|
Officers. Change date: 2015-03-06. Officer name: Mr Kevin Charles Harris. |
2015-03-10 |
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|
Officers. Officer name: Mr Gerard Ashley Fox. Change date: 2015-03-06. |
2015-03-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-13 |
View Report |
|
Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2014-08-21 |
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|
Accounts. Accounts type full. |
2014-07-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-01 |
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|
Officers. Officer name: Mr Gerard Ashley Fox. |
2013-06-17 |
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|
Officers. Officer name: Mr Kevin Charles Harris. |
2013-06-13 |
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|
Officers. Officer name: Simon Gledhill. |
2013-06-11 |
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|
Officers. Officer name: Lloyds Secretaries Limited. |
2013-06-05 |
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|
Officers. Officer name: Sharon Slattery. |
2013-06-05 |
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|
Accounts. Accounts type full. |
2013-04-04 |
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|
Officers. Officer name: Robin Isaacs. |
2012-12-20 |
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|
Annual return. With made up date full list shareholders. |
2012-10-08 |
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|
Officers. Officer name: Timothy Cooke. |
2012-08-22 |
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|
Accounts. Accounts type full. |
2012-07-04 |
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|
Officers. Officer name: Mr Colin Graham Dowsett. |
2012-06-21 |
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|
Officers. Officer name: Mr Simon Christopher Gledhill. |
2012-06-20 |
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|
Officers. Officer name: Jonathan Herbert. |
2012-05-24 |
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|
Officers. Officer name: Andrew Cumming. |
2012-05-24 |
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|
Annual return. With made up date full list shareholders. |
2011-10-25 |
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|
Accounts. Accounts type full. |
2011-07-26 |
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|
Officers. Change date: 2010-10-18. Officer name: Robin Alexander Isaacs. |
2010-10-20 |
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|
Annual return. With made up date full list shareholders. |
2010-10-07 |
View Report |
