Officers. Officer name: Mr Richard James Clark. Appointment date: 2024-02-01. |
2024-02-19 |
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Officers. Officer name: Mark David Goodship. Termination date: 2024-02-02. |
2024-02-05 |
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Confirmation statement. Statement with no updates. |
2024-01-03 |
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Officers. Termination date: 2023-08-09. Officer name: Robert William Fletcher. |
2023-08-09 |
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Officers. Officer name: Christopher Gowland. Termination date: 2023-07-10. |
2023-07-12 |
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Accounts. Accounts type full. |
2023-07-07 |
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Officers. Officer name: Mr Mark David Goodship. Appointment date: 2023-06-29. |
2023-06-30 |
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Officers. Appointment date: 2023-06-29. Officer name: Mr Colin David Tozer. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Accounts. Accounts type full. |
2022-06-24 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type full. |
2021-06-29 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Accounts. Accounts type full. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-01-10 |
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Address. New address: Cawley House Chester Business Park Chester CH4 9FB. Old address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom. |
2019-11-06 |
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Officers. Change date: 2019-11-04. Officer name: Mr Paul Gittins. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-07-09 |
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Officers. Change date: 2019-01-29. Officer name: Mr Christopher Gowland. |
2019-01-30 |
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Officers. Officer name: Mr Christopher Gowland. Change date: 2019-01-29. |
2019-01-30 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Accounts. Accounts type full. |
2018-05-03 |
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Confirmation statement. Statement with updates. |
2018-01-03 |
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Accounts. Accounts type full. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Officers. Officer name: Alan Robert Brindley. Termination date: 2016-10-07. |
2016-10-12 |
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Accounts. Accounts type full. |
2016-06-01 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2016-03-21 |
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Annual return. With made up date full list shareholders. |
2016-01-04 |
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Officers. Change date: 2015-11-28. Officer name: Mr Christopher Gowland. |
2015-11-30 |
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Officers. Officer name: Mr Christopher Gowland. Appointment date: 2015-10-30. |
2015-11-06 |
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Officers. Officer name: Stephen John Noakes. Termination date: 2015-10-30. |
2015-11-06 |
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Officers. Appointment date: 2015-08-13. Officer name: Mr Alan Robert Brindley. |
2015-08-17 |
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Accounts. Accounts type group. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2015-01-05 |
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Officers. Officer name: Mr Robert William Fletcher. Appointment date: 2014-10-03. |
2014-10-03 |
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Officers. Officer name: Robert Andrew Purdy. Termination date: 2014-08-08. |
2014-08-08 |
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Accounts. Accounts type group. |
2014-04-30 |
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Annual return. With made up date full list shareholders. |
2014-01-15 |
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Address. Old address: Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom. |
2014-01-13 |
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Officers. Officer name: Patrick Masserano. |
2014-01-10 |
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Capital. Capital alter shares consolidation statement of capital. |
2013-10-15 |
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Change of constitution. Statement of companys objects. |
2013-10-09 |
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Resolution. Description: Resolutions. |
2013-10-09 |
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Accounts. Accounts type group. |
2013-06-05 |
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Officers. Officer name: Mr Patrick Anthony Masserano. Change date: 2013-01-28. |
2013-01-29 |
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Annual return. With made up date full list shareholders. |
2013-01-22 |
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Officers. Officer name: Mr Patrick Anthony Masserano. |
2012-10-22 |
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Officers. Officer name: Mr Robert Andrew Purdy. |
2012-10-22 |
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Officers. Officer name: Alasdair Lenman. |
2012-09-13 |
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