Accounts. Accounts type full. |
2023-10-13 |
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Confirmation statement. Statement with updates. |
2023-09-28 |
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Confirmation statement. Statement with updates. |
2022-09-21 |
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Officers. Termination date: 2022-06-30. Officer name: Edwin James. |
2022-07-01 |
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Officers. Officer name: Miss Victoria Lyndsey Brown. Appointment date: 2022-06-30. |
2022-06-30 |
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Officers. Officer name: Edwin Michael Lewis James. Termination date: 2022-06-30. |
2022-06-30 |
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Accounts. Accounts type full. |
2022-05-19 |
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Accounts. Accounts type full. |
2022-01-06 |
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Officers. Officer name: Mr Duncan Bannatyne. Appointment date: 2021-12-06. |
2021-12-09 |
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Confirmation statement. Statement with updates. |
2021-09-30 |
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Officers. Officer name: Kenneth Peter Campling. Termination date: 2021-07-16. |
2021-07-16 |
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Persons with significant control. Change date: 2021-07-16. Psc name: The Bannatyne Group Plc. |
2021-07-16 |
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Accounts. Accounts type full. |
2021-01-13 |
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Officers. Officer name: Mr Edwin Michael Lewis James. Change date: 2020-12-21. |
2020-12-30 |
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Confirmation statement. Statement with updates. |
2020-11-04 |
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Officers. Officer name: Mr Edwin James. Change date: 2020-04-20. |
2020-04-20 |
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Officers. Termination date: 2020-02-14. Officer name: Anthony Craig Elliott. |
2020-02-14 |
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Accounts. Accounts type full. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-10-11 |
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Officers. Officer name: Ms Karen Wilkinson. Appointment date: 2019-07-01. |
2019-07-01 |
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Officers. Termination date: 2019-07-01. Officer name: Justin Musgrove. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2018-10-19 |
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Accounts. Accounts type group. |
2018-06-14 |
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Auditors. Auditors resignation company. |
2017-10-30 |
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Confirmation statement. Statement with updates. |
2017-10-02 |
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Accounts. Accounts type group. |
2017-04-04 |
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Officers. Officer name: Mr Edwin Michael Lewis James. Change date: 2016-10-13. |
2016-10-13 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Mortgage. Charge number: 032716210013. Charge creation date: 2016-09-30. |
2016-10-04 |
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Mortgage. Charge number: 032716210012. Charge creation date: 2016-09-30. |
2016-10-04 |
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Officers. Appointment date: 2016-09-01. Officer name: Mr Anthony Craig Elliott. |
2016-09-08 |
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Accounts. Accounts type group. |
2016-05-10 |
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Resolution. Description: Resolutions. |
2016-04-18 |
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Officers. Officer name: Duncan Walker Bannatyne. Termination date: 2016-04-04. |
2016-04-04 |
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Capital. Capital allotment shares. |
2016-03-23 |
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Officers. Officer name: Mr Kenneth Peter Campling. Appointment date: 2016-01-30. |
2016-02-05 |
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Mortgage. Charge creation date: 2015-11-10. Charge number: 032716210011. |
2015-11-13 |
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Mortgage. Charge creation date: 2015-11-10. Charge number: 032716210009. |
2015-11-13 |
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Mortgage. Charge creation date: 2015-11-10. Charge number: 032716210010. |
2015-11-13 |
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Mortgage. Charge number: 7. |
2015-11-13 |
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Mortgage. Charge number: 8. |
2015-11-13 |
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Mortgage. Charge number: 4. |
2015-11-13 |
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Mortgage. Charge number: 6. |
2015-11-13 |
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Mortgage. Charge number: 3. |
2015-11-13 |
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Mortgage. Charge number: 5. |
2015-11-13 |
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Annual return. With made up date full list shareholders. |
2015-10-29 |
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Accounts. Accounts type group. |
2015-10-13 |
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Officers. Appointment date: 2015-09-09. Officer name: Mr Edwin Michael Lewis James. |
2015-09-09 |
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Officers. Appointment date: 2015-03-04. Officer name: Mr Edwin James. |
2015-03-11 |
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Officers. Appointment date: 2015-03-04. Officer name: Mr Justin Musgrove. |
2015-03-11 |
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