Accounts. Accounts type total exemption full. |
2023-12-18 |
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Officers. Termination date: 2023-08-04. Officer name: David John Ingle. |
2023-08-04 |
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Confirmation statement. Statement with updates. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2022-12-01 |
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Accounts. Accounts type total exemption full. |
2022-10-17 |
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Resolution. Description: Resolutions. |
2022-07-08 |
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Incorporation. Memorandum articles. |
2022-07-08 |
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Capital. Capital name of class of shares. |
2022-07-06 |
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Officers. Change date: 2022-07-01. Officer name: Mr Clive James Over. |
2022-07-05 |
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Capital. Capital variation of rights attached to shares. |
2022-07-04 |
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Persons with significant control. Psc name: Napier Trustees Limited. Notification date: 2022-06-29. |
2022-07-04 |
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Persons with significant control. Psc name: Rachel Ann Maynard. Cessation date: 2022-06-29. |
2022-07-04 |
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Persons with significant control. Psc name: Michael John Maynard. Cessation date: 2022-06-29. |
2022-07-04 |
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Mortgage. Charge creation date: 2022-06-29. Charge number: 041380450003. |
2022-07-01 |
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Officers. Officer name: Mr Ian David Jarrett. Appointment date: 2022-05-30. |
2022-05-30 |
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Officers. Termination date: 2022-05-30. Officer name: Rachel Ann Maynard. |
2022-05-30 |
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Mortgage. Charge number: 041380450002. Charge creation date: 2022-05-10. |
2022-05-12 |
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Confirmation statement. Statement with no updates. |
2022-01-30 |
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Accounts. Accounts type total exemption full. |
2021-10-25 |
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Confirmation statement. Statement with no updates. |
2021-03-16 |
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Accounts. Accounts type total exemption full. |
2020-12-04 |
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Officers. Officer name: Mr Clive James Over. Appointment date: 2020-09-01. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Mortgage. Charge number: 1. |
2020-01-10 |
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Accounts. Accounts type total exemption full. |
2019-12-12 |
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Confirmation statement. Statement with updates. |
2019-01-09 |
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Capital. Capital return purchase own shares. |
2018-11-13 |
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Accounts. Accounts type total exemption full. |
2018-07-17 |
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Confirmation statement. Statement with no updates. |
2018-01-10 |
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Accounts. Accounts type total exemption full. |
2017-11-29 |
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Officers. Appointment date: 2017-06-01. Officer name: Mrs Rachel Ann Maynard. |
2017-06-11 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type total exemption small. |
2016-09-19 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr David John Ingle. |
2016-02-05 |
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Annual return. With made up date full list shareholders. |
2016-01-10 |
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Accounts. Accounts type total exemption small. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-01-13 |
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Accounts. Accounts type total exemption small. |
2014-09-11 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Accounts. Accounts type total exemption small. |
2013-08-02 |
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Annual return. With made up date full list shareholders. |
2013-01-10 |
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Accounts. Accounts type total exemption small. |
2012-07-18 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Accounts. Accounts type total exemption small. |
2011-07-27 |
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Annual return. With made up date full list shareholders. |
2011-01-14 |
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Accounts. Accounts type total exemption small. |
2010-08-04 |
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Annual return. With made up date full list shareholders. |
2010-01-20 |
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Officers. Officer name: Suzanne Rachel Kenyon. Change date: 2010-01-20. |
2010-01-20 |
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Officers. Officer name: Michael John Maynard. Change date: 2010-01-20. |
2010-01-20 |
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Accounts. Accounts type total exemption small. |
2009-08-03 |
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