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Insolvency. Liquidation voluntary members return of final meeting. |
2023-09-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-10-13 |
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Address. New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. Old address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. |
2022-09-29 |
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Address. Old address: Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG. Change date: 2022-09-23. New address: 1st Floor Two Chamberlain Square Birmingham B3 3AX. |
2022-09-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-09-23 |
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Resolution. Description: Resolutions. |
2022-09-23 |
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Address. New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. |
2022-09-22 |
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Persons with significant control. Notification date: 2022-09-06. Psc name: Travis Perkins Financing Company No.3 Limited. |
2022-09-08 |
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Persons with significant control. Psc name: Travis Perkins Plc. Cessation date: 2022-09-06. |
2022-09-08 |
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Resolution. Description: Resolutions. |
2022-09-02 |
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Incorporation. Memorandum articles. |
2022-09-02 |
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Resolution. Description: Resolutions. |
2022-09-02 |
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Accounts. Accounts type dormant. |
2022-02-28 |
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Accounts. Accounts type total exemption full. |
2021-11-22 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Accounts. Accounts type full. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-09-22 |
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Accounts. Accounts type full. |
2019-10-10 |
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|
Confirmation statement. Statement with no updates. |
2019-09-23 |
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|
Accounts. Accounts type full. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-09-13 |
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Officers. Officer name: Deborah Grimason. Termination date: 2018-03-06. |
2018-03-13 |
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Accounts. Accounts type full. |
2017-10-07 |
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Confirmation statement. Statement with no updates. |
2017-09-19 |
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Officers. Termination date: 2017-07-18. Officer name: John Peter Carter. |
2017-07-25 |
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Officers. Officer name: Miss Deborah Grimason. Appointment date: 2017-07-18. |
2017-07-19 |
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Officers. Officer name: Anthony David Buffin. Termination date: 2017-07-11. |
2017-07-19 |
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Officers. Appointment date: 2017-07-11. Officer name: Mr Alan Richard Williams. |
2017-07-11 |
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Accounts. Accounts type full. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-09-16 |
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|
Accounts. Accounts type full. |
2015-10-14 |
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|
Annual return. With made up date full list shareholders. |
2015-09-28 |
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|
Annual return. With made up date full list shareholders. |
2014-10-06 |
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Accounts. Accounts type dormant. |
2014-10-02 |
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Officers. Officer name: Andrew Stephen Pike. Termination date: 2014-09-23. |
2014-10-01 |
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Officers. Officer name: Tp Directors Ltd. Appointment date: 2014-09-19. |
2014-09-24 |
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Officers. Officer name: Tpg Management Services Limited. Appointment date: 2014-08-11. |
2014-08-12 |
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Officers. Officer name: Mr John Peter Carter. |
2014-02-19 |
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Officers. Officer name: Geoffrey Cooper. |
2014-01-15 |
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Officers. Change date: 2013-11-12. Officer name: Anthony David Buffin. |
2013-11-12 |
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Accounts. Accounts type dormant. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-10-02 |
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Officers. Officer name: Anthony Buffin. |
2013-05-08 |
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Officers. Officer name: Paul Hampden Smith. |
2013-03-19 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Accounts. Accounts type full. |
2012-09-24 |
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|
Annual return. With made up date full list shareholders. |
2011-10-11 |
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|
Accounts. Accounts type full. |
2011-09-13 |
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|
Annual return. With made up date full list shareholders. |
2010-10-08 |
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|
Accounts. Accounts type full. |
2010-09-29 |
View Report |
