COUNTIES

Company number 01041761

Date	Type	Description	View / Download
15 Aug 2017	PSC07	Cessation of Glyn Davies as a person with significant control on 3 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Glyn Davies as a director on 26 April 2017	(1 page)
09 Mar 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
29 Nov 2016	TM01	Termination of appointment of Peter Alexander Jack as a director on 31 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr John Wilkes as a director on 6 October 2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 16 June 2016 no member list	(7 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(16 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr John Wilkes on 14 April 2016	(1 page)
10 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
26 Jun 2015	AR01	Annual return made up to 16 June 2015 no member list	(11 pages)
17 May 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
22 Jan 2015	AP01	Appointment of Mrs Christine Taylor as a director on 2 October 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 16 June 2014 no member list	(10 pages)
16 May 2014	TM01	Termination of appointment of Derick Fiske as a director	(1 page)
16 May 2014	AP01	Appointment of Mr Derick Stuart Gilmour Fiske as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Philip Charles Sparkes as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Kenneth Cardy as a director	(1 page)
15 May 2014	AP01	Appointment of Ms Judith Meryl Webber as a director	(2 pages)
06 Mar 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
24 Jul 2013	AR01	Annual return made up to 16 June 2013 no member list	(10 pages)
24 Jul 2013	CH01	Director's details changed for Glyn Davies on 1 October 2009	(2 pages)
12 Jun 2013	AUD	Auditor's resignation	(1 page)
12 Jun 2013	AR01	Annual return made up to 16 June 2009	(10 pages)
10 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012	(23 pages)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	(22 pages)