Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Aug 2020 | AP01 | Appointment of Mr Stuart Edward Williams as a director on 13 August 2020 | |
29 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
19 May 2020 | PSC01 | Notification of Michael Stuart Bewick as a person with significant control on 13 May 2020 | |
19 May 2020 | PSC07 | Cessation of Stephen Bristow as a person with significant control on 13 May 2020 | |
05 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
10 Jul 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
26 Mar 2018 | TM01 | Termination of appointment of Stephen Corby Bristow as a director on 20 March 2018 | |
23 Mar 2018 | TM02 | Termination of appointment of Stephen Bristow as a secretary on 20 March 2018 | |
23 Mar 2018 | AP03 | Appointment of Michael Bewick as a secretary on 20 March 2018 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
30 Jun 2016 | AR01 | Annual return made up to 3 May 2016 no member list | |
10 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
09 Mar 2016 | AP01 | Appointment of Mrs Mair Olwen Saunders as a director on 9 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Richard James Gloster as a director on 9 March 2016 | |
02 Dec 2015 | AP01 | Appointment of Mr Michael Stuart Bewick as a director on 10 August 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
20 May 2015 | AR01 | Annual return made up to 3 May 2015 no member list | |
04 Aug 2014 | AR01 | Annual return made up to 3 May 2014 no member list | |
02 May 2014 | RESOLUTIONS |
Resolutions
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02 May 2014 | CC04 | Statement of company's objects | |
23 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |