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Company number 00679901

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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)
08 Feb 2019	AP01	Appointment of Mr William Alexander Thomson Murdoch as a director on 8 February 2019	View PDF Appointment of Mr William Alexander Thomson Murdoch as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM01	Termination of appointment of Michael Graham Matthews as a director on 19 October 2017	View PDF Termination of appointment of Michael Graham Matthews as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
27 Oct 2016	AP03	Appointment of Mr Harry Baxter as a secretary on 21 October 2016	View PDF Appointment of Mr Harry Baxter as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Jean Mary Rosser on 31 August 2016	View PDF Director's details changed for Jean Mary Rosser on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Andrew Paul Boulter on 31 August 2016	View PDF Director's details changed for Mr Andrew Paul Boulter on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Andrew Paul Boulter on 31 August 2016	View PDF Director's details changed for Mr Andrew Paul Boulter on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Jean Mary Rosser on 31 August 2016	View PDF Director's details changed for Jean Mary Rosser on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mr John Christopher William Rosser on 31 August 2016	View PDF Director's details changed for Mr John Christopher William Rosser on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mrs Cheri Kelso on 31 August 2016	View PDF Director's details changed for Mrs Cheri Kelso on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from Quinta Hall, Weston Rhyn Oswestry Shropshire SY10 7LR to Quinta Hall Weston Rhyn Oswestry Shropshire SY10 7LR on 31 August 2016	View PDF Registered office address changed from Quinta Hall, Weston Rhyn Oswestry Shropshire SY10 7LR to Quinta Hall Weston Rhyn Oswestry Shropshire SY10 7LR on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CH01	Director's details changed for Mr David Earle Kelso on 31 August 2016	View PDF Director's details changed for Mr David Earle Kelso on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mr David Earle Kelso on 31 August 2016	View PDF Director's details changed for Mr David Earle Kelso on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2016	AP01	Appointment of Mr Joel Nathan Longbone as a director on 21 March 2016	View PDF Appointment of Mr Joel Nathan Longbone as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 no member list	View PDF Annual return made up to 31 August 2015 no member list - link opens in a new window - 8 pages (8 pages)
24 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 26 pages (26 pages)
05 Jan 2015	TM01	Termination of appointment of David Edward Burton as a director on 7 November 2014	View PDF Termination of appointment of David Edward Burton as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP01	Appointment of Mr John Christopher William Rosser as a director on 30 September 2014	View PDF Appointment of Mr John Christopher William Rosser as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 no member list	View PDF Annual return made up to 5 August 2014 no member list - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 27 pages (27 pages)

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