ADOPTION MATTERS

Company number 01617324

Date	Type	Description	View / Download
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Oct 2020	AP01	Appointment of Mr Barry Neil Speker as a director on 17 September 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Keith Johnson as a director on 15 June 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
20 Jan 2020	CH01	Director's details changed for Mr James Martin Robert Bennett on 17 January 2020	(2 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(25 pages)
14 Oct 2019	AP01	Appointment of Mr James Martin Robert Bennett as a director on 18 September 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Phil Alan Dyer as a director on 18 September 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
15 Apr 2019	AP01	Appointment of Mr Phil Alan Dyer as a director on 21 March 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Keith Johnson as a director on 21 March 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Ms Catherine Gibbons on 1 April 2019	(2 pages)
06 Nov 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
14 Sep 2018	TM01	Termination of appointment of Sara Juliet Winstanley as a director on 3 September 2018	(1 page)
03 Jul 2018	AP01	Appointment of Ms Lynn Pates as a director on 28 March 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Ms Catherine Gibbons as a director on 23 March 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr David Andrew Vincent Champness as a director on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Ms Elizabeth Harlow as a director on 28 November 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Daphne Anne Jordan as a director on 13 September 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Nicholas Louis Lapham as a director on 13 September 2017	(1 page)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(4 pages)
13 Apr 2017	TM01	Termination of appointment of Alan Thomas Rowntree as a director on 3 March 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Marjorie Lynn Hearton as a director on 7 September 2016	(1 page)