Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2019 |
CH01 |
Director's details changed for Doug Keeports on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Jason Ayres on 8 August 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 May 2018 |
TM01 |
Termination of appointment of Daniel Radford as a director on 7 March 2018
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23 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2018
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05 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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25 Jan 2018 |
TM01 |
Termination of appointment of Anthony Gerard Ryan as a director on 30 November 2017
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21 Jul 2017 |
AD01 |
Registered office address changed from The Old Piggery, Walleycourt Road, Chew Stoke, Bristol.BS40 8XN to Unit 12 Olympus Park Quedgeley Gloucester GL2 4NF on 21 July 2017
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18 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2017 |
PSC07 |
Cessation of Peter Edward Radford as a person with significant control on 12 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Barry Phillips as a director on 12 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Derek Ryan as a director on 12 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Michelle Collier as a director on 12 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Leslie Arthur Gallop as a director on 12 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Peter Edward Radford as a director on 12 May 2017
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01 Jun 2017 |
TM02 |
Termination of appointment of Leslie Arthur Gallop as a secretary on 12 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Doug Keeports as a director on 12 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Brian Robbins as a director on 12 May 2017
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10 May 2017 |
AA |
Full accounts made up to 31 December 2016
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24 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location Michelmores Woodwater House, Pynes Hill Exeter EX2 5WR
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24 Mar 2017 |
AD02 |
Register inspection address has been changed to Michelmores Woodwater House, Pynes Hill Exeter EX2 5WR
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10 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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13 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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