Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Jonathan Symonds Hooker on 24 September 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Jane Taylor as a director on 25 October 2023
|
|
|
18 Dec 2023 |
TM02 |
Termination of appointment of Kathryn Jane Taylor as a secretary on 25 October 2023
|
|
|
18 Dec 2023 |
AP03 |
Appointment of Nina Summers as a secretary on 25 October 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Jonathan Symonds Hooker on 14 March 2023
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
10 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Terms of contract authorised 14/12/2020
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from 17 Cumberland Drive Granby Industrial Estate Weymouth Dorset DT4 9TB to 18 Cumberland Drive Granby Industrial Estate Weymouth Dorset DT4 9TB on 7 January 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
|
|
|
18 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
|
|