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BASE 25

Company number 03514910

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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)
13 Aug 2019 TM01 Termination of appointment of Rosemary Robbins as a director on 30 April 2019
06 Aug 2019 AUD Auditor's resignation
19 Jul 2019 CH01 Director's details changed for Miss Rosemary Robbins on 8 July 2019
07 Mar 2019 AP01 Appointment of Miss Laura Jane Beeson as a director on 4 March 2019
28 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 TM01 Termination of appointment of Andrea Jayne Dill-Russell as a director on 1 September 2018
24 Oct 2018 TM01 Termination of appointment of Michael Owen Hardacre as a director on 1 September 2018
24 Oct 2018 TM01 Termination of appointment of Keith Fraser as a director on 1 September 2018
24 Oct 2018 TM01 Termination of appointment of Daniel Richard Warren as a director on 1 September 2018
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
23 Feb 2018 AP03 Appointment of Mr Alan Brian Jarvis as a secretary on 1 February 2018
21 Feb 2018 TM02 Termination of appointment of Janet Meredith as a secretary on 31 January 2018
07 Feb 2018 CH01 Director's details changed for Miss Rosemary Robbins on 1 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 AP01 Appointment of Andrea Jayne Dill-Russell as a director on 17 July 2017
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
12 Jan 2017 AP01 Appointment of Keely Anne Evans as a director on 12 December 2016
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 20 February 2016 no member list
01 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
03 Jun 2015 TM01 Termination of appointment of Bruce Morrison Kirk as a director on 19 January 2015
25 Feb 2015 AR01 Annual return made up to 20 February 2015 no member list
25 Feb 2015 TM01 Termination of appointment of Victoria Holmes as a director on 19 January 2015
25 Feb 2015 TM01 Termination of appointment of Jan Thomas-West as a director on 15 July 2013