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Company number 05397868

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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 Mar 2018 CH01 Director's details changed for Mr Colin Lester Jones on 7 March 2018
08 Mar 2018 PSC04 Change of details for Mrs Jayne Marie Fraser as a person with significant control on 7 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Colin Lester Jones on 7 March 2018
07 Mar 2018 PSC04 Change of details for Mr Colin Lester-Jones as a person with significant control on 7 March 2018
07 Mar 2018 PSC04 Change of details for Mrs Jayne Marie Fraser as a person with significant control on 7 March 2018
07 Mar 2018 PSC04 Change of details for Mrs Janet Irene Tavinor as a person with significant control on 7 March 2018
07 Mar 2018 CH01 Director's details changed for Mrs Jayne Marie Fraser on 7 March 2018
07 Mar 2018 CH01 Director's details changed for Mrs Janet Irene Tavinor on 7 March 2018
07 Mar 2018 CH03 Secretary's details changed for Mrs Sylvia Gwen Chadwick on 7 March 2018
07 Mar 2018 PSC01 Notification of Colin Lester-Jones as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Jayne Marie Fraser as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Janet Irene Tavinor as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Bruce Ian Hamilton as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Susan Elizabeth Cooper as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Ian Jeremy Grant as a person with significant control on 6 April 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Robert Mutch as a director on 7 February 2017
21 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
16 Jun 2016 TM01 Termination of appointment of Susan Irene Scott as a director on 9 June 2016
23 May 2016 TM01 Termination of appointment of Ann Dolores Hindle as a director on 16 May 2016
23 May 2016 TM01 Termination of appointment of Susan Margaret Kathleen Farrell as a director on 16 May 2016
11 Apr 2016 AR01 Annual return made up to 18 March 2016 no member list
01 Apr 2016 AP01 Appointment of Mrs Janet Irene Tavinor as a director on 24 March 2016