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Company number 05541734

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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)
22 Sep 2017 CH01 Director's details changed for Mr John Norman Forster Newall on 25 August 2017
22 Sep 2017 PSC04 Change of details for Mr John Norman Forster Newall as a person with significant control on 25 August 2017
23 Jun 2017 AD01 Registered office address changed from 22 New Street Chipping Norton Oxfordshire OX7 5LJ to 4 Witan Way Witney Oxfordshire OX28 6FF on 23 June 2017
09 Jun 2017 TM01 Termination of appointment of Venetia June Newall as a director on 25 October 2016
23 Aug 2016 CS01 18/08/16 Statement of Capital gbp 3089137
27 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,956,087
27 Aug 2015 CH01 Director's details changed for Mrs Tutte Nerina Newall on 18 August 2015
01 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5,956,087
01 Sep 2014 CH01 Director's details changed for Mrs Tutte Coe-Newall on 18 August 2014
27 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,956,087
27 Jul 2013 MR01 Registration of charge 055417340001
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mrs Tutte Nerina Dorabella Hughes Coe-Newall on 17 August 2011
18 Aug 2011 CH03 Secretary's details changed for John Corbitt Barnsley on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Tutte Nerina Newall on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Mr John Norman Forster Newall on 17 August 2011
07 Oct 2010 TM01 Termination of appointment of Elouise Coe as a director
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Tutte Nerina Dorabella Hughes Newall on 2 August 2010
09 Jun 2010 AP01 Appointment of Elouise Elizabeth Coe as a director
13 May 2010 CH03 Secretary's details changed for John Corbitt Barnsley on 13 May 2010
13 May 2010 CH01 Director's details changed for John Corbitt Barnsley on 13 May 2010
18 Aug 2009 363a Return made up to 18/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / john barnsley / 18/08/2009