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Company number 05572968

Date	Type	Description	View / Download
09 Mar 2021	TM01	Termination of appointment of Rebecca Elizabeth Mason as a director on 25 February 2021	(1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(28 pages)
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
29 Sep 2020	CH01	Director's details changed for Ms Rebecca Elizabeth Mason on 29 September 2020	(2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Richard James Lord on 29 September 2020	(2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Robert Watt Lees on 29 September 2020	(2 pages)
29 Sep 2020	CH01	Director's details changed for Pamela Cynthia Lee on 29 September 2020	(2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Jason Louis Bear on 29 September 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Fred George Hammett as a director on 8 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Graham Richard Barker as a director on 8 April 2020	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Robert Hallam Baylis as a director on 27 November 2019	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(30 pages)
01 Jun 2019	AP01	Appointment of Mrs Alison Jean Dewar as a director on 31 May 2019	(2 pages)
01 Jun 2019	AP03	Appointment of Miss Deborah Jane Satchell as a secretary on 1 June 2019	(2 pages)
01 Jun 2019	TM02	Termination of appointment of John Charles Kirkman as a secretary on 31 May 2019	(1 page)
06 Feb 2019	CH01	Director's details changed for Mr Robert Watt Lees on 12 March 2017	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Robert Watt Lees on 12 March 2017	(2 pages)
18 Dec 2018	AP01	Appointment of Pamela Cynthia Lee as a director on 23 September 2005	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(23 pages)
19 Sep 2018	CH01	Director's details changed for Mr Richard James Lord on 18 September 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Ms Pamela Cynthia Lee on 29 August 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Jason Louis Bear as a director on 23 February 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of John William Turnbull as a director on 2 January 2018	(1 page)

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