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Company number 07013231

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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)
03 Oct 2017 AP01 Appointment of Dr Stuart Charles Mitchell as a director on 2 October 2017
27 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
27 Sep 2017 PSC07 Cessation of Gregory John Kelsall as a person with significant control on 3 May 2017
27 Sep 2017 TM01 Termination of appointment of Gregory John Kelsall as a director on 3 May 2017
16 Mar 2017 AA Micro company accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 9 September 2015 no member list
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 no member list
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 9 September 2013 no member list
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 9 September 2012 no member list
13 Sep 2012 CH01 Director's details changed for David William Gent on 1 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Gregory John Kelsall on 1 September 2012
02 Apr 2012 TM01 Termination of appointment of Andrew Sinclair as a director
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 9 September 2011 no member list
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 no member list
30 Sep 2010 CH04 Secretary's details changed for Gardner Brown Limited on 1 September 2010
15 Sep 2010 AP01 Appointment of David William Gent as a director
15 Sep 2010 AP01 Appointment of Andrew Ewan Sinclair as a director