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Company number 10348139

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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)
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 TM01 Termination of appointment of Prudence Diana Reynolds as a director on 16 November 2018
31 Oct 2018 RP04AP01 Second filing for the appointment of D E H Neale as a director
19 Sep 2018 CH01 Director's details changed for Ms Rebecca Dixon on 10 September 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
17 May 2018 TM02 Termination of appointment of Jeff Banks as a secretary on 20 April 2018
05 Apr 2018 TM01 Termination of appointment of Peter Fairley as a director on 21 February 2018
05 Apr 2018 TM01 Termination of appointment of Thomas William Sweetman as a director on 19 January 2018
25 Jan 2018 AP01 Appointment of Mr Karl Merthyn Davies as a director on 17 November 2017
24 Jan 2018 AP01 Appointment of Ms Rebecca Dixon as a director on 17 November 2017
23 Jan 2018 AP01 Appointment of Mrs Linda Newberry as a director on 17 November 2017
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
26 Sep 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
21 Sep 2017 AD01 Registered office address changed from Unit 9a Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3st to Unit 16D Roxwell Road Writtle Chelmsford Essex CM1 3st on 21 September 2017
07 Apr 2017 AP01 Appointment of Mrs Kuldip Byatt as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Peter Fairley as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Thomas William Sweetman as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Geoffrey Royston Doel as a director on 7 April 2017
09 Mar 2017 AP03 Appointment of Mr Jeff Banks as a secretary on 25 February 2017
09 Mar 2017 TM01 Termination of appointment of Carolyn Jane Spillett as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Amy Laura Page Rowson as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Christopher Charles Ronald Jarvis as a director on 3 March 2017
26 Feb 2017 TM01 Termination of appointment of Michael Steven Tydeman as a director on 26 February 2017
08 Nov 2016 TM01 Termination of appointment of Paul Michael Hill as a director on 8 November 2016