London
W14 8UD
Director Name | Mr James Benjamin Lee |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British, |
Status | Current |
Appointed | 12 July 2021(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Group Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr David James Hall |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British, |
Status | Current |
Appointed | 12 July 2021(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Ms Rebekah Antonia Cresswell |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2021(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Susan Jane Sally Thomas |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Role | Manager Co-Ordinator |
Correspondence Address | Ty Rhos Monmouth Road, Raglan Usk Gwent NP15 2HG Wales |
Director Name | Mr Louis John Lovell |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | Waterford House Llancarfan South Glamorgan Cf62 |
Secretary Name | Mr Louis John Lovell |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | Waterford House Llancarfan South Glamorgan Cf62 |
Secretary Name | Robert John Wixey |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 August 2002) |
Role | Company Director |
Correspondence Address | Ty Rhos Monmouth Road, Raglan Usk Gwent NP15 2HG Wales |
Director Name | Robert John Wixey |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 August 2002) |
Role | House Manager |
Correspondence Address | Ty Rhos Monmouth Road, Raglan Usk Gwent NP15 2HG Wales |
Director Name | Mr George Henry Blackoe |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(8 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 14 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ridgeway Nettleham Lincoln Lincolnshire LN2 2TL |
Director Name | Michael Anthony Stratford |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales |
Director Name | Carol Mary Artis |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 August 2004) |
Role | Operations Director |
Correspondence Address | Hall Bank Clifford Hall Burton In Lonsdale North Yorkshire L6A 3LW |
Director Name | Allyson Kay |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(9 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 14 November 2004) |
Role | Company Director |
Correspondence Address | 12 Folks Wood Way Stone Street Lympne Hythe Kent CT21 4EW |
Director Name | Mr Albert Edward Smith |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 14 April 2011) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Flint House Froxfield Marlborough Wiltshire SN8 3JY |
Director Name | Karen Hall |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 November 2005) |
Role | Operations Director |
Correspondence Address | Far Cottage Penoyre Brecon Powys LD3 9LP Wales |
Director Name | Ms Christine Isabel Cameron |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Mount Crescent Hereford Hr1 Nq1 |
Director Name | Mrs Denise Elizabeth Keating |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS |
Director Name | Mr Julian Neville Guy Spurling |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(11 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foundry House Kingsley Hampshire GU35 9LY |
Director Name | Mr Charles Donald Ewen Cameron |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 February 2009) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ |
Director Name | David Lindsay Manson |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 111 Lodge Road Knowle Solihull West Midlands B93 0HG |
Secretary Name | Scott Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Gaveston Road Leamington Spa Warwickshire CV32 6EU |
Director Name | Mrs Sarah Hughes |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Church Croft Madley Hereford HR2 9LT Wales |
Director Name | Mr Julian Charles Ball |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Mill Fleam Hilton Derby Derbyshire DE65 5HE |
Director Name | Mr Philip Henry Scott |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Exhibition House Addison Bridge Place London W14 8XP |
Director Name | Mr Jason David Lock |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Matthew Franzidis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Prof Christopher Thompson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2011(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 June 2013) |
Role | Director And Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Exhibition House Addison Bridge Place London W14 8XP |
Director Name | Mr Tom Riall |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Mark Moran |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(20 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Nigel Myers |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(22 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 17 December 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Trevor Michael Torrington |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 July 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Director Name | Mr Ryan David Jervis |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2019(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
Secretary Name | Associated Data Systems Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 1996(2 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1997) |
Correspondence Address | 152-160 City Road London EC1V 2NP |
Secretary Name | BLG (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 February 2009) |
Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
Website | craegmoor.co.uk |
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Registered Address | Fifth Floor 80 Hammersmith Road London W14 8UD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Jc Care LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,552,000 |
Gross Profit | £349,000 |
Net Worth | £1,867,000 |
Cash | £3,000 |
Current Liabilities | £820,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (1 month from now) |
23 August 2005 | Delivered on: 27 August 2005 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from each initial obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit in the property k/a 31 preston avenue newport south wales t/no WA733313. Fully Satisfied |
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13 August 2003 | Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
7 May 2003 | Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders Classification: Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) Secured details: All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
14 January 2003 | Delivered on: 23 January 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
14 January 2003 | Delivered on: 23 January 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from parkcare homes (no.2) limited to the chargee under the terms of the aforementioned instrument creating or evidencin g the charge. Particulars: All f/h and l/h property described in schedule 1 of the debenture together with all buildings fixtures (including trade fixtures) and fixed plant and machinery thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
16 August 2002 | Delivered on: 30 August 2002 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from craegmoor group limited or parkcare homes (no.2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the oak monnow way bettws newport t/n CYM14578, 46 bryn gwyn road newport t/n's WA284719 and WA727884, 639 chepstow road newport t/n WA40616, 29 preston avenue newport t/n WA538912 together with all buildings and fixtures (including trade fixtures) at any time thereon. Fully Satisfied |
16 August 2002 | Delivered on: 30 August 2002 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from craegmoor group limited or parkcare homes (no.2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage land adjoining the oak monnow way newport t/n CYM54544. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
7 December 2001 | Delivered on: 21 December 2001 Satisfied on: 10 September 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at monnow way bettws newport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
2 October 2008 | Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
17 September 2007 | Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
5 March 2001 | Delivered on: 8 March 2001 Satisfied on: 10 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
13 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages) |
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13 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
13 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages) |
13 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
24 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
24 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages) |
24 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages) |
24 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
27 April 2022 | Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages) |
14 April 2022 | Director's details changed (2 pages) |
15 December 2021 | Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages) |
6 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages) |
6 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
6 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages) |
6 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
14 July 2021 | Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page) |
14 July 2021 | Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages) |
14 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page) |
14 July 2021 | Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
19 March 2021 | Resolutions
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19 March 2021 | Memorandum and Articles of Association (11 pages) |
6 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
6 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages) |
6 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages) |
6 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
18 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
30 December 2019 | Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages) |
19 December 2019 | Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page) |
2 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages) |
2 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages) |
2 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
14 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
14 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages) |
14 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
14 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages) |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
11 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages) |
11 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages) |
11 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages) |
11 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
7 December 2016 | Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page) |
7 December 2016 | Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages) |
7 December 2016 | Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages) |
7 December 2016 | Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page) |
26 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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3 March 2016 | Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page) |
3 March 2016 | Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page) |
28 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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9 April 2015 | Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page) |
9 April 2015 | Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages) |
9 April 2015 | Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages) |
9 April 2015 | Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page) |
9 April 2015 | Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages) |
9 April 2015 | Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page) |
16 January 2015 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
16 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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30 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
23 July 2013 | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page) |
3 July 2013 | Termination of appointment of Christopher Thompson as a director (1 page) |
3 July 2013 | Termination of appointment of Christopher Thompson as a director (1 page) |
3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Appointment of Mr Tom Riall as a director (2 pages) |
10 April 2013 | Appointment of Mr Tom Riall as a director (2 pages) |
28 November 2012 | Termination of appointment of Philip Scott as a director (1 page) |
28 November 2012 | Termination of appointment of Philip Scott as a director (1 page) |
26 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Secretary's details changed for Mr David James Hall on 13 January 2012 (1 page) |
16 January 2012 | Secretary's details changed for Mr David James Hall on 13 January 2012 (1 page) |
13 January 2012 | Director's details changed for Mr Matthew Franzidis on 13 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Mr Jason David Lock on 13 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Mr Philip Henry Scott on 13 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Mr Matthew Franzidis on 13 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Mr Philip Henry Scott on 13 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Mr Jason David Lock on 13 January 2012 (2 pages) |
3 August 2011 | Appointment of Professor Christopher Thompson as a director (2 pages) |
3 August 2011 | Termination of appointment of Sarah Hughes as a director (1 page) |
3 August 2011 | Appointment of Professor Christopher Thompson as a director (2 pages) |
3 August 2011 | Termination of appointment of Sarah Hughes as a director (1 page) |
27 July 2011 | Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page) |
27 July 2011 | Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page) |
7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (7 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 May 2011 | Memorandum and Articles of Association (19 pages) |
6 May 2011 | Resolutions
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6 May 2011 | Resolutions
|
6 May 2011 | Memorandum and Articles of Association (19 pages) |
3 May 2011 | Termination of appointment of David Manson as a director (1 page) |
3 May 2011 | Termination of appointment of David Manson as a director (1 page) |
27 April 2011 | Appointment of Mr David James Hall as a secretary (2 pages) |
27 April 2011 | Appointment of Mr Philip Henry Scott as a director (2 pages) |
27 April 2011 | Appointment of Mr Matthew Franzidis as a director (2 pages) |
27 April 2011 | Appointment of Mr Jason David Lock as a director (2 pages) |
27 April 2011 | Termination of appointment of Christine Cameron as a director (1 page) |
27 April 2011 | Termination of appointment of Christine Cameron as a director (1 page) |
27 April 2011 | Appointment of Mr Matthew Franzidis as a director (2 pages) |
27 April 2011 | Termination of appointment of Albert Smith as a director (1 page) |
27 April 2011 | Appointment of Mr David James Hall as a secretary (2 pages) |
27 April 2011 | Termination of appointment of Scott Morrison as a secretary (1 page) |
27 April 2011 | Appointment of Mr Jason David Lock as a director (2 pages) |
27 April 2011 | Appointment of Mr Philip Henry Scott as a director (2 pages) |
27 April 2011 | Termination of appointment of Scott Morrison as a secretary (1 page) |
27 April 2011 | Termination of appointment of Albert Smith as a director (1 page) |
27 April 2011 | Termination of appointment of Julian Ball as a director (1 page) |
27 April 2011 | Termination of appointment of Julian Ball as a director (1 page) |
21 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
21 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
1 October 2009 | Director appointed julian charles ball (2 pages) |
1 October 2009 | Director appointed julian charles ball (2 pages) |
29 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
29 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 June 2009 | Director appointed sarah hughes (1 page) |
30 June 2009 | Director appointed sarah hughes (1 page) |
21 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
24 March 2009 | Appointment terminated director christine cameron (1 page) |
24 March 2009 | Appointment terminated director christine cameron (1 page) |
26 February 2009 | Location of debenture register (non legible) (1 page) |
26 February 2009 | Appointment terminated secretary blg (professional services) LIMITED (1 page) |
26 February 2009 | Appointment terminated secretary blg (professional services) LIMITED (1 page) |
26 February 2009 | Secretary appointed scott morrison (2 pages) |
26 February 2009 | Location of register of members (non legible) (1 page) |
26 February 2009 | Location of register of members (non legible) (1 page) |
26 February 2009 | Location of debenture register (non legible) (1 page) |
26 February 2009 | Secretary appointed scott morrison (2 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 11 (18 pages) |
8 October 2008 | Particulars of a mortgage or charge / charge no: 11 (18 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
2 September 2008 | Resolutions
|
2 September 2008 | Resolutions
|
25 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
25 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
10 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (18 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (18 pages) |
8 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | New director appointed (2 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 September 2007 | Particulars of mortgage/charge (10 pages) |
26 September 2007 | Particulars of mortgage/charge (10 pages) |
4 June 2007 | Return made up to 13/05/07; no change of members
|
4 June 2007 | Return made up to 13/05/07; no change of members
|
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
11 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
11 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
5 June 2006 | Return made up to 13/05/06; full list of members (8 pages) |
5 June 2006 | Return made up to 13/05/06; full list of members (8 pages) |
1 June 2006 | New director appointed (3 pages) |
1 June 2006 | New director appointed (3 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (4 pages) |
1 March 2006 | Full accounts made up to 31 December 2004 (19 pages) |
1 March 2006 | Full accounts made up to 31 December 2004 (19 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
27 August 2005 | Particulars of mortgage/charge (21 pages) |
27 August 2005 | Particulars of mortgage/charge (21 pages) |
6 June 2005 | Return made up to 13/05/05; full list of members
|
6 June 2005 | Return made up to 13/05/05; full list of members
|
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
25 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
25 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
24 November 2003 | Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 September 2003 | Accounting reference date shortened from 16/08/03 to 31/12/02 (1 page) |
8 September 2003 | Accounting reference date shortened from 16/08/03 to 31/12/02 (1 page) |
1 September 2003 | Particulars of mortgage/charge (31 pages) |
1 September 2003 | Particulars of mortgage/charge (31 pages) |
27 August 2003 | Resolutions
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27 August 2003 | Resolutions
|
26 August 2003 | Declaration of assistance for shares acquisition (18 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (18 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (18 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (18 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (17 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (18 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (18 pages) |
26 August 2003 | Declaration of assistance for shares acquisition (17 pages) |
23 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
23 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
21 May 2003 | Particulars of mortgage/charge (7 pages) |
21 May 2003 | Particulars of mortgage/charge (7 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (5 pages) |
22 April 2003 | New director appointed (5 pages) |
22 April 2003 | Director resigned (1 page) |
13 April 2003 | Resolutions
|
13 April 2003 | Resolutions
|
24 March 2003 | Accounts for a small company made up to 15 August 2002 (7 pages) |
24 March 2003 | Accounts for a small company made up to 15 August 2002 (7 pages) |
23 January 2003 | Particulars of mortgage/charge (7 pages) |
23 January 2003 | Particulars of mortgage/charge (7 pages) |
23 January 2003 | Particulars of mortgage/charge (7 pages) |
23 January 2003 | Particulars of mortgage/charge (7 pages) |
21 November 2002 | Amended accounts made up to 31 March 2002 (7 pages) |
21 November 2002 | Amended accounts made up to 31 March 2002 (7 pages) |
24 September 2002 | Resolutions
|
24 September 2002 | Resolutions
|
12 September 2002 | Declaration of assistance for shares acquisition (10 pages) |
12 September 2002 | New director appointed (4 pages) |
12 September 2002 | New director appointed (4 pages) |
12 September 2002 | Secretary resigned;director resigned (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: cordes house factory road newport gwent NP20 5FA (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (3 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Accounting reference date shortened from 31/03/03 to 16/08/02 (1 page) |
12 September 2002 | Declaration of assistance for shares acquisition (10 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: cordes house factory road newport gwent NP20 5FA (1 page) |
12 September 2002 | New director appointed (3 pages) |
12 September 2002 | Secretary resigned;director resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Accounting reference date shortened from 31/03/03 to 16/08/02 (1 page) |
12 September 2002 | Director resigned (1 page) |
11 September 2002 | Resolutions
|
11 September 2002 | Resolutions
|
10 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 August 2002 | Particulars of mortgage/charge (5 pages) |
30 August 2002 | Particulars of mortgage/charge (3 pages) |
30 August 2002 | Particulars of mortgage/charge (3 pages) |
30 August 2002 | Particulars of mortgage/charge (5 pages) |
29 August 2002 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
29 August 2002 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
12 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: clytha house 10 clytha park road newport gwent NP20 4PB (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: clytha house 10 clytha park road newport gwent NP20 4PB (1 page) |
28 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
28 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
9 May 2001 | Return made up to 13/05/01; full list of members
|
9 May 2001 | Return made up to 13/05/01; full list of members
|
8 March 2001 | Particulars of mortgage/charge (3 pages) |
8 March 2001 | Particulars of mortgage/charge (3 pages) |
7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 June 2000 | Return made up to 13/05/00; full list of members
|
22 June 2000 | Return made up to 13/05/00; full list of members
|
13 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
20 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
20 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
22 February 1999 | Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page) |
22 February 1999 | Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page) |
10 February 1999 | Registered office changed on 10/02/99 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX (1 page) |
10 February 1999 | Registered office changed on 10/02/99 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX (1 page) |
10 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
10 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
22 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
22 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 6 church meadow boverton llantwit major south glamorgan CF61 2AT (1 page) |
12 November 1997 | Registered office changed on 12/11/97 from: 6 church meadow boverton llantwit major south glamorgan CF61 2AT (1 page) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | Secretary resigned (1 page) |
26 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
20 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
20 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
10 December 1996 | Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 December 1996 | Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 November 1996 | Secretary resigned;director resigned (1 page) |
7 November 1996 | Secretary resigned;director resigned (1 page) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | New secretary appointed (2 pages) |
18 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
23 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
23 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
13 July 1995 | Return made up to 13/05/95; full list of members (6 pages) |
13 July 1995 | Return made up to 13/05/95; full list of members (6 pages) |
3 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
3 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
13 May 1994 | Incorporation (18 pages) |
13 May 1994 | Incorporation (18 pages) |