| date |
name |
form type |
| 2021-07-25 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2021-07-01 |
CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
CS01 |
| 2020-09-21 |
REGISTERED OFFICE CHANGED ON 21/09/2020 FROM3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVECOVENTRYWEST MIDLANDSCV3 4FJENGLAND |
AD01 |
| 2020-07-14 |
CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
CS01 |
| 2020-07-02 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-07-14 |
APPOINTMENT TERMINATED, DIRECTOR JOHN PRESCOTT |
TM01 |
| 2020-07-15 |
DIRECTOR APPOINTED MISS OLIVIA CONNER |
AP01 |
| 2020-07-14 |
APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON |
TM01 |
| 2020-07-13 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
TM01 |
| 2020-07-14 |
APPOINTMENT TERMINATED, DIRECTOR ANN GRIFFITHS |
TM01 |
| 2019-07-03 |
DIRECTOR APPOINTED MRS HELEN COLLINGE |
AP01 |
| 2019-07-03 |
DIRECTOR APPOINTED MISS LAURA BEATON |
AP01 |
| 2019-04-23 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-07-03 |
CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
CS01 |
| 2019-07-03 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
TM01 |
| 2018-05-24 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-07-13 |
CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
CS01 |
| 2018-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN MCHARDY / 01/07/2018 |
CH01 |
| 2018-07-13 |
APPOINTMENT TERMINATED, DIRECTOR JANE DOBSON |
TM01 |
| 2017-06-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-06-01 |
REGISTERED OFFICE CHANGED ON 01/06/2017 FROMCLIFFORD HOUSE38-44 BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JA |
AD01 |
| 2017-05-12 |
APPOINTMENT TERMINATED, DIRECTOR TRACY-JANE RANGER |
TM01 |
| 2017-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FISHER / 01/07/2017 |
CH01 |
| 2017-01-23 |
APPOINTMENT TERMINATED, SECRETARY CHARLOTTE DURHAM |
TM02 |
| 2017-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 01/07/2017 |
CH01 |
| 2017-05-12 |
DIRECTOR APPOINTED MR STEPHEN WILLIAM DRYDEN |
AP01 |
| 2017-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS PRESCOTT / 01/07/2017 |
CH01 |
| 2017-05-12 |
APPOINTMENT TERMINATED, DIRECTOR YVONNE MUDD |
TM01 |
| 2017-07-05 |
CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
CS01 |
| 2017-05-12 |
DIRECTOR APPOINTED SANDRA JOY THOMPSON |
AP01 |
| 2017-05-12 |
APPOINTMENT TERMINATED, DIRECTOR JILL PENNOCK |
TM01 |
| 2017-05-12 |
DIRECTOR APPOINTED SUSAN MARY HOLDICH |
AP01 |
| 2017-05-12 |
DIRECTOR APPOINTED MR ANDREW JAMES FISHER |
AP01 |
| 2017-05-12 |
DIRECTOR APPOINTED SHEILA ANN LEECH |
AP01 |
| 2017-05-12 |
DIRECTOR APPOINTED ANN GRIFFITHS |
AP01 |
| 2017-05-12 |
DIRECTOR APPOINTED JANE CHARLOTTE DOBSON |
AP01 |
| 2017-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART THOMPSON / 01/07/2017 |
CH01 |
| 2017-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD STACEY / 01/07/2017 |
CH01 |
| 2017-01-23 |
SECRETARY APPOINTED MRS ANNA ELIZABETH PENNELL |
AP03 |
| 2017-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN MCHARDY / 01/07/2017 |
CH01 |
| 2016-08-30 |
APPOINTMENT TERMINATED, SECRETARY DEANNE CLOUDER |
TM02 |
| 2016-06-07 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-30 |
APPOINTMENT TERMINATED, DIRECTOR ANNE LACY |
TM01 |
| 2016-08-31 |
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
CS01 |
| 2016-08-30 |
SECRETARY APPOINTED MRS CHARLOTTE DURHAM |
AP03 |
| 2015-06-04 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GOODMAN / 01/07/2015 |
CH01 |
| 2015-07-21 |
01/07/15 NO MEMBER LIST |
AR01 |
| 2015-05-17 |
APPOINTMENT TERMINATED, DIRECTOR ALLAN DUFFIELD |
TM01 |
| 2015-07-20 |
APPOINTMENT TERMINATED, DIRECTOR ALISON KNIGHTS |
TM01 |
| 2014-05-12 |
DIRECTOR APPOINTED JILL PENNOCK |
AP01 |
| 2014-07-02 |
01/07/14 NO MEMBER LIST |
AR01 |
| 2014-07-02 |
APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON |
TM01 |
| 2014-05-28 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-12 |
APPOINTMENT TERMINATED, DIRECTOR JOHN GARNETT |
TM01 |
| 2013-08-08 |
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY THOMPSON / 01/07/2013 |
CH01 |
| 2013-08-08 |
DIRECTOR'S CHANGE OF PARTICULARS / LT COL FRANCIS HAMISH PEDLEY / 01/07/2013 |
CH01 |
| 2013-08-08 |
01/07/13 NO MEMBER LIST |
AR01 |
| 2013-08-08 |
DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM JOHN STEVENTON / 01/07/2013 |
CH01 |
| 2013-08-08 |
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE TERESSA MUDD / 01/07/2013 |
CH01 |