| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Christopher Lovelace Penrose | N/A | - | 1 |
| HODGSON, Simon Wakefield | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christopher Lovelace Penrose Hodgson/
1954-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 353 - Register of members | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 February 2009 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 353 - Register of members | 06 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 06 April 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 08 March 1999 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| 363b - Annual Return | 12 March 1993 | |
| 395 - Particulars of a mortgage or charge | 05 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1992 | |
| MEM/ARTS - N/A | 21 February 1992 | |
| CERTNM - Change of name certificate | 14 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| NEWINC - New incorporation documents | 04 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 19 May 2010 | Outstanding |
N/A |
| Single debenture | 02 June 1992 | Outstanding |
N/A |
