| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLOND, Keith Howard | 28 October 2011 | - | 1 |
| CLIFTON, Richard Wilfred | N/A | 10 July 2010 | 1 |
| CLIFTON, Rita Ann | N/A | 28 October 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Keith Howard Wallond/
1961-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AD01 - Change of registered office address | 28 August 2012 | |
| AP01 - Appointment of director | 28 November 2011 | |
| AD01 - Change of registered office address | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM02 - Termination of appointment of secretary | 15 November 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| AUD - Auditor's letter of resignation | 11 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 October 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 287 - Change in situation or address of Registered Office | 16 December 1998 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| 287 - Change in situation or address of Registered Office | 11 July 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 287 - Change in situation or address of Registered Office | 02 February 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| AUD - Auditor's letter of resignation | 02 November 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 03 October 1991 | |
| CERTNM - Change of name certificate | 18 February 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 19 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 287 - Change in situation or address of Registered Office | 17 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1987 | |
| CERTINC - N/A | 23 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 April 2013 | Outstanding |
N/A |
