Based in Borehamwood, Cornwall was setup in 1994, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES-PULLEY, Richard | 19 June 2019 | - | 1 |
| GRAKAL, Bruce Victor | 29 November 1994 | 11 December 1996 | 1 |
| HILL, Graham David | 29 November 1994 | 19 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 13 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| CH01 - Change of particulars for director | 26 July 2019 | |
| CS01 - N/A | 26 July 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AP01 - Appointment of director | 01 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| AA01 - Change of accounting reference date | 14 March 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AUD - Auditor's letter of resignation | 08 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 353 - Register of members | 10 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363a - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363a - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2000 | |
| 363a - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 November 1999 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 363a - Annual Return | 13 October 1999 | |
| 353 - Register of members | 29 September 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363a - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363a - Annual Return | 05 September 1997 | |
| RESOLUTIONS - N/A | 29 January 1997 | |
| MEM/ARTS - N/A | 29 January 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| CERT3 - Re-registration of a company from limited to unlimited | 23 December 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 1996 | |
| 49(8)(b) - N/A | 23 December 1996 | |
| 49(8)(a) - N/A | 23 December 1996 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23 December 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363x - Annual Return | 23 August 1995 | |
| 288 - N/A | 09 February 1995 | |
| 287 - Change in situation or address of Registered Office | 09 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 395 - Particulars of a mortgage or charge | 06 January 1995 | |
| 395 - Particulars of a mortgage or charge | 06 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| 123 - Notice of increase in nominal capital | 24 November 1994 | |
| CERTNM - Change of name certificate | 01 November 1994 | |
| NEWINC - New incorporation documents | 27 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares in belfry investments limited | 30 December 1994 | Fully Satisfied |
N/A |
| Debenture | 21 December 1994 | Fully Satisfied |
N/A |
