| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VOWLES, Graham Anthony | 24 February 1999 | - | 1 |
| ROGERS, Rex Edward | 01 April 1999 | 15 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Hannah Jane | 24 February 1999 | 20 February 2009 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Graham Anthony Vowles/
1962-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 31 October 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| AD01 - Change of registered office address | 05 March 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AD01 - Change of registered office address | 13 November 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 225 - Change of Accounting Reference Date | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 13 March 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| NEWINC - New incorporation documents | 24 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on stock | 04 August 1999 | Fully Satisfied |
N/A |
| Debenture | 31 March 1999 | Outstanding |
N/A |
