About

Registered Number: 03139231
Date of Incorporation: 19/12/1995 (24 years and 1 month ago)
Company Status: Active
Registered Address: Woodchester Mill Selsley Road, North Woodchester, Stroud, Gloucestershire, GL5 5NN

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVIE, Charles Jonathan 20 March 2015 - 1
JEBB, Magdalen Marianne 01 June 2017 - 1
LEWIS, Stephen David 19 December 1995 - 1
WOOD, Joanna Harriet 19 December 1995 05 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 20 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 18 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 22 December 2017
AP01 - Appointment of director 21 June 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 21 December 2015
TM02 - Termination of appointment of secretary 09 July 2015
TM01 - Termination of appointment of director 25 June 2015
AP01 - Appointment of director 28 April 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 23 December 2014
CH03 - Change of particulars for secretary 23 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 23 March 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AAMD - Amended Accounts 15 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 08 May 2008
AA - Annual Accounts 22 February 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 20 April 2006
363a - Annual Return 14 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 2006
AA - Annual Accounts 06 May 2005
363a - Annual Return 16 March 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 16 January 2004
AA - Annual Accounts 23 March 2003
363s - Annual Return 13 December 2002
363a - Annual Return 05 August 2002
AA - Annual Accounts 07 May 2002
395 - Particulars of a mortgage or charge 19 June 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 29 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 23 March 1998
288a - Notice of appointment of directors or secretaries 09 June 1997
AA - Annual Accounts 05 June 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1996
287 - Change in situation or address of Registered Office 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
NEWINC - New incorporation documents 19 December 1995

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 13 February 2012 Outstanding

N/A

Debenture 06 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.