About

Registered Number: 03500375
Date of Incorporation: 28/01/1998 (20 years ago)
Registered Address: Unit 10, Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Mark David 28 January 1998 - 1
VYE, Colin 28 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 January 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH03 - Change of particulars for secretary 02 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
395 - Particulars of a mortgage or charge 07 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 02 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2003
395 - Particulars of a mortgage or charge 22 May 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 07 May 1999
395 - Particulars of a mortgage or charge 01 May 1999
363s - Annual Return 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
225 - Change of Accounting Reference Date 03 July 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2005 Outstanding

N/A

Fixed and floating charge 12 May 2002 Fully Satisfied

N/A

Debenture 26 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.