About

Registered Number: 05044066
Date of Incorporation: 13/02/2004 (14 years ago)
Registered Address: 6c Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Nicholas John 07 October 2004 - 1
MURPHY, Victoria Jane 07 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Murphy/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Victoria Jane Murphy/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 18 February 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 14 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363a - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 10 January 2006
363s - Annual Return 30 March 2005
395 - Particulars of a mortgage or charge 09 March 2005
225 - Change of Accounting Reference Date 16 December 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
123 - Notice of increase in nominal capital 18 November 2004
287 - Change in situation or address of Registered Office 27 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
287 - Change in situation or address of Registered Office 15 October 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.