| Date | Document Type | Document Description |
|---|
| 2025-10-02 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-10-08 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-09 | | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHRISTOPHER EVANS |
| 2023-09-28 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-31 | | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-10-06 | | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 2022-10-04 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
| 2022-10-04 | | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
| 2022-10-04 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
| 2022-10-04 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
| 2022-10-04 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
| 2022-10-04 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
| 2022-06-29 | AA01 | Previous accounting period extended from 31/10/21 TO 31/12/21 |
| 2022-04-08 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-07-19 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-04-10 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-10 | PSC07 | CESSATION OF HOWARD CHRISTOPHER EVANS AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-04-10 | PSC02 | Notification of Snape Contracting Services Ltd as a person with significant control on 2020-10-31 |
| 2021-04-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/04/21 FROM 1 North Place Cheltenham GL50 4DW England |
| 2021-04-10 | AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD SNAPE |
| 2021-04-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JOYCE DALZIEL |
| 2020-11-02 | AA01 | Previous accounting period extended from 30/04/20 TO 31/10/20 |
| 2020-04-22 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES |
| 2019-10-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Vicarage Court 160 Ermin Street Swindon SN3 4NE England |
| 2019-10-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Vicarage Court 160 Ermin Street Swindon SN3 4NE England |
| 2019-10-11 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-10-11 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-09-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England |
| 2019-09-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England |
| 2019-07-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GOULD |
| 2019-07-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GOULD |
| 2019-05-03 | AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GOULD |
| 2019-05-03 | AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GOULD |
| 2019-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2018-11-12 | CH01 | Director's details changed for Ms Lynne Joyce Dearling on 2018-11-09 |
| 2018-11-12 | CH01 | Director's details changed for Ms Lynne Joyce Dearling on 2018-11-09 |
| 2018-11-12 | PSC04 | Change of details for Ms Lynne Joyce Dearling as a person with significant control on 2018-11-09 |
| 2018-11-12 | PSC04 | Change of details for Ms Lynne Joyce Dearling as a person with significant control on 2018-11-09 |
| 2018-06-21 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-04-27 | LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2000 |
| 2018-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-11-15 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-05-02 | LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2000 |
| 2017-05-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-06 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-05-27 | AR01 | 29/04/16 ANNUAL RETURN FULL LIST |
| 2016-05-12 | SH01 | 10/04/16 STATEMENT OF CAPITAL GBP 2000 |
| 2016-05-12 | SH08 | Change of share class name or designation |
| 2016-05-12 | RES14 | THAT UPON THE RECOMMENDATION OF THE DIRECTORS THE SUM OF £1998 BEING PART OF THE ACCUMULATED REVENUE RESERVES, BE CAPITALISED 05/04/2016 |
| 2016-05-12 | RES01 | ADOPT ARTICLES 05/04/2016 |
| 2016-05-12 | RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsThat upon the recommendation of the directors the sum of £1998 being part of the accumulated revenue reserves, be capitalised 05/04/2016Resolution of adopti... |
| 2016-05-12 | RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsThat upon the recommendation of the directors the sum of £1998 being part of the accumulated revenue reserves, be capitalised 05/04/2016Resolution of adopti... |
| 2016-04-01 | AD03 | Registers moved to registered inspection location of B12 Elmbridge Court Gloucester Gloucestershire GL3 1JZ |
| 2016-01-07 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-07-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM Avonside 63 High Street Tewkesbury GL20 5BJ |
| 2015-05-22 | LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-05-22 | AR01 | 29/04/15 ANNUAL RETURN FULL LIST |
| 2014-09-17 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL |
| 2014-06-11 | LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-06-11 | AR01 | 29/04/14 ANNUAL RETURN FULL LIST |
| 2014-06-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHRISTOPHER EVANS / 01/01/2014 |
| 2014-06-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOYCE DEARLING / 01/01/2014 |
| 2013-10-01 | AA | 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHRISTOPHER EVANS / 01/06/2013 |
| 2013-09-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOYCE DEARLING / 01/06/2013 |
| 2013-09-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOYCE DEARLING / 01/06/2013 |
| 2013-06-19 | AR01 | 29/04/13 FULL LIST |
| 2013-01-11 | AA | 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 | AR01 | 29/04/12 FULL LIST |
| 2012-05-31 | AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-10-11 | AA | 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 | AR01 | 29/04/11 FULL LIST |
| 2010-08-12 | SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-08-11 | AA | 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-24 | AR01 | 29/04/10 FULL LIST |
| 2010-05-24 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-05-24 | AD02 | SAIL ADDRESS CREATED |
| 2010-05-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHRISTOPHER EVANS / 29/04/2010 |
| 2010-05-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOYCE DEARLING / 29/04/2010 |
| 2009-06-09 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-13 | 288a | DIRECTOR APPOINTED HOWARD CHRISTOPHER EVANS |
| 2009-05-13 | 288b | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES |
| 2009-05-13 | 288a | DIRECTOR APPOINTED LYNNE JOYCE DEARLING |
| 2009-04-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |