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BRITISH CATTLE BREEDERS CLUB LIMITED (00480001)

BRITISH CATTLE BREEDERS CLUB LIMITED (00480001) is an active UK company. incorporated on 24 March 1950. with registered office in Buxton. The company operates in the Agriculture, Forestry and Fishing sector, engaged in raising of dairy cattle and 3 other business activities. BRITISH CATTLE BREEDERS CLUB LIMITED has been registered for 76 years. Current directors include ASHMORE, Katherine Victoria, BALL, Kathryn, Dr, BANKS, Joseph David Kynvin and 14 others.

Company Number
00480001
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 March 1950
Age
76 years
Address
Underhill Farm, Buxton, SK17 0RN
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Raising of dairy cattle
Directors
ASHMORE, Katherine Victoria, BALL, Kathryn, Dr, BANKS, Joseph David Kynvin, BOLT, Sarah Louise, BROWN, Alexandra, Dr, BUNNING, Harriet Jean, Dr, DODD, Andrew Craig, FELL, George Frederick, GUE, Matthew Edward, HARMAN, Ben Mcleod, HOARE, Katie, MCCONACHIE, Bruce John, MCGOWAN, Neil Finlay, PITT, Daniel John, Dr, POCOCK, Hugh David, SMITH, Megan Maria, WILSON, Andrew William
SIC Codes
01410, 01420, 01621, 01629

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BRITISH CATTLE BREEDERS CLUB LIMITED

BRITISH CATTLE BREEDERS CLUB LIMITED is an active company incorporated on 24 March 1950 with the registered office located in Buxton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in raising of dairy cattle and 3 other business activities. BRITISH CATTLE BREEDERS CLUB LIMITED was registered 76 years ago.(SIC: 01410, 01420, 01621, 01629)

Status

active

Active since 76 years ago

Company No

00480001

PRIVATE-LIMITED-GUARANT-NSC Company

Age

76 Years

Incorporated 24 March 1950

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

Underhill Farm Earl Sterndale Buxton, SK17 0RN,

Previous Addresses

Lake Villa Bradworthy Holsworthy Devon EX22 7SQ
From: 24 March 1950To: 26 January 2015
Timeline

101 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
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Feb 10
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Feb 11
Director Left
Feb 11
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Feb 11
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Feb 11
Director Left
Feb 11
Director Joined
Feb 11
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Feb 11
Director Left
Jan 12
Director Joined
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Feb 12
Director Left
Jan 13
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Jan 13
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Jan 13
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Jan 13
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Jan 14
Director Left
Jan 14
Director Left
Jan 14
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Jan 14
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Jan 14
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Jan 14
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Jan 15
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Feb 17
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Feb 17
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Feb 17
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Feb 17
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Feb 17
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Feb 18
Director Left
Feb 18
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Feb 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
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Jan 19
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Jan 19
Director Left
Jan 19
Director Left
Jan 19
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Jan 19
Director Joined
Jan 20
Director Left
Jan 20
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Feb 21
Director Left
Feb 21
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Feb 21
Director Left
Feb 21
Director Joined
Feb 21
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Feb 22
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Feb 22
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Feb 22
Director Left
Feb 22
Director Left
Feb 22
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Feb 22
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Feb 22
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Feb 22
Director Left
Nov 22
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Feb 23
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Feb 23
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Feb 23
Director Left
Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Feb 24
Director Left
Feb 24
Director Left
Feb 24
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Feb 25
Director Left
Jul 25
Director Left
Aug 25
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
101
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

BRADBURY, Heidi Yasmin

Active
Earl Sterndale, BuxtonSK17 0RN
Secretary
Appointed 25 Jan 2015

ASHMORE, Katherine Victoria

Active
Earl Sterndale, BuxtonSK17 0RN
Born October 1997
Director
Appointed 23 Jan 2023

BALL, Kathryn, Dr

Active
Earl Sterndale, BuxtonSK17 0RN
Born May 1987
Director
Appointed 02 Feb 2022

BANKS, Joseph David Kynvin

Active
Earl Sterndale, BuxtonSK17 0RN
Born November 1983
Director
Appointed 23 Jan 2023

BOLT, Sarah Louise

Active
Earl Sterndale, BuxtonSK17 0RN
Born June 1973
Director
Appointed 20 Jan 2026

BROWN, Alexandra, Dr

Active
Earl Sterndale, BuxtonSK17 0RN
Born November 1985
Director
Appointed 02 Feb 2021

BUNNING, Harriet Jean, Dr

Active
Earl Sterndale, BuxtonSK17 0RN
Born November 1990
Director
Appointed 23 Jan 2024

DODD, Andrew Craig

Active
Onslow Road, NewentGL18 1TL
Born April 1977
Director
Appointed 21 Jan 2014

FELL, George Frederick

Active
Earl Sterndale, BuxtonSK17 0RN
Born January 1982
Director
Appointed 23 Jan 2023

GUE, Matthew Edward

Active
Earl Sterndale, BuxtonSK17 0RN
Born February 1992
Director
Appointed 23 Jan 2023

HARMAN, Ben Mcleod

Active
Earl Sterndale, BuxtonSK17 0RN
Born June 1970
Director
Appointed 02 Feb 2021

HOARE, Katie

Active
Earl Sterndale, BuxtonSK17 0RN
Born November 1982
Director
Appointed 23 Jan 2023

MCCONACHIE, Bruce John

Active
Earl Sterndale, BuxtonSK17 0RN
Born March 1987
Director
Appointed 23 Jan 2023

MCGOWAN, Neil Finlay

Active
Earl Sterndale, BuxtonSK17 0RN
Born May 1975
Director
Appointed 20 Jan 2026

PITT, Daniel John, Dr

Active
Earl Sterndale, BuxtonSK17 0RN
Born August 1994
Director
Appointed 21 Jan 2025

POCOCK, Hugh David

Active
Earl Sterndale, BuxtonSK17 0RN
Born March 1977
Director
Appointed 20 Jan 2026

SMITH, Megan Maria

Active
Earl Sterndale, BuxtonSK17 0RN
Born July 1998
Director
Appointed 20 Jan 2026

WILSON, Andrew William

Active
Earl Sterndale, BuxtonSK17 0RN
Born August 1991
Director
Appointed 02 Feb 2022

COFFEY, Michael

Resigned
Braziers Tower Hill, ChipperfieldWD4 9LR
Secretary
Appointed 07 Jan 1996
Resigned 15 Mar 1997

LEWIN, Lesley Teresa

Resigned
Lake Villa, HolsworthyEX22 7SQ
Secretary
Appointed 01 Aug 2000
Resigned 25 Jan 2015

PADFIELD, Janet Cuthill

Resigned
Hayleys Manor, EppingCM16 6PQ
Secretary
Appointed 01 Mar 1998
Resigned 31 Mar 2000

PEASNALL, Malcolm John

Resigned
22 Charnwood Fields, LoughboroughLE12 5NP
Secretary
Appointed 01 Oct 1996
Resigned 28 Feb 1998

STAINS, Colin Robert

Resigned
Lavenders, UckfieldTN22 5TX
Secretary
Appointed N/A
Resigned 07 Jan 1995

ANDREWS, Lucy Jane

Resigned
Scotsbridge House, RickmansworthWD3 3BB
Born February 1977
Director
Appointed 23 Jan 2007
Resigned 21 Jan 2014

ANDREWS-NODEN, Lucy Jane

Resigned
Earl Sterndale, BuxtonSK17 0RN
Born February 1977
Director
Appointed 19 Jan 2016
Resigned 07 Nov 2022

ASKEW, Charlie

Resigned
Earl Sterndale, BuxtonSK17 0RN
Born July 1960
Director
Appointed 19 Jan 2016
Resigned 23 Jan 2024

AUDIS, Barrie Melvyn

Resigned
Crutch Farm, DroitwichWR9 0BG
Born December 1948
Director
Appointed N/A
Resigned 13 Jan 1993

BLACKBURN, Anthony Graham

Resigned
1 Heatley Farm Cottages, NantwichCW5 8BA
Born June 1950
Director
Appointed 15 Jan 1992
Resigned 13 Jan 2000

BOLTON, Brian Winston

Resigned
Yew Tree Cottage, GloucesterGL17 0NJ
Born May 1960
Director
Appointed 13 Jan 1999
Resigned 28 Mar 2000

BOLTON, Brian Winston

Resigned
Yew Tree Cottage, GloucesterGL17 0NJ
Born May 1960
Director
Appointed N/A
Resigned 15 Mar 1997

BOURCHIER, Christopher John

Resigned
Cathkill House, ExeterEX6 7UG
Born June 1958
Director
Appointed N/A
Resigned 07 Jan 1996

BROOKSBANK, Hugh Sandford

Resigned
Manor Farm House, TetburyGL8 8XW
Born April 1951
Director
Appointed 23 Jan 2007
Resigned 25 Jan 2011

BROOKSBANK, Hugh Sandford

Resigned
The Manor Farmhouse, TetburyGL8 8XW
Born September 1951
Director
Appointed N/A
Resigned 15 Mar 1997

BROWN, Clive

Resigned
Earl Sterndale, BuxtonSK17 0RN
Born April 1962
Director
Appointed 24 Jan 2017
Resigned 02 Feb 2022

BYRNE, Timothy John, Dr

Resigned
Earl Sterndale, BuxtonSK17 0RN
Born February 1982
Director
Appointed 23 Jan 2018
Resigned 02 Feb 2022
Fundings
Financials
Latest Activities

Filing History

290

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
9 March 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
9 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Total Exemption Full
20 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
11 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Memorandum Articles
11 December 2020
MAMA
Resolution
11 December 2020
RESOLUTIONSResolutions
Memorandum Articles
24 November 2020
MAMA
Accounts With Accounts Type Total Exemption Full
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2016
AR01AR01
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 March 2015
AR01AR01
Change Person Director Company With Change Date
13 March 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 January 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 January 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
26 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2014
AR01AR01
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Termination Director Company With Name
24 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 January 2013
AR01AR01
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2013
AP01Appointment of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 February 2012
AR01AR01
Change Person Director Company With Change Date
2 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
2 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
363aAnnual Return
Legacy
16 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 February 2009
AAAnnual Accounts
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 February 2008
AAAnnual Accounts
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
24 March 2007
288aAppointment of Director or Secretary
Legacy
24 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 March 2007
AAAnnual Accounts
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
363sAnnual Return (shuttle)
Resolution
4 October 2006
RESOLUTIONSResolutions
Legacy
17 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 2006
AAAnnual Accounts
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
25 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 February 2005
AAAnnual Accounts
Legacy
18 February 2005
363sAnnual Return (shuttle)
Legacy
5 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 February 2004
AAAnnual Accounts
Legacy
14 February 2004
363sAnnual Return (shuttle)
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288aAppointment of Director or Secretary
Legacy
10 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2003
AAAnnual Accounts
Legacy
14 October 2002
287Change of Registered Office
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 February 2002
AAAnnual Accounts
Legacy
21 March 2001
363sAnnual Return (shuttle)
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
12 September 2000
287Change of Registered Office
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
363sAnnual Return (shuttle)
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 February 2000
AAAnnual Accounts
Accounts With Accounts Type Small
26 July 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Legacy
9 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
22 July 1998
363b363b
Legacy
22 July 1998
363b363b
Legacy
22 July 1998
363(287)363(287)
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 February 1998
AAAnnual Accounts
Auditors Resignation Company
10 November 1997
AUDAUD
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
15 October 1996
363sAnnual Return (shuttle)
Legacy
14 October 1996
288aAppointment of Director or Secretary
Legacy
14 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 March 1994
288288
Accounts With Accounts Type Small
2 February 1994
AAAnnual Accounts
Legacy
2 February 1994
288288
Legacy
2 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1993
AAAnnual Accounts
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
363sAnnual Return (shuttle)
Legacy
5 March 1992
363b363b
Accounts With Accounts Type Small
30 January 1992
AAAnnual Accounts
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
24 February 1991
363aAnnual Return
Accounts With Accounts Type Small
8 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Accounts Type Full
4 March 1989
AAAnnual Accounts
Legacy
4 March 1989
363363
Accounts With Accounts Type Small
24 February 1988
AAAnnual Accounts
Legacy
24 February 1988
363363
Accounts With Accounts Type Full
2 October 1987
AAAnnual Accounts
Legacy
24 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87