Introduction
Watch Company
E
EPWIN GROUP LIMITED
EPWIN GROUP LIMITED is an active company incorporated on 16 August 2011 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EPWIN GROUP LIMITED was registered 14 years ago.(SIC: 70100)
Status
active
Active since 14 years ago
Company No
07742256
LTD Company
Age
14 Years
Incorporated 16 August 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
EPWIN GROUP PLC
From: 11 July 2014To: 4 November 2025
EPWIN GROUP LIMITED
From: 6 February 2013To: 11 July 2014
EPWIN (HOLDINGS) LIMITED
From: 14 October 2011To: 6 February 2013
PIMCO 2906 LIMITED
From: 16 August 2011To: 14 October 2011
Address
Friars Gate 1011 Stratford Road Solihull, B90 4BN,
Previous Addresses
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
From: 3 July 2024To: 3 July 2024
1B Stratford Court Cranmore Boulevard Solihull B90 4QT
From: 15 December 2014To: 3 July 2024
, 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
From: 2 February 2012To: 15 December 2014
, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
From: 16 August 2011To: 2 February 2012
272 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Share Issue
Nov 11
Capital Alter Shares Subdivision
Funding Round
Dec 11
Capital Allotment Shares
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Capital Update
Jun 14
Capital Statement Capital Company With D...
Director Left
Jun 14
Termination Director Company With Name T...
Director Left
Jun 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Capital Update
Jul 14
Capital Statement Capital Company With D...
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Share Issue
Aug 14
Capital Alter Shares Subdivision
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Share Buyback
Nov 22
Capital Return Purchase Own Shares Treas...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Director Left
Jun 24
Termination Director Company With Name T...
Capital Reduction
Jun 24
Capital Cancellation Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
240
Funding
24
Officers
0
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
RUTTER, Andrew
Active1011 Stratford Road, SolihullB90 4BN
Secretary
Appointed 01 Jun 2015
RUTTER, Andrew
1011 Stratford Road, SolihullB90 4BN
Secretary
01 Jun 2015
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 16 Jan 2012
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
16 Jan 2012
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 17 Jun 2014
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
17 Jun 2014
Active
HUDSON, Stuart
Active1011 Stratford Road, SolihullB90 4BN
Born October 1971
Director
Appointed 15 Oct 2025
HUDSON, Stuart
1011 Stratford Road, SolihullB90 4BN
Born October 1971
Director
15 Oct 2025
Active
RUTTER, Andrew Phillip
Active1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
Appointed 15 Oct 2025
RUTTER, Andrew Phillip
1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
15 Oct 2025
Active
WILLIAMS, Anthony John
Active1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
Appointed 15 Oct 2025
WILLIAMS, Anthony John
1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
15 Oct 2025
Active
EMPSON, Christopher Anthony
ResignedStratford Court, SolihullB90 4QT
Secretary
Appointed 20 Jun 2014
Resigned 01 Jun 2015
EMPSON, Christopher Anthony
Stratford Court, SolihullB90 4QT
Secretary
20 Jun 2014
Resigned 01 Jun 2015
Resigned
RICE, Sean Edward
ResignedManor Park Business Centre, CheltenhamGL51 9TX
Secretary
Appointed 16 Aug 2011
Resigned 20 Jun 2014
RICE, Sean Edward
Manor Park Business Centre, CheltenhamGL51 9TX
Secretary
16 Aug 2011
Resigned 20 Jun 2014
Resigned
CALLAGHAN, Kathy
Resigned1011 Stratford Road, SolihullB90 4BN
Born July 1974
Director
Appointed 10 Apr 2024
Resigned 15 Oct 2025
CALLAGHAN, Kathy
1011 Stratford Road, SolihullB90 4BN
Born July 1974
Director
10 Apr 2024
Resigned 15 Oct 2025
Resigned
CHALLINOR, David John
ResignedManor Park Business Centre, CheltenhamGL51 9TX
Born June 1962
Director
Appointed 16 Jan 2012
Resigned 24 Jun 2014
CHALLINOR, David John
Manor Park Business Centre, CheltenhamGL51 9TX
Born June 1962
Director
16 Jan 2012
Resigned 24 Jun 2014
Resigned
EASTGATE, Andrew Keith
ResignedStratford Court, SolihullB90 4QT
Born May 1956
Director
Appointed 14 Jul 2014
Resigned 21 May 2024
EASTGATE, Andrew Keith
Stratford Court, SolihullB90 4QT
Born May 1956
Director
14 Jul 2014
Resigned 21 May 2024
Resigned
HANRAHAN, Shaun Patrick
ResignedStratford Court, SolihullB90 4QT
Born March 1958
Director
Appointed 17 Jun 2014
Resigned 30 Jun 2022
HANRAHAN, Shaun Patrick
Stratford Court, SolihullB90 4QT
Born March 1958
Director
17 Jun 2014
Resigned 30 Jun 2022
Resigned
HARRISON, Stephen Richard
Resigned1011 Stratford Road, SolihullB90 4BN
Born February 1968
Director
Appointed 02 Nov 2022
Resigned 15 Oct 2025
HARRISON, Stephen Richard
1011 Stratford Road, SolihullB90 4BN
Born February 1968
Director
02 Nov 2022
Resigned 15 Oct 2025
Resigned
KENNEDY, Brian George
ResignedManor Park Business Centre, CheltenhamGL51 9TX
Born April 1960
Director
Appointed 16 Jan 2012
Resigned 17 Jun 2014
KENNEDY, Brian George
Manor Park Business Centre, CheltenhamGL51 9TX
Born April 1960
Director
16 Jan 2012
Resigned 17 Jun 2014
Resigned
MOTTERSHEAD, Peter David Leigh
ResignedStratford Court, SolihullB90 4QT
Born March 1964
Director
Appointed 14 Jul 2014
Resigned 19 Dec 2014
MOTTERSHEAD, Peter David Leigh
Stratford Court, SolihullB90 4QT
Born March 1964
Director
14 Jul 2014
Resigned 19 Dec 2014
Resigned
O'LEARY, Michael Kevin
ResignedStratford Court, SolihullB90 4QT
Born December 1952
Director
Appointed 02 Mar 2015
Resigned 03 Mar 2022
O'LEARY, Michael Kevin
Stratford Court, SolihullB90 4QT
Born December 1952
Director
02 Mar 2015
Resigned 03 Mar 2022
Resigned
RAWSON, Anthony James
ResignedManor Park Business Centre, CheltenhamGL51 9TX
Born August 1943
Director
Appointed 16 Aug 2011
Resigned 17 Jun 2014
RAWSON, Anthony James
Manor Park Business Centre, CheltenhamGL51 9TX
Born August 1943
Director
16 Aug 2011
Resigned 17 Jun 2014
Resigned
SMITH, Shaun Michael
Resigned1011 Stratford Road, SolihullB90 4BN
Born January 1961
Director
Appointed 04 Jan 2022
Resigned 15 Oct 2025
SMITH, Shaun Michael
1011 Stratford Road, SolihullB90 4BN
Born January 1961
Director
04 Jan 2022
Resigned 15 Oct 2025
Resigned
Filing History
375
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 October 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
8 August 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
8 August 2023
15 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
6 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 August 2021
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018
26 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 July 2017
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2015
2 September 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 September 2015
2 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2014
15 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 August 2013
6 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2013
2 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 February 2012
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 January 2012
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 November 2011
14 October 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2011
16 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2011