Belfairs Golf Club Limited

Company Name	Belfairs Golf Club Limited
Company Status	Active
Company Number	05529780
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 2005(18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Peter Joseph Mahoney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	05 December 2005(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Western Road Leigh On Sea Essex SS9 2PR

Director Name	Mr Philip Arthur Hance
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	79 Picketts Avenue Leigh On Sea Essex SS9 4HW

Director Name	Mrs Joan Elizabeth Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Data Manager
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Andrew Meyrick Nash
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Jonathon Paul Watson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Adalia Crescent Leigh-On-Sea SS9 3SN

Director Name	Miss Susan Meddle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Trevor Innard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Gas Contracts Manager
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Anthony Howard Joseph Fagg
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Stephen Charles Tucker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Belfairs Golf Club Eastwood Road North Leigh-On-Sea SS9 4LR

Director Name	Mr Bharat Kumar Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	Belfairs Golf Club Limited Eastwood Road North Leigh-On-Sea SS9 4LR

Director Name	Mr John Jules Brennan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Belfairs Golf Club Eastwood Road North Leigh-On-Sea SS9 4LR

Director Name	Mr Brian John Harvey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	31 Eastwood Road Leigh On Sea Essex SS9 3AJ

Secretary Name	Mr Brian John Harvey
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	31 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Mr Hugh John Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 28 November 2008)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	38 North Avenue Southend On Sea Essex SS2 5HU

Director Name	Alan John Gribbon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 28 November 2008)
Role	Post Master
Correspondence Address	25 Olivia Drive Leigh On Sea Essex SS9 3EF

Director Name	Mr Mark Stuart Duguid
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 November 2010)
Role	Management
Country of Residence	England
Correspondence Address	100 Lymington Avenue Leigh On Sea Essex SS9 2AN

Director Name	Mr Alan Robert Berry
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	10 Ewan Way Leigh On Sea Essex SS9 3RA

Director Name	Francis Anthony Murray Hayes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Anthony Howard Joseph Fagg
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2010(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 November 2013)
Role	Car Repairer
Country of Residence	England
Correspondence Address	114 Rochford Road Southend-On-Sea Essex SS2 6SX

Director Name	Mr Graeme Dale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2010(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 November 2013)
Role	Care Worker
Country of Residence	England
Correspondence Address	35 Bardfield Way Rayleigh Essex SS6 9HE

Director Name	Mr David George Buddle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2010(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	10 Hambro Avenue Rayleigh Essex SS6 9NJ

Director Name	Mr Mark Stuart Duguid
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 November 2013)
Role	Installation Manager
Country of Residence	England
Correspondence Address	100 Lymington Avenue Leigh-On-Sea Essex SS9 2AN

Director Name	Mr Kevin Francis Buck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2015)
Role	Senior Manager
Country of Residence	England
Correspondence Address	1 Highwood Close Highwood Close Leigh-On-Sea Essex SS9 4AS

Secretary Name	Mr Brian John Harvey
Status	Resigned
Appointed	03 December 2012(7 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Miss Teresa Hirons
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Stephen Paul Bucke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(9 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 March 2024)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	49 Henry Drive Henry Drive Leigh-On-Sea Essex SS9 3QF

Director Name	Mrs Kay Louise Fagg
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Anthony Edwin Ball
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Hugh John Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(13 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mrs Janet Clark
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	Mr Neil Anthony Arends
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.belfairsgolfclub.co.uk
Email address	[email protected]
Telephone	01702 526911
Telephone region	Southend-on-Sea

Location

Registered Address	Clubhouse Eastwood Road North Leigh On Sea Essex SS9 4LR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Belfairs
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£16,379
Cash	£37,071
Current Liabilities	£27,144

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

10 March 2024	Termination of appointment of Stephen Paul Bucke as a director on 10 March 2024 (1 page)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 May 2023	Termination of appointment of Susan Meddle as a director on 15 May 2023 (1 page)
1 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 August 2022	Termination of appointment of Anthony Howard Joseph Fagg as a director on 7 August 2022 (1 page)
7 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 January 2022	Appointment of Mr Bharat Kumar Patel as a director on 10 January 2022 (2 pages)
10 January 2022	Appointment of Mr John Jules Brennan as a director on 10 January 2022 (2 pages)
10 January 2022	Termination of appointment of Trevor Innard as a director on 9 January 2022 (1 page)
10 January 2022	Appointment of Mr Stephen Charles Tucker as a director on 10 January 2022 (2 pages)
10 January 2022	Termination of appointment of Janet Clark as a director on 9 January 2022 (1 page)
9 August 2021	Termination of appointment of Neil Anthony Arends as a director on 9 August 2021 (1 page)
7 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 December 2019	Appointment of Mr Neil Anthony Arends as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Hugh John Brown as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Anthony Howard Joseph Fagg as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Jonathon Paul Watson as a director on 29 November 2019 (1 page)
8 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 30 September 2018 (3 pages)
3 December 2018	Termination of appointment of Anthony Howard Joseph Fagg as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Kay Louise Fagg as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Miss Susan Meddle as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Trevor Innard as a director on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Brian John Harvey as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Nigel Robert Warder as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Brian John Harvey as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Ian Mudie as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Hugh John Brown as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mrs Janet Clark as a director on 30 November 2018 (2 pages)
2 December 2018	Termination of appointment of Anthony Edwin Ball as a director on 30 November 2018 (1 page)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 November 2017	Termination of appointment of Mark Stuart Duguid as a director on 24 November 2017 (1 page)
27 November 2017	Appointment of Mr Jonathon Paul Watson as a director on 24 November 2017 (2 pages)
27 November 2017	Termination of appointment of Raymond Scott Jones as a director on 24 November 2017 (1 page)
27 November 2017	Appointment of Mr Jonathon Paul Watson as a director on 24 November 2017 (2 pages)
27 November 2017	Termination of appointment of Raymond Scott Jones as a director on 24 November 2017 (1 page)
27 November 2017	Termination of appointment of Mark Stuart Duguid as a director on 24 November 2017 (1 page)
11 August 2017	Termination of appointment of Christopher George Shawyer as a director on 28 November 2016 (1 page)
11 August 2017	Termination of appointment of Christopher George Shawyer as a director on 28 November 2016 (1 page)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 February 2017	Appointment of Mr. Nigel Robert Warder as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr. Nigel Robert Warder as a director on 9 February 2017 (2 pages)
6 December 2016	Termination of appointment of Teresa Hirons as a director on 25 November 2016 (1 page)
6 December 2016	Termination of appointment of Trevor Innard as a director on 25 November 2016 (1 page)
6 December 2016	Termination of appointment of Teresa Hirons as a director on 25 November 2016 (1 page)
6 December 2016	Termination of appointment of Trevor Innard as a director on 25 November 2016 (1 page)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 December 2015	Memorandum and Articles of Association (13 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2015	Memorandum and Articles of Association (13 pages)
29 November 2015	Termination of appointment of Kevin Francis Buck as a director on 27 November 2015 (1 page)
29 November 2015	Termination of appointment of Kevin Francis Buck as a director on 27 November 2015 (1 page)
29 November 2015	Appointment of Mr. Anthony Edwin Ball as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr. Anthony Edwin Ball as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr. Raymond Scott Jones as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr. Anthony Howard Joseph Fagg as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr. Anthony Howard Joseph Fagg as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr. Andrew Meyrick Nash as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr. Raymond Scott Jones as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mrs. Kay Louise Fagg as a director on 27 November 2015 (2 pages)
29 November 2015	Termination of appointment of Francis William Howroyd as a director on 27 September 2015 (1 page)
29 November 2015	Appointment of Mrs. Kay Louise Fagg as a director on 27 November 2015 (2 pages)
29 November 2015	Termination of appointment of Francis William Howroyd as a director on 27 September 2015 (1 page)
29 November 2015	Appointment of Mr. Andrew Meyrick Nash as a director on 27 November 2015 (2 pages)
14 August 2015	Annual return made up to 7 August 2015 no member list (12 pages)
14 August 2015	Annual return made up to 7 August 2015 no member list (12 pages)
14 August 2015	Annual return made up to 7 August 2015 no member list (12 pages)
3 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 December 2014	Appointment of Mr. Mark Stuart Duguid as a director on 28 November 2014 (2 pages)
1 December 2014	Appointment of Mr. Mark Stuart Duguid as a director on 28 November 2014 (2 pages)
30 November 2014	Appointment of Mr. Stephen Bucke as a director on 28 November 2014 (2 pages)
30 November 2014	Termination of appointment of Joan Ann Howroyd as a director on 28 November 2014 (1 page)
30 November 2014	Termination of appointment of Joan Ann Howroyd as a director on 28 November 2014 (1 page)
30 November 2014	Termination of appointment of Andrew Meyrick Nash as a director on 28 November 2014 (1 page)
30 November 2014	Appointment of Mr. Stephen Bucke as a director on 28 November 2014 (2 pages)
30 November 2014	Termination of appointment of Andrew Meyrick Nash as a director on 28 November 2014 (1 page)
11 August 2014	Annual return made up to 7 August 2014 no member list (12 pages)
11 August 2014	Annual return made up to 7 August 2014 no member list (12 pages)
11 August 2014	Annual return made up to 7 August 2014 no member list (12 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 December 2013	Appointment of Mr. Trevor Innard as a director (2 pages)
13 December 2013	Appointment of Mr. Trevor Innard as a director (2 pages)
6 December 2013	Appointment of Mr. Francis William Howroyd as a director (2 pages)
6 December 2013	Appointment of Mrs. Joan Elizabeth Smith as a director (2 pages)
6 December 2013	Appointment of Miss Teresa Hirons as a director (2 pages)
6 December 2013	Termination of appointment of Mark Duguid as a director (1 page)
6 December 2013	Appointment of Mr. Francis William Howroyd as a director (2 pages)
6 December 2013	Appointment of Mr. Ian Mudie as a director (2 pages)
6 December 2013	Appointment of Mr. Ian Mudie as a director (2 pages)
6 December 2013	Appointment of Mrs. Joan Elizabeth Smith as a director (2 pages)
6 December 2013	Termination of appointment of Mark Duguid as a director (1 page)
6 December 2013	Appointment of Miss Teresa Hirons as a director (2 pages)
1 December 2013	Termination of appointment of Anthony Fagg as a director (1 page)
1 December 2013	Termination of appointment of Graeme Dale as a director (1 page)
1 December 2013	Termination of appointment of David Buddle as a director (1 page)
1 December 2013	Termination of appointment of Graeme Dale as a director (1 page)
1 December 2013	Termination of appointment of Graeme Dale as a director (1 page)
1 December 2013	Termination of appointment of David Buddle as a director (1 page)
1 December 2013	Termination of appointment of Graeme Dale as a director (1 page)
1 December 2013	Termination of appointment of Anthony Fagg as a director (1 page)
9 August 2013	Annual return made up to 7 August 2013 no member list (12 pages)
9 August 2013	Annual return made up to 7 August 2013 no member list (12 pages)
9 August 2013	Annual return made up to 7 August 2013 no member list (12 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 December 2012	Termination of appointment of Hugh Brown as a director (1 page)
6 December 2012	Termination of appointment of Hugh Brown as a director (1 page)
6 December 2012	Appointment of Mr Kevin Francis Buck as a director (2 pages)
6 December 2012	Appointment of Mr. Brian John Harvey as a secretary (1 page)
6 December 2012	Appointment of Mr Kevin Francis Buck as a director (2 pages)
6 December 2012	Appointment of Mr. Brian John Harvey as a secretary (1 page)
23 November 2012	Termination of appointment of Brian Harvey as a secretary (1 page)
23 November 2012	Termination of appointment of Brian Harvey as a secretary (1 page)
10 August 2012	Annual return made up to 7 August 2012 no member list (13 pages)
10 August 2012	Annual return made up to 7 August 2012 no member list (13 pages)
10 August 2012	Annual return made up to 7 August 2012 no member list (13 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 December 2011	Appointment of Mr. Mark Stuart Duguid as a director (2 pages)
1 December 2011	Appointment of Mr. Christopher George Shawyer as a director (2 pages)
1 December 2011	Appointment of Mr. Christopher George Shawyer as a director (2 pages)
1 December 2011	Appointment of Mrs. Joan Ann Howroyd as a director (2 pages)
1 December 2011	Appointment of Mr. Mark Stuart Duguid as a director (2 pages)
1 December 2011	Appointment of Mrs. Joan Ann Howroyd as a director (2 pages)
28 November 2011	Termination of appointment of Francis Hayes as a director (1 page)
28 November 2011	Termination of appointment of Francis Hayes as a director (1 page)
28 November 2011	Termination of appointment of Kevin Buck as a director (1 page)
28 November 2011	Termination of appointment of Joan Smith as a director (1 page)
28 November 2011	Termination of appointment of Joan Smith as a director (1 page)
28 November 2011	Termination of appointment of Kevin Buck as a director (1 page)
10 August 2011	Annual return made up to 7 August 2011 no member list (13 pages)
10 August 2011	Annual return made up to 7 August 2011 no member list (13 pages)
10 August 2011	Annual return made up to 7 August 2011 no member list (13 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 December 2010	Appointment of Mr. Hugh John Brown as a director (2 pages)
10 December 2010	Appointment of Mr, Andrew Meyrick Nash as a director (2 pages)
10 December 2010	Appointment of Mr, Andrew Meyrick Nash as a director (2 pages)
10 December 2010	Appointment of Mr. Anthony Howard Joseph Fagg as a director (2 pages)
10 December 2010	Appointment of Mr. David George Buddle as a director (2 pages)
10 December 2010	Appointment of Mr. Hugh John Brown as a director (2 pages)
10 December 2010	Appointment of Mr. Graeme Dale as a director (2 pages)
10 December 2010	Appointment of Mr. Graeme Dale as a director (2 pages)
10 December 2010	Appointment of Mr. Anthony Howard Joseph Fagg as a director (2 pages)
10 December 2010	Appointment of Mr. David George Buddle as a director (2 pages)
8 December 2010	Termination of appointment of Mark Duguid as a director (1 page)
8 December 2010	Termination of appointment of David Taylor as a director (1 page)
8 December 2010	Termination of appointment of Mark Whitney as a director (1 page)
8 December 2010	Termination of appointment of Alan Berry as a director (1 page)
8 December 2010	Termination of appointment of Terence Steel as a director (1 page)
8 December 2010	Termination of appointment of David Taylor as a director (1 page)
8 December 2010	Termination of appointment of Terence Steel as a director (1 page)
8 December 2010	Termination of appointment of Alan Berry as a director (1 page)
8 December 2010	Termination of appointment of Mark Duguid as a director (1 page)
8 December 2010	Termination of appointment of Mark Whitney as a director (1 page)
13 August 2010	Director's details changed for Joan Elizabeth Smith on 7 August 2010 (2 pages)
13 August 2010	Annual return made up to 7 August 2010 no member list (13 pages)
13 August 2010	Director's details changed for Terence John Steel on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Philip Arthur Hance on 7 August 2010 (2 pages)
13 August 2010	Annual return made up to 7 August 2010 no member list (13 pages)
13 August 2010	Director's details changed for Terence John Steel on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mark Stuart Duguid on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Kevin Francis Buck on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for David Frank Taylor on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mark Stuart Duguid on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mark Stuart Duguid on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Brian John Harvey on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Philip Arthur Hance on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Kevin Francis Buck on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for David Frank Taylor on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Kevin Francis Buck on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Brian John Harvey on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Philip Arthur Hance on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Joan Elizabeth Smith on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Joan Elizabeth Smith on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Alan Robert Berry on 7 August 2010 (2 pages)
13 August 2010	Annual return made up to 7 August 2010 no member list (13 pages)
13 August 2010	Director's details changed for Alan Robert Berry on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Alan Robert Berry on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Brian John Harvey on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for Terence John Steel on 7 August 2010 (2 pages)
13 August 2010	Director's details changed for David Frank Taylor on 7 August 2010 (2 pages)
8 January 2010	Appointment of Francis Anthony Murray Hayes as a director (2 pages)
8 January 2010	Appointment of Francis Anthony Murray Hayes as a director (2 pages)
8 January 2010	Termination of appointment of Andrew Meddle as a director (2 pages)
8 January 2010	Termination of appointment of Andrew Meddle as a director (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 August 2009	Annual return made up to 07/08/09 (5 pages)
7 August 2009	Annual return made up to 07/08/09 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 December 2008	Director appointed kevin francis buck (2 pages)
5 December 2008	Appointment terminated director alan gribbon (1 page)
5 December 2008	Director appointed andrew meddle (2 pages)
5 December 2008	Appointment terminated director peter moir (1 page)
5 December 2008	Director appointed mark whitney (1 page)
5 December 2008	Director appointed kevin francis buck (2 pages)
5 December 2008	Appointment terminated director peter moir (1 page)
5 December 2008	Director appointed joan elizabeth smith (2 pages)
5 December 2008	Director appointed mark whitney (1 page)
5 December 2008	Director appointed joan elizabeth smith (2 pages)
5 December 2008	Appointment terminated director alan gribbon (1 page)
5 December 2008	Director appointed andrew meddle (2 pages)
5 December 2008	Appointment terminated director hugh brown (1 page)
5 December 2008	Appointment terminated director hugh brown (1 page)
7 August 2008	Annual return made up to 07/08/08 (5 pages)
7 August 2008	Annual return made up to 07/08/08 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
20 August 2007	Annual return made up to 08/08/07 (3 pages)
20 August 2007	Annual return made up to 08/08/07 (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
21 August 2006	Annual return made up to 08/08/06 (8 pages)
21 August 2006	Annual return made up to 08/08/06 (8 pages)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
5 January 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 14-18 city road cardiff CF24 3DL (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 14-18 city road cardiff CF24 3DL (1 page)
24 August 2005	New director appointed (2 pages)
8 August 2005	Incorporation (17 pages)
8 August 2005	Incorporation (17 pages)

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