| date |
name |
form type |
| 2017-06-12 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-05-31 |
CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
CS01 |
| 2016-07-18 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN |
TM01 |
| 2016-08-24 |
10/08/16 STATEMENT OF CAPITAL GBP 20000 |
SH01 |
| 2016-08-24 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2016-05-20 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-19 |
09/08/16 STATEMENT OF CAPITAL GBP 19620.00 |
SH06 |
| 2016-09-26 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2016-05-26 |
24/05/16 FULL LIST |
AR01 |
| 2015-05-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-01 |
ADOPT ARTICLES 14/05/2015 |
RES01 |
| 2015-05-28 |
24/05/15 FULL LIST |
AR01 |
| 2014-06-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-27 |
24/05/14 FULL LIST |
AR01 |
| 2013-05-28 |
24/05/13 FULL LIST |
AR01 |
| 2013-05-20 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-16 |
DIRECTOR APPOINTED JONATHAN PAUL MIDGLEY |
AP01 |
| 2012-05-24 |
APPOINTMENT TERMINATED, DIRECTOR BARBARA TUNSTALL |
TM01 |
| 2012-06-13 |
24/05/12 FULL LIST |
AR01 |
| 2012-05-16 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-14 |
24/05/11 FULL LIST |
AR01 |
| 2011-05-17 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STAPLES IRWIN / 24/05/2010 |
CH01 |
| 2010-05-25 |
24/05/10 FULL LIST |
AR01 |
| 2010-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN IRWIN / 24/05/2010 |
CH01 |
| 2010-05-19 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CHARLOTTE MIDGLEY / 24/05/2010 |
CH01 |
| 2010-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GRACE TUNSTALL / 24/05/2010 |
CH01 |
| 2009-06-16 |
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-15 |
DIRECTOR APPOINTED MRS ELIZABETH ANNE CHARLOTTE MIDGLEY |
288a |
| 2009-05-14 |
APPOINTMENT TERMINATED DIRECTOR JOHN MIDGLEY |
288b |
| 2009-05-14 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-16 |
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-14 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-06-20 |
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
363a |
| 2006-05-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-16 |
RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS |
363s |
| 2005-06-17 |
RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS |
363s |
| 2005-05-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-05-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-02 |
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-04 |
RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS |
363s |
| 2003-05-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-06-02 |
RETURN MADE UP TO 24/05/02; CHANGE OF MEMBERS |
363s |
| 2002-07-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-06-13 |
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-05-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-05-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-04-10 |
SECRETARY RESIGNED |
288b |
| 2000-06-02 |
RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS |
363s |
| 2000-04-10 |
NEW SECRETARY APPOINTED |
288a |
| 2000-09-20 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-05-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-06-04 |
RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
363s |
| 1998-04-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-06-09 |
RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
363s |
| 1997-04-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1997-06-08 |
RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
363s |