| date |
name |
form type |
| 2017-02-14 |
CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
CS01 |
| 2017-02-28 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL LECK |
TM01 |
| 2017-02-14 |
DIRECTOR APPOINTED MR HILARY ROLF BIRKBECK |
AP01 |
| 2017-02-14 |
DIRECTOR APPOINTED MR BRIAN JOHN PEERS |
AP01 |
| 2017-02-14 |
DIRECTOR APPOINTED DR FRANK ROLAND WHEAR |
AP01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-18 |
05/06/16 FULL LIST |
AR01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-03 |
05/06/15 FULL LIST |
AR01 |
| 2014-06-10 |
REGISTERED OFFICE CHANGED ON 10/06/2014 FROMINGLENOOK COTTAGEHIGH STREET FENNY COMPTONSOUTHAMWARWICKSHIRECV47 2YG |
AD01 |
| 2014-06-10 |
05/06/14 FULL LIST |
AR01 |
| 2014-06-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SVEN LECK / 05/06/2014 |
CH01 |
| 2014-06-10 |
APPOINTMENT TERMINATED, SECRETARY JILL RANKIN |
TM02 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-04 |
DIRECTOR APPOINTED MR NIGEL SVEN LECK |
AP01 |
| 2013-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRANT / 01/01/2013 |
CH01 |
| 2013-09-08 |
APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT |
TM01 |
| 2013-09-08 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLMAN |
TM01 |
| 2013-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 01/01/2013 |
CH01 |
| 2013-09-08 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
TM01 |
| 2013-09-08 |
APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
TM01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-03 |
APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN |
TM01 |
| 2013-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WALKER / 01/01/2013 |
CH01 |
| 2013-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FREEMAN / 01/01/2013 |
CH01 |
| 2013-07-04 |
05/06/13 FULL LIST |
AR01 |
| 2013-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 01/01/2013 |
CH01 |
| 2012-09-24 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-11 |
05/06/12 FULL LIST |
AR01 |
| 2011-06-06 |
05/06/11 FULL LIST |
AR01 |
| 2011-10-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
AA |
| 2010-06-24 |
05/06/10 FULL LIST |
AR01 |
| 2010-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 24/06/2010 |
CH01 |
| 2010-09-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
AA |
| 2010-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 24/06/2010 |
CH01 |
| 2009-07-15 |
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
AA |
| 2008-06-06 |
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
AA |
| 2007-08-20 |
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-09-07 |
NEW SECRETARY APPOINTED |
288a |
| 2007-09-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
| 2007-09-07 |
SECRETARY RESIGNED |
288b |
| 2006-07-12 |
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-01 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-02-28 |
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
363s |
| 2006-09-26 |
£ SR [email protected]/01/05 |
169 |
| 2005-06-14 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/05 FROM:PERRAN VILLAHIGH STREET FENNY COMPTONSOUTHAMCV47 2YG |
287 |
| 2005-07-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-05-06 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-18 |
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-03 |
REGISTERED OFFICE CHANGED ON 03/06/03 FROM:INGLENOOK COTTAGEHIGH STREET FENNY COMPTONSOUTHAMWARWICKSHIRE CV47 2YG |
287 |
| 2003-06-03 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-03 |
NEW SECRETARY APPOINTED |
288a |
| 2003-06-03 |
SECRETARY RESIGNED |
288b |
| 2003-06-11 |
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-12 |
RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
363s |
| 2002-07-21 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-06-14 |
RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS |
363s |