| date |
name |
form type |
| 2017-03-21 |
REGISTERED OFFICE CHANGED ON 21/03/2017 FROMCHESTER BANKBURY NEW ROADPRESTWICHMANCHESTER,M25 7AJ |
AD01 |
| 2017-06-21 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-21 |
CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
CS01 |
| 2016-06-15 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-26 |
13/02/16 FULL LIST |
AR01 |
| 2015-03-11 |
13/02/15 FULL LIST |
AR01 |
| 2015-05-26 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-09 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TULLY / 24/02/2014 |
CH01 |
| 2014-02-24 |
13/02/14 FULL LIST |
AR01 |
| 2013-02-19 |
13/02/13 FULL LIST |
AR01 |
| 2013-06-05 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-02 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TULLY / 13/02/2012 |
CH01 |
| 2012-01-31 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-02 |
13/02/12 FULL LIST |
AR01 |
| 2011-10-26 |
SECRETARY APPOINTED THOMAS TULLY |
AP03 |
| 2011-10-26 |
DIRECTOR APPOINTED MICHAEL ANTHONY BYRNE |
AP01 |
| 2011-10-26 |
DIRECTOR APPOINTED ROBERT GIBSON |
AP01 |
| 2011-10-26 |
APPOINTMENT TERMINATED, DIRECTOR WAYNE BARLOW |
TM01 |
| 2011-10-26 |
APPOINTMENT TERMINATED, SECRETARY FRANK MCMILLAN |
TM02 |
| 2011-02-10 |
30/09/10 TOTAL EXEMPTION FULL |
AA |
| 2011-03-01 |
13/02/11 NO CHANGES |
AR01 |
| 2010-07-01 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-26 |
13/02/10 FULL LIST |
AR01 |
| 2009-05-06 |
APPOINTMENT TERMINATED DIRECTOR BRIAN COYNE |
288b |
| 2009-05-28 |
30/09/08 TOTAL EXEMPTION FULL |
AA |
| 2009-05-06 |
RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
363a |
| 2009-05-06 |
DIRECTOR APPOINTED WAYNE THOMAS BARLOW |
288a |
| 2008-05-22 |
RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
363s |
| 2008-05-21 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-06 |
RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
363s |
| 2007-06-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-02-13 |
RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-03-10 |
RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
363s |
| 2005-02-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-09-29 |
NEW SECRETARY APPOINTED |
288a |
| 2004-09-29 |
SECRETARY RESIGNED |
288b |
| 2004-09-16 |
RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
AA |
| 2003-02-13 |
RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-06-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-02-13 |
RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
363s |
| 2001-02-08 |
RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
AA |
| 2000-05-16 |
RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
363s |
| 2000-05-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-05-15 |
DIRECTOR RESIGNED |
288b |
| 2000-07-04 |
FULL ACCOUNTS MADE UP TO 30/09/99 |
AA |
| 1999-03-31 |
RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
363s |
| 1999-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
AA |
| 1998-04-20 |
RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
363s |
| 1998-04-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
AA |
| 1997-06-24 |
FULL ACCOUNTS MADE UP TO 30/09/96 |
AA |
| 1997-03-25 |
RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
363s |
| 1996-03-29 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288 |
| 1996-05-22 |
FULL ACCOUNTS MADE UP TO 30/09/95 |
AA |
| 1996-04-24 |
RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
363s |
| 1996-03-29 |
NEW SECRETARY APPOINTED |
288 |