| date |
name |
form type |
| 2019-08-29 |
31/12/18 UNAUDITED ABRIDGED |
AA |
| 2019-10-02 |
CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
CS01 |
| 2018-10-02 |
CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
CS01 |
| 2018-07-12 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2017-07-12 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-10-24 |
CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
CS01 |
| 2016-10-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BEHRENS / 21/09/2016 |
CH01 |
| 2016-09-07 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-05 |
CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
CS01 |
| 2016-09-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SCOTT PICKERING / 08/09/2016 |
CH01 |
| 2015-08-07 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-30 |
30/09/15 FULL LIST |
AR01 |
| 2014-02-12 |
SECRETARY APPOINTED MR ANTHONY BEHRENS |
AP03 |
| 2014-07-09 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-12 |
APPOINTMENT TERMINATED, SECRETARY JOHN VALE |
TM02 |
| 2014-09-30 |
30/09/14 FULL LIST |
AR01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-09 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 02/01/2013 |
CH01 |
| 2013-10-09 |
30/09/13 FULL LIST |
AR01 |
| 2012-10-03 |
30/09/12 FULL LIST |
AR01 |
| 2012-06-01 |
DIRECTOR APPOINTED MR ANTHONY WILLIAM BEHRENS |
AP01 |
| 2012-09-07 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-09 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-06 |
30/09/11 FULL LIST |
AR01 |
| 2010-10-01 |
30/09/10 FULL LIST |
AR01 |
| 2010-08-24 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 01/10/2009 |
CH01 |
| 2009-10-01 |
RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-28 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-14 |
APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR |
288b |
| 2008-10-02 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-07 |
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-10-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-10-01 |
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-10 |
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-25 |
DIRECTOR RESIGNED |
288b |
| 2006-01-06 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-09-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-08-25 |
DIRECTOR RESIGNED |
288b |
| 2005-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-10-21 |
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
363a |
| 2005-10-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-09-23 |
NEW SECRETARY APPOINTED |
288a |
| 2005-09-23 |
SECRETARY RESIGNED |
288b |
| 2005-09-23 |
REGISTERED OFFICE CHANGED ON 23/09/05 FROM:4TH FLOOR SITWELL HOUSESITWELL STREETDERBYDERBYSHIRE DE1 2JT |
287 |
| 2004-09-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-10-06 |
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-10-13 |
RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-11-16 |
RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-08 |
REGISTERED OFFICE CHANGED ON 08/02/02 FROM:4TH FLOOR SITWELL HOUSESITWELL STREETDERBYDERBYSHIRE DE1 2JT |
287 |
| 2001-10-26 |
RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-09-12 |
REGISTERED OFFICE CHANGED ON 12/09/01 FROM:112 GREEN LANEDERBYDE1 1RY |
287 |
| 2000-11-01 |
RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-09-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-10-29 |
RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS |
363s |