date |
name |
form type |
2016-09-30 |
CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
CS01 |
2016-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
2015-09-18 |
17/09/15 FULL LIST |
AR01 |
2015-09-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
2014-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
AA |
2014-01-31 |
REGISTRATION OF A CHARGE / CHARGE CODE 000232730003 |
MR01 |
2014-09-29 |
22/09/14 FULL LIST |
AR01 |
2013-09-24 |
22/09/13 FULL LIST |
AR01 |
2013-09-23 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-10-12 |
04/10/12 FULL LIST |
AR01 |
2012-09-21 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2011-10-20 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-10-21 |
04/10/11 FULL LIST |
AR01 |
2010-10-06 |
04/10/10 FULL LIST |
AR01 |
2010-10-06 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2009-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES HENSLEY / 04/10/2009 |
CH01 |
2009-10-13 |
SAIL ADDRESS CREATED |
AD02 |
2009-10-14 |
04/10/09 FULL LIST |
AR01 |
2009-10-13 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
2009-10-13 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2008-10-27 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2008-10-27 |
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
363a |
2007-10-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2007-10-18 |
RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
363s |
2006-12-22 |
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
363s |
2006-09-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2005-10-31 |
RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS |
363s |
2005-10-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2004-11-23 |
RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
363s |
2004-05-06 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2003-10-29 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
2003-11-06 |
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
363s |
2002-10-26 |
RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS |
363s |
2002-10-30 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
2001-10-18 |
RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
363s |
2001-06-01 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
2000-06-12 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
2000-11-21 |
RETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS |
363s |
1999-12-03 |
RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS |
363s |
1999-05-09 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
1998-10-05 |
RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
363s |
1998-03-31 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
1997-11-13 |
RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
363s |
1997-04-29 |
FULL ACCOUNTS MADE UP TO 31/12/96 |
AA |
1997-10-26 |
NEW SECRETARY APPOINTED |
288a |
1997-10-26 |
SECRETARY RESIGNED |
288b |
1996-07-18 |
FULL ACCOUNTS MADE UP TO 31/12/95 |
AA |
1996-10-09 |
RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
363s |
1995-11-06 |
RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
363s |
1995-03-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
AA |
1994-10-19 |
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
363s |
1994-09-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
AA |
1993-07-15 |
REGISTERED OFFICE CHANGED ON 15/07/93 |
363(287) |
1993-10-06 |
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
363s |
1993-09-28 |
FULL ACCOUNTS MADE UP TO 31/12/92 |
AA |
1993-10-06 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
1993-07-15 |
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
363s |
1992-07-27 |
FULL ACCOUNTS MADE UP TO 31/12/91 |
AA |
1991-03-27 |
FULL ACCOUNTS MADE UP TO 31/12/89 |
AA |
1991-11-13 |
FULL ACCOUNTS MADE UP TO 31/12/90 |
AA |
1991-10-30 |
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
363b |
1990-10-11 |
RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
363 |