| date |
name |
form type |
| 2019-02-18 |
CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
CS01 |
| 2018-04-16 |
CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
CS01 |
| 2018-11-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2018-02-14 |
APPOINTMENT TERMINATED, DIRECTOR GEORGE OSBORNE |
TM01 |
| 2017-12-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2017-02-28 |
DIRECTOR APPOINTED MR ADRIAN FORD HOUSE |
AP01 |
| 2017-05-16 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-06-05 |
DIRECTOR APPOINTED MR CESARE MARINARO |
AP01 |
| 2017-02-22 |
DIRECTOR APPOINTED MR JOHN MACKNESS |
AP01 |
| 2016-04-13 |
31/03/16 FULL LIST |
AR01 |
| 2016-12-02 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-27 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-27 |
DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HOLT |
AP01 |
| 2015-04-14 |
31/03/15 FULL LIST |
AR01 |
| 2014-11-27 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-23 |
31/03/14 FULL LIST |
AR01 |
| 2013-04-15 |
31/03/13 FULL LIST |
AR01 |
| 2013-11-05 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-26 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-26 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
TM01 |
| 2012-06-26 |
APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREY |
TM02 |
| 2012-05-29 |
31/03/12 FULL LIST |
AR01 |
| 2011-10-10 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-13 |
31/03/11 FULL LIST |
AR01 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / DAYN GUIDO FREEMAN / 31/03/2010 |
CH01 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEBB / 31/03/2010 |
CH01 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HUMPHREY / 31/03/2010 |
CH01 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR SIDNEY POOLE / 31/03/2010 |
CH01 |
| 2010-05-19 |
31/03/10 FULL LIST |
AR01 |
| 2010-11-12 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HUMPHREY / 31/03/2010 |
CH01 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIDNEY OSBORNE / 31/03/2010 |
CH01 |
| 2009-09-25 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-20 |
APPOINTMENT TERMINATED DIRECTOR HERBERT CATLIN |
288b |
| 2009-04-07 |
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-18 |
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-23 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-18 |
REGISTERED OFFICE CHANGED ON 18/04/2008 FROMHIGH STREET SOUTHRUSHDENNORTHANTS |
287 |
| 2007-04-17 |
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
AA |
| 2006-11-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
AA |
| 2006-04-13 |
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
363a |
| 2005-04-18 |
FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-05-24 |
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
AA |
| 2004-05-07 |
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-23 |
FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-05-13 |
RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
363s |
| 2003-01-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
AA |
| 2002-03-18 |
FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-06-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-06-11 |
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-13 |
RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
363s |
| 2001-03-12 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 2000-04-13 |
RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
363s |
| 2000-06-07 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |
| 1999-03-25 |
FULL ACCOUNTS MADE UP TO 30/06/98 |
AA |
| 1999-04-07 |
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
363s |
| 1998-04-24 |
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
363s |
| 1997-10-12 |
FULL ACCOUNTS MADE UP TO 30/06/97 |
AA |