date |
name |
form type |
2022-11-01 |
CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
CS01 |
2022-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
2021-11-05 |
CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
CS01 |
2021-11-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
2020-12-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
2020-10-21 |
CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
CS01 |
2019-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
2019-10-29 |
CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
CS01 |
2018-10-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-12-05 |
CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
CS01 |
2017-10-26 |
CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
CS01 |
2017-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-10-25 |
CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
CS01 |
2015-01-08 |
DIRECTOR APPOINTED MR CLIVE ROGER THOMAS |
AP01 |
2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-01-08 |
APPOINTMENT TERMINATED, SECRETARY CLIVE THOMAS |
TM02 |
2015-11-13 |
19/10/15 NO MEMBER LIST |
AR01 |
2015-01-08 |
19/10/14 NO MEMBER LIST |
AR01 |
2015-11-13 |
APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
TM01 |
2015-01-08 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIGG |
TM01 |
2014-09-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-07-16 |
SECRETARY APPOINTED KIRSTEN LOUISE TUCK |
AP03 |
2013-09-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-12-11 |
19/10/13 NO MEMBER LIST |
AR01 |
2012-11-01 |
DIRECTOR APPOINTED KEITH EVANS |
AP01 |
2012-09-19 |
SECRETARY APPOINTED CLIVE ROGER THOMAS |
AP03 |
2012-09-19 |
DIRECTOR APPOINTED SARAH EILEEN WILLIAMS-MARTIN |
AP01 |
2012-09-07 |
APPOINTMENT TERMINATED, SECRETARY ANDREW TWOMLOW |
TM02 |
2012-11-15 |
19/10/12 NO MEMBER LIST |
AR01 |
2012-10-08 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-11-14 |
REGISTERED OFFICE CHANGED ON 14/11/2012 FROM20 NEWPORT ROADCALDICOTGWENTNP26 4BQ |
AD01 |
2012-09-07 |
APPOINTMENT TERMINATED, DIRECTOR AVERIL WAKEHAM |
TM01 |
2012-10-02 |
DIRECTOR APPOINTED ASHLEY HARKUS |
AP01 |
2011-11-05 |
19/10/11 NO MEMBER LIST |
AR01 |
2011-10-06 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2010-04-01 |
19/10/09 NO MEMBER LIST |
AR01 |
2010-02-02 |
FIRST GAZETTE |
GAZ1 |
2010-02-20 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2010-04-01 |
DIRECTOR'S CHANGE OF PARTICULARS / AVERIL WAKEHAM / 01/04/2010 |
CH01 |
2010-10-29 |
19/10/10 NO MEMBER LIST |
AR01 |
2010-04-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN PRIGG / 01/04/2010 |
CH01 |
2010-10-03 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-02-19 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2009-06-17 |
ANNUAL RETURN MADE UP TO 19/10/08 |
363a |
2009-03-18 |
ANNUAL RETURN MADE UP TO 16/11/07 |
363a |
2009-03-18 |
ANNUAL RETURN MADE UP TO 16/11/08 |
363a |
2009-06-17 |
ANNUAL RETURN MADE UP TO 19/10/07 |
363a |
2009-03-18 |
APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
288b |
2008-11-03 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2007-01-29 |
ANNUAL RETURN MADE UP TO 19/10/06 |
363s |
2007-10-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2006-02-15 |
DIRECTOR RESIGNED |
288b |
2006-02-09 |
NEW DIRECTOR APPOINTED |
288a |
2006-07-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2005-12-22 |
ANNUAL RETURN MADE UP TO 19/10/05 |
363s |
2005-09-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2004-12-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2004-09-01 |
DIRECTOR RESIGNED |
288b |
2004-12-14 |
ANNUAL RETURN MADE UP TO 19/10/04 |
363s |
2004-08-10 |
NEW DIRECTOR APPOINTED |
288a |
2004-01-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |