| date |
name |
form type |
| 2017-01-23 |
APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
TM01 |
| 2016-09-29 |
CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
CS01 |
| 2016-09-02 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-29 |
28/09/15 FULL LIST |
AR01 |
| 2015-10-02 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-03 |
28/09/14 FULL LIST |
AR01 |
| 2014-05-13 |
REGISTRATION OF A CHARGE / CHARGE CODE 000279290006 |
MR01 |
| 2014-11-03 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-24 |
REGISTRATION OF A CHARGE / CHARGE CODE 000279290007 |
MR01 |
| 2013-10-13 |
28/09/13 FULL LIST |
AR01 |
| 2013-10-26 |
DIRECTOR APPOINTED MR BARRY JOHN HOWARD |
AP01 |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
TM01 |
| 2013-10-26 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-26 |
APPOINTMENT TERMINATED, DIRECTOR OLIVER HART |
TM01 |
| 2013-10-26 |
DIRECTOR APPOINTED MR TREVOR FRANK BOSWELL |
AP01 |
| 2013-10-26 |
DIRECTOR APPOINTED MR PAUL ANTHONY SPARKS |
AP01 |
| 2013-10-13 |
REGISTERED OFFICE CHANGED ON 13/10/2013 FROM33 MAIN ROADHACKLETONNORTHAMPTONNN7 2ADUNITED KINGDOM |
AD01 |
| 2012-09-30 |
28/09/12 FULL LIST |
AR01 |
| 2012-04-19 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
MG02 |
| 2012-08-02 |
REGISTERED OFFICE CHANGED ON 02/08/2012 FROMFREEMASONS HALL,ST.GEORGE'S AVENUENORTHAMPTONNN2 6JA |
AD01 |
| 2012-02-20 |
APPOINTMENT TERMINATED, DIRECTOR NORMAN COULSON |
TM01 |
| 2012-10-30 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-19 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-06 |
28/09/11 FULL LIST |
AR01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DENIS COULSON / 01/10/2009 |
CH01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICOLAS NORWOOD HART / 01/10/2009 |
CH01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWIN POPE / 01/10/2009 |
CH01 |
| 2010-10-28 |
28/09/10 FULL LIST |
AR01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES PARKER / 01/10/2009 |
CH01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRINGTON HALL / 01/10/2009 |
CH01 |
| 2010-11-29 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BRIERS / 01/10/2009 |
CH01 |
| 2010-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD WILLIAMS / 01/10/2009 |
CH01 |
| 2009-11-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-28 |
28/09/09 FULL LIST |
AR01 |
| 2008-11-06 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-16 |
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-16 |
DIRECTOR RESIGNED |
288b |
| 2007-09-30 |
DIRECTOR RESIGNED |
288b |
| 2007-10-22 |
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-24 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-11-15 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-11-22 |
DIRECTOR RESIGNED |
288b |
| 2006-10-12 |
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
363a |
| 2005-11-30 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-08-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-10-25 |
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-07 |
DIRECTOR RESIGNED |
288b |
| 2004-01-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-25 |
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-31 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-11-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-10-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-10-07 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-01-15 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-10-15 |
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-15 |
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND |
363s |
| 2002-12-11 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |