| date |
name |
form type |
| 2017-08-16 |
CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
CS01 |
| 2016-09-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-01 |
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
CS01 |
| 2016-11-17 |
DIRECTOR APPOINTED MR WARWICK KEITH WOODHOUSE |
AP01 |
| 2016-07-08 |
APPOINTMENT TERMINATED, DIRECTOR HOWARD TIMMS |
TM01 |
| 2015-10-01 |
12/07/15 FULL LIST |
AR01 |
| 2015-09-02 |
DIRECTOR APPOINTED MR STEWART TAMSETT |
AP01 |
| 2015-05-21 |
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FOSTER |
TM01 |
| 2015-09-08 |
DIRECTOR APPOINTED MR HOWARD MAURICE WAINRIGHT TIMMS |
AP01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WEATHERBY / 01/06/2014 |
CH01 |
| 2014-09-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-21 |
12/07/14 FULL LIST |
AR01 |
| 2013-08-12 |
12/07/13 FULL LIST |
AR01 |
| 2013-09-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-01 |
APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB (JNR) |
TM01 |
| 2012-02-02 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADER |
TM01 |
| 2012-03-26 |
ADOPT ARTICLES 17/11/2011 |
RES01 |
| 2012-08-01 |
DIRECTOR APPOINTED MR CHARLES VERE NICHOLAS |
AP01 |
| 2012-08-29 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-24 |
12/07/12 FULL LIST |
AR01 |
| 2012-08-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICORS WARD / 01/01/2012 |
CH01 |
| 2011-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOLYON ST JOHN TIBBITTS / 18/04/2011 |
CH01 |
| 2011-08-22 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-10 |
APPOINTMENT TERMINATED, SECRETARY ALEXANDER KINSMAN FYFE |
TM02 |
| 2011-10-18 |
12/07/11 FULL LIST |
AR01 |
| 2011-10-31 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WORMAL |
TM01 |
| 2011-10-18 |
SECRETARY APPOINTED SARAH LOUISE THOMAS |
AP03 |
| 2010-10-28 |
SECRETARY APPOINTED ALEXANDER KINSMAN FYFE |
AP03 |
| 2010-11-12 |
DIRECTOR APPOINTED CHRISTOPHER BURNELL BRADER |
AP01 |
| 2010-10-21 |
APPOINTMENT TERMINATED, DIRECTOR JONATHON STANIFORTH |
TM01 |
| 2010-09-15 |
12/08/10 FULL LIST |
AR01 |
| 2010-10-21 |
APPOINTMENT TERMINATED, SECRETARY FRANK BINNIE |
TM02 |
| 2010-10-21 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWBANK |
TM01 |
| 2010-10-21 |
APPOINTMENT TERMINATED, DIRECTOR PETER RAY |
TM01 |
| 2010-10-19 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-11-12 |
DIRECTOR APPOINTED DAVID REID LAMB |
AP01 |
| 2010-10-28 |
DIRECTOR APPOINTED MICHAEL VICORS WARD |
AP01 |
| 2010-10-28 |
DIRECTOR APPOINTED JAMES ALEXANDER FOSTER |
AP01 |
| 2010-08-18 |
SECRETARY APPOINTED FRANK HUGH BINNIE |
AP03 |
| 2009-04-20 |
APPOINTMENT TERMINATED SECRETARY NICHOLAS SYRETT |
288b |
| 2009-08-06 |
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-01 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2008-04-17 |
DIRECTOR APPOINTED NICHOLAS JOHN WARE |
288a |
| 2008-10-06 |
APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
288b |
| 2008-07-24 |
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
363s |
| 2008-09-29 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-05-31 |
DIRECTOR RESIGNED |
288b |
| 2007-09-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-16 |
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
363s |
| 2007-12-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-12-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-04 |
DIRECTOR RESIGNED |
288b |
| 2006-07-25 |
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-08-03 |
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-10-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-09 |
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |