| date |
name |
form type |
| 2018-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-12-29 |
CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
CS01 |
| 2017-01-06 |
CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
CS01 |
| 2017-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-09-13 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-10 |
19/12/15 FULL LIST |
AR01 |
| 2015-03-12 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-06 |
19/12/14 FULL LIST |
AR01 |
| 2014-01-14 |
19/12/13 FULL LIST |
AR01 |
| 2014-09-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-16 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON |
TM01 |
| 2013-03-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR |
TM01 |
| 2012-12-31 |
19/12/12 FULL LIST |
AR01 |
| 2012-01-04 |
19/12/11 FULL LIST |
AR01 |
| 2012-03-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-13 |
DIRECTOR APPOINTED MR BRIAN DAVID RICHARDSON |
AP01 |
| 2012-03-13 |
DIRECTOR APPOINTED MR PHILLIP JENNINGS |
AP01 |
| 2012-03-13 |
DIRECTOR APPOINTED MR SIMEON JOHN CASE |
AP01 |
| 2011-01-05 |
19/12/10 FULL LIST |
AR01 |
| 2011-09-20 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-07 |
APPOINTMENT TERMINATED, SECRETARY BATTENS SECRETARIAL SERVICES LTD |
TM02 |
| 2010-09-23 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-01-07 |
APPOINTMENT TERMINATED, DIRECTOR SIMIAN CASE |
TM01 |
| 2010-01-07 |
APPOINTMENT TERMINATED, DIRECTOR JOAN RAIKES |
TM01 |
| 2010-01-07 |
DIRECTOR APPOINTED MRS ANITA LESLIE SPALDING |
AP01 |
| 2010-01-07 |
19/12/09 FULL LIST |
AR01 |
| 2010-01-07 |
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JENNINGS |
TM01 |
| 2010-01-07 |
APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAKMAN |
TM01 |
| 2010-01-07 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
TM01 |
| 2009-03-12 |
APPOINTMENT TERMINATED DIRECTOR JAMES MOFFAT |
288b |
| 2009-12-30 |
REGISTERED OFFICE CHANGED ON 30/12/2009 FROMMANSION HOUSE, PRINCES STREETYEOVILSOMERSETBA20 1EP |
AD01 |
| 2009-10-26 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-30 |
DIRECTOR APPOINTED SALLY LOUISE TAYLOR |
AP01 |
| 2009-01-12 |
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-30 |
SECRETARY APPOINTED PAUL HISCUTT |
AP03 |
| 2008-01-17 |
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-01-17 |
REGISTERED OFFICE CHANGED ON 17/01/08 FROM:MANSION HOUSEPRINCES STREETYEOVILSOMERSET BA20 1HB |
287 |
| 2008-10-22 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-06 |
RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS |
363s |
| 2007-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-21 |
DIRECTOR RESIGNED |
288b |
| 2006-01-03 |
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-09-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-09-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-10-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-01-12 |
RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
363s |
| 2005-11-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-11-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-10-25 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-01-12 |
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-11-03 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-07-29 |
DIRECTOR RESIGNED |
288b |
| 2003-10-25 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-01-06 |
RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
363s |
| 2002-05-30 |
DIRECTOR RESIGNED |
288b |
| 2002-09-11 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-10-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-12-27 |
RETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS |
363s |