| date |
name |
form type |
| 2017-02-09 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-06-21 |
DIRECTOR APPOINTED MR RICHARD TREVOR BAILEY |
AP01 |
| 2016-02-26 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-18 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-27 |
31/12/14 FULL LIST |
AR01 |
| 2015-02-25 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-10 |
APPOINTMENT TERMINATED, DIRECTOR RODNEY GAUSDEN |
TM01 |
| 2014-01-14 |
31/12/13 FULL LIST |
AR01 |
| 2014-02-24 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
31/12/12 FULL LIST |
AR01 |
| 2013-01-28 |
REGISTERED OFFICE CHANGED ON 28/01/2013 FROMTHE ESTATE OFFICE UNIT 22HOYE WALK PEEL MILL SITE WMTOLSON ENTERPRISE PARK FAZELEYTAMWORTH STAFFORDSHIREB78 3QD |
AD01 |
| 2012-12-19 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-10 |
31/12/11 FULL LIST |
AR01 |
| 2012-02-27 |
31/05/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-08 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
MG02 |
| 2011-01-24 |
31/12/10 FULL LIST |
AR01 |
| 2011-02-21 |
31/05/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-11 |
31/05/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-16 |
SECRETARY'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009 |
CH03 |
| 2010-02-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY TOLSON GAUSDEN / 30/12/2009 |
CH01 |
| 2010-02-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOUIS GAUSDEN / 30/12/2009 |
CH01 |
| 2010-02-16 |
DIRECTOR'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009 |
CH01 |
| 2010-02-16 |
31/12/09 FULL LIST |
AR01 |
| 2009-03-31 |
31/05/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
MG02 |
| 2009-12-14 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2009-10-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
MG02 |
| 2009-02-24 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-10-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
MG02 |
| 2009-10-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
MG02 |
| 2009-10-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
MG02 |
| 2009-10-29 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
MG02 |
| 2009-11-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
MG01 |
| 2009-11-13 |
APPOINTMENT TERMINATED, DIRECTOR SIMON GAUSDEN |
TM01 |
| 2008-03-25 |
31/05/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-31 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-03-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
AA |
| 2007-02-14 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-07-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-09-29 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-01-27 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-03-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
AA |
| 2005-02-01 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-08-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-08-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
AA |
| 2005-09-06 |
DIRECTOR RESIGNED |
288b |
| 2005-05-28 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-03-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-05-06 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-03-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-10-18 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
AA |
| 2003-01-22 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-03-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
AA |
| 2002-11-22 |
SECRETARY RESIGNED |
288b |
| 2002-09-11 |
DIRECTOR RESIGNED |
288b |
| 2002-08-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
AA |
| 2002-08-09 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-11-22 |
NEW SECRETARY APPOINTED |
288a |