| date |
name |
form type |
| 2019-06-20 |
31/10/18 TOTAL EXEMPTION FULL |
AA |
| 2019-04-05 |
CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
CS01 |
| 2018-06-30 |
31/10/17 TOTAL EXEMPTION FULL |
AA |
| 2018-04-23 |
CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
CS01 |
| 2017-04-10 |
CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
CS01 |
| 2017-04-10 |
APPOINTMENT TERMINATED, DIRECTOR PETER GODFREY |
TM01 |
| 2017-04-10 |
APPOINTMENT TERMINATED, DIRECTOR ALWYN CLAMP |
TM01 |
| 2017-07-12 |
31/10/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-27 |
04/04/16 FULL LIST |
AR01 |
| 2016-07-16 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-13 |
04/04/15 FULL LIST |
AR01 |
| 2015-07-07 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-10 |
04/04/14 FULL LIST |
AR01 |
| 2014-07-07 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-19 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-26 |
04/04/13 FULL LIST |
AR01 |
| 2012-07-18 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JAMES COLIN CLAMP / 30/04/2012 |
CH01 |
| 2012-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROY HUNT / 30/04/2012 |
CH01 |
| 2012-04-30 |
SECRETARY'S CHANGE OF PARTICULARS / ROBERT SAMUEL DONALDSON / 27/07/2011 |
CH03 |
| 2012-05-08 |
DIRECTOR APPOINTED MR PETER GODFREY |
AP01 |
| 2012-05-08 |
DIRECTOR APPOINTED MR JONATHAN HUNT |
AP01 |
| 2012-05-08 |
DIRECTOR APPOINTED MR SAMUEL NATHAN DONALDSON |
AP01 |
| 2012-04-30 |
04/04/12 FULL LIST |
AR01 |
| 2011-07-05 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/2011 FROMCLUB HOUSEHIGH STREETCOALVILLELEICESTERLE67 4SY |
AD01 |
| 2011-04-15 |
04/04/11 NO CHANGES |
AR01 |
| 2011-03-07 |
APPOINTMENT TERMINATED, SECRETARY ALWYN CLAMP |
TM02 |
| 2011-03-10 |
SECRETARY APPOINTED ROBERT SAMUEL DONALDSON |
AP03 |
| 2010-04-28 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH BENNETT |
TM01 |
| 2010-04-28 |
04/04/10 NO CHANGES |
AR01 |
| 2010-07-13 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-29 |
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-29 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-08-07 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-05 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-13 |
RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
363s |
| 2007-08-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-07-19 |
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
363s |
| 2006-08-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2006-05-11 |
RETURN MADE UP TO 04/04/06; CHANGE OF MEMBERS |
363s |
| 2005-08-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
AA |
| 2005-04-27 |
RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS |
363s |
| 2004-07-29 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-08-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
AA |
| 2004-05-04 |
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
363s |
| 2003-05-01 |
RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS |
363s |
| 2003-08-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
AA |
| 2002-08-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
AA |
| 2002-04-17 |
RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS |
363s |
| 2001-02-08 |
NEW SECRETARY APPOINTED |
288a |
| 2001-04-27 |
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-08-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
AA |
| 2000-07-31 |
RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
363s |
| 2000-08-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
AA |
| 2000-03-23 |
RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
363s |
| 1999-03-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
AA |
| 1998-05-19 |
RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
363s |
| 1998-05-06 |
NEW DIRECTOR APPOINTED |
288a |
| 1998-05-19 |
RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
363s |
| 1998-05-06 |
RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
363s |