| date |
name |
form type |
| 2017-09-01 |
CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
CS01 |
| 2016-09-06 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-05 |
CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
CS01 |
| 2015-09-10 |
20/08/15 FULL LIST |
AR01 |
| 2015-09-28 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUBREY SHARPE / 20/08/2014 |
CH01 |
| 2014-08-21 |
20/08/14 FULL LIST |
AR01 |
| 2014-10-03 |
APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
TM01 |
| 2014-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY LANGNER / 20/08/2014 |
CH01 |
| 2014-10-02 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-21 |
SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN STEPHENSON / 20/08/2014 |
CH03 |
| 2014-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY / 20/08/2014 |
CH01 |
| 2014-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY / 20/08/2014 |
CH01 |
| 2014-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND BROUGHTON / 20/08/2014 |
CH01 |
| 2014-08-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RAMSDEN / 20/08/2014 |
CH01 |
| 2013-10-01 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-31 |
DIRECTOR APPOINTED MR WILLY LANGNER |
AP01 |
| 2013-10-31 |
DIRECTOR APPOINTED MR PAUL GREGORY |
AP01 |
| 2013-09-06 |
20/08/13 FULL LIST |
AR01 |
| 2012-09-04 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-29 |
20/08/12 FULL LIST |
AR01 |
| 2011-10-05 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-02 |
20/08/11 FULL LIST |
AR01 |
| 2010-09-02 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-09-02 |
20/08/10 FULL LIST |
AR01 |
| 2010-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RAMSDEN / 20/08/2010 |
CH01 |
| 2010-09-02 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY / 20/08/2010 |
CH01 |
| 2010-09-23 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-27 |
APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
TM01 |
| 2010-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUBREY SHARPE / 20/08/2010 |
CH01 |
| 2010-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND BROUGHTON / 20/08/2010 |
CH01 |
| 2009-09-08 |
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-07 |
30/04/09 TOTAL EXEMPTION FULL |
AA |
| 2008-09-16 |
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-09-16 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-09-08 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-09-24 |
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-09-11 |
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
363a |
| 2006-08-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2005-09-12 |
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-04-06 |
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
403b |
| 2005-11-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-09-03 |
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2003-08-30 |
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-01 |
NEW SECRETARY APPOINTED |
288a |
| 2003-08-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-10-01 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2002-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-09-12 |
DIRECTOR RESIGNED |
288b |
| 2002-09-12 |
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-04-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2001-08-22 |
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-06-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
AA |
| 2001-06-04 |
DIRECTOR RESIGNED |
288b |
| 2001-06-26 |
NEW DIRECTOR APPOINTED |
288a |