| date |
name |
form type |
| 2017-06-22 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-08-26 |
DIRECTOR APPOINTED MR THOMAS JACK GRIFFITHS |
AP01 |
| 2017-05-25 |
CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
CS01 |
| 2016-06-02 |
11/05/16 FULL LIST |
AR01 |
| 2016-04-14 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 11/11/2015 |
CH01 |
| 2015-11-11 |
SECRETARY'S CHANGE OF PARTICULARS / HELEN LARSEN / 11/11/2015 |
CH03 |
| 2015-06-05 |
11/05/15 FULL LIST |
AR01 |
| 2015-05-18 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-06 |
11/05/14 FULL LIST |
AR01 |
| 2014-08-07 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-03 |
11/05/13 FULL LIST |
AR01 |
| 2012-09-17 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-12 |
11/05/12 FULL LIST |
AR01 |
| 2012-01-27 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2011-06-06 |
SECRETARY'S CHANGE OF PARTICULARS / HELEN LARSEN / 31/08/2010 |
CH03 |
| 2011-06-20 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-06 |
11/05/11 FULL LIST |
AR01 |
| 2010-05-12 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-20 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2010-06-18 |
11/05/10 FULL LIST |
AR01 |
| 2009-09-24 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-09 |
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-11 |
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-08 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-23 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-10-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-11 |
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
363a |
| 2006-06-06 |
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-06-16 |
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-06-11 |
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-06-01 |
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-04 |
RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-10 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2002-04-02 |
DIRECTOR RESIGNED |
288b |
| 2002-05-09 |
NEW SECRETARY APPOINTED |
288a |
| 2002-05-09 |
SECRETARY RESIGNED |
288b |
| 2002-11-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-11-28 |
DIRECTOR RESIGNED |
288b |
| 2001-06-11 |
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-24 |
AUDITOR'S RESIGNATION |
AUD |
| 2001-09-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-06-09 |
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-10-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-05-19 |
RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
363s |
| 1998-04-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-06-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-05-19 |
RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
363s |
| 1997-06-17 |
S386 DISP APP AUDS 30/05/97 |
ELRES |
| 1997-05-28 |
RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
363s |
| 1997-07-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1997-06-17 |
S366A DISP HOLDING AGM 30/05/97 |
ELRES |
| 1997-06-17 |
S252 DISP LAYING ACC 30/05/97 |
ELRES |
| 1996-06-01 |
RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
363s |
| 1996-06-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |
| 1995-09-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
AA |