| date |
name |
form type |
| 2017-05-22 |
CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
CS01 |
| 2016-11-19 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000621360003 |
MR04 |
| 2016-08-01 |
CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
CS01 |
| 2016-08-12 |
31/03/16 TOTAL EXEMPTION FULL |
AA |
| 2015-11-16 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-21 |
19/07/15 FULL LIST |
AR01 |
| 2015-03-06 |
REGISTRATION OF A CHARGE / CHARGE CODE 000621360002 |
MR01 |
| 2015-05-14 |
REGISTRATION OF A CHARGE / CHARGE CODE 000621360003 |
MR01 |
| 2014-10-17 |
DIRECTOR APPOINTED MR CHARLES PETER BULMER |
AP01 |
| 2014-07-23 |
19/07/14 FULL LIST |
AR01 |
| 2014-10-15 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-20 |
APPOINTMENT TERMINATED, DIRECTOR GILES BULMER |
TM01 |
| 2014-10-17 |
REGISTERED OFFICE CHANGED ON 17/10/2014 FROMOAK HOUSECANON PYONHEREFORDHEREFORDSHIREHR4 8NN |
AD01 |
| 2014-10-20 |
APPOINTMENT TERMINATED, SECRETARY GILES BULMER |
TM02 |
| 2013-07-25 |
19/07/13 FULL LIST |
AR01 |
| 2013-08-13 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-06 |
19/07/12 FULL LIST |
AR01 |
| 2012-07-09 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-21 |
19/07/11 FULL LIST |
AR01 |
| 2011-10-07 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-24 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2010-08-27 |
19/07/10 FULL LIST |
AR01 |
| 2009-07-29 |
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-07 |
CURREXT FROM 31/12/2009 TO 31/03/2010 |
AA01 |
| 2009-07-11 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2009-04-22 |
GBP IC 20000/1576619/03/09GBP SR [email protected]=4234 |
169 |
| 2008-10-28 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2008-02-12 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2008-11-13 |
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-21 |
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-16 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-10-20 |
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-05 |
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
363s |
| 2006-06-08 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-11-03 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-08-09 |
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-03 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-11-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-21 |
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-21 |
DIRECTOR RESIGNED |
288b |
| 2003-10-30 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-27 |
REGISTERED OFFICE CHANGED ON 27/06/03 FROM:THE OLD RECTORYCREDENHILLHEREFORDHR4 7DJ |
287 |
| 2003-06-27 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2002-07-26 |
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-05 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-08-01 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-08-06 |
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-09-08 |
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-08-11 |
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
363s |
| 1999-10-27 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-07-16 |
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
363s |
| 1998-07-23 |
RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
363s |
| 1998-10-15 |
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1997-08-18 |
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
363s |
| 1997-10-29 |
FULL ACCOUNTS MADE UP TO 31/12/96 |
AA |
| 1996-08-16 |
RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
363s |
| 1996-08-23 |
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
AA |
| 1995-10-04 |
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
AA |
| 1995-07-28 |
RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
363s |
| 1994-08-12 |
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
AA |