| date |
name |
form type |
| 2019-01-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE HOGGINS / 01/01/2019 |
CH01 |
| 2019-01-01 |
CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
CS01 |
| 2019-01-01 |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDGATE |
TM01 |
| 2019-01-01 |
DIRECTOR APPOINTED MR JOHN GRAHAM EARY |
AP01 |
| 2018-01-03 |
CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
CS01 |
| 2018-11-12 |
30/06/18 UNAUDITED ABRIDGED |
AA |
| 2017-03-03 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-04 |
CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
CS01 |
| 2017-11-17 |
30/06/17 UNAUDITED ABRIDGED |
AA |
| 2016-01-11 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-01 |
28/12/15 FULL LIST |
AR01 |
| 2014-03-14 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-26 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-08 |
28/12/13 FULL LIST |
AR01 |
| 2014-12-31 |
28/12/14 FULL LIST |
AR01 |
| 2013-01-16 |
28/12/12 FULL LIST |
AR01 |
| 2013-01-16 |
SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER HALL / 15/01/2013 |
CH03 |
| 2013-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE HOGGINS / 15/01/2013 |
CH01 |
| 2013-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON GRIFFITHS / 15/01/2013 |
CH01 |
| 2013-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HALL / 15/01/2013 |
CH01 |
| 2013-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE KIRBY / 15/01/2013 |
CH01 |
| 2013-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLDGATE / 15/01/2013 |
CH01 |
| 2012-11-26 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-26 |
28/12/11 FULL LIST |
AR01 |
| 2011-01-17 |
28/12/10 NO CHANGES |
AR01 |
| 2011-11-15 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-01 |
28/12/09 NO CHANGES |
AR01 |
| 2010-11-16 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-20 |
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-09-29 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-05 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-25 |
RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
363s |
| 2007-02-01 |
RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS |
363s |
| 2007-10-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2006-02-23 |
DIRECTOR RESIGNED |
288b |
| 2006-02-16 |
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-02-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-02-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-01-25 |
SECRETARY RESIGNED |
288b |
| 2005-01-25 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2005-05-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-01-25 |
RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
363s |
| 2005-01-25 |
REGISTERED OFFICE CHANGED ON 25/01/05 FROM:THORNLIE BANKHIGHFIELD TERRACENEW MILLSHIGH PEAK SK22 4LP |
287 |
| 2004-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-01-24 |
RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
363s |
| 2003-01-23 |
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-01-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-01-15 |
RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
363s |
| 2002-12-16 |
REGISTERED OFFICE CHANGED ON 16/12/02 FROM:CHURCH ROADNEW MILLSHIGH PEAK |
287 |
| 2002-01-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-01-24 |
RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
363s |
| 2001-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2000-01-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 2000-01-25 |
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-15 |
RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-02-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
| 1998-01-22 |
RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-01-22 |
FULL ACCOUNTS MADE UP TO 30/06/97 |
AA |
| 1997-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
AA |