| date |
name |
form type |
| 2019-04-02 |
DIRECTOR APPOINTED MRS BEVERLEY PHILLIPS |
AP01 |
| 2019-04-02 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-03-26 |
CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
CS01 |
| 2018-04-04 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-29 |
CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
CS01 |
| 2017-06-08 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-03 |
CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
CS01 |
| 2016-03-29 |
22/03/16 FULL LIST |
AR01 |
| 2016-03-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL CAFFULL / 29/03/2016 |
CH01 |
| 2016-06-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2015-05-28 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-25 |
22/03/15 FULL LIST |
AR01 |
| 2014-04-09 |
22/03/14 FULL LIST |
AR01 |
| 2014-04-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2013-06-13 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-26 |
22/03/13 FULL LIST |
AR01 |
| 2012-06-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-26 |
22/03/12 FULL LIST |
AR01 |
| 2011-07-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2011-05-19 |
22/03/11 FULL LIST |
AR01 |
| 2010-03-26 |
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT KENDALL / 01/10/2009 |
CH01 |
| 2010-03-26 |
22/03/10 FULL LIST |
AR01 |
| 2010-10-12 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-08 |
APPOINTMENT TERMINATED, SECRETARY GORDON CAMSEY |
TM02 |
| 2010-09-08 |
APPOINTMENT TERMINATED, DIRECTOR GORDON CAMSEY |
TM01 |
| 2010-01-14 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2009-04-21 |
REDUCE ISSUED CAPITAL 30/03/2009 |
RES06 |
| 2009-05-21 |
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-04-21 |
SOLVENCY STATEMENT DATED 30/03/09 |
CAP-SS |
| 2009-04-21 |
MEMORANDUM OF CAPITAL -PROCESSED 21/04/09 |
MISC |
| 2009-04-21 |
STATEMENT BY DIRECTORS |
SH20 |
| 2008-12-16 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2008-04-10 |
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
363a |
| 2007-09-17 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-04-25 |
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/07 FROM:1 TIVERTON STREETLONDONSE1 6NT |
287 |
| 2007-04-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-12-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-12-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-04-26 |
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-27 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-10-24 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-04-25 |
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-12-09 |
ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
225 |
| 2004-12-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-03-31 |
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-28 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2004-07-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-28 |
DIRECTOR RESIGNED |
288b |
| 2004-07-28 |
DIRECTOR RESIGNED |
288b |
| 2004-07-28 |
DIRECTOR RESIGNED |
288b |
| 2004-08-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-07-28 |
REGISTERED OFFICE CHANGED ON 28/07/04 FROM:UNIT 10 UPPER WINGBURY FARMLEIGHTON ROADWINGRAVEBUCKS HP22 4LW |
287 |
| 2003-10-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-05-12 |
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-04-24 |
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-05-15 |
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2000-12-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |