| date |
name |
form type |
| 2019-01-07 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-03-29 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-29 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-03-29 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-09 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-05 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-07 |
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014 |
CH03 |
| 2015-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2014 |
CH01 |
| 2015-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GRAHAM GEORGE WYLD / 31/12/2014 |
CH01 |
| 2015-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014 |
CH01 |
| 2015-01-07 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-07 |
31/12/13 FULL LIST |
AR01 |
| 2014-02-21 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-27 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-28 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-28 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-05 |
31/12/11 FULL LIST |
AR01 |
| 2012-07-02 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-21 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012 |
CH01 |
| 2012-06-21 |
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012 |
CH03 |
| 2011-01-18 |
31/12/10 FULL LIST |
AR01 |
| 2011-01-24 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-17 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2009 |
CH01 |
| 2010-02-17 |
DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM GEORGE WYLD / 31/12/2009 |
CH01 |
| 2010-02-17 |
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2009 |
CH01 |
| 2010-03-30 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-08 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-02 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-18 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-02 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
395 |
| 2008-01-31 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2007-02-05 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-04-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-03-03 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-31 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-09-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-03-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2004-02-05 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-07-22 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-01-25 |
REGISTERED OFFICE CHANGED ON 25/01/04 FROM:TRIUMPH ORGAN WORKS160 TRIUMPH WAYLIVERPOOLL24 9GC |
287 |
| 2004-07-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-07-22 |
AD 01/01/03-12/09/03£ SI [email protected]=66430£ IC 150/66580 |
88(2)R |
| 2003-05-28 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-05-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
AA |
| 2002-08-10 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-01-03 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2002-08-14 |
REGISTERED OFFICE CHANGED ON 14/08/02 FROM:NEW ROTUNDA ORGAN WORKS,87, 89, 91, RUSHES ROAD,PETERSFIELD,HAMPSHIRE GU32 3AT |
287 |
| 2002-02-07 |
£ IC 76180/15030/01/02£ SR [email protected]=76030 |
169 |
| 2001-12-20 |
SECRETARY RESIGNED |
288b |
| 2001-12-21 |
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
173 |
| 2001-12-20 |
DIRECTOR RESIGNED |
288b |
| 2001-07-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2001-12-20 |
DIRECTOR RESIGNED |
288b |
| 2001-07-18 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-12-20 |
DIRECTOR RESIGNED |
288b |