date |
name |
form type |
2018-01-03 |
CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
CS01 |
2017-09-19 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2016-09-15 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-12-06 |
CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
CS01 |
2015-12-08 |
06/12/15 FULL LIST |
AR01 |
2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-12-17 |
06/12/14 FULL LIST |
AR01 |
2013-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/2013 FROM31 PEVERELL AVENUE EASTPOUNDBURYDORCHESTERDORSETDT1 3RHENGLAND |
AD01 |
2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-12-17 |
06/12/13 FULL LIST |
AR01 |
2013-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/2013 FROMHAMBROOK GRANGE CHEESEMANS LANEHAMBROOKCHICHESTERWEST SUSSEXPO18 8UE |
AD01 |
2013-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FRANCES MIDDLETON MARSHALL / 01/12/2013 |
CH01 |
2013-12-17 |
SECRETARY'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 01/12/2013 |
CH03 |
2013-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM IRWIN MARSHALL / 01/12/2013 |
CH01 |
2012-09-30 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-12-11 |
06/12/12 FULL LIST |
AR01 |
2012-01-05 |
06/12/11 FULL LIST |
AR01 |
2011-02-23 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
MG01 |
2011-09-30 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-01-03 |
06/12/09 FULL LIST |
AR01 |
2010-12-30 |
06/12/10 FULL LIST |
AR01 |
2009-01-19 |
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
363a |
2009-05-05 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2009-10-25 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2008-07-16 |
31/12/06 TOTAL EXEMPTION SMALL |
AA |
2008-07-23 |
RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
363a |
2007-04-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2007-04-23 |
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
363s |
2006-03-13 |
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
363s |
2006-06-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2005-06-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2004-12-21 |
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
363s |
2004-01-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
2004-01-05 |
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
363s |
2003-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
2002-01-07 |
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
363s |
2002-01-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
2002-12-31 |
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
363s |
2001-03-14 |
RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
363s |
2001-05-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
2001-12-12 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2000-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
2000-03-15 |
RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
363s |
1999-07-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
1999-03-10 |
RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
363s |
1998-08-12 |
NEW DIRECTOR APPOINTED |
288a |
1998-07-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
1998-08-05 |
REGISTERED OFFICE CHANGED ON 05/08/98 FROM:2 EDWARD ROADDORCHESTERDORSETDT1 2HJ |
287 |
1998-08-12 |
DIRECTOR RESIGNED |
288b |
1998-08-12 |
DIRECTOR RESIGNED |
288b |
1997-12-19 |
RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
363s |
1997-01-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |
1996-01-04 |
RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
363s |
1996-02-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
AA |
1996-12-12 |
RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
363s |
1995-01-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
AA |
1995-07-07 |
REGISTERED OFFICE CHANGED ON 07/07/95 FROM:3-4 MALMBURY ROADDORCHESTERDORSETDG1 1QW |
287 |
1994-12-15 |
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
363s |