| date |
name |
form type |
| 2017-08-29 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT VEERMAN |
TM01 |
| 2016-12-19 |
CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
CS01 |
| 2016-11-17 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-17 |
17/12/15 FULL LIST |
AR01 |
| 2015-09-17 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-17 |
17/12/14 FULL LIST |
AR01 |
| 2014-12-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-18 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-17 |
17/12/13 FULL LIST |
AR01 |
| 2012-12-18 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
| 2012-12-18 |
17/12/12 FULL LIST |
AR01 |
| 2011-12-28 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
| 2011-12-19 |
17/12/11 FULL LIST |
AR01 |
| 2010-12-17 |
17/12/10 FULL LIST |
AR01 |
| 2010-03-02 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2010-09-29 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2009-02-13 |
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
403b |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009 |
CH01 |
| 2009-12-21 |
20/12/09 FULL LIST |
AR01 |
| 2009-11-17 |
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009 |
CH03 |
| 2009-01-09 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009 |
CH01 |
| 2008-01-31 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-12-22 |
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-14 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-04-07 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-12-20 |
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-15 |
REGISTERED OFFICE CHANGED ON 15/06/07 FROM:THE POTTERIESPOTTERY LANE EASTCHESTERFIELDDERBYSHIRE S41 9BH |
287 |
| 2007-04-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-10-03 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-04 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-12-21 |
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-05 |
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-10 |
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-02-01 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-11-03 |
REGISTERED OFFICE CHANGED ON 03/11/04 FROM:PO BOX 149BUTTERMILK LANE BOLSOVERCHESTERFIELDDERBYSHIRE S44 6YU |
287 |
| 2004-01-06 |
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-01-13 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-03-11 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-08-05 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-01-03 |
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-10 |
RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-12-27 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-01-18 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-05-30 |
AUDITOR'S RESIGNATION |
AUD |
| 2002-08-21 |
NEW SECRETARY APPOINTED |
288a |
| 2002-08-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-21 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-01-21 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2001-01-08 |
RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-03 |
PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
400 |
| 2000-01-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2000-01-18 |
RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
363a |
| 2000-02-03 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1999-01-05 |
RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
363a |
| 1999-12-08 |
DIRECTOR RESIGNED |
288b |
| 1999-02-02 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-03-26 |
AUDITOR'S RESIGNATION |
AUD |
| 1998-06-09 |
DIRECTOR RESIGNED |
288b |
| 1998-01-05 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |