| date |
name |
form type |
| 2019-05-22 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-26 |
CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
CS01 |
| 2018-06-21 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2017-06-15 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-11-24 |
CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
CS01 |
| 2016-12-15 |
09/12/15 STATEMENT OF CAPITAL GBP 112202 |
SH02 |
| 2016-06-17 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-08 |
CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
CS01 |
| 2015-09-21 |
CURREXT FROM 31/03/2015 TO 30/09/2015 |
AA01 |
| 2015-02-19 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
MR04 |
| 2015-11-24 |
24/11/15 FULL LIST |
AR01 |
| 2014-10-31 |
SECRETARY APPOINTED MS MICHELLE AMANDA TIFFANY KEEN |
AP03 |
| 2014-11-17 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLA COLE |
TM01 |
| 2014-11-24 |
24/11/14 FULL LIST |
AR01 |
| 2014-10-31 |
DIRECTOR APPOINTED MRS NICHOLA KAREN COLE |
AP01 |
| 2014-12-08 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-17 |
APPOINTMENT TERMINATED, SECRETARY MICHELLE KEEN |
TM02 |
| 2013-11-25 |
24/11/13 FULL LIST |
AR01 |
| 2013-12-31 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-18 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-26 |
24/11/12 FULL LIST |
AR01 |
| 2011-01-18 |
24/11/10 FULL LIST |
AR01 |
| 2011-11-07 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-25 |
24/11/11 FULL LIST |
AR01 |
| 2010-10-12 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-07 |
CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LTD |
AP04 |
| 2010-01-07 |
APPOINTMENT TERMINATED, SECRETARY MARIE DUNDONALD |
TM02 |
| 2009-12-09 |
24/11/09 FULL LIST |
AR01 |
| 2009-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THE 15TH EARL OF DUNDONALD / 09/12/2009 |
CH01 |
| 2009-07-28 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-01 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-05 |
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-11-27 |
AD 25/08/98---------£ SI [email protected] |
88(2)O |
| 2007-07-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-11-27 |
AD 15/06/98---------£ SI [email protected] |
88(2)O |
| 2007-03-14 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AAMD |
| 2007-06-28 |
REGISTERED OFFICE CHANGED ON 28/06/07 FROM:ANGLESEY HOUSE1 WORCESTER ROADMALVERNWORCESTERSHIRE WR14 4QY |
287 |
| 2007-11-27 |
AD 25/08/98---------£ SI [email protected] |
88(2)O |
| 2007-01-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-11-28 |
RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-02-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-12-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-21 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-21 |
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-22 |
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-26 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-05-26 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-06-16 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-09-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-08-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-12-24 |
RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS |
363s |
| 2003-10-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2003-11-19 |
RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS |
363s |
| 2002-12-27 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-12-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-12-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-12-31 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-12-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |