| date |
name |
form type |
| 2019-07-26 |
CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
CS01 |
| 2019-07-26 |
DIRECTOR APPOINTED MR RICHARD DOUGLAS |
AP01 |
| 2019-07-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-07-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-07-22 |
CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
CS01 |
| 2017-08-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-07-16 |
CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
CS01 |
| 2016-09-07 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-17 |
CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
CS01 |
| 2015-07-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT KELSEY / 13/07/2015 |
CH01 |
| 2015-07-13 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-27 |
18/07/15 NO MEMBER LIST |
AR01 |
| 2014-09-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-21 |
18/07/14 NO MEMBER LIST |
AR01 |
| 2013-07-11 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-18 |
18/07/13 NO MEMBER LIST |
AR01 |
| 2013-07-18 |
SAIL ADDRESS CREATED |
AD02 |
| 2012-08-06 |
18/07/12 NO MEMBER LIST |
AR01 |
| 2012-08-08 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-21 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-25 |
18/07/11 NO MEMBER LIST |
AR01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHALL / 18/07/2010 |
CH01 |
| 2010-09-29 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP HAMBLING / 18/07/2010 |
CH01 |
| 2010-08-13 |
18/07/10 NO MEMBER LIST |
AR01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LUCKHURST / 10/07/2010 |
CH01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE DEAR / 18/07/2010 |
CH01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN SPERRING / 18/07/2010 |
CH01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JENNNINGS / 18/07/2010 |
CH01 |
| 2009-07-31 |
SECRETARY APPOINTED MR ROGER ALBERT KELSEY |
288a |
| 2009-07-31 |
ANNUAL RETURN MADE UP TO 18/07/09 |
363a |
| 2009-07-30 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-07-30 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-07-30 |
APPOINTMENT TERMINATED SECRETARY GERALD PAINE |
288b |
| 2009-10-19 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-30 |
APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDRIDGE |
288b |
| 2008-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2008 FROMBUTCHERS HALL87 BARTHOLOMEW CLOSELONDONEC1A 7EB |
287 |
| 2008-09-17 |
ANNUAL RETURN MADE UP TO 18/07/08 |
363a |
| 2008-08-05 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-14 |
DIRECTOR RESIGNED |
288b |
| 2007-10-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-14 |
ANNUAL RETURN MADE UP TO 18/07/07 |
363s |
| 2007-11-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-15 |
ANNUAL RETURN MADE UP TO 18/07/06 |
363s |
| 2006-07-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-08-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-08-18 |
ANNUAL RETURN MADE UP TO 18/07/05 |
363s |
| 2004-07-30 |
ANNUAL RETURN MADE UP TO 18/07/04 |
363s |
| 2004-07-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-09-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-04-18 |
REGISTERED OFFICE CHANGED ON 18/04/03 FROM:GATE 27CENTRAL MARKETSSMITHFIELDLONDON EC1A 9EB |
287 |
| 2003-05-01 |
NEW SECRETARY APPOINTED |
288a |
| 2003-04-18 |
SECRETARY RESIGNED |
288b |
| 2003-08-22 |
ANNUAL RETURN MADE UP TO 18/07/03 |
363s |
| 2003-07-08 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-08-16 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-07-23 |
ANNUAL RETURN MADE UP TO 18/07/02 |
363s |
| 2001-08-08 |
ANNUAL RETURN MADE UP TO 24/07/01 |
363s |
| 2001-06-19 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-08-14 |
NEW DIRECTOR APPOINTED |
288a |