| date |
name |
form type |
| 2019-01-23 |
DIRECTOR APPOINTED MR GORDON JOHN RANDELL |
AP01 |
| 2019-02-14 |
CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
CS01 |
| 2019-01-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2019-04-01 |
APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN |
TM01 |
| 2018-01-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-02-28 |
DIRECTOR APPOINTED MR DAVID KENNETH CAMPBELL |
AP01 |
| 2018-02-01 |
CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
CS01 |
| 2017-01-14 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-02-06 |
CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
CS01 |
| 2017-03-29 |
APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
TM01 |
| 2016-02-14 |
31/01/16 FULL LIST |
AR01 |
| 2015-02-15 |
31/01/15 FULL LIST |
AR01 |
| 2015-09-23 |
DIRECTOR APPOINTED MR ROBERT STANLEY SLOPER |
AP01 |
| 2015-10-25 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-15 |
31/01/14 FULL LIST |
AR01 |
| 2014-12-17 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-09 |
31/01/13 FULL LIST |
AR01 |
| 2013-11-20 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-14 |
APPOINTMENT TERMINATED, DIRECTOR WAYNE BROOKER |
TM01 |
| 2012-12-05 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-15 |
DIRECTOR APPOINTED GERALD RONALD FRENCH |
AP01 |
| 2012-02-10 |
31/01/12 FULL LIST |
AR01 |
| 2011-04-19 |
ADOPT ARTICLES 31/01/2011 |
RES01 |
| 2011-03-10 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-03-09 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-02-02 |
APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP |
TM01 |
| 2011-11-20 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-03 |
31/01/11 FULL LIST |
AR01 |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY TUTHILL / 31/01/2010 |
CH01 |
| 2010-04-25 |
DIRECTOR APPOINTED MR WAYNE ADAM BROOKER |
AP01 |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK THOMAS WARD / 31/01/2010 |
CH01 |
| 2010-10-13 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCUTTS / 31/01/2010 |
CH01 |
| 2010-11-25 |
DIRECTOR APPOINTED MR RAYMOND KENNETH LEPLAR |
AP01 |
| 2010-04-21 |
31/01/10 FULL LIST |
AR01 |
| 2010-04-25 |
DIRECTOR APPOINTED MR ERIC PAUL LEWIS |
AP01 |
| 2010-04-25 |
APPOINTMENT TERMINATED, SECRETARY JOHN SHARP |
TM02 |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BUCHANAN / 31/01/2010 |
CH01 |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT REEF / 31/01/2010 |
CH01 |
| 2010-03-10 |
APPOINTMENT TERMINATED, DIRECTOR LEE HAYDEN |
TM01 |
| 2010-03-11 |
DIRECTOR APPOINTED MR JUSTIN ANDREW HOLLINGSWORTH |
AP01 |
| 2010-03-12 |
SECRETARY APPOINTED MR JOHN LEONARD SHARP |
AP03 |
| 2010-09-25 |
APPOINTMENT TERMINATED, DIRECTOR DAVID SCUTTS |
TM01 |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SHARP / 31/01/2010 |
CH01 |
| 2010-03-10 |
APPOINTMENT TERMINATED, DIRECTOR HENRY TOMLINSON |
TM01 |
| 2010-04-26 |
APPOINTMENT TERMINATED, SECRETARY JOHN SHARP |
TM02 |
| 2010-04-25 |
SECRETARY APPOINTED MR ERIC PAUL LEWIS |
AP03 |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
403a |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
403a |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
403a |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
403a |
| 2009-09-22 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-18 |
RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
363a |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
403a |
| 2009-05-13 |
APPOINTMENT TERMINATE, DIRECTOR LIAM HAYDEN LOGGED FORM |
288b |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-07-25 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2009-10-28 |
APPOINTMENT TERMINATED, SECRETARY PERRI AHMET |
TM02 |
| 2009-07-10 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
403a |