| date |
name |
form type |
| 2018-04-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-01-16 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-06-05 |
DIRECTOR APPOINTED MRS JUNE MARIE CARTER |
AP01 |
| 2018-06-05 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CARTER |
PSC01 |
| 2018-06-05 |
APPOINTMENT TERMINATED, DIRECTOR GARRY CARTER |
TM01 |
| 2018-06-05 |
CESSATION OF GARRY PETER CARTER AS A PSC |
PSC07 |
| 2017-02-14 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-03-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 21/03/2017 |
CH01 |
| 2017-03-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 |
CH01 |
| 2017-03-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 |
CH01 |
| 2017-08-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-09-19 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 24/03/2016 |
CH01 |
| 2016-03-03 |
31/12/15 NO MEMBER LIST |
AR01 |
| 2015-08-17 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-21 |
31/12/14 NO MEMBER LIST |
AR01 |
| 2014-02-13 |
31/12/13 NO MEMBER LIST |
AR01 |
| 2014-09-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 31/12/2013 |
CH01 |
| 2014-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 31/12/2013 |
CH01 |
| 2013-04-04 |
31/12/12 NO MEMBER LIST |
AR01 |
| 2013-10-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-08 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
TM01 |
| 2012-10-04 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/01/2012 |
CH01 |
| 2012-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 01/01/2012 |
CH01 |
| 2012-03-19 |
31/12/11 NO MEMBER LIST |
AR01 |
| 2011-01-13 |
31/12/10 NO MEMBER LIST |
AR01 |
| 2011-12-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-27 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-14 |
DIRECTOR APPOINTED JAMES PETER THOMAS CARTER |
AP01 |
| 2010-04-14 |
31/12/09 |
AR01 |
| 2010-02-23 |
APPOINTMENT TERMINATED, DIRECTOR JUNE CARTER |
TM01 |
| 2009-03-16 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-03-16 |
ANNUAL RETURN MADE UP TO 31/12/08 |
363a |
| 2009-01-29 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-01 |
ANNUAL RETURN MADE UP TO 31/12/07 |
363s |
| 2008-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-02-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2007-06-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-17 |
ANNUAL RETURN MADE UP TO 31/12/06 |
363s |
| 2006-02-09 |
ANNUAL RETURN MADE UP TO 31/12/05 |
363s |
| 2006-04-25 |
DIRECTOR RESIGNED |
288b |
| 2006-04-25 |
DIRECTOR RESIGNED |
288b |
| 2006-04-25 |
DIRECTOR RESIGNED |
288b |
| 2006-04-25 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-11-07 |
REGISTERED OFFICE CHANGED ON 07/11/05 FROM:5 PARKINS CLOSECOLLIERS ENDWAREHERTFORDSHIRE SG11 1ED |
287 |
| 2005-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-01-20 |
ANNUAL RETURN MADE UP TO 31/12/04 |
363s |
| 2005-10-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-03-05 |
REGISTERED OFFICE CHANGED ON 05/03/04 FROM:19/21 BULL PLAINHERTFORDHERTFORDSHIRESG14 1DX |
287 |
| 2004-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2004-01-31 |
ANNUAL RETURN MADE UP TO 31/12/03 |
363s |
| 2003-04-29 |
ANNUAL RETURN MADE UP TO 31/12/02 |
363s |
| 2002-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-03-19 |
ANNUAL RETURN MADE UP TO 31/12/01 |
363s |
| 2001-02-06 |
ANNUAL RETURN MADE UP TO 31/12/00 |
363s |
| 2001-10-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-12-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |