| date |
name |
form type |
| 2018-09-21 |
CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
CS01 |
| 2018-09-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-19 |
SAIL ADDRESS CREATED |
AD02 |
| 2018-09-19 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC |
AD03 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-09-21 |
PSC'S CHANGE OF PARTICULARS / BARBEL IRMA BRAY / 06/04/2016 |
PSC04 |
| 2017-11-09 |
CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
CS01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-03 |
CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
CS01 |
| 2015-10-05 |
SAIL ADDRESS CREATED |
AD02 |
| 2015-09-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBEL IRMA BRAY / 31/12/2014 |
CH01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-02 |
22/09/14 FULL LIST |
AR01 |
| 2015-10-05 |
22/09/15 FULL LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-09 |
22/09/13 FULL LIST |
AR01 |
| 2013-09-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-25 |
22/09/12 FULL LIST |
AR01 |
| 2011-12-06 |
22/09/11 FULL LIST |
AR01 |
| 2011-09-29 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-18 |
REGISTERED OFFICE CHANGED ON 18/03/2010 FROMSINGLETONS AUSTIN RYDER SOLICITORS 36 THE TOWNENFIELDMIDDLESEXEN2 6LA |
AD01 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBEL IRMA BRAY / 22/09/2010 |
CH01 |
| 2010-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JENNINGS SINGLETON / 22/09/2010 |
CH01 |
| 2010-10-11 |
22/09/10 FULL LIST |
AR01 |
| 2010-10-11 |
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JENNINGS SINGLETON / 22/09/2010 |
CH03 |
| 2009-10-31 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-30 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-13 |
22/09/09 FULL LIST |
AR01 |
| 2008-01-30 |
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
363s |
| 2008-12-02 |
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-01 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-01-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2008-12-02 |
REGISTERED OFFICE CHANGED ON 02/12/2008 FROMSINGLETONS SOLICITORS36 THE TOWNENFIELDMIDDLESEXEN2 6LA |
287 |
| 2007-02-26 |
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
363s |
| 2007-02-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-02-20 |
DIRECTOR RESIGNED |
288b |
| 2006-02-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-03 |
DELIVERY EXT'D 3 MTH 31/12/04 |
244 |
| 2005-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2005-10-06 |
RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS |
363s |
| 2005-10-06 |
RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
363s |
| 2005-10-06 |
RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS |
363s |
| 2004-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2004-09-17 |
DELIVERY EXT'D 3 MTH 31/12/03 |
244 |
| 2003-04-02 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-08-21 |
DELIVERY EXT'D 3 MTH 31/12/02 |
244 |
| 2003-03-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2003-03-29 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-09-24 |
DELIVERY EXT'D 3 MTH 31/12/01 |
244 |
| 2002-04-22 |
RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
363s |
| 2002-11-11 |
RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-10-25 |
DELIVERY EXT'D 3 MTH 31/12/00 |
244 |
| 2001-01-30 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-08-25 |
DELIVERY EXT'D 3 MTH 31/12/99 |
244 |
| 2000-10-12 |
RETURN MADE UP TO 22/09/00; NO CHANGE OF MEMBERS |
363s |
| 2000-07-06 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-08-25 |
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
225 |
| 1999-08-25 |
DELIVERY EXT'D 3 MTH 31/12/98 |
244 |
| 1999-09-27 |
RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
363s |