| date |
name |
form type |
| 2019-04-02 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
CS01 |
| 2018-06-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2017-12-22 |
CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
CS01 |
| 2017-05-17 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-22 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN |
TM01 |
| 2017-01-24 |
CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
CS01 |
| 2016-01-28 |
APPOINTMENT TERMINATED, DIRECTOR DEREK BIRD |
TM01 |
| 2016-01-28 |
DIRECTOR APPOINTED MR NIGEL GEOFFREY ALLEN |
AP01 |
| 2016-01-28 |
18/12/15 FULL LIST |
AR01 |
| 2016-01-17 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-28 |
DIRECTOR APPOINTED MR NICHOLAS DAVID WHITEHURST |
AP01 |
| 2015-11-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PONTIFEX / 21/09/2015 |
CH01 |
| 2015-11-18 |
APPOINTMENT TERMINATED, DIRECTOR ALAN PROSSER |
TM01 |
| 2015-01-05 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-05 |
18/12/14 FULL LIST |
AR01 |
| 2015-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD NEVILLE JAMESON / 01/07/2014 |
CH01 |
| 2014-01-03 |
18/12/13 FULL LIST |
AR01 |
| 2014-01-03 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-11 |
18/12/12 FULL LIST |
AR01 |
| 2013-01-22 |
APPOINTMENT TERMINATED, DIRECTOR WILFRED PRICE |
TM01 |
| 2013-01-22 |
APPOINTMENT TERMINATED, DIRECTOR RONALD HEATH |
TM01 |
| 2013-01-28 |
DIRECTOR APPOINTED MR CHARLES EDWARD PONTIFEX |
AP01 |
| 2013-01-11 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-10 |
SAIL ADDRESS CHANGED FROM:59 MANOR ROADDORRIDGESOLIHULLWEST MIDLANDSB93 8DZUNITED KINGDOM |
AD02 |
| 2013-01-28 |
DIRECTOR APPOINTED MR ROBERT GRAHAM THOMPSON |
AP01 |
| 2012-01-11 |
30/09/11 TOTAL EXEMPTION FULL |
AA |
| 2012-04-17 |
APPOINTMENT TERMINATED, SECRETARY NOEL MASTERTON |
TM02 |
| 2012-01-09 |
18/12/11 FULL LIST |
AR01 |
| 2012-04-17 |
APPOINTMENT TERMINATED, DIRECTOR NOEL MASTERTON |
TM01 |
| 2012-04-17 |
SECRETARY APPOINTED MR DAVID CHARLES MINETT |
AP03 |
| 2011-12-20 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTWRIGHT |
TM01 |
| 2011-01-18 |
30/09/10 TOTAL EXEMPTION FULL |
AA |
| 2011-12-20 |
DIRECTOR APPOINTED MR DAVID CHARLES MINETT |
AP01 |
| 2011-01-12 |
18/12/10 FULL LIST |
AR01 |
| 2010-01-12 |
30/09/09 TOTAL EXEMPTION FULL |
AA |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY ALLEN / 18/12/2009 |
CH01 |
| 2010-04-12 |
DIRECTOR APPOINTED DEREK IAN BIRD |
AP01 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN MASTERTON / 18/12/2009 |
CH01 |
| 2010-01-11 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD NEVILLE JAMESON / 18/12/2009 |
CH01 |
| 2010-01-11 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC |
AD03 |
| 2010-04-12 |
APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
TM01 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN CARTWRIGHT / 18/12/2009 |
CH01 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMFIELD PROSSER / 18/12/2009 |
CH01 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM HEATH / 18/12/2009 |
CH01 |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED BARRIE PRICE / 18/12/2009 |
CH01 |
| 2010-01-11 |
18/12/09 FULL LIST |
AR01 |
| 2009-01-09 |
30/09/08 TOTAL EXEMPTION FULL |
AA |
| 2009-01-09 |
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-16 |
DIRECTOR RESIGNED |
288b |
| 2008-02-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-01-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
AA |
| 2008-01-16 |
DIRECTOR RESIGNED |
288b |
| 2008-02-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-01-16 |
RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
363s |
| 2007-01-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-01-20 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-03-09 |
RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
363s |
| 2006-02-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |