| date |
name |
form type |
| 2017-05-22 |
APPOINTMENT TERMINATED, DIRECTOR RONALD BAILEY |
TM01 |
| 2017-05-22 |
CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
CS01 |
| 2017-05-09 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-02-17 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-01 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2016-06-14 |
12/05/16 FULL LIST |
AR01 |
| 2015-02-03 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2015-05-12 |
12/05/15 FULL LIST |
AR01 |
| 2015-02-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-06 |
12/05/14 FULL LIST |
AR01 |
| 2014-06-06 |
APPOINTMENT TERMINATED, SECRETARY IAN PLEDGE |
TM02 |
| 2014-07-29 |
DIRECTOR APPOINTED MRS ALEXANDRA VIVIEN TYMON |
AP01 |
| 2014-06-06 |
APPOINTMENT TERMINATED, DIRECTOR IAN PLEDGE |
TM01 |
| 2014-10-28 |
APPOINTMENT TERMINATED, DIRECTOR AILEEN EASTHOPE |
TM01 |
| 2014-07-29 |
SECRETARY APPOINTED MRS ALEXANDRA VIVIEN TYMON |
AP03 |
| 2014-07-29 |
DIRECTOR APPOINTED MRS ALEXANDRA VIVIEN TYMON |
AP01 |
| 2014-04-24 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2013-09-17 |
DIRECTOR APPOINTED MR IAN ROBERT PLEDGE |
AP01 |
| 2013-12-04 |
APPOINTMENT TERMINATED, DIRECTOR LESLIE RICKETTS |
TM01 |
| 2013-06-28 |
12/05/13 FULL LIST |
AR01 |
| 2013-02-12 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-20 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-18 |
DIRECTOR APPOINTED MR LESLIE CHARLES RICKETTS |
AP01 |
| 2012-12-08 |
SECRETARY APPOINTED MR IAN ROBERT PLEDGE |
AP03 |
| 2012-06-03 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORNEY |
TM01 |
| 2012-08-27 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN RAMSEY |
TM01 |
| 2012-05-14 |
12/05/12 FULL LIST |
AR01 |
| 2012-05-14 |
SAIL ADDRESS CHANGED FROM:C/O MR ANDREW SHORNEY40 FEARON ROADNORTH ENDPORTSMOUTHHANTSPO2 0NJUNITED KINGDOM |
AD02 |
| 2012-06-23 |
DIRECTOR APPOINTED MRS AILEEN BETTY EASTHOPE |
AP01 |
| 2011-05-16 |
DIRECTOR APPOINTED MRS SUSAN VIOLET RAMSEY |
AP01 |
| 2011-05-17 |
15/05/11 FULL LIST |
AR01 |
| 2011-07-18 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-05-25 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWNTREE |
TM01 |
| 2010-06-10 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-04 |
15/05/10 FULL LIST |
AR01 |
| 2010-06-04 |
DIRECTOR APPOINTED MR ANDREW SHORNEY |
AP01 |
| 2010-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES HENRY BAILEY / 15/05/2010 |
CH01 |
| 2010-06-04 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR |
AD03 |
| 2010-05-25 |
APPOINTMENT TERMINATED, DIRECTOR BRUCE GAUNTLETT |
TM01 |
| 2010-06-04 |
DIRECTOR APPOINTED MR SHANE DAVISON |
AP01 |
| 2010-06-04 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-04-13 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-23 |
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-23 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-06-18 |
RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS |
363s |
| 2008-08-05 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-06-12 |
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
363s |
| 2007-11-30 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-01-10 |
REGISTERED OFFICE CHANGED ON 10/01/07 FROM:33 STUBBINGTON AVENUENORTH ENDPORTSMOUTHPO2 0HP |
287 |
| 2007-10-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-06-14 |
RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS |
363s |
| 2006-12-07 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-10-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-12-07 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
| 2005-10-10 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-06-16 |
RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS |
363s |
| 2004-10-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-05-27 |
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-27 |
RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS |
363s |