| date |
name |
form type |
| 2019-05-28 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2018-11-15 |
CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
CS01 |
| 2018-11-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE RICHARDSON |
PSC01 |
| 2018-05-01 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-11-17 |
CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
CS01 |
| 2017-06-26 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-11-17 |
CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
CS01 |
| 2016-10-21 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-26 |
04/11/15 FULL LIST |
AR01 |
| 2015-10-06 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-02 |
04/11/14 FULL LIST |
AR01 |
| 2014-09-16 |
14/07/14 STATEMENT OF CAPITAL GBP 20239 |
SH01 |
| 2014-08-29 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2014-10-13 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-16 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2013-01-24 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2013-12-02 |
04/11/13 FULL LIST |
AR01 |
| 2013-01-24 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2012-09-05 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-29 |
04/11/12 FULL LIST |
AR01 |
| 2011-11-30 |
04/11/11 FULL LIST |
AR01 |
| 2011-10-10 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-28 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-26 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2010-02-26 |
ADOPT ARTICLES 15/02/2010 |
RES01 |
| 2010-02-26 |
15/02/10 STATEMENT OF CAPITAL GBP 15795.00 |
SH01 |
| 2010-12-02 |
04/11/10 FULL LIST |
AR01 |
| 2009-12-01 |
04/11/09 FULL LIST |
AR01 |
| 2009-10-20 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-24 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-25 |
RETURN MADE UP TO 04/11/07; BEARER SHARES |
363s |
| 2008-12-16 |
RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2006-12-04 |
RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
363s |
| 2006-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2005-12-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2005-11-16 |
RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-11-23 |
RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
AA |
| 2003-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
AA |
| 2003-11-25 |
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-05 |
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
AA |
| 2001-10-28 |
RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-11-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
AA |
| 2000-09-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
AA |
| 2000-11-22 |
RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-22 |
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
363s |
| 1999-09-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
AA |
| 1998-01-09 |
RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
363s |
| 1998-08-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
AA |
| 1998-10-21 |
RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
363s |
| 1997-08-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
AA |
| 1996-05-31 |
FULL ACCOUNTS MADE UP TO 31/01/96 |
AA |
| 1996-10-30 |
RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
363s |
| 1995-01-25 |
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
363s |
| 1995-11-13 |
RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
363s |
| 1995-08-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
AA |
| 1994-09-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
AA |
| 1993-11-07 |
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
363s |