| date |
name |
form type |
| 2019-01-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-06-28 |
CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
CS01 |
| 2018-01-09 |
DIRECTOR APPOINTED MR PHILLIP MARK POWELL |
AP01 |
| 2017-05-26 |
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHNSON / 25/05/2017 |
CH01 |
| 2017-06-21 |
CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
CS01 |
| 2017-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHNSON / 20/05/2017 |
CH01 |
| 2017-05-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LANGSLOW / 31/03/2017 |
CH01 |
| 2017-12-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-10-19 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-21 |
30/05/16 FULL LIST |
AR01 |
| 2016-01-31 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-16 |
30/05/15 FULL LIST |
AR01 |
| 2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-23 |
30/05/14 FULL LIST |
AR01 |
| 2013-07-12 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIPER |
TM01 |
| 2013-07-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS GREGSON / 30/05/2013 |
CH01 |
| 2013-12-09 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/2013 FROMTHE BROOKDALE CENTRE C/O BIRCH LITTLEMORE & COMANCHESTER ROADKNUTSFORDCHESHIREWA16 0SR |
AD01 |
| 2013-07-15 |
30/05/13 FULL LIST |
AR01 |
| 2012-12-17 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-06 |
30/05/12 FULL LIST |
AR01 |
| 2011-09-05 |
30/05/11 FULL LIST |
AR01 |
| 2011-09-05 |
SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE& CO CHARTERED CERTIFIED ACCOUNTANTS / 30/05/2011 |
CH03 |
| 2011-07-19 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEASHAM / 30/05/2010 |
CH01 |
| 2011-07-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 30/05/2010 |
CH01 |
| 2011-12-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-12 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-09-24 |
DIRECTOR APPOINTED SHAUN JOHNSON |
AP01 |
| 2010-11-10 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-24 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEASHAM |
TM01 |
| 2010-07-19 |
30/05/10 NO CHANGES |
AR01 |
| 2010-01-12 |
ALTER ARTICLES 22/09/2009 |
RES01 |
| 2010-01-14 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-15 |
DIRECTOR APPOINTED MR PHILIP JOHN LANGSLOW |
AP01 |
| 2010-07-15 |
DIRECTOR APPOINTED MR CARL BEARDSHALL |
AP01 |
| 2010-07-15 |
DIRECTOR APPOINTED RICHARD STANLEY HARROP |
AP01 |
| 2010-07-15 |
DIRECTOR APPOINTED ROGER FRANCIS GREGSON |
AP01 |
| 2009-07-28 |
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-03 |
APPOINTMENT TERMINATED DIRECTOR PHILIP LANGSLOW |
288b |
| 2008-09-03 |
APPOINTMENT TERMINATED DIRECTOR ROGER GREGSON |
288b |
| 2008-09-03 |
DIRECTOR APPOINTED CHRISTOPHER NEASHAM |
288a |
| 2008-09-03 |
APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT |
288b |
| 2008-09-03 |
APPOINTMENT TERMINATED DIRECTOR CARL BEARDSHALL |
288b |
| 2008-09-03 |
APPOINTMENT TERMINATED DIRECTOR RICHARD HARROP |
288b |
| 2008-07-31 |
REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, THE COURTYARD WELLINGTON PLACE, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QH |
287 |
| 2008-09-03 |
APPOINTMENT TERMINATED DIRECTOR SHAUN JOHNSON |
288b |
| 2008-09-16 |
RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
363s |
| 2008-09-02 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-14 |
DIRECTOR RESIGNED |
288b |
| 2007-08-14 |
RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-12-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-01-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-03-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-01-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-01-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-08 |
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-11-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |