| date |
name |
form type |
| 2019-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2018-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-11-23 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-06-19 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2017-11-24 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-05-19 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-11-17 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-18 |
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER HARVEY / 11/01/2016 |
CH01 |
| 2016-01-18 |
31/12/15 FULL LIST |
AR01 |
| 2015-06-10 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-08 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-06 |
31/12/13 FULL LIST |
AR01 |
| 2014-11-26 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-27 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-11 |
31/12/12 FULL LIST |
AR01 |
| 2013-01-11 |
REGISTERED OFFICE CHANGED ON 11/01/2013 FROMFRIARY HOUSE 47 UTTOXETER NEW ROADDERBYDE22 3NLUNITED KINGDOM |
AD01 |
| 2012-01-17 |
31/12/11 FULL LIST |
AR01 |
| 2012-12-05 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-31 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-12 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-26 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY PENHALE LILLIE / 26/01/2010 |
CH01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER HARVEY / 26/01/2010 |
CH01 |
| 2010-09-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-22 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-11-20 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-22 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-11-18 |
REGISTERED OFFICE CHANGED ON 18/11/2008 FROM2 MARYLAND ROADCHADDESDENDERBYDE21 6RF |
287 |
| 2008-11-26 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-01-22 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-01-22 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-01-22 |
REGISTERED OFFICE CHANGED ON 22/01/08 FROM:55 WOODS LANEDERBYDERBYSHIRE DE22 3UD |
287 |
| 2007-02-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-01-10 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-01-26 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-10 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-02-02 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-03-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2004-03-16 |
DIRECTOR RESIGNED |
288b |
| 2003-05-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2003-01-24 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-12-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-03-20 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-12-16 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2002-05-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2001-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2001-01-30 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-03-24 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-02-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-02-09 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-02-10 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-04-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1997-04-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |
| 1997-01-30 |
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
363s |
| 1996-04-12 |
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
363s |