| date |
name |
form type |
| 2016-12-28 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-28 |
CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
CS01 |
| 2015-12-22 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-31 |
06/12/15 FULL LIST |
AR01 |
| 2014-12-28 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-29 |
06/12/14 FULL LIST |
AR01 |
| 2014-10-20 |
APPOINTMENT TERMINATED, DIRECTOR WALTER DARK |
TM01 |
| 2013-12-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN DARK / 02/12/2013 |
CH01 |
| 2013-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL SPENCER / 14/04/2012 |
CH01 |
| 2013-01-11 |
06/12/12 FULL LIST |
AR01 |
| 2013-12-30 |
06/12/13 FULL LIST |
AR01 |
| 2013-12-03 |
REGISTERED OFFICE CHANGED ON 03/12/2013 FROM35 OUTWOODS RDLOUGHBOROUGHLEICESTERSHIRELE11 3LX |
AD01 |
| 2013-12-09 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-15 |
05/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-17 |
06/12/11 FULL LIST |
AR01 |
| 2011-08-31 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-23 |
06/12/10 FULL LIST |
AR01 |
| 2011-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL SPENCER / 30/09/2010 |
CH01 |
| 2010-01-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN DARK / 01/01/2010 |
CH01 |
| 2010-01-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL SPENCER / 01/01/2010 |
CH01 |
| 2010-01-02 |
06/12/09 FULL LIST |
AR01 |
| 2010-11-16 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-01 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BELL / 01/01/2010 |
CH01 |
| 2009-07-06 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-01 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-07 |
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NORA GRACE SPENCER LOGGED FORM |
288b |
| 2008-12-09 |
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2007-07-12 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-10-10 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-10-10 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-12-11 |
RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-12 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-08-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2006-01-10 |
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-09-12 |
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
128(3) |
| 2006-12-28 |
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
363a |
| 2005-08-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2004-09-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2004-11-26 |
NEW SECRETARY APPOINTED |
288a |
| 2004-12-10 |
RETURN MADE UP TO 06/12/04; CHANGE OF MEMBERS |
363s |
| 2003-12-18 |
RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS |
363s |
| 2003-07-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2002-12-12 |
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-20 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-12-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2002-08-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2001-01-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
AA |
| 2001-12-11 |
RETURN MADE UP TO 06/12/01; NO CHANGE OF MEMBERS |
363s |
| 2000-12-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-12-14 |
RETURN MADE UP TO 06/12/00; CHANGE OF MEMBERS |
363s |
| 1999-12-29 |
RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-10-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
AA |
| 1998-09-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
AA |
| 1998-12-09 |
RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
363s |
| 1997-12-19 |
RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-12-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
AA |
| 1996-12-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
AA |
| 1996-12-06 |
RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
363s |