| date |
name |
form type |
| 2018-10-05 |
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-01-15 |
CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
CS01 |
| 2018-01-02 |
DIRECTOR APPOINTED FREDERICK DAVID NICHOLAS BARRATT |
AP01 |
| 2018-10-05 |
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
PARENT_ACC |
| 2018-10-05 |
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
GUARANTEE2 |
| 2018-10-05 |
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
AGREEMENT2 |
| 2017-01-17 |
CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
CS01 |
| 2017-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-10-06 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-22 |
15/01/16 FULL LIST |
AR01 |
| 2016-11-08 |
SECRETARY APPOINTED JASON PAUL CURTIS |
AP03 |
| 2016-11-08 |
APPOINTMENT TERMINATED, SECRETARY JAMES LEGG |
TM02 |
| 2015-01-06 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRATT |
TM01 |
| 2015-01-16 |
15/01/15 FULL LIST |
AR01 |
| 2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-07 |
SECRETARY APPOINTED JAMES WILLIAM SIDNEY LEGG |
AP03 |
| 2014-01-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-07 |
APPOINTMENT TERMINATED, SECRETARY DAMIAN DUGDALE |
TM02 |
| 2014-04-07 |
APPOINTMENT TERMINATED, DIRECTOR DAMIAN DUGDALE |
TM01 |
| 2014-01-25 |
15/01/14 FULL LIST |
AR01 |
| 2013-01-25 |
15/01/13 FULL LIST |
AR01 |
| 2013-01-25 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-18 |
15/01/12 FULL LIST |
AR01 |
| 2012-02-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-17 |
15/01/11 FULL LIST |
AR01 |
| 2011-01-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS DUGDALE / 15/01/2010 |
CH01 |
| 2010-01-25 |
15/01/10 FULL LIST |
AR01 |
| 2010-01-20 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-25 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-25 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2009-05-12 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-01-15 |
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
363a |
| 2008-10-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-01-15 |
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-03 |
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
225 |
| 2007-11-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2007-01-15 |
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
363a |
| 2006-01-16 |
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-09-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2006-07-28 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-01-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-09-28 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-01-18 |
RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS |
363a |
| 2005-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
| 2004-01-21 |
RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
363a |
| 2003-12-24 |
REGISTERED OFFICE CHANGED ON 24/12/03 FROM:3,EARLHAM ROADNORWICHNR2 3RB |
287 |
| 2003-01-20 |
RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS |
363a |
| 2003-10-22 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2002-09-25 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-08-07 |
DIRECTOR RESIGNED |
288b |
| 2002-01-21 |
RETURN MADE UP TO 15/01/02; CHANGE OF MEMBERS |
363a |
| 2002-12-20 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2001-11-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-01-18 |
RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
363a |
| 2001-11-06 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-11-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-04-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |