| date |
name |
form type |
| 2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-04-10 |
CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
CS01 |
| 2017-02-02 |
APPOINTMENT TERMINATED, DIRECTOR HELEN BARRY |
TM01 |
| 2017-12-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MALLINSON / 18/12/2017 |
CH01 |
| 2017-12-27 |
DIRECTOR APPOINTED MR JAMES BRYAN STEPHENSON |
AP01 |
| 2017-05-09 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-07-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2017-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-02-02 |
DIRECTOR APPOINTED MR DAVID NICHOLAS APPLEYARD |
AP01 |
| 2017-02-02 |
DIRECTOR APPOINTED MR SIMON MCELVOGUE |
AP01 |
| 2017-12-20 |
APPOINTMENT TERMINATED, DIRECTOR SIMON MCELVOGUE |
TM01 |
| 2017-02-02 |
DIRECTOR APPOINTED MRS ROSALIE PATRICIA CLAYTON |
AP01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-13 |
SECOND FILING WITH MUD 31/03/16 FOR FORM AR01 |
RP04 |
| 2016-04-13 |
DIRECTOR APPOINTED HELEN BARRY |
AP01 |
| 2016-05-17 |
31/03/16 STATEMENT OF CAPITAL GBP 243.00 |
SH06 |
| 2016-03-09 |
APPOINTMENT TERMINATED, DIRECTOR ALBERT BEGGS |
TM01 |
| 2016-04-27 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2016-04-02 |
DIRECTOR APPOINTED MR PATRICK MICHAEL ROCHE |
AP01 |
| 2016-05-18 |
APPOINTMENT TERMINATED, DIRECTOR CHIRS PERRY |
TM01 |
| 2016-04-27 |
31/03/16 FULL LIST |
AR01 |
| 2015-10-01 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-01 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLON |
TM01 |
| 2015-02-22 |
APPOINTMENT TERMINATED, DIRECTOR JOHN TILLEY |
TM01 |
| 2015-04-21 |
31/03/15 FULL LIST |
AR01 |
| 2014-04-11 |
31/03/14 FULL LIST |
AR01 |
| 2014-10-31 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PATRICK MICHAEL BEGGS / 07/08/2013 |
CH01 |
| 2013-08-20 |
DIRECTOR APPOINTED MR MICHAEL MALLINSON |
AP01 |
| 2013-08-20 |
DIRECTOR APPOINTED MR KEITH DRURY |
AP01 |
| 2013-08-11 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT MOONEY |
TM01 |
| 2013-10-04 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-20 |
APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKIN |
TM02 |
| 2013-08-27 |
DIRECTOR APPOINTED MR CHRISTOPHER MELLON |
AP01 |
| 2013-08-20 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK ROCHE |
TM01 |
| 2013-08-20 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKIN |
TM01 |
| 2013-09-19 |
DIRECTOR APPOINTED MR JOHN ROBERT TILLEY |
AP01 |
| 2013-04-21 |
31/03/13 FULL LIST |
AR01 |
| 2012-07-05 |
APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON |
TM01 |
| 2012-05-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN STEPHENSON / 27/04/2012 |
CH01 |
| 2012-05-03 |
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PERIGO / 27/04/2012 |
CH01 |
| 2012-05-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL ROCHE / 27/04/2012 |
CH01 |
| 2012-05-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN MOONEY / 27/04/2012 |
CH01 |
| 2012-05-04 |
31/03/12 FULL LIST |
AR01 |
| 2012-05-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PATRICK MICHAEL BEGGS / 27/04/2012 |
CH01 |
| 2012-07-05 |
APPOINTMENT TERMINATED, DIRECTOR STEVEN PERIGO |
TM01 |
| 2012-09-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-18 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-28 |
DIRECTOR APPOINTED CHIRS PERRY |
AP01 |
| 2011-06-29 |
31/12/10 CHANGES |
AR01 |
| 2011-09-19 |
APPOINTMENT TERMINATED, DIRECTOR PAUL STOREY |
TM01 |
| 2010-05-21 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-18 |
31/12/09 CHANGES |
AR01 |
| 2009-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PERIGO / 31/10/2008 |
288c |
| 2009-08-18 |
DIRECTOR APPOINTED ALBERT PATRICK MICHAEL BEGGS |
288a |
| 2009-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROCHE / 01/01/2009 |
288c |
| 2009-05-18 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOONEY / 01/11/2008 |
288c |
| 2009-08-18 |
DIRECTOR APPOINTED JAMES BRYAN STEPHENSON |
288a |