| date |
name |
form type |
| 2017-07-26 |
CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
CS01 |
| 2017-06-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
AA |
| 2016-06-29 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-31 |
CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
CS01 |
| 2015-08-14 |
19/07/15 FULL LIST |
AR01 |
| 2015-05-31 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-11 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-23 |
19/07/14 FULL LIST |
AR01 |
| 2013-06-25 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-22 |
19/07/13 FULL LIST |
AR01 |
| 2012-08-07 |
19/07/12 FULL LIST |
AR01 |
| 2012-02-15 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM PLEWS |
TM01 |
| 2012-01-11 |
DIRECTOR APPOINTED YING MEI QUAN |
AP01 |
| 2012-06-15 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-15 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-21 |
19/07/11 FULL LIST |
AR01 |
| 2010-02-20 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PLEWS / 01/01/2010 |
CH01 |
| 2010-10-11 |
19/07/10 FULL LIST |
AR01 |
| 2010-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES COTTRELL / 01/01/2010 |
CH01 |
| 2009-05-29 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-29 |
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-10-02 |
RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
363a |
| 2008-07-16 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-16 |
£ NC 10000/6000001/11/ |
RES04 |
| 2007-08-14 |
RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS |
363s |
| 2007-08-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-01-16 |
NC INC ALREADY ADJUSTED01/11/06 |
123 |
| 2006-03-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-10-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-08-09 |
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
363s |
| 2006-12-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-10-31 |
NEW SECRETARY APPOINTED |
288a |
| 2006-10-31 |
SECRETARY RESIGNED |
288b |
| 2005-03-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-07-19 |
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-07-28 |
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-05-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-08-15 |
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-24 |
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2001-08-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2001-07-19 |
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-07-25 |
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-03-24 |
FULL ACCOUNTS MADE UP TO 30/09/99 |
AA |
| 1999-09-03 |
RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
363s |
| 1999-07-16 |
FULL ACCOUNTS MADE UP TO 30/09/98 |
AA |
| 1998-04-20 |
FULL ACCOUNTS MADE UP TO 30/09/97 |
AA |
| 1998-07-13 |
RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
363s |
| 1997-07-23 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-03-05 |
FULL ACCOUNTS MADE UP TO 30/09/96 |
AA |
| 1997-07-23 |
RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
363s |
| 1996-07-29 |
RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
363s |
| 1996-02-25 |
FULL ACCOUNTS MADE UP TO 30/09/95 |
AA |
| 1995-03-17 |
FULL ACCOUNTS MADE UP TO 30/09/94 |
AA |
| 1995-07-31 |
RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
363s |
| 1994-04-26 |
FULL ACCOUNTS MADE UP TO 30/09/93 |
AA |
| 1994-07-26 |
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
363s |
| 1993-08-03 |
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
363s |
| 1993-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/93 |
363(287) |