| date |
name |
form type |
| 2019-04-01 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-04-03 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-06 |
CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
CS01 |
| 2017-11-01 |
CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
CS01 |
| 2017-06-06 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2016-12-12 |
CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
CS01 |
| 2015-07-09 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-02 |
01/11/15 FULL LIST |
AR01 |
| 2014-11-05 |
01/11/14 FULL LIST |
AR01 |
| 2014-04-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2013-12-02 |
01/11/13 FULL LIST |
AR01 |
| 2013-06-13 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-02 |
01/11/12 FULL LIST |
AR01 |
| 2011-12-16 |
01/11/11 FULL LIST |
AR01 |
| 2011-07-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2010-01-14 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2010-10-12 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-03 |
01/11/10 FULL LIST |
AR01 |
| 2010-11-03 |
DIRECTOR APPOINTED MRS BEVERLEY PHILLIPS |
AP01 |
| 2010-11-03 |
APPOINTMENT TERMINATED, DIRECTOR GORDON CAMSEY |
TM01 |
| 2010-09-08 |
APPOINTMENT TERMINATED, SECRETARY GORDON CAMSEY |
TM02 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALFRED CAMSEY / 01/11/2009 |
CH01 |
| 2009-04-30 |
STATEMENT BY DIRECTORS |
SH20 |
| 2009-04-30 |
MEMORANDUM OF CAPITAL 30/04/09 |
MISC |
| 2009-11-05 |
01/11/09 FULL LIST |
AR01 |
| 2009-04-30 |
REDUCE ISSUED CAPITAL 30/03/2009 |
RES06 |
| 2009-04-30 |
SOLVENCY STATEMENT DATED 30/03/09 |
CAP-SS |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL CAFFULL / 01/11/2009 |
CH01 |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR JOHN WAINWRIGHT |
288b |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR ELIZABETH MATEAR |
288b |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR STEPHEN COBB |
288b |
| 2008-12-05 |
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR ROYSTON BARTLETT |
288b |
| 2008-12-16 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR JOHN BARR |
288b |
| 2008-04-21 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2008-12-05 |
APPOINTMENT TERMINATED DIRECTOR DAVID HINTON |
288b |
| 2007-12-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-12-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-09-17 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-08-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-12-06 |
RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS |
363s |
| 2007-08-21 |
AD 25/07/07---------£ SI [email protected]=1£ IC 1576919/1576920 |
88(2)R |
| 2007-12-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-08-21 |
DIRECTOR RESIGNED |
288b |
| 2007-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/07 FROM:1 TIVERTON STREETLONDONSE1 6NT |
287 |
| 2007-12-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-12-07 |
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
363s |
| 2006-10-24 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-10-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-22 |
DIRECTOR RESIGNED |
288b |
| 2006-09-28 |
AD 13/09/06---------£ SI [email protected]=1£ IC 1576923/1576924 |
88(2)R |
| 2006-01-27 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-09-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-09-28 |
DIRECTOR RESIGNED |
288b |
| 2006-09-28 |
AD 13/09/06---------£ SI [email protected]=1£ IC 1576924/1576925 |
88(2)R |
| 2005-12-09 |
RETURN MADE UP TO 01/11/05; CHANGE OF MEMBERS |
363s |
| 2005-09-22 |
NEW DIRECTOR APPOINTED |
288a |