| date |
name |
form type |
| 2019-02-22 |
31/05/18 TOTAL EXEMPTION FULL |
AA |
| 2019-01-16 |
CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
CS01 |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
CS01 |
| 2018-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER LEE / 04/01/2018 |
CH01 |
| 2018-01-09 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-23 |
CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
CS01 |
| 2016-09-13 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-01 |
04/01/16 FULL LIST |
AR01 |
| 2016-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NEWSOME / 17/05/2016 |
CH01 |
| 2015-07-30 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-07 |
04/01/15 FULL LIST |
AR01 |
| 2014-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NEWSOME / 02/01/2014 |
CH01 |
| 2014-09-18 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-13 |
SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014 |
CH03 |
| 2014-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014 |
CH01 |
| 2014-02-20 |
04/01/14 FULL LIST |
AR01 |
| 2014-02-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER LEE / 02/01/2014 |
CH01 |
| 2013-03-04 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-02 |
APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN |
TM01 |
| 2013-08-02 |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN EGAN |
TM01 |
| 2013-11-25 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-14 |
04/01/13 FULL LIST |
AR01 |
| 2012-02-10 |
04/01/12 FULL LIST |
AR01 |
| 2011-02-23 |
23/02/11 STATEMENT OF CAPITAL GBP 55099 |
SH06 |
| 2011-09-19 |
31/05/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-15 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-02-23 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-01-21 |
04/01/11 FULL LIST |
AR01 |
| 2010-02-04 |
04/01/10 FULL LIST |
AR01 |
| 2010-10-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
AA |
| 2010-01-25 |
SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010 |
CH03 |
| 2010-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010 |
CH01 |
| 2009-06-17 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2009-06-17 |
GBP IC 62628/5940605/05/09GBP SR [email protected]=3222 |
169 |
| 2009-12-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
AA |
| 2009-02-23 |
RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS |
363a |
| 2008-05-22 |
GBP IC 62628/5833521/04/08GBP SR [email protected]=4293 |
169 |
| 2008-12-29 |
DIRECTOR APPOINTED ANTHONY PETER LEE |
288a |
| 2008-05-07 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2008-08-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
AA |
| 2008-01-24 |
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
363s |
| 2007-07-12 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2007-07-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-07-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
AA |
| 2007-07-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-07-11 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-07-12 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2007-07-12 |
NEW SECRETARY APPOINTED |
288a |
| 2007-01-24 |
RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS |
363s |
| 2007-07-11 |
DIRECTOR RESIGNED |
288b |
| 2007-08-03 |
£ IC 107295/10724702/07/07£ SR [email protected]=48 |
169 |
| 2007-06-27 |
ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
225 |
| 2007-07-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-07-12 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2007-08-03 |
£ IC 107247/6262802/07/07£ SR [email protected]=44619 |
169 |
| 2006-09-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
AA |
| 2006-02-02 |
RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS |
363s |
| 2005-02-15 |
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
AA |
| 2004-11-23 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-11-23 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2004-11-23 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-11-23 |
DEBENTURE/ACQUISTION/GT 10/11/04 |
RES13 |