| date |
name |
form type |
| 2018-06-04 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-19 |
CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
CS01 |
| 2017-09-29 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-04-27 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-14 |
CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
CS01 |
| 2015-09-08 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-16 |
07/12/15 FULL LIST |
AR01 |
| 2014-12-22 |
07/12/14 FULL LIST |
AR01 |
| 2014-06-17 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-02 |
REGISTERED OFFICE CHANGED ON 02/01/2013 FROMNUMBER ONE GOLDCROFTYEOVILSOMERSETBA21 4DXUNITED KINGDOM |
AD01 |
| 2013-09-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-23 |
07/12/13 FULL LIST |
AR01 |
| 2013-01-02 |
07/12/12 FULL LIST |
AR01 |
| 2012-10-04 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-22 |
07/12/11 FULL LIST |
AR01 |
| 2011-09-08 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-23 |
REGISTERED OFFICE CHANGED ON 23/12/2010 FROMNUMBER ONE GOLDCROFT, NUMBER ONEGOLDCROFTYEOVILSOMERSETBA21 4DX |
AD01 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-23 |
06/12/10 FULL LIST |
AR01 |
| 2010-12-23 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET LOCK |
TM01 |
| 2010-12-23 |
07/12/10 FULL LIST |
AR01 |
| 2009-12-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE LOCK / 06/12/2009 |
CH01 |
| 2009-12-16 |
06/12/09 FULL LIST |
AR01 |
| 2009-08-27 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-03 |
RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-12-19 |
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-13 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-03 |
REGISTERED OFFICE CHANGED ON 03/01/08 FROM:SILVERLAKE HOUSESHERBORNEDORSETDT9 6SN |
287 |
| 2008-01-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-01-03 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-01-25 |
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-12-06 |
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-10-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-12-20 |
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-15 |
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-16 |
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-12-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-11-18 |
DIRECTOR RESIGNED |
288b |
| 2002-10-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-12-11 |
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-10-31 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-12-13 |
RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-15 |
RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-13 |
RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-10-27 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1998-10-08 |
S386 DISP APP AUDS 18/09/98 |
ELRES |
| 1998-10-08 |
S366A DISP HOLDING AGM 18/09/98 |
ELRES |
| 1998-10-20 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1998-10-08 |
S252 DISP LAYING ACC 18/09/98 |
ELRES |
| 1997-10-30 |
FULL ACCOUNTS MADE UP TO 31/12/96 |
AA |
| 1997-12-19 |
RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
363s |
| 1996-12-18 |
RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
363s |
| 1996-03-29 |
AUDITOR'S RESIGNATION |
AUD |
| 1996-11-03 |
FULL ACCOUNTS MADE UP TO 31/12/95 |
AA |
| 1995-09-20 |
FULL ACCOUNTS MADE UP TO 31/12/94 |
AA |
| 1995-11-23 |
RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
363s |
| 1994-12-07 |
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
363s |