| date |
name |
form type |
| 2019-04-23 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2018-10-09 |
CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
CS01 |
| 2018-04-05 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2017-06-02 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM |
TM01 |
| 2017-04-06 |
31/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-10-10 |
CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
CS01 |
| 2016-09-27 |
CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
CS01 |
| 2016-04-25 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-16 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-14 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM |
TM01 |
| 2015-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BONEHAM / 01/10/2015 |
CH01 |
| 2015-04-14 |
DIRECTOR APPOINTED MR PETER GORDON BONEHAM |
AP01 |
| 2015-10-01 |
26/09/15 FULL LIST |
AR01 |
| 2014-10-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 01/01/2014 |
CH01 |
| 2014-10-06 |
26/09/14 FULL LIST |
AR01 |
| 2014-04-30 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 26/09/2013 |
CH01 |
| 2013-09-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BONEHAM / 26/09/2013 |
CH01 |
| 2013-05-03 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-26 |
26/09/13 FULL LIST |
AR01 |
| 2013-07-04 |
REGISTRATION OF A CHARGE / CHARGE CODE 001512760005 |
MR01 |
| 2012-04-30 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-26 |
SECRETARY APPOINTED MR PETER BONEHAM |
AP03 |
| 2012-09-26 |
SECRETARY'S CHANGE OF PARTICULARS / MR PETER BONEHAM / 26/09/2012 |
CH03 |
| 2012-05-10 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
AAMD |
| 2012-02-10 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKLIN |
TM01 |
| 2012-09-26 |
26/09/12 FULL LIST |
AR01 |
| 2011-09-28 |
26/09/11 FULL LIST |
AR01 |
| 2011-04-28 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2010-10-21 |
26/09/10 FULL LIST |
AR01 |
| 2010-05-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
AA |
| 2010-08-12 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2010-01-11 |
26/09/09 FULL LIST |
AR01 |
| 2009-11-21 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-11-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
AA |
| 2009-11-12 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
| 2009-09-22 |
FIRST GAZETTE |
GAZ1 |
| 2009-07-15 |
APPOINTMENT TERMINATED SECRETARY PHILIP ELEY |
288b |
| 2008-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2008 FROMBONEHAM & TURNER LTD ODDICROFT LANESUTTON-IN-ASHFIELDNOTTINGHAMSHIRENG17 5FS |
287 |
| 2008-10-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-10-03 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-10-03 |
RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-09 |
REGISTERED OFFICE CHANGED ON 09/07/2008 FROM130 NOTTINGHAM ROADMANSFIELDNG18 4AF |
287 |
| 2008-06-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
AA |
| 2008-01-31 |
£ IC 93500/7350031/12/07£ SR [email protected]=20000 |
169 |
| 2007-09-26 |
RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-01 |
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
225 |
| 2007-09-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
| 2006-12-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-10-12 |
RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-09-07 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-10-12 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-09-20 |
£ IC 120000/9350030/08/06£ SR [email protected]=26500 |
169 |
| 2006-09-07 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-10-24 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-09-23 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-09-26 |
RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
363a |
| 2004-10-19 |
RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-19 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |