| date |
name |
form type |
| 2018-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
CS01 |
| 2018-11-15 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-21 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
CS01 |
| 2017-02-24 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-20 |
30/11/15 FULL LIST |
AR01 |
| 2016-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
CS01 |
| 2016-02-22 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-05 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-02 |
30/11/14 FULL LIST |
AR01 |
| 2013-02-14 |
DIRECTOR APPOINTED MR GLYN SMOOTHY |
AP01 |
| 2013-02-14 |
TERMINATE SEC APPOINTMENT |
TM02 |
| 2013-02-14 |
DIRECTOR APPOINTED MR MARK JULIAN HARPER |
AP01 |
| 2013-02-22 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-12 |
APPOINTMENT TERMINATED, SECRETARY DAVID RAWLINSON |
TM02 |
| 2013-02-18 |
30/11/12 FULL LIST |
AR01 |
| 2013-02-11 |
APPOINTMENT TERMINATED, DIRECTOR FRANK STOODLEY |
TM01 |
| 2013-12-17 |
30/11/13 FULL LIST |
AR01 |
| 2013-02-11 |
APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON |
TM01 |
| 2013-10-21 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-19 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2013-02-14 |
SECRETARY APPOINTED MR MARK JULIAN HARPER |
AP03 |
| 2013-02-11 |
APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS-MURPHY |
TM01 |
| 2012-07-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2012-08-03 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2012-07-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2012-02-09 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-25 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2011-12-19 |
30/11/11 FULL LIST |
AR01 |
| 2010-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON ROSS-MURPHY / 01/10/2009 |
CH01 |
| 2010-12-02 |
30/11/10 FULL LIST |
AR01 |
| 2010-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD STOODLEY / 01/10/2009 |
CH01 |
| 2010-01-19 |
30/11/09 FULL LIST |
AR01 |
| 2010-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE PERYER / 01/10/2009 |
CH01 |
| 2010-10-28 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-22 |
GBP NC 6000/700026/11/2003 |
RES04 |
| 2009-02-04 |
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
363a |
| 2009-02-10 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-22 |
NC INC ALREADY ADJUSTED 26/11/03 |
123 |
| 2009-10-01 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-22 |
ALTER ARTICLES 26/11/2003 |
RES01 |
| 2008-03-31 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-02 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2008-02-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-02-08 |
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-05-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-10-13 |
DIRECTOR RESIGNED |
288b |
| 2006-12-08 |
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-10-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-12-01 |
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-12 |
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-09 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-03-09 |
AD 26/11/03---------£ SI [email protected] |
88(2)R |
| 2004-03-09 |
NC INC ALREADY ADJUSTED26/11/03 |
RES04 |
| 2004-10-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2003-12-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
AA |
| 2003-12-06 |
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
AA |
| 2002-12-06 |
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
AA |