| date |
name |
form type |
| 2018-09-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN COOPER / 13/09/2018 |
CH01 |
| 2018-09-13 |
CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
CS01 |
| 2018-09-20 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-06 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATSON |
TM01 |
| 2017-10-27 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-28 |
CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
CS01 |
| 2017-05-26 |
DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ALISON YOUNG / 22/05/2017 |
CH01 |
| 2016-12-15 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-07 |
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
CS01 |
| 2015-10-16 |
07/09/15 FULL LIST |
AR01 |
| 2015-11-04 |
DIRECTOR APPOINTED MRS VICTORIA ANN COOPER |
AP01 |
| 2015-11-24 |
DIRECTOR APPOINTED LORRAINE ANNE ALISON YOUNG |
AP01 |
| 2015-09-02 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-02 |
07/09/14 FULL LIST |
AR01 |
| 2014-10-15 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-01 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-10 |
07/09/13 FULL LIST |
AR01 |
| 2012-11-06 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-27 |
07/09/12 FULL LIST |
AR01 |
| 2011-09-08 |
07/09/11 FULL LIST |
AR01 |
| 2011-10-17 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-28 |
07/09/10 FULL LIST |
AR01 |
| 2010-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/2010 FROM108 HIGH STREETHEATHFIELDEAST SUSSEXTN21 8JL |
AD01 |
| 2010-09-10 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-27 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-09-27 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM |
AD03 |
| 2009-09-14 |
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-02 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2008-09-16 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVIS / 01/09/2008 |
288c |
| 2008-03-17 |
DIRS EMPOWERED TO DISPOSE OF CO ASSETS 05/02/2008 |
RES13 |
| 2008-09-08 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-09-17 |
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-09-28 |
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
363s |
| 2007-09-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-09-13 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-11-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-11-17 |
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
363s |
| 2005-10-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-11-01 |
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-21 |
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-09-18 |
RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS |
363s |
| 2002-09-24 |
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2001-09-28 |
RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS |
363s |
| 2001-10-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-10-17 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-09-14 |
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
363s |
| 1999-09-30 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1999-09-21 |
RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-18 |
£ SR [email protected]/06/98 |
169 |
| 1999-01-12 |
£ IC 70000/6422420/11/98£ SR [email protected]=5776 |
169 |
| 1998-07-16 |
DIRECTOR RESIGNED |
288b |
| 1998-09-09 |
RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
363s |
| 1998-10-19 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-11-20 |
PURCHASE BACK SHARES 09/11/98 |
SRES09 |
| 1997-10-22 |
RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
363s |
| 1997-04-17 |
NEW SECRETARY APPOINTED |
288a |
| 1997-10-13 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |