| date |
name |
form type |
| 2020-02-25 |
CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
CS01 |
| 2019-12-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-08-06 |
REGISTERED OFFICE CHANGED ON 06/08/2019 FROMBARCLAYS BANK CHAMBERS BRIDGE STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6AH |
AD01 |
| 2019-03-04 |
CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
CS01 |
| 2018-03-07 |
CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
CS01 |
| 2018-11-23 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-04-26 |
CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
CS01 |
| 2017-10-05 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-11-29 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-02 |
20/02/16 FULL LIST |
AR01 |
| 2015-03-10 |
20/02/15 FULL LIST |
AR01 |
| 2015-02-27 |
DIRECTOR APPOINTED MISS CHARLOTTE ROSE IRONMONGER |
AP01 |
| 2015-08-25 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-24 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-06 |
20/02/14 FULL LIST |
AR01 |
| 2013-03-05 |
20/02/13 FULL LIST |
AR01 |
| 2013-08-08 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-02 |
20/02/12 FULL LIST |
AR01 |
| 2012-08-10 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-02 |
20/02/11 FULL LIST |
AR01 |
| 2010-09-15 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-06 |
20/02/10 FULL LIST |
AR01 |
| 2009-03-26 |
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-25 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IRONMONGER / 01/01/2009 |
288c |
| 2009-03-31 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2009-06-19 |
CURREXT FROM 30/09/2009 TO 31/03/2010 |
225 |
| 2009-03-25 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2009 FROMBARCLAYS BANK CHAMBERSSTRATFORD ON AVONWARWICKSHIRECV37 6AH |
287 |
| 2009-03-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-02-27 |
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-28 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-04 |
SECRETARY APPOINTED MR CHRISTOPHER IRONMONGER |
288a |
| 2008-04-03 |
APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT |
288b |
| 2008-04-03 |
APPOINTMENT TERMINATED SECRETARY CHARLES FLINT |
288b |
| 2008-01-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
AA |
| 2007-03-08 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-03-08 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-01-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-03-08 |
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-02-22 |
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
363a |
| 2005-02-22 |
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-02-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-02-26 |
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-02-28 |
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
363s |
| 2002-03-05 |
RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-01-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2001-03-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
AA |
| 2001-02-26 |
RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
363s |
| 2000-03-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
AA |
| 2000-02-25 |
RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
363s |
| 1999-03-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
AA |
| 1999-03-01 |
RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
363s |
| 1998-02-23 |
RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
363s |
| 1997-02-25 |
RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
363s |
| 1997-12-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
AA |