| date |
name |
form type |
| 2019-03-27 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-01-08 |
CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
CS01 |
| 2018-02-02 |
CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
CS01 |
| 2018-04-23 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-29 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-27 |
REGISTERED OFFICE CHANGED ON 27/01/2016 FROMTURNER & ELLERBYMARKET HILL, FRAMLINGHAMWOODBRIDGESUFFOLKIP13 9AZ |
AD01 |
| 2016-01-27 |
13/12/15 FULL LIST |
AR01 |
| 2016-12-27 |
CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
CS01 |
| 2016-03-30 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-30 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-12 |
13/12/14 FULL LIST |
AR01 |
| 2014-03-31 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-27 |
13/12/13 FULL LIST |
AR01 |
| 2013-03-04 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-14 |
13/12/12 FULL LIST |
AR01 |
| 2012-03-15 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-14 |
13/12/11 FULL LIST |
AR01 |
| 2011-02-11 |
13/12/10 FULL LIST |
AR01 |
| 2011-04-04 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CORDY KEER / 02/10/2009 |
CH01 |
| 2010-01-30 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
MG01 |
| 2010-02-17 |
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CORDY KEER / 02/10/2009 |
CH03 |
| 2010-02-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EUSTACE JOHN KINGSTON-SMITH / 02/10/2009 |
CH01 |
| 2010-02-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD KINGSTON SMITH / 02/10/2009 |
CH01 |
| 2010-02-17 |
13/12/09 FULL LIST |
AR01 |
| 2009-01-06 |
RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-16 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-05 |
CO SEC TO CONVENE EGM 05/02/2007 |
RES13 |
| 2008-04-05 |
ADOPT ARTICLES 05/02/2007 |
RES01 |
| 2008-12-03 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-02-06 |
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-13 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-12-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-06-21 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-01-16 |
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-01-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-03-20 |
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-18 |
RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
363s |
| 2005-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2004-10-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-01-13 |
RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
363s |
| 2003-02-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2003-11-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-01-06 |
RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-07 |
RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-11-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-01-05 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2001-05-23 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-01-05 |
RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-05-23 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-01-05 |
NEW SECRETARY APPOINTED |
288a |
| 2000-12-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2000-03-02 |
RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-03-19 |
RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-03-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
| 1999-11-11 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |
| 1998-01-14 |
RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-02-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
AA |
| 1997-01-15 |
RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
363s |