| date |
name |
form type |
| 2019-08-07 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-09-16 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
TM01 |
| 2019-09-16 |
DIRECTOR APPOINTED MR DAVID LESLIE COX |
AP01 |
| 2019-09-16 |
APPOINTMENT TERMINATED, DIRECTOR DEREK WITHERS |
TM01 |
| 2019-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR HINES / 11/12/2018 |
CH01 |
| 2019-05-17 |
CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
CS01 |
| 2018-07-12 |
DIRECTOR APPOINTED MR GEORGE ARTHUR HINES |
AP01 |
| 2018-07-12 |
DIRECTOR APPOINTED MR COLIN BURTON |
AP01 |
| 2018-07-12 |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES MOORE |
AP01 |
| 2018-09-06 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-17 |
CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
CS01 |
| 2017-06-15 |
CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
CS01 |
| 2017-07-05 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-06-06 |
17/05/16 FULL LIST |
AR01 |
| 2016-07-15 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-28 |
22/05/15 FULL LIST |
AR01 |
| 2015-08-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-27 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2014-08-18 |
29/05/14 FULL LIST |
AR01 |
| 2013-07-03 |
21/05/13 FULL LIST |
AR01 |
| 2013-09-23 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-07-03 |
APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY |
TM01 |
| 2012-07-09 |
29/05/12 FULL LIST |
AR01 |
| 2012-07-08 |
APPOINTMENT TERMINATED, SECRETARY BERNARD HARVEY |
TM02 |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-10-05 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-06-16 |
31/05/11 FULL LIST |
AR01 |
| 2010-09-07 |
SECRETARY APPOINTED DAVID LESLIE COX |
AP03 |
| 2010-07-13 |
31/05/10 FULL LIST |
AR01 |
| 2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK WITHERS / 02/10/2009 |
CH01 |
| 2010-09-01 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-04-08 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2009-04-08 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2009-09-18 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-04-08 |
ALTER ARTICLES 13/08/1997 |
RES01 |
| 2009-06-17 |
RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS |
363a |
| 2009-04-08 |
GBP IC 2384/210103/04/09GBP SR [email protected]=283 |
169 |
| 2008-10-13 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-06-05 |
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
363s |
| 2007-06-06 |
RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-09-19 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-01-16 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2006-07-04 |
RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS |
363s |
| 2006-08-22 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-06-02 |
RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-20 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-07 |
RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
363s |
| 2003-08-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-06-03 |
RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-26 |
RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
363s |
| 2002-06-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-09-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2001-06-01 |
RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-06-07 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-05-25 |
RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
363s |
| 2000-09-08 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 1999-06-09 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-03-26 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-06-09 |
RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
363s |
| 1998-06-10 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |