| date |
name |
form type |
| 2018-09-27 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-08-31 |
CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
CS01 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-08-21 |
CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
CS01 |
| 2016-08-23 |
CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
CS01 |
| 2016-09-27 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-18 |
16/06/15 FULL LIST |
AR01 |
| 2014-06-17 |
16/06/14 FULL LIST |
AR01 |
| 2014-09-23 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENDACOTT |
TM01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-26 |
16/06/13 FULL LIST |
AR01 |
| 2013-10-02 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-04 |
16/06/12 FULL LIST |
AR01 |
| 2012-07-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD PETER GARDINER / 01/04/2012 |
CH01 |
| 2011-10-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-26 |
16/06/11 FULL LIST |
AR01 |
| 2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE GARDINER / 10/06/2010 |
CH01 |
| 2010-10-04 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-31 |
16/06/10 FULL LIST |
AR01 |
| 2009-12-07 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-30 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-06-30 |
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-17 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-06-30 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-06-30 |
REGISTERED OFFICE CHANGED ON 30/06/2009 FROM1 ALVIN STREETGLOUCESTERGL1 3EH |
287 |
| 2008-06-24 |
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-29 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-23 |
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GARDINER / 16/06/2008 |
288c |
| 2008-06-23 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARDINER / 16/06/2008 |
288c |
| 2008-05-17 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2007-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-21 |
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
363a |
| 2006-08-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-19 |
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
363a |
| 2005-07-13 |
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-06-22 |
NEW SECRETARY APPOINTED |
288a |
| 2005-06-22 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2004-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-29 |
RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS |
363s |
| 2004-04-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-24 |
RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-08-08 |
RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-06-22 |
RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-27 |
RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-06-22 |
RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
363s |
| 1999-11-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-06-21 |
RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
363s |
| 1998-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1997-10-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1997-07-02 |
RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
363s |
| 1996-12-22 |
NEW DIRECTOR APPOINTED |
288a |
| 1996-12-22 |
NEW DIRECTOR APPOINTED |
288a |