| date |
name |
form type |
| 2018-09-06 |
SOLVENCY STATEMENT DATED 21/08/18 |
CAP-SS |
| 2018-09-06 |
REDUCE ISSUED CAPITAL 21/08/2018 |
RES06 |
| 2018-05-24 |
CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
CS01 |
| 2018-08-24 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-11 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2018-09-20 |
20/09/18 STATEMENT OF CAPITAL GBP 1000 |
SH19 |
| 2018-09-06 |
STATEMENT BY DIRECTORS |
SH20 |
| 2018-05-04 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2017-06-01 |
CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
CS01 |
| 2017-10-27 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-07-15 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-18 |
11/05/16 NO CHANGES |
AR01 |
| 2015-05-28 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-23 |
11/05/15 FULL LIST |
AR01 |
| 2014-09-18 |
APPOINTMENT TERMINATED, DIRECTOR RENEE MARTIN |
TM01 |
| 2014-05-20 |
11/05/14 FULL LIST |
AR01 |
| 2014-05-09 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-11 |
REGISTRATION OF A CHARGE / CHARGE CODE 001618120003 |
MR01 |
| 2013-06-06 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-30 |
11/05/13 FULL LIST |
AR01 |
| 2012-05-17 |
11/05/12 FULL LIST |
AR01 |
| 2012-06-18 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-19 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC |
AD04 |
| 2011-06-09 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-19 |
11/05/11 FULL LIST |
AR01 |
| 2010-05-19 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2010-08-17 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE PATRICIA MARTIN / 11/05/2010 |
CH01 |
| 2010-05-19 |
11/05/10 FULL LIST |
AR01 |
| 2010-05-19 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARTIN / 11/05/2010 |
CH01 |
| 2010-05-19 |
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 11/05/2010 |
CH01 |
| 2009-04-17 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2009-07-02 |
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-26 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-25 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-20 |
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-05-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-05-22 |
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2006-06-14 |
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
363a |
| 2006-05-26 |
SECRETARY RESIGNED |
288b |
| 2006-05-26 |
NEW SECRETARY APPOINTED |
288a |
| 2005-05-16 |
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2004-07-30 |
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
363a |
| 2004-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
AA |
| 2003-06-07 |
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
AA |
| 2002-07-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
AA |
| 2002-07-15 |
RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-05-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
AA |
| 2001-05-18 |
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
363s |
| 2000-05-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
AA |
| 2000-06-23 |
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
AA |
| 1999-08-18 |
RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
363s |
| 1998-06-23 |
RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
363s |
| 1998-11-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
AA |