| date |
name |
form type |
| 2019-02-04 |
CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
CS01 |
| 2019-03-01 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-15 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-26 |
ADOPT ARTICLES 16/01/2018 |
RES01 |
| 2018-02-05 |
CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
CS01 |
| 2018-01-29 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2018-01-29 |
16/01/18 STATEMENT OF CAPITAL GBP 45467.5 |
SH01 |
| 2017-04-03 |
APPOINTMENT TERMINATED, DIRECTOR JUNE DENNY |
TM01 |
| 2017-06-08 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-02-02 |
CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
CS01 |
| 2016-02-02 |
01/02/16 FULL LIST |
AR01 |
| 2016-05-18 |
DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 16/05/2016 |
CH01 |
| 2016-05-18 |
SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 16/05/2016 |
CH03 |
| 2016-06-29 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-02 |
01/02/15 FULL LIST |
AR01 |
| 2015-06-16 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-19 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2014-02-18 |
SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
RP04 |
| 2014-02-18 |
SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
RP04 |
| 2014-06-19 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-03 |
01/02/14 FULL LIST |
AR01 |
| 2014-02-20 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2014-04-30 |
SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
RP04 |
| 2014-02-18 |
SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 |
RP04 |
| 2014-02-20 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2014-02-20 |
ALTER ARTICLES 11/02/2014 |
RES01 |
| 2013-02-04 |
01/02/13 FULL LIST |
AR01 |
| 2013-06-21 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-03 |
15/12/11 STATEMENT OF CAPITAL GBP 37727.00 |
SH01 |
| 2012-02-03 |
01/02/12 FULL LIST |
AR01 |
| 2012-06-18 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-03 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2011-02-03 |
01/02/11 FULL LIST |
AR01 |
| 2011-06-09 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-01 |
APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLEY |
TM01 |
| 2010-02-04 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-06-17 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-04 |
01/02/10 FULL LIST |
AR01 |
| 2009-02-16 |
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-05 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-05 |
GBP IC 37262/3410028/02/08GBP SR [email protected]=3162 |
169 |
| 2008-04-05 |
GBP IC 37726/3726211/02/08GBP SR [email protected]=464 |
169 |
| 2008-02-26 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-05 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2008-03-26 |
ADOPT ARTICLES 11/02/2008 |
RES01 |
| 2008-02-07 |
REGISTERED OFFICE CHANGED ON 07/02/08 FROM:CHURCH LANE WEAVING MILLS,, WHITWICK,, LEICESTERSHIRE, LE6 4DH |
287 |
| 2008-04-05 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2008-02-07 |
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-22 |
DIRECTOR RESIGNED |
288b |
| 2007-01-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-02-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-02-06 |
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
363a |
| 2006-02-03 |
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-02-09 |
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-20 |
DIRECTOR RESIGNED |
288b |
| 2005-07-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-07-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
AA |
| 2004-02-23 |
RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
363s |