| date |
name |
form type |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
CS01 |
| 2018-10-30 |
31/01/18 UNAUDITED ABRIDGED |
AA |
| 2017-01-24 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-14 |
CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
CS01 |
| 2017-12-28 |
CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
CS01 |
| 2017-10-30 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-08 |
CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
CS01 |
| 2015-12-14 |
14/12/15 FULL LIST |
AR01 |
| 2015-10-31 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-31 |
14/12/14 FULL LIST |
AR01 |
| 2014-12-31 |
REGISTERED OFFICE CHANGED ON 31/12/2014 FROM57-59 SALTERGATECHESTERFIELDDERBYSHIRES40 1UL |
AD01 |
| 2014-10-31 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-03 |
APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY |
TM01 |
| 2013-11-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
AA |
| 2013-09-03 |
SECRETARY APPOINTED MR MARK JONATHAN RANDALL |
AP03 |
| 2013-02-25 |
14/12/12 FULL LIST |
AR01 |
| 2013-09-03 |
APPOINTMENT TERMINATED, SECRETARY JOHN APPLEBY |
TM02 |
| 2013-12-16 |
14/12/13 FULL LIST |
AR01 |
| 2013-09-03 |
DIRECTOR APPOINTED MR MARK JONATHAN RANDALL |
AP01 |
| 2012-11-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
AA |
| 2012-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 12/12/2011 |
CH01 |
| 2012-01-27 |
14/12/11 FULL LIST |
AR01 |
| 2011-10-31 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-08 |
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
AAMD |
| 2010-12-18 |
14/12/10 FULL LIST |
AR01 |
| 2010-10-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
AA |
| 2009-04-14 |
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-22 |
14/12/09 FULL LIST |
AR01 |
| 2009-04-14 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/01/2009 |
288c |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SMITH / 14/12/2009 |
CH01 |
| 2009-12-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
AA |
| 2008-12-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
AA |
| 2008-04-08 |
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
363s |
| 2007-12-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
AA |
| 2007-02-21 |
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-04-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
AA |
| 2005-12-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
AA |
| 2005-01-14 |
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-08-31 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-12-28 |
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-02 |
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-12-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
AA |
| 2003-12-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
AA |
| 2003-01-21 |
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-10 |
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-11-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
AA |
| 2001-01-04 |
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-11-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
AA |
| 2000-03-08 |
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-11-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
AA |
| 1999-01-19 |
RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-12-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
AA |
| 1998-03-06 |
RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-12-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
AA |
| 1997-12-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
AA |
| 1997-01-15 |
RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
363s |
| 1996-01-24 |
RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
363s |
| 1996-12-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
AA |
| 1995-12-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
AA |
| 1994-12-23 |
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
363s |