| date |
name |
form type |
| 2019-03-26 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-11 |
CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
CS01 |
| 2018-06-07 |
CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
CS01 |
| 2018-03-08 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-20 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-06-07 |
CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
CS01 |
| 2016-03-10 |
REGISTERED OFFICE CHANGED ON 10/03/2016 FROM58 DRAYCOTT ROADTEANSTOKE ON TRENTSTAFFORDSHIREST10 4JF |
AD01 |
| 2016-03-17 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-17 |
31/05/16 FULL LIST |
AR01 |
| 2016-01-07 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLASTON |
TM01 |
| 2015-06-09 |
31/05/15 FULL LIST |
AR01 |
| 2015-03-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-12 |
31/05/14 FULL LIST |
AR01 |
| 2014-03-27 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-24 |
31/05/13 FULL LIST |
AR01 |
| 2013-02-14 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOHN FORRESTER / 31/05/2013 |
CH01 |
| 2013-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART WEATHERBY / 31/05/2013 |
CH01 |
| 2013-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLASTON / 31/05/2013 |
CH01 |
| 2013-06-24 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 31/05/2013 |
CH01 |
| 2012-01-12 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-05 |
31/05/12 FULL LIST |
AR01 |
| 2011-06-22 |
31/05/11 FULL LIST |
AR01 |
| 2011-03-22 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-29 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-29 |
31/05/10 FULL LIST |
AR01 |
| 2009-07-22 |
RETURN MADE UP TO 31/05/09; CHANGE OF MEMBERS |
363a |
| 2009-04-30 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-04 |
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
363s |
| 2008-05-28 |
REGISTERED OFFICE CHANGED ON 28/05/2008 FROMDALEHALL MILLS,NEWPORT LANE,BURSLEM,STAFFSST6 3PJ |
287 |
| 2007-04-17 |
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
225 |
| 2007-03-01 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-06-25 |
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-12-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
AA |
| 2007-03-01 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2006-06-29 |
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-08-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
AA |
| 2005-04-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
AA |
| 2005-06-29 |
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-06-22 |
RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
363s |
| 2004-07-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-09-17 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2003-06-20 |
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2002-12-02 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2002-09-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-06-27 |
RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
363s |
| 2002-07-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-12-17 |
£ IC 107216/10331616/10/02£ SR [email protected]=3900 |
169 |
| 2001-07-06 |
RETURN MADE UP TO 31/05/01; CHANGE OF MEMBERS |
363s |
| 2001-07-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-11-15 |
AD 19/09/01---------£ SI [email protected]=2666£ IC 104550/107216 |
88(2)R |
| 2000-07-28 |
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
363s |
| 2000-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-07-22 |
RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
363s |
| 1999-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-10-15 |
ALTER MEM AND ARTS 17/08/99 |
SRES01 |
| 1998-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-09-03 |
RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
363s |
| 1998-03-30 |
DIRECTOR RESIGNED |
288b |