| date |
name |
form type |
| 2019-06-17 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-04-23 |
CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
CS01 |
| 2018-03-20 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-04-19 |
CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
CS01 |
| 2017-04-24 |
CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
CS01 |
| 2017-03-29 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-04-20 |
19/04/16 FULL LIST |
AR01 |
| 2016-07-08 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-17 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-15 |
19/04/15 FULL LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-23 |
19/04/14 FULL LIST |
AR01 |
| 2014-09-24 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN SHEARD |
TM01 |
| 2013-07-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-22 |
19/04/13 FULL LIST |
AR01 |
| 2012-04-24 |
SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 19/04/2012 |
CH03 |
| 2012-04-24 |
19/04/12 FULL LIST |
AR01 |
| 2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 19/04/2012 |
CH01 |
| 2012-10-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2012 |
CH01 |
| 2011-07-01 |
19/04/11 FULL LIST |
AR01 |
| 2011-07-25 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-01 |
DIRECTOR APPOINTED MR CHARLES SIMON DAVID SHEARD |
AP01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2010 |
CH01 |
| 2010-03-15 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD |
TM01 |
| 2010-08-10 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEARD / 19/04/2010 |
CH01 |
| 2010-06-08 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD |
TM01 |
| 2010-06-08 |
19/04/10 FULL LIST |
AR01 |
| 2009-07-29 |
ALTER ARTICLES 22/06/2008 |
RES01 |
| 2009-06-24 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-03 |
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-25 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-16 |
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-03-24 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-05-21 |
RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
363s |
| 2006-07-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-17 |
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
363s |
| 2005-05-18 |
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-09-14 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-05-08 |
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-05-31 |
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-05-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-04-29 |
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-23 |
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-05-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-05-09 |
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
363s |
| 2000-08-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-04-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-05-19 |
RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
363s |
| 1998-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-04-24 |
RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
363s |
| 1997-05-02 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 1997-05-02 |
RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
363s |
| 1997-04-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1997-05-02 |
DIRECTOR'S PARTICULARS CHANGED |
288c |