| date |
name |
form type |
| 2020-02-03 |
CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
CS01 |
| 2019-09-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2018-12-07 |
CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
CS01 |
| 2018-08-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2017-10-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
AA |
| 2017-12-04 |
CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
CS01 |
| 2016-11-28 |
30/04/16 TOTAL EXEMPTION FULL |
AA |
| 2016-12-07 |
CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
CS01 |
| 2015-12-04 |
04/12/15 FULL LIST |
AR01 |
| 2015-10-07 |
30/04/15 TOTAL EXEMPTION FULL |
AA |
| 2014-12-04 |
04/12/14 FULL LIST |
AR01 |
| 2014-09-02 |
30/04/14 TOTAL EXEMPTION FULL |
AA |
| 2013-10-29 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-09 |
04/12/13 FULL LIST |
AR01 |
| 2012-10-30 |
30/04/12 TOTAL EXEMPTION FULL |
AA |
| 2012-12-05 |
04/12/12 FULL LIST |
AR01 |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DRABBLE / 05/12/2011 |
CH01 |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DOUGLAS / 05/12/2011 |
CH01 |
| 2011-12-06 |
04/12/11 FULL LIST |
AR01 |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN COCKBURN LOVEDAY / 05/12/2011 |
CH01 |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES DRABBLE / 05/12/2011 |
CH01 |
| 2011-01-21 |
04/12/10 FULL LIST |
AR01 |
| 2011-09-16 |
30/04/11 TOTAL EXEMPTION FULL |
AA |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STONE / 05/12/2011 |
CH01 |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM SHIPMAN / 05/12/2011 |
CH01 |
| 2011-12-06 |
SECRETARY'S CHANGE OF PARTICULARS / KATIE HIRST / 05/12/2011 |
CH03 |
| 2011-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN ROBERTS / 05/12/2011 |
CH01 |
| 2010-01-08 |
04/12/09 NO CHANGES |
AR01 |
| 2010-07-15 |
30/04/10 TOTAL EXEMPTION FULL |
AA |
| 2009-12-07 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WILDGOOSE |
TM01 |
| 2009-08-26 |
30/04/09 TOTAL EXEMPTION FULL |
AA |
| 2008-07-04 |
APPOINTMENT TERMINATED DIRECTOR JOHN WOOD |
288b |
| 2008-07-04 |
30/04/08 TOTAL EXEMPTION FULL |
AA |
| 2008-12-10 |
DIRECTOR APPOINTED JOHN GRAHAM SHIPMAN |
288a |
| 2008-07-04 |
APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
288b |
| 2008-12-10 |
DIRECTOR APPOINTED RICHARD LLEWELLYN ROBERTS |
288a |
| 2008-11-26 |
RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
363a |
| 2007-12-19 |
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
363s |
| 2007-09-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-12-01 |
RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS |
363s |
| 2005-11-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-01-06 |
NEW SECRETARY APPOINTED |
288a |
| 2005-12-20 |
RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS |
363s |
| 2004-03-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2004-11-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-11-16 |
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-11 |
REGISTERED OFFICE CHANGED ON 11/03/03 FROM:NATIONAL WESTMINSTER BANK LTD19 DALE ROADMATLOCKDERBYSHIRE DE4 3LT |
287 |
| 2003-03-11 |
NEW SECRETARY APPOINTED |
288a |
| 2003-03-21 |
SECRETARY RESIGNED |
288b |
| 2003-11-13 |
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-12-19 |
RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS |
363s |
| 2001-05-30 |
FULL ACCOUNTS MADE UP TO 30/04/00 |
AA |
| 2001-05-31 |
FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2001-03-06 |
SECRETARY RESIGNED |
288b |
| 2001-12-07 |
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-03-06 |
NEW SECRETARY APPOINTED |
288a |
| 2000-11-21 |
RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS |
363s |
| 2000-02-23 |
FULL ACCOUNTS MADE UP TO 30/04/99 |
AA |