| date |
name |
form type |
| 2020-01-15 |
SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROTHERS / 15/01/2020 |
CH03 |
| 2020-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROTHERS / 15/01/2020 |
CH01 |
| 2020-01-16 |
SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROTHERS / 15/01/2020 |
CH03 |
| 2019-10-11 |
SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROTHERS / 20/09/2019 |
CH03 |
| 2019-06-03 |
CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
CS01 |
| 2019-08-27 |
CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
CS01 |
| 2019-06-26 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL READ / 31/05/2018 |
CH01 |
| 2018-09-24 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-31 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIXTEN & CASSEY (HOLDINGS) LIMITED |
PSC02 |
| 2018-06-01 |
CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
CS01 |
| 2018-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY CASSEY / 31/05/2018 |
CH01 |
| 2018-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROTHERS / 31/05/2018 |
CH01 |
| 2018-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY CASSEY / 31/05/2018 |
CH01 |
| 2018-05-31 |
CESSATION OF ANN ROSEMARY CASSEY AS A PSC |
PSC07 |
| 2017-07-08 |
CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
CS01 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-07-17 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ROSEMARY CASSEY |
PSC01 |
| 2016-07-12 |
31/05/16 FULL LIST |
AR01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-23 |
31/05/15 FULL LIST |
AR01 |
| 2015-07-15 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-03 |
31/05/14 FULL LIST |
AR01 |
| 2014-07-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-05 |
31/05/13 FULL LIST |
AR01 |
| 2012-10-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-07 |
SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
RP04 |
| 2012-06-20 |
31/05/12 FULL LIST |
AR01 |
| 2011-05-27 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-01 |
31/05/11 FULL LIST |
AR01 |
| 2010-08-18 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-06-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL READ / 31/05/2010 |
CH01 |
| 2010-06-15 |
31/05/10 FULL LIST |
AR01 |
| 2009-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN READ / 02/09/2005 |
288c |
| 2009-08-20 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2009-01-28 |
RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS; AMEND |
363a |
| 2009-06-18 |
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-04 |
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-22 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2007-06-25 |
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-10 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-12-20 |
£ IC 17001/1158409/11/06£ SR [email protected]=5417 |
169 |
| 2006-01-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-19 |
DIRECTOR RESIGNED |
288b |
| 2006-10-12 |
SECRETARY RESIGNED |
288b |
| 2006-12-19 |
DIRECTOR RESIGNED |
288b |
| 2006-11-04 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-31 |
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
363a |
| 2005-04-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-07 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-04-20 |
DIRECTOR RESIGNED |
288b |
| 2005-05-31 |
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-03 |
NEW SECRETARY APPOINTED |
288a |
| 2004-01-16 |
NOTICE OF RESOLUTION REMOVING AUDITOR |
386 |
| 2004-06-08 |
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-09-21 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-09-03 |
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND |
363s |
| 2003-12-10 |
NEW SECRETARY APPOINTED |
288a |
| 2003-12-10 |
SECRETARY RESIGNED |
288b |