| date |
name |
form type |
| 2018-09-07 |
CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
CS01 |
| 2018-10-30 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-10-30 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-27 |
CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
CS01 |
| 2017-09-27 |
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2017 |
CH03 |
| 2017-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2017 |
CH01 |
| 2016-09-22 |
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
CS01 |
| 2016-11-30 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-22 |
07/09/15 NO CHANGES |
AR01 |
| 2015-09-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 29/01/2015 |
CH01 |
| 2015-10-28 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-04 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERSBY |
TM01 |
| 2014-10-30 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-04 |
APPOINTMENT TERMINATED, DIRECTOR LOUISA MINNS |
TM01 |
| 2014-09-23 |
07/09/14 NO CHANGES |
AR01 |
| 2013-11-28 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-01 |
07/09/13 FULL LIST |
AR01 |
| 2012-10-31 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-17 |
07/09/12 NO CHANGES |
AR01 |
| 2011-01-11 |
FIRST GAZETTE |
GAZ1 |
| 2011-03-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2010 |
CH01 |
| 2011-03-11 |
07/09/10 FULL LIST |
AR01 |
| 2011-01-29 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2011-10-04 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 107 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0ND |
AD01 |
| 2011-01-27 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-11 |
DIRECTOR'S CHANGE OF PARTICULARS / LOUISA KATHRYN MINNS / 07/09/2010 |
CH01 |
| 2011-10-10 |
07/09/11 NO CHANGES |
AR01 |
| 2011-03-11 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RICHARD SUMMERSBY / 07/09/2010 |
CH01 |
| 2010-02-26 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-16 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-08 |
REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 107 HIGH STREET, HUNGERFORD, BERKS, RG17 OND |
287 |
| 2009-09-08 |
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-10-02 |
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-21 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-04-21 |
31/01/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-28 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-10-25 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2007-12-29 |
RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS |
363s |
| 2007-01-02 |
£ IC 6000/450010/07/06£ SR [email protected]=1500 |
169 |
| 2006-06-08 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-06-19 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-08-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-06-28 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-05-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-13 |
DIRECTOR RESIGNED |
288b |
| 2006-06-14 |
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
173 |
| 2006-05-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-10-04 |
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2004-12-01 |
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
AA |
| 2003-08-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
AA |
| 2003-09-16 |
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-10-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
AA |
| 2002-12-09 |
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
AA |
| 2001-09-13 |
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
363s |
| 2000-11-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
AA |