| date |
name |
form type |
| 2018-12-20 |
CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
CS01 |
| 2018-01-12 |
CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
CS01 |
| 2018-10-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2017-02-09 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-10-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2016-03-16 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-23 |
CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
CS01 |
| 2015-12-21 |
01/12/15 FULL LIST |
AR01 |
| 2015-08-18 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2015-03-02 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-21 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2014-12-17 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2014-02-13 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-17 |
01/12/14 FULL LIST |
AR01 |
| 2013-12-14 |
01/12/13 FULL LIST |
AR01 |
| 2013-03-28 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-20 |
SECRETARY APPOINTED MRS DEBRA VARNHAM FISHER |
AP03 |
| 2012-12-18 |
01/12/12 FULL LIST |
AR01 |
| 2012-12-17 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2012-03-29 |
APPOINTMENT TERMINATED, SECRETARY DEREK FISHER |
TM02 |
| 2012-03-29 |
APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER |
TM01 |
| 2012-03-28 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-15 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-23 |
01/12/11 FULL LIST |
AR01 |
| 2011-01-13 |
28/12/10 FULL LIST |
AR01 |
| 2011-01-13 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD04 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED EILEEN FISHER / 28/12/2009 |
CH01 |
| 2010-03-02 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FISHER / 28/12/2009 |
CH01 |
| 2010-03-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROLAND FISHER / 28/12/2009 |
CH01 |
| 2010-03-08 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-02 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD03 |
| 2010-03-02 |
28/12/09 FULL LIST |
AR01 |
| 2009-01-15 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-26 |
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-07 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-11 |
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-03-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-01-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-01-21 |
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-04-13 |
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-02-10 |
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-02-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-03-15 |
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-01-29 |
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-02-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-01-17 |
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2001-02-27 |
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-26 |
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-03-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 2000-06-29 |
REGISTERED OFFICE CHANGED ON 29/06/00 FROM:UNIT 16,, MAIDSTONE ROAD,, LEICESTER, LE2 0UB |
287 |
| 1999-01-13 |
RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-01-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |
| 1998-03-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
AA |
| 1998-01-07 |
RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
363s |
| 1996-12-27 |
RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
363s |