| date |
name |
form type |
| 2018-05-16 |
CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
CS01 |
| 2018-09-11 |
DIRECTOR APPOINTED MRS BEVERLEY ADELE LOWCOCK |
AP01 |
| 2018-06-27 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-21 |
REGISTERED OFFICE CHANGED ON 21/04/2017 FROMC/O ANDERSON BARROWCLIFFWATERLOO HOUSE TEESDALE SOUTHTHORNABYTS17 6SA |
AD01 |
| 2017-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LOWCOCK / 27/09/2017 |
CH01 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-05-23 |
CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
CS01 |
| 2016-05-27 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-18 |
12/05/16 FULL LIST |
AR01 |
| 2015-06-01 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-07 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2015-05-28 |
12/05/15 FULL LIST |
AR01 |
| 2014-05-27 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-28 |
12/05/14 FULL LIST |
AR01 |
| 2013-05-22 |
12/05/13 FULL LIST |
AR01 |
| 2013-06-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-23 |
12/05/12 FULL LIST |
AR01 |
| 2012-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LOWCOCK / 12/05/2012 |
CH01 |
| 2012-09-26 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LOWCOCK / 12/05/2012 |
CH01 |
| 2012-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LOWCOCK / 23/05/2012 |
CH01 |
| 2011-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN LOWCOCK / 04/11/2011 |
CH01 |
| 2011-09-15 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-20 |
SECRETARY APPOINTED BEVERLEY ADELE LOWCOCK |
AP03 |
| 2011-05-18 |
12/05/11 FULL LIST |
AR01 |
| 2010-05-21 |
12/05/10 FULL LIST |
AR01 |
| 2010-10-01 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-21 |
RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-29 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-10 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
395 |
| 2008-06-26 |
RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-31 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-14 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-05-14 |
NEW SECRETARY APPOINTED |
288a |
| 2007-10-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-05-22 |
RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-12-13 |
REGISTERED OFFICE CHANGED ON 13/12/06 FROM:UPPER FARMMALTBY ROAD THORNTONMIDDLESBROUGHCLEVELAND TS8 0AY |
287 |
| 2006-07-10 |
RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-12-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-05-19 |
RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-02-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-11-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-06-17 |
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-07-11 |
RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-02-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-07-06 |
RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-30 |
RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-11-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-07-28 |
RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-05-21 |
RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
363s |
| 1999-04-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-01-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1998-05-28 |
RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
363s |
| 1997-05-27 |
RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
363s |
| 1996-10-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |