| date |
name |
form type |
| 2019-01-08 |
PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID WETHERELL / 20/12/2018 |
PSC04 |
| 2019-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WETHERELL / 20/12/2018 |
CH01 |
| 2019-01-08 |
REGISTERED OFFICE CHANGED ON 08/01/2019 FROM11 ROWDEN AVENUEWILLESDENLONDONNW10 2AJ |
AD01 |
| 2018-12-10 |
CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
CS01 |
| 2018-11-30 |
28/02/18 TOTAL EXEMPTION FULL |
AA |
| 2017-12-13 |
CESSATION OF MARIA GABRIELLA WETHERELL AS A PSC |
PSC07 |
| 2017-11-29 |
28/02/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-13 |
CESSATION OF JOHN WETHERELL AS A PSC |
PSC07 |
| 2017-12-13 |
CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
CS01 |
| 2016-12-21 |
CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
CS01 |
| 2016-11-30 |
28/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-27 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-23 |
01/12/15 FULL LIST |
AR01 |
| 2015-01-08 |
01/12/14 FULL LIST |
AR01 |
| 2015-11-05 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2014-11-27 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-04 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-12 |
01/12/13 FULL LIST |
AR01 |
| 2013-01-04 |
01/12/12 FULL LIST |
AR01 |
| 2013-02-22 |
28/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
01/12/11 FULL LIST |
AR01 |
| 2012-12-27 |
REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2011-01-04 |
01/12/10 FULL LIST |
AR01 |
| 2011-09-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
AA |
| 2010-01-07 |
REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC |
AD03 |
| 2010-01-08 |
12/12/09 FULL LIST |
AR01 |
| 2010-01-07 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-07 |
REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC |
AD03 |
| 2010-01-07 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM |
AD03 |
| 2010-01-07 |
REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR |
AD03 |
| 2010-06-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
AA |
| 2009-10-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
AA |
| 2009-01-09 |
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-02 |
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-04-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
AA |
| 2008-01-02 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2008 FROM8 LEEDS ROADSELBYYORKYO8 4HX |
287 |
| 2007-12-13 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-05-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
AA |
| 2006-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
AA |
| 2006-12-20 |
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-02 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-01-04 |
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-06-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
AA |
| 2005-03-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-02-09 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-09 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-04-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
AA |
| 2003-06-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
AA |
| 2003-01-09 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-04-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
AA |
| 2002-01-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-04 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-04-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
AA |
| 2000-05-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
AA |
| 2000-01-19 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-07-26 |
SECRETARY RESIGNED |
288b |
| 1999-01-12 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-05-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
AA |
| 1999-07-26 |
NEW SECRETARY APPOINTED |
288a |