| date |
name |
form type |
| 2018-09-30 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-13 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2018-06-12 |
FIRST GAZETTE |
GAZ1 |
| 2018-06-08 |
CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
CS01 |
| 2017-09-30 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-06-01 |
CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
CS01 |
| 2016-03-29 |
24/03/16 FULL LIST |
AR01 |
| 2016-10-31 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-27 |
24/03/15 FULL LIST |
AR01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-01 |
24/03/14 FULL LIST |
AR01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-31 |
APPOINTMENT TERMINATED, SECRETARY DRUMMOND ABRAMS |
TM02 |
| 2013-08-29 |
APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT |
TM02 |
| 2013-08-01 |
DIRECTOR APPOINTED MR PAUL LELLIOTT |
AP01 |
| 2013-07-31 |
APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL |
TM01 |
| 2013-08-29 |
SECRETARY APPOINTED MR DAVID SANDFORD HALL |
AP03 |
| 2013-07-31 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
TM01 |
| 2013-04-11 |
24/03/13 FULL LIST |
AR01 |
| 2013-07-31 |
APPOINTMENT TERMINATED, DIRECTOR DRUMMOND ABRAMS |
TM01 |
| 2013-08-01 |
SECRETARY APPOINTED MR PAUL LELLIOTT |
AP03 |
| 2013-08-29 |
APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT |
TM01 |
| 2013-08-01 |
SECRETARY APPOINTED MR PAUL LELLIOTT |
AP03 |
| 2013-08-01 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILPS |
TM01 |
| 2012-02-07 |
DIRECTOR APPOINTED WILLIAM RICHARD PHILPS |
AP01 |
| 2012-10-08 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-02 |
24/03/12 FULL LIST |
AR01 |
| 2011-10-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-04 |
24/03/11 FULL LIST |
AR01 |
| 2010-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDFORD HALL / 24/03/2010 |
CH01 |
| 2010-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE HALL / 24/03/2010 |
CH01 |
| 2010-04-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDFORD HALL / 24/03/2010 |
CH01 |
| 2010-04-13 |
24/03/10 FULL LIST |
AR01 |
| 2010-09-29 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-15 |
RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-27 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-18 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
395 |
| 2009-05-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
395 |
| 2009-04-15 |
REGISTERED OFFICE CHANGED ON 15/04/2009 FROMSTUBBY GROVE WORKS BELLS YEW GREEN ROADFRANTTUNBRIDGE WELLSKENTTN3 9BTUNITED KINGDOM |
287 |
| 2009-05-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
395 |
| 2008-08-21 |
DIRECTOR APPOINTED REBECCA JANE HALL |
288a |
| 2008-04-14 |
RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-06 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-15 |
REGISTERED OFFICE CHANGED ON 15/04/2008 FROMBENHALL MILL ROADTUNBRIDGE WELLSKENTTN2 5JH |
287 |
| 2007-06-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-05-25 |
RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
363a |
| 2006-04-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-03-31 |
RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
363a |
| 2005-08-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-04-14 |
RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-18 |
RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-10-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-05-17 |
RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
363s |
| 2002-03-21 |
RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-07-11 |
AD 16/08/99---------£ SI [email protected] |
88(2)R |
| 2001-07-23 |
NC INC ALREADY ADJUSTED21/06/99 |
123 |
| 2001-10-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |