| date |
name |
form type |
| 2019-05-08 |
CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
CS01 |
| 2019-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-05-03 |
APPOINTMENT TERMINATED, DIRECTOR JOHN ROSSON |
TM01 |
| 2018-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-05-04 |
CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
CS01 |
| 2017-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-05-05 |
CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
CS01 |
| 2016-04-29 |
23/04/16 FULL LIST |
AR01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION FULL |
AA |
| 2015-05-20 |
23/04/15 FULL LIST |
AR01 |
| 2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-19 |
23/04/14 FULL LIST |
AR01 |
| 2014-10-07 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2014-12-01 |
DIRECTOR APPOINTED MR GEORGE GRIFFITHS |
AP01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-05-22 |
23/04/13 FULL LIST |
AR01 |
| 2012-10-04 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-05-02 |
23/04/12 FULL LIST |
AR01 |
| 2011-04-26 |
DIRECTOR APPOINTED PATRICK KNOWLES KNOWLES |
AP01 |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD LAWTON / 10/05/2011 |
CH01 |
| 2011-09-28 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-05-10 |
23/04/11 FULL LIST |
AR01 |
| 2011-02-04 |
31/08/10 STATEMENT OF CAPITAL GBP 22408 |
SH01 |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAWRIE / 10/05/2011 |
CH01 |
| 2011-09-12 |
31/08/11 STATEMENT OF CAPITAL GBP 22428 |
SH01 |
| 2011-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLIFFORD SMITH / 10/05/2011 |
CH01 |
| 2010-03-22 |
INCREASING AUTHORISED CAPITAL BY £30,000 |
MISC |
| 2010-03-22 |
NC INC ALREADY ADJUSTED 05/11/2009 |
RES04 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-04-19 |
31/10/09 STATEMENT OF CAPITAL GBP 17591 |
SH01 |
| 2010-06-08 |
23/04/10 FULL LIST |
AR01 |
| 2009-11-04 |
APPOINTMENT TERMINATED, DIRECTOR ERIC WALL |
TM01 |
| 2009-10-28 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-03-16 |
AD 30/12/08GBP SI [email protected]=20GBP IC 17906/17926 |
88(2) |
| 2009-03-16 |
DIRECTOR APPOINTED LINDSAY LAWRIE |
288a |
| 2009-03-16 |
DIRECTOR APPOINTED DEREK CLIFFORD SMITH |
288a |
| 2009-12-14 |
30/10/09 STATEMENT OF CAPITAL GBP 17591 |
SH01 |
| 2009-05-14 |
RETURN MADE UP TO 23/04/09; CHANGE OF MEMBERS |
363a |
| 2008-05-29 |
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
363s |
| 2008-11-26 |
APPOINTMENT TERMINATED DIRECTOR GARY COMER |
288b |
| 2008-11-26 |
APPOINTMENT TERMINATED DIRECTOR STANLEY MORTON |
288b |
| 2008-11-26 |
APPOINTMENT TERMINATED DIRECTOR PETER DAWSON |
288b |
| 2008-11-26 |
APPOINTMENT TERMINATED DIRECTOR COLIN RIDGE |
288b |
| 2008-11-26 |
APPOINTMENT TERMINATED DIRECTOR JOHN BELCHER |
288b |
| 2008-11-02 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-05-31 |
AD 01/04/06-31/12/06£ SI [email protected] |
88(2)R |
| 2007-10-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-05-31 |
RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS |
363s |
| 2007-02-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-01-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-05-30 |
AD 01/01/06-30/03/06£ SI [email protected] |
88(2)R |
| 2006-01-17 |
AD 25/10/05-31/12/05£ SI [email protected]=1900£ IC 14239/16139 |
88(2)R |
| 2006-05-26 |
RETURN MADE UP TO 23/04/06; CHANGE OF MEMBERS |
363s |
| 2005-11-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-07-05 |
AD 30/04/05-30/05/05£ SI [email protected]=140£ IC 14099/14239 |
88(2)R |
| 2005-05-26 |
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-09 |
AD 01/01/05-31/03/05£ SI [email protected]=370£ IC 11509/11879 |
88(2)R |
| 2005-07-05 |
AD 30/04/05-30/05/05£ SI [email protected]=2220£ IC 11879/14099 |
88(2)R |
| 2004-11-02 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |