| date |
name |
form type |
| 2018-08-17 |
CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
CS01 |
| 2018-12-14 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-08-28 |
CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
CS01 |
| 2017-12-20 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-11 |
PREVEXT FROM 28/02/2016 TO 31/03/2016 |
AA01 |
| 2016-08-17 |
CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
CS01 |
| 2015-04-10 |
REGISTRATION OF A CHARGE / CHARGE CODE 001918320004 |
MR01 |
| 2015-11-27 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-17 |
16/08/15 FULL LIST |
AR01 |
| 2015-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 28/09/2015 |
CH01 |
| 2015-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/03/2015 |
CH01 |
| 2015-04-10 |
REGISTRATION OF A CHARGE / CHARGE CODE 001918320003 |
MR01 |
| 2015-05-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-05-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2014-09-02 |
APPOINTMENT TERMINATED, SECRETARY MARGARET FILLAN |
TM02 |
| 2014-05-27 |
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM36 STONEGATEYORKYO1 8ASUNITED KINGDOM |
AD01 |
| 2014-09-02 |
APPOINTMENT TERMINATED, DIRECTOR JOHN BANNAGHAN |
TM01 |
| 2014-09-02 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET FILLAN |
TM01 |
| 2014-05-27 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 27/05/2014 |
CH01 |
| 2014-09-12 |
16/08/14 FULL LIST |
AR01 |
| 2014-11-21 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-22 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 20/11/2013 |
CH01 |
| 2013-11-25 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-11 |
16/08/13 FULL LIST |
AR01 |
| 2012-09-04 |
16/08/12 FULL LIST |
AR01 |
| 2012-11-29 |
29/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-24 |
16/08/11 FULL LIST |
AR01 |
| 2011-11-04 |
28/02/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-01 |
REGISTERED OFFICE CHANGED ON 01/12/2011 FROM19 MARKET PLACEHUDDERSFIELDHD1 2AA |
AD01 |
| 2010-11-25 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FILLAN / 01/08/2010 |
CH01 |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE FILLAN / 01/08/2010 |
CH01 |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNAGHAN / 01/08/2010 |
CH01 |
| 2010-09-01 |
16/08/10 FULL LIST |
AR01 |
| 2010-10-05 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-09-07 |
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-01 |
28/02/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-20 |
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-17 |
29/02/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-29 |
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
AA |
| 2006-08-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
AA |
| 2006-08-23 |
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
AA |
| 2005-08-24 |
RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS |
363a |
| 2004-08-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
AA |
| 2004-08-27 |
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-06 |
DIRECTOR RESIGNED |
288b |
| 2003-12-03 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-10-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
AA |
| 2003-01-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-27 |
RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
AA |
| 2002-10-01 |
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
AA |
| 2001-08-28 |
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
363s |
| 2000-08-23 |
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
363s |
| 2000-07-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
AA |
| 1999-09-06 |
RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
363s |