| date |
name |
form type |
| 2019-08-02 |
31/12/18 UNAUDITED ABRIDGED |
AA |
| 2019-08-02 |
CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
CS01 |
| 2018-10-23 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2018-07-27 |
CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
CS01 |
| 2017-08-15 |
CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
CS01 |
| 2017-08-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-03-30 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOKS |
TM02 |
| 2017-08-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM BILLAGE |
PSC01 |
| 2017-08-14 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
PSC09 |
| 2017-03-30 |
SECRETARY APPOINTED MR MARK GRAHAM BILLAGE |
AP03 |
| 2017-08-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FARLEY |
PSC01 |
| 2016-06-29 |
REGISTERED OFFICE CHANGED ON 29/06/2016 FROM2 RADMOOR ROADLOUGHBOROUGHLEICSLE11 3BS |
AD01 |
| 2016-06-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-08-03 |
CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
CS01 |
| 2015-07-21 |
21/07/15 FULL LIST |
AR01 |
| 2015-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-07-24 |
21/07/14 FULL LIST |
AR01 |
| 2014-06-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-08-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-10-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM BILLAGE / 01/08/2013 |
CH01 |
| 2013-09-25 |
DIRECTOR APPOINTED MR MARK GRAHAM BILLAGE |
AP01 |
| 2013-09-19 |
APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY MCLAREN |
TM02 |
| 2013-09-19 |
APPOINTMENT TERMINATED, DIRECTOR NEIL MILLARD |
TM01 |
| 2013-09-24 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
TM01 |
| 2013-10-24 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
TM01 |
| 2013-09-20 |
SECRETARY APPOINTED MR MICHAEL JOHN BROOKS |
AP03 |
| 2013-10-24 |
21/07/13 FULL LIST |
AR01 |
| 2012-08-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-08-14 |
21/07/12 FULL LIST |
AR01 |
| 2011-08-27 |
21/07/11 FULL LIST |
AR01 |
| 2011-09-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2010-08-24 |
21/07/10 FULL LIST |
AR01 |
| 2010-10-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2009-08-27 |
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2008-10-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-09-04 |
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-10-05 |
DIRECTOR RESIGNED |
288b |
| 2007-01-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2007-10-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2007-10-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-21 |
RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
363s |
| 2006-08-15 |
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-08-24 |
RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2004-09-22 |
RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2003-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-10-28 |
RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-05 |
RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
AA |
| 2001-10-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-10-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
AA |
| 2001-09-18 |
RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-08-15 |
RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-12-21 |
DIRECTOR RESIGNED |
288b |
| 2000-06-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-10-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
AA |
| 2000-06-09 |
NEW DIRECTOR APPOINTED |
288a |