| date |
name |
form type |
| 2020-02-18 |
CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
CS01 |
| 2019-12-16 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-02-14 |
CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
CS01 |
| 2018-12-04 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-02-23 |
CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
CS01 |
| 2017-02-14 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMPSTON |
TM01 |
| 2017-12-20 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-14 |
CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
CS01 |
| 2016-05-23 |
APPOINTMENT TERMINATED, SECRETARY INGRID KEMPSTON |
TM02 |
| 2016-02-16 |
14/02/16 FULL LIST |
AR01 |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-23 |
SECRETARY APPOINTED MR JAKE KEMPSTON |
AP03 |
| 2015-03-02 |
14/02/15 FULL LIST |
AR01 |
| 2015-12-17 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-14 |
14/02/14 FULL LIST |
AR01 |
| 2014-12-17 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-18 |
14/02/13 FULL LIST |
AR01 |
| 2012-02-14 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD04 |
| 2012-02-14 |
SAIL ADDRESS CHANGED FROM:C/O ASHGATES ACCOUNTANTSCHRISTOPHER HOUSE 94B LONDON ROADLEICESTERLE2 0QSUNITED KINGDOM |
AD02 |
| 2012-08-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-14 |
14/02/12 FULL LIST |
AR01 |
| 2011-12-22 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-14 |
14/02/11 FULL LIST |
AR01 |
| 2010-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 |
CH01 |
| 2010-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010 |
CH01 |
| 2010-02-16 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2010-01-14 |
SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 |
CH03 |
| 2010-09-28 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-16 |
14/02/10 FULL LIST |
AR01 |
| 2010-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE KEMPSTON / 01/01/2010 |
CH01 |
| 2010-02-16 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-02-24 |
DIRECTOR APPOINTED MR JAKE KEMPSTON |
288a |
| 2009-01-29 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-18 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-24 |
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
363a |
| 2008-03-07 |
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-03-07 |
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
363s |
| 2007-04-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-02-28 |
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
363s |
| 2005-04-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-03-14 |
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
363s |
| 2004-03-04 |
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-02-17 |
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
363s |
| 2003-04-16 |
NC INC ALREADY ADJUSTED19/03/03 |
123 |
| 2003-04-04 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-02-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-04-11 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2003-07-03 |
PARTICULARS OF CONTRACT RELATING TO SHARES |
88(3) |
| 2003-07-03 |
AD 29/03/03---------£ SI [email protected]=3000£ IC 29101/32101 |
88(2)R |
| 2002-01-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-07-22 |
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
363s |
| 2001-02-27 |
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
363s |
| 2000-02-22 |
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
363s |
| 2000-12-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-02-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-07-26 |
REGISTERED OFFICE CHANGED ON 26/07/99 FROM:27 EAST STLEICESTERLE1 6NB |
287 |