| date |
name |
form type |
| 2019-08-31 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-10-21 |
APPOINTMENT TERMINATED, DIRECTOR PETER HAYLER |
TM01 |
| 2019-10-21 |
DIRECTOR APPOINTED MR DENNIS MARTIN HARRILD |
AP01 |
| 2019-10-21 |
CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
CS01 |
| 2018-08-14 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-22 |
CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
CS01 |
| 2017-10-20 |
CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
CS01 |
| 2017-09-25 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-11-08 |
CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
CS01 |
| 2016-08-02 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-20 |
SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HAYLER / 19/10/2015 |
CH03 |
| 2015-04-28 |
DIRECTOR APPOINTED MR DAVID FISHWICK PARKER |
AP01 |
| 2015-10-20 |
20/10/15 FULL LIST |
AR01 |
| 2015-10-20 |
APPOINTMENT TERMINATED, DIRECTOR ALAN MILSTED |
TM01 |
| 2015-04-28 |
APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS |
TM01 |
| 2015-09-09 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-20 |
DIRECTOR APPOINTED MR PETER JOHN HAYLER |
AP01 |
| 2015-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERKINS / 19/10/2015 |
CH01 |
| 2014-02-28 |
DIRECTOR APPOINTED MR ALAN DONALD MILSTED |
AP01 |
| 2014-09-19 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-23 |
20/10/14 FULL LIST |
AR01 |
| 2014-02-11 |
APPOINTMENT TERMINATED, DIRECTOR ROGER CROUCHER |
TM01 |
| 2013-10-21 |
20/10/13 FULL LIST |
AR01 |
| 2013-09-18 |
APPOINTMENT TERMINATED, DIRECTOR LARS TONKIN |
TM01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-26 |
20/10/12 FULL LIST |
AR01 |
| 2012-07-09 |
APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH |
TM01 |
| 2012-07-10 |
DIRECTOR APPOINTED MR BRIAN PERKINS |
AP01 |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR LARS ERIK TONKIN / 01/10/2011 |
CH01 |
| 2011-12-02 |
20/10/11 FULL LIST |
AR01 |
| 2011-08-10 |
12/11/09 STATEMENT OF CAPITAL GBP 112.5 |
SH01 |
| 2011-09-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
AA |
| 2011-12-02 |
APPOINTMENT TERMINATED, DIRECTOR ALAN MILSTED |
TM01 |
| 2011-11-29 |
DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MAXWELL TALBERT |
AP01 |
| 2010-03-19 |
APPOINTMENT TERMINATED, DIRECTOR IVOR BAKER |
TM01 |
| 2010-03-19 |
APPOINTMENT TERMINATED, SECRETARY FREDERICK SMITH |
TM02 |
| 2010-12-29 |
20/10/10 FULL LIST |
AR01 |
| 2010-03-24 |
SECRETARY APPOINTED PETER JOHN HAYLER |
AP03 |
| 2010-09-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
AA |
| 2010-11-09 |
DIRECTOR APPOINTED MARK FLISHER |
AP01 |
| 2010-03-24 |
DIRECTOR APPOINTED FREDERICK ALFRED SMITH |
AP01 |
| 2009-11-17 |
12/11/09 STATEMENT OF CAPITAL GBP 110.625 |
SH01 |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY HARLEY CROUCHER / 19/10/2009 |
CH01 |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD MILSTED / 19/10/2009 |
CH01 |
| 2009-11-17 |
20/10/09 FULL LIST |
AR01 |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM RICHARDS / 19/10/2009 |
CH01 |
| 2009-07-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
AA |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROLAND BAKER / 19/10/2009 |
CH01 |
| 2009-11-17 |
DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK TONKIN / 19/10/2009 |
CH01 |
| 2009-03-23 |
ADOPT ARTICLES 06/03/2009 |
RES01 |
| 2008-01-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-11-24 |
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
AA |
| 2007-10-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
AA |
| 2007-10-03 |
DIRECTOR RESIGNED |
288b |
| 2007-10-11 |
DIRECTOR RESIGNED |
288b |
| 2007-11-09 |
RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
363s |
| 2007-10-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-08 |
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
363s |