date |
name |
form type |
2019-05-17 |
30/09/18 UNAUDITED ABRIDGED |
AA |
2019-07-09 |
CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
CS01 |
2018-04-27 |
30/09/17 UNAUDITED ABRIDGED |
AA |
2018-12-18 |
APPOINTMENT TERMINATED, DIRECTOR FIONA HADFIELD |
TM01 |
2018-06-19 |
CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
CS01 |
2018-12-18 |
APPOINTMENT TERMINATED, DIRECTOR JOHN BUSHELL |
TM01 |
2017-03-16 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
2017-07-03 |
NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
PSC08 |
2017-12-06 |
APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE |
TM01 |
2017-11-29 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
TM01 |
2017-07-03 |
CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
CS01 |
2016-08-30 |
FIRST GAZETTE |
GAZ1 |
2016-09-26 |
01/06/16 FULL LIST |
AR01 |
2016-12-19 |
DIRECTOR APPOINTED MR STEPHEN ROBERT BRUNT |
AP01 |
2016-04-06 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-21 |
DIRECTOR APPOINTED MR JOHN STUART BUSHELL |
AP01 |
2016-09-27 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2015-04-30 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
2015-07-27 |
01/06/15 BULK LIST |
AR01 |
2014-07-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PICKUP / 02/06/2011 |
CH01 |
2014-07-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WINIFRED HARVEY / 02/06/2011 |
CH01 |
2014-08-06 |
01/06/14 BULK LIST |
AR01 |
2014-06-04 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
2014-07-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARE / 02/06/2011 |
CH01 |
2013-07-09 |
01/06/13 NO CHANGES |
AR01 |
2013-03-25 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
2013-04-08 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
MR04 |
2012-03-13 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
2012-07-30 |
01/06/12 BULK LIST |
AR01 |
2011-04-14 |
DIRECTOR APPOINTED MR ALAN SHORROCK |
AP01 |
2011-04-14 |
DIRECTOR APPOINTED MRS FIONA CATHERINE HADFIELD |
AP01 |
2011-04-14 |
DIRECTOR APPOINTED MR DAVID MICHAEL LAWSON |
AP01 |
2011-04-14 |
APPOINTMENT TERMINATED, SECRETARY MARK HEATON |
TM02 |
2011-02-15 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
2011-02-23 |
APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBS |
TM01 |
2011-04-14 |
DIRECTOR APPOINTED MR PHILIP THOMAS BROADHURST |
AP01 |
2011-04-14 |
DIRECTOR APPOINTED MR ANDREW JOHN LAMB |
AP01 |
2011-04-14 |
SECRETARY APPOINTED MRS WENDY WINIFRED HARVEY |
AP03 |
2011-07-14 |
01/06/11 BULK LIST |
AR01 |
2011-04-14 |
DIRECTOR APPOINTED MR MICHAEL JAMES BROWN |
AP01 |
2011-02-14 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HEYS |
TM01 |
2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / WENDY WINIFRED HARVEY / 21/04/2010 |
CH01 |
2010-08-02 |
01/06/10 FULL LIST |
AR01 |
2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PICKUP / 21/04/2010 |
CH01 |
2010-03-03 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUBBS / 21/04/2010 |
CH01 |
2010-04-21 |
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT HEATON / 21/04/2010 |
CH03 |
2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEYS / 21/04/2010 |
CH01 |
2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARE / 21/04/2010 |
CH01 |
2009-09-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEYS / 18/09/2009 |
288c |
2009-11-19 |
APPOINTMENT TERMINATED, DIRECTOR DAVID SHORROCK |
TM01 |
2009-09-22 |
APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON |
288b |
2009-11-16 |
01/06/09 FULL LIST |
AR01 |
2009-12-30 |
OFFICER ALREADY TERMINATED 05/11/09DAVID ALAN SHORROCK |
MISC |
2009-03-18 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
2008-07-28 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
2008-07-22 |
RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
363a |
2007-06-11 |
NEW DIRECTOR APPOINTED |
288a |
2007-08-20 |
RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
363s |
2007-05-18 |
NEW DIRECTOR APPOINTED |
288a |