| date |
name |
form type |
| 2019-07-25 |
CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
CS01 |
| 2019-11-25 |
28/02/19 TOTAL EXEMPTION FULL |
AA |
| 2018-10-16 |
28/02/18 TOTAL EXEMPTION FULL |
AA |
| 2018-07-10 |
CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
CS01 |
| 2017-07-24 |
CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
CS01 |
| 2017-07-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/07/2017 |
CH01 |
| 2017-07-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
AA |
| 2016-11-01 |
29/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-05 |
CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
CS01 |
| 2015-07-10 |
08/07/15 FULL LIST |
AR01 |
| 2015-11-04 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-12 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
AD03 |
| 2014-07-14 |
08/07/14 FULL LIST |
AR01 |
| 2014-11-06 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-28 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-10 |
SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANNE OSBORN / 11/04/2013 |
CH03 |
| 2013-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ARGENT OSBORN / 11/04/2013 |
CH01 |
| 2013-07-11 |
08/07/13 FULL LIST |
AR01 |
| 2012-01-05 |
APPOINTMENT TERMINATED, SECRETARY EILEEN OSBORN |
TM02 |
| 2012-06-08 |
SAIL ADDRESS CREATED |
AD02 |
| 2012-08-21 |
08/07/12 FULL LIST |
AR01 |
| 2012-01-26 |
SECRETARY APPOINTED KATRINA ANNE OSBORN |
AP03 |
| 2012-07-25 |
29/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-05 |
APPOINTMENT TERMINATED, DIRECTOR EILEEN OSBORN |
TM01 |
| 2012-02-09 |
REGISTERED OFFICE CHANGED ON 09/02/2012 FROM19 BOIS FIELD TERRACEHALSTEADESSEXCO9 2DF |
AD01 |
| 2011-11-25 |
28/02/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-09 |
08/07/11 FULL LIST |
AR01 |
| 2011-07-19 |
APPOINTMENT TERMINATED, DIRECTOR PETER BLANCH |
TM01 |
| 2010-07-14 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID ARGENT OSBORN / 28/06/2010 |
CH01 |
| 2010-07-19 |
08/07/10 FULL LIST |
AR01 |
| 2009-04-22 |
28/02/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-08 |
RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID ARGENT OSBORN / 02/11/2009 |
CH01 |
| 2009-01-26 |
APPOINTMENT TERMINATED DIRECTOR DONALD OSBORN |
288b |
| 2009-01-27 |
DIRECTOR APPOINTED VALERIE GWYNETH OSBORN |
288a |
| 2008-06-18 |
29/02/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-09 |
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-13 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-09-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
AA |
| 2007-07-17 |
RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-09-14 |
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
AA |
| 2005-07-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
AA |
| 2005-07-14 |
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
363s |
| 2004-07-22 |
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
AA |
| 2003-06-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
AA |
| 2003-07-23 |
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-30 |
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
AA |
| 2001-04-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
AA |
| 2001-07-19 |
AUDITOR'S RESIGNATION |
AUD |
| 2001-08-08 |
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
363s |
| 2000-05-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
AA |
| 2000-08-09 |
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
363s |
| 1999-08-12 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 1999-09-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
AA |
| 1999-08-12 |
LOCATION OF REGISTER OF MEMBERS |
353 |