| date |
name |
form type |
| 2019-11-15 |
CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
CS01 |
| 2019-08-30 |
REGISTRATION OF A CHARGE / CHARGE CODE 002025080005 |
MR01 |
| 2019-06-21 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-06-13 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-14 |
CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
CS01 |
| 2017-11-21 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-11-15 |
CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
CS01 |
| 2016-01-04 |
14/11/15 FULL LIST |
AR01 |
| 2016-01-04 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2016-11-16 |
CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
CS01 |
| 2016-08-03 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-10 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-20 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-17 |
14/11/14 FULL LIST |
AR01 |
| 2013-12-03 |
SAIL ADDRESS CREATED |
AD02 |
| 2013-02-27 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2013-02-27 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2013-12-03 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2013-02-27 |
ADOPT ARTICLES 18/02/2013 |
RES01 |
| 2013-01-07 |
14/11/12 FULL LIST |
AR01 |
| 2013-08-23 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-27 |
19/02/13 STATEMENT OF CAPITAL GBP 859 |
SH01 |
| 2013-12-03 |
14/11/13 FULL LIST |
AR01 |
| 2012-09-10 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-09 |
MEMBERS CONSENT TO VARIATION OF RIGHTS 27/04/2011 |
RES13 |
| 2011-05-09 |
DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
SH30 |
| 2011-06-16 |
DIRECTOR APPOINTED DAVID LUKE BAILEY |
AP01 |
| 2011-09-07 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-16 |
APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY |
TM01 |
| 2011-05-09 |
RE SECT 175 CA 2006 27/04/2011 |
RES13 |
| 2011-06-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2011-06-16 |
APPOINTMENT TERMINATED, SECRETARY JAMES BAILEY |
TM02 |
| 2011-06-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2011-12-06 |
14/11/11 FULL LIST |
AR01 |
| 2011-05-09 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-07-05 |
05/07/11 STATEMENT OF CAPITAL GBP 759 |
SH06 |
| 2011-06-28 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-05-09 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2011-06-17 |
SECRETARY APPOINTED DAVID LUKE BAILEY |
AP03 |
| 2010-11-03 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2010-11-19 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-17 |
14/11/10 FULL LIST |
AR01 |
| 2009-11-16 |
14/11/09 FULL LIST |
AR01 |
| 2009-11-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEREMY BAILEY / 16/11/2009 |
CH01 |
| 2009-12-05 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE BAILEY / 16/11/2009 |
CH01 |
| 2008-10-08 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-19 |
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-09-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-11-16 |
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-17 |
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-12-08 |
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
363a |
| 2005-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-12-08 |
DIRECTOR RESIGNED |
288b |
| 2004-09-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-01-28 |
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-12-01 |
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-10 |
AUDITOR'S RESIGNATION |
AUD |
| 2003-10-02 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |