date |
name |
form type |
2019-04-17 |
APPOINTMENT TERMINATED, DIRECTOR PETER HINDE |
TM01 |
2019-04-17 |
SECRETARY APPOINTED MRS KELLY DAVIES |
AP03 |
2019-12-03 |
CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
CS01 |
2019-05-08 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2019-04-17 |
APPOINTMENT TERMINATED, SECRETARY RAYMOND SYMONS |
TM02 |
2019-05-08 |
DIRECTOR APPOINTED MR PAUL WINDSOR |
AP01 |
2018-09-25 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2018-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MORAN / 29/07/2017 |
CH01 |
2018-01-15 |
CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
CS01 |
2018-12-12 |
CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
CS01 |
2017-09-05 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2016-12-20 |
APPOINTMENT TERMINATED, DIRECTOR STUART VINECOMBE |
TM01 |
2016-03-16 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE |
TM01 |
2016-12-22 |
CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
CS01 |
2016-09-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-12-01 |
27/11/15 FULL LIST |
AR01 |
2014-11-27 |
APPOINTMENT TERMINATED, DIRECTOR TERENCE GREEN |
TM01 |
2014-10-31 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-11-27 |
27/11/14 FULL LIST |
AR01 |
2013-08-02 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-01-02 |
27/11/12 FULL LIST |
AR01 |
2013-12-03 |
27/11/13 FULL LIST |
AR01 |
2012-06-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2011-06-24 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-12-29 |
27/11/11 FULL LIST |
AR01 |
2010-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD C ELSWOOD / 01/10/2009 |
CH01 |
2010-11-15 |
DIRECTOR APPOINTED ROBERT JAMES SKIDMORE |
AP01 |
2010-12-15 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD04 |
2010-05-24 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-12-15 |
27/11/10 FULL LIST |
AR01 |
2009-12-01 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD03 |
2009-12-01 |
SAIL ADDRESS CREATED |
AD02 |
2009-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM VINECOMBE / 01/10/2009 |
CH01 |
2009-11-02 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2009-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRITCHARD / 01/10/2009 |
CH01 |
2009-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MORAN / 01/10/2009 |
CH01 |
2009-12-01 |
27/11/09 FULL LIST |
AR01 |
2009-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM GREEN / 01/10/2009 |
CH01 |
2009-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON HINDE / 01/10/2009 |
CH01 |
2008-12-22 |
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
363a |
2008-09-23 |
APPOINTMENT TERMINATED DIRECTOR ANTHONY PEARCE |
288b |
2008-10-10 |
DIRECTOR APPOINTED STUART WILLIAM VINECOMBE |
288a |
2008-08-18 |
APPOINTMENT TERMINATED DIRECTOR FREDERICK TAPSCOTT |
288b |
2008-10-06 |
DIRECTOR APPOINTED PETER ROYSTON HINDE |
288a |
2008-08-18 |
APPOINTMENT TERMINATED DIRECTOR FREDERICK HEAL |
288b |
2008-09-23 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2007-12-19 |
RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
363a |
2007-02-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2007-02-17 |
APPT OF DIRECTORS 30/01/07 |
RES13 |
2006-05-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2006-08-14 |
RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
363a |
2006-12-13 |
RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
363a |
2005-03-10 |
RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
363s |
2005-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2004-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2004-11-03 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2004-01-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
2003-12-29 |
RETURN MADE UP TO 27/11/03; CHANGE OF MEMBERS |
363s |
2003-03-05 |
RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
363s |