date |
name |
form type |
2019-01-28 |
APPOINTMENT TERMINATED, DIRECTOR IAIN SALLIS |
TM01 |
2019-03-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
AA |
2019-09-13 |
CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
CS01 |
2018-10-19 |
DIRECTOR APPOINTED LIAM BYRNE |
AP01 |
2018-10-19 |
DIRECTOR APPOINTED MRS EVA DOROTHY PROUDMAN |
AP01 |
2018-10-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LYN WALKER / 19/10/2018 |
CH01 |
2018-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
AA |
2018-10-19 |
APPOINTMENT TERMINATED, SECRETARY WESSEX COMPANY SECRETARIES LIMITED |
TM02 |
2018-10-19 |
APPOINTMENT TERMINATED, DIRECTOR BESSAM FARJO |
TM01 |
2018-03-28 |
PREVSHO FROM 30/06/2017 TO 29/06/2017 |
AA01 |
2018-10-22 |
CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
CS01 |
2017-09-13 |
CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
CS01 |
2017-09-13 |
APPOINTMENT TERMINATED, DIRECTOR MARILYN SHERLOCK |
TM01 |
2017-03-28 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
2016-09-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BESSAM FARJO / 06/09/2016 |
CH01 |
2016-07-20 |
DIRECTOR APPOINTED MRS SHIRLEY JACQUELINE MCDONALD |
AP01 |
2016-08-30 |
CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
CS01 |
2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
2016-12-13 |
DIRECTOR APPOINTED MR IAIN ANDREW SALLIS |
AP01 |
2016-07-20 |
APPOINTMENT TERMINATED, DIRECTOR BARBARA KEMP |
TM01 |
2015-08-27 |
27/08/15 NO MEMBER LIST |
AR01 |
2015-03-30 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-04-03 |
ADOPT ARTICLES 20/03/2014 |
RES01 |
2014-04-03 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
2014-06-23 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
TM01 |
2014-03-31 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2014-08-29 |
27/08/14 NO MEMBER LIST |
AR01 |
2013-08-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HALL / 24/09/2012 |
CH01 |
2013-09-04 |
DIRECTOR APPOINTED MISS LISA JAYNE GILBEY |
AP01 |
2013-03-20 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
2013-08-27 |
27/08/13 NO MEMBER LIST |
AR01 |
2012-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HALL / 24/09/2012 |
CH01 |
2012-03-26 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
2012-10-01 |
DIRECTOR APPOINTED MISS DEBORAH JANE HALL |
AP01 |
2012-06-07 |
APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS |
TM01 |
2012-08-29 |
27/08/12 NO MEMBER LIST |
AR01 |
2011-03-14 |
REGISTERED OFFICE CHANGED ON 14/03/2011 FROMGROUND FLOOR OFFICES24 LANGROYD ROADLONDONSW17 7PL |
AD01 |
2011-09-14 |
27/08/11 NO MEMBER LIST |
AR01 |
2011-04-01 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
2010-08-31 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESSEX COMPANY SECRETARIES LIMITED / 01/10/2009 |
CH04 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CUNNINGHAM / 01/10/2009 |
CH01 |
2010-04-26 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JONES / 26/04/2010 |
CH01 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LYN WALKER / 01/10/2009 |
CH01 |
2010-08-31 |
SAIL ADDRESS CREATED |
AD02 |
2010-08-31 |
27/08/10 NO MEMBER LIST |
AR01 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN CHRISTINE SHERLOCK / 01/10/2009 |
CH01 |
2010-05-07 |
DIRECTOR APPOINTED MS PATRICIA BULLER |
AP01 |
2010-08-31 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC |
AD03 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEANNE KEMP / 01/10/2009 |
CH01 |
2010-09-07 |
ADOPT ARTICLES 18/01/2010 |
RES01 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER HOBBS / 01/10/2009 |
CH01 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JANETTE ASHCROFT / 01/10/2009 |
CH01 |
2010-04-07 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
2010-10-07 |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS CUNNINGHAM |
TM01 |
2009-09-03 |
ANNUAL RETURN MADE UP TO 27/08/09 |
363a |
2009-04-20 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
2009-11-02 |
APPOINTMENT TERMINATED, DIRECTOR JOANNE HINNIGAN |
TM01 |
2008-09-04 |
DIRECTOR APPOINTED MRS ANITA JANETTE ASHCROFT |
288a |
2008-09-04 |
ANNUAL RETURN MADE UP TO 27/08/08 |
363a |