| date |
name |
form type |
| 2019-11-15 |
CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
CS01 |
| 2019-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
AA |
| 2018-10-04 |
29/11/17 TOTAL EXEMPTION FULL |
AA |
| 2018-11-16 |
CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
CS01 |
| 2017-08-25 |
29/11/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-11-15 |
PSC'S CHANGE OF PARTICULARS / MR ALISTAIR FRASER SINCLAIR / 15/11/2017 |
PSC04 |
| 2017-11-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT FRASER SINCLAIR / 15/11/2017 |
CH01 |
| 2017-11-16 |
CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
CS01 |
| 2016-11-15 |
SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 15/11/2016 |
CH03 |
| 2016-11-15 |
CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
CS01 |
| 2016-08-30 |
29/11/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-30 |
29/11/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-17 |
15/11/15 FULL LIST |
AR01 |
| 2014-08-29 |
PREVSHO FROM 30/11/2013 TO 29/11/2013 |
AA01 |
| 2014-11-19 |
15/11/14 FULL LIST |
AR01 |
| 2014-11-25 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-15 |
15/11/13 FULL LIST |
AR01 |
| 2013-08-30 |
30/11/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SINCLAIR / 01/11/2012 |
CH01 |
| 2012-11-15 |
15/11/12 FULL LIST |
AR01 |
| 2012-08-30 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-15 |
DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/11/2012 |
CH01 |
| 2012-11-15 |
SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 01/11/2012 |
CH03 |
| 2011-09-01 |
DIRECTOR APPOINTED MR ALISTAIR SINCLAIR |
AP01 |
| 2011-11-18 |
15/11/11 FULL LIST |
AR01 |
| 2011-09-01 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-18 |
APPOINTMENT TERMINATED, SECRETARY EDITH SINCLAIR |
TM02 |
| 2010-11-22 |
15/11/10 FULL LIST |
AR01 |
| 2010-09-01 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-18 |
SECRETARY'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/10/2009 |
CH03 |
| 2010-02-18 |
15/11/09 FULL LIST |
AR01 |
| 2009-05-26 |
DIRECTOR APPOINTED FIONA JANE DANIEL |
288a |
| 2009-11-16 |
SECRETARY APPOINTED ALASTAIR ROBERT FRAZER SINCLAIR |
AP03 |
| 2009-05-26 |
APPOINTMENT TERMINATED SECRETARY FIONA DANIEL |
288b |
| 2009-05-26 |
SECRETARY APPOINTED EDITH MAY SINCLAIR |
288a |
| 2009-11-16 |
APPOINTMENT TERMINATED, DIRECTOR FIONA DANIEL |
TM01 |
| 2009-03-24 |
APPOINTMENT TERMINATED DIRECTOR EMMA BORYS |
288b |
| 2009-06-30 |
30/11/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-24 |
DIRECTOR APPOINTED EDITH MAY SINCLAIR |
AP01 |
| 2008-12-10 |
REGISTERED OFFICE CHANGED ON 10/12/2008 FROM4 NORTHUMBERLAND PLACENORTH SHIELDSTYNE AND WEARNE 30 1QP |
287 |
| 2008-05-29 |
30/11/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-10 |
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-13 |
RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
363s |
| 2007-11-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2006-10-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2006-12-18 |
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
363s |
| 2005-10-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
AA |
| 2005-12-13 |
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
363s |
| 2004-11-26 |
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
AA |
| 2003-12-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
AA |
| 2003-12-13 |
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-05 |
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
AA |
| 2001-12-18 |
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
AA |
| 2000-12-08 |
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
AA |
| 1999-12-09 |
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
363s |
| 1999-06-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
AA |