| date |
name |
form type |
| 2019-04-02 |
CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
CS01 |
| 2019-02-03 |
CESSATION OF BRUCE MEREDITH HOWARD AS A PSC |
PSC07 |
| 2019-02-03 |
APPOINTMENT TERMINATED, SECRETARY NEIL TURNER |
TM02 |
| 2019-02-03 |
SECRETARY APPOINTED MR. NICK WHITTAKER |
AP03 |
| 2019-09-30 |
30/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-28 |
APPOINTMENT TERMINATED, SECRETARY NICK WHITTAKER |
TM02 |
| 2018-03-15 |
CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
CS01 |
| 2018-11-27 |
APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWARD |
TM01 |
| 2018-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MEREDITH HOWARD / 06/03/2018 |
CH01 |
| 2018-03-07 |
CESSATION OF NEIL EASTWOOD AS A PSC |
PSC07 |
| 2018-03-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MEREDITH HOWARD |
PSC01 |
| 2018-11-07 |
CURREXT FROM 30/09/2018 TO 31/12/2018 |
AA01 |
| 2018-03-12 |
APPOINTMENT TERMINATED, DIRECTOR NEIL EASTWOOD |
TM01 |
| 2018-03-07 |
APPOINTMENT TERMINATED, DIRECTOR NEIL EASTWOOD |
TM01 |
| 2018-05-26 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALTER RILEY |
PSC01 |
| 2018-12-24 |
DIRECTOR APPOINTED MR. DAVID WALTER RILEY |
AP01 |
| 2018-06-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2017-03-07 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-19 |
CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
CS01 |
| 2016-01-06 |
17/12/15 NO MEMBER LIST |
AR01 |
| 2016-03-15 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-25 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-17 |
17/12/14 NO MEMBER LIST |
AR01 |
| 2014-06-26 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-23 |
17/12/12 NO MEMBER LIST |
AR01 |
| 2013-06-24 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-19 |
17/12/13 NO MEMBER LIST |
AR01 |
| 2013-01-23 |
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MEREDITH HOWARD / 17/12/2012 |
CH01 |
| 2012-07-03 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-23 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
MG02 |
| 2012-04-23 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2011-12-23 |
17/12/11 NO MEMBER LIST |
AR01 |
| 2011-09-13 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
MG02 |
| 2011-08-04 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-02 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-22 |
17/12/10 NO MEMBER LIST |
AR01 |
| 2009-12-22 |
17/12/09 NO MEMBER LIST |
AR01 |
| 2009-07-16 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-07 |
ANNUAL RETURN MADE UP TO 17/12/07 |
363a |
| 2008-12-19 |
ANNUAL RETURN MADE UP TO 17/12/08 |
363a |
| 2008-06-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
AA |
| 2007-06-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
AA |
| 2007-03-27 |
ANNUAL RETURN MADE UP TO 17/12/06 |
363a |
| 2007-03-27 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-08-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
AA |
| 2006-01-12 |
ANNUAL RETURN MADE UP TO 17/12/05 |
363a |
| 2004-01-24 |
ANNUAL RETURN MADE UP TO 31/12/03 |
363s |
| 2004-12-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
AA |
| 2004-01-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
AA |
| 2004-09-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-17 |
DIRECTOR RESIGNED |
288b |
| 2004-12-24 |
ANNUAL RETURN MADE UP TO 17/12/04 |
363s |
| 2003-01-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
AA |
| 2003-02-18 |
ANNUAL RETURN MADE UP TO 31/12/02 |
363s |
| 2002-01-24 |
ANNUAL RETURN MADE UP TO 31/12/01 |
363s |
| 2002-07-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
AA |
| 2001-05-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
AA |
| 2001-01-21 |
ANNUAL RETURN MADE UP TO 31/12/00 |
363s |
| 2001-01-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-08-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
AA |