| date |
name |
form type |
| 2020-05-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK MITCHELL / 05/09/2019 |
CH01 |
| 2020-05-26 |
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK MITCHELL / 26/05/2020 |
CH03 |
| 2020-05-26 |
CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
CS01 |
| 2019-05-28 |
CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
CS01 |
| 2019-09-05 |
PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK MITCHELL / 11/07/2019 |
PSC04 |
| 2019-12-19 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-09-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK MITCHELL / 11/07/2019 |
CH01 |
| 2018-12-20 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-29 |
CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
CS01 |
| 2018-06-21 |
DIRECTOR APPOINTED MRS SARAH ELIZABETH WRIGHT |
AP01 |
| 2018-06-21 |
DIRECTOR APPOINTED MR STEPHEN GEORGE WRIGHT |
AP01 |
| 2017-12-22 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-05-25 |
CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
CS01 |
| 2016-05-26 |
25/05/16 FULL LIST |
AR01 |
| 2016-12-19 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-03 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-02 |
25/05/15 FULL LIST |
AR01 |
| 2014-05-29 |
25/05/14 FULL LIST |
AR01 |
| 2014-12-18 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-29 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUSTIN MITCHELL / 01/03/2012 |
CH01 |
| 2013-05-29 |
25/05/13 FULL LIST |
AR01 |
| 2013-11-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2013-12-16 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-12 |
25/05/12 FULL LIST |
AR01 |
| 2012-12-11 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MITCHELL / 12/06/2012 |
CH01 |
| 2011-12-13 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-08 |
25/05/11 FULL LIST |
AR01 |
| 2011-10-25 |
REGISTERED OFFICE CHANGED ON 25/10/2011 FROMSTATION STREETSWINTONROTHERHAMS64 8AU |
AD01 |
| 2010-01-14 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL LONGDEN / 01/10/2009 |
CH01 |
| 2010-12-13 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUSTIN MITCHELL / 01/10/2009 |
CH01 |
| 2010-06-03 |
25/05/10 FULL LIST |
AR01 |
| 2009-10-23 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
TM01 |
| 2009-06-26 |
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-26 |
DIRECTOR APPOINTED ROBERT MARK MITCHELL |
AP01 |
| 2009-06-26 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-06-26 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-05-28 |
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-27 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-06-27 |
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
363s |
| 2006-06-21 |
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-09-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-11-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-05-06 |
£ IC 874/58611/04/05£ SR [email protected]=288 |
169 |
| 2005-06-02 |
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-06 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2004-05-18 |
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-19 |
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
225 |
| 2004-12-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-09-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-06-02 |
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-01-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-07-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-06-02 |
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-06-04 |
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-23 |
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
363s |