| date |
name |
form type |
| 2019-11-08 |
24/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-09-30 |
PREVSHO FROM 31/12/2018 TO 24/12/2018 |
AA01 |
| 2019-09-24 |
PREVEXT FROM 24/12/2018 TO 31/12/2018 |
AA01 |
| 2019-07-04 |
CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
CS01 |
| 2018-09-19 |
24/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-16 |
APPOINTMENT TERMINATED, SECRETARY JOHN BARNES |
TM02 |
| 2018-05-16 |
SECRETARY APPOINTED MR MARTYN SYDNEY WILFORD |
AP03 |
| 2018-07-05 |
CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
CS01 |
| 2017-06-21 |
CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
CS01 |
| 2017-09-04 |
24/12/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-05 |
24/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 22/06/2015 |
CH01 |
| 2016-08-16 |
21/06/16 FULL LIST |
AR01 |
| 2015-04-29 |
24/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-18 |
REGISTERED OFFICE CHANGED ON 18/11/2015 FROM9 NEWBURY STREETLONDONEC1A 7HU |
AD01 |
| 2015-07-01 |
21/06/15 FULL LIST |
AR01 |
| 2014-09-01 |
21/06/14 FULL LIST |
AR01 |
| 2014-09-15 |
24/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-29 |
24/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-02 |
21/06/13 FULL LIST |
AR01 |
| 2012-07-22 |
21/06/12 FULL LIST |
AR01 |
| 2012-03-27 |
24/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-14 |
24/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-27 |
21/06/11 FULL LIST |
AR01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 01/10/2009 |
CH01 |
| 2010-09-24 |
24/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-18 |
SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BARNES / 01/10/2009 |
CH03 |
| 2010-08-18 |
21/06/10 FULL LIST |
AR01 |
| 2009-10-29 |
24/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-25 |
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-10-13 |
24/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-21 |
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
363a |
| 2007-06-22 |
RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-03-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
AA |
| 2006-11-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
AA |
| 2006-08-14 |
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
363a |
| 2005-11-23 |
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
AA |
| 2005-07-30 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-08-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
AA |
| 2004-08-24 |
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
AA |
| 2003-07-18 |
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-21 |
RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
AA |
| 2001-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
AA |
| 2001-10-24 |
NEW SECRETARY APPOINTED |
288a |
| 2001-10-24 |
RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-24 |
SECRETARY RESIGNED |
288b |
| 2000-10-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
AA |
| 2000-06-26 |
RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-02 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 1999-12-02 |
NEW SECRETARY APPOINTED |
288a |
| 1999-09-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
AA |
| 1999-01-05 |
RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
363s |
| 1999-12-21 |
RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
363s |
| 1998-12-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
AA |
| 1997-10-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
AA |
| 1997-09-25 |
RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
363s |
| 1996-08-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
AA |