| date |
name |
form type |
| 2020-06-09 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-06-30 |
CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
CS01 |
| 2020-06-30 |
REGISTERED OFFICE CHANGED ON 30/06/2020 FROMHOLLYTREE COTTAGE 301 CREWE ROADWILLASTONNANTWICHCHESHIRECW5 6NR |
AD01 |
| 2019-05-16 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
RES11 |
| 2019-05-14 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-02-28 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-05 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
RES11 |
| 2019-06-28 |
CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
CS01 |
| 2019-04-17 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2018-04-27 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-22 |
CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
CS01 |
| 2017-07-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GORDON HASSALL-GIBSON |
PSC01 |
| 2017-07-20 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-07-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MARY HASSALL-GIBSON |
PSC01 |
| 2017-07-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GORDON HASSALL-GIBSON |
PSC01 |
| 2017-05-04 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2017-06-30 |
CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
CS01 |
| 2016-05-10 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2016-06-22 |
22/06/16 FULL LIST |
AR01 |
| 2016-03-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-10 |
ADOPT ARTICLES 08/03/2016 |
RES01 |
| 2016-05-10 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2016-05-10 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2015-07-03 |
22/06/15 FULL LIST |
AR01 |
| 2015-06-10 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-27 |
22/06/14 FULL LIST |
AR01 |
| 2013-07-17 |
22/06/13 FULL LIST |
AR01 |
| 2013-04-16 |
DIRECTOR APPOINTED KATHRYN MARY HASSALL GIBSON |
AP01 |
| 2013-04-16 |
DIRECTOR APPOINTED JEREMY GORDON HASSALL GIBSON |
AP01 |
| 2013-04-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-01 |
22/06/12 FULL LIST |
AR01 |
| 2011-04-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-24 |
22/06/11 FULL LIST |
AR01 |
| 2010-06-22 |
SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARY HASSALL GIBSON / 01/10/2009 |
CH03 |
| 2010-06-24 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-22 |
22/06/10 FULL LIST |
AR01 |
| 2010-06-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON HASSALL GIBSON / 01/10/2009 |
CH01 |
| 2009-06-25 |
RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-05 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-12 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-25 |
RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-22 |
RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
363a |
| 2006-07-18 |
RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-09-15 |
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-07-12 |
RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-04-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-07-03 |
RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-07-15 |
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-29 |
RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-08-29 |
RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
363s |
| 2000-05-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-07-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |