| date |
name |
form type |
| 2019-05-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DELVES / 13/05/2018 |
CH01 |
| 2019-05-30 |
CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
CS01 |
| 2019-05-28 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-09-26 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-07-02 |
CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
CS01 |
| 2017-06-29 |
CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
CS01 |
| 2017-07-05 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA FLEUR TIMMERMANS-DELVES |
PSC01 |
| 2017-04-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-05-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-27 |
14/05/16 FULL LIST |
AR01 |
| 2015-05-18 |
14/05/15 FULL LIST |
AR01 |
| 2015-05-15 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-21 |
14/05/14 FULL LIST |
AR01 |
| 2014-04-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-12 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-15 |
14/05/13 FULL LIST |
AR01 |
| 2012-05-23 |
14/05/12 FULL LIST |
AR01 |
| 2012-05-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-23 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
MG01 |
| 2011-03-17 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-25 |
14/05/11 FULL LIST |
AR01 |
| 2010-01-13 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2010-01-13 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2010-01-13 |
ADOPT ARTICLES 22/12/2009 |
RES01 |
| 2010-01-13 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2010-05-19 |
14/05/10 FULL LIST |
AR01 |
| 2010-04-20 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-03 |
APPOINTMENT TERMINATED DIRECTOR BERYL TIMMERMANS |
288b |
| 2009-05-27 |
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-11 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-10 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-22 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIA TIMMERMANS / 18/04/2008 |
288c |
| 2008-03-05 |
DIRECTOR APPOINTED MR GREGORY DELVES |
288a |
| 2008-05-28 |
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-02-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-13 |
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-30 |
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-06-02 |
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-05-20 |
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-05-10 |
REGISTERED OFFICE CHANGED ON 10/05/03 FROM:CARTWRIGHT HOUSETOTTLE ROADNOTTINGHAMNOTTINGHAMSHIRE NG2 1RT |
287 |
| 2003-03-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-09 |
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-06 |
DIRECTOR RESIGNED |
288b |
| 2002-07-05 |
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-04-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-06-08 |
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-02-29 |
REGISTERED OFFICE CHANGED ON 29/02/00 FROM:7 ST JOHN STREETMANSFIELDNOTTSNG18 1QH |
287 |
| 2000-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-06-14 |
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
363s |
| 1999-01-06 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-06-14 |
RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-06 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-06-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-05-31 |
RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
363s |