| date |
name |
form type |
| 2020-08-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-03-27 |
CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
CS01 |
| 2019-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/2019 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP |
AD01 |
| 2019-09-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-03-18 |
CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
CS01 |
| 2018-03-27 |
CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
CS01 |
| 2018-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-05-26 |
APPOINTMENT TERMINATED, SECRETARY SIMON FRASER |
TM02 |
| 2017-05-16 |
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
CS01 |
| 2017-07-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-03-29 |
15/03/16 FULL LIST |
AR01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-16 |
15/03/15 FULL LIST |
AR01 |
| 2015-06-01 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-17 |
15/03/14 FULL LIST |
AR01 |
| 2014-06-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-17 |
REGISTERED OFFICE CHANGED ON 17/09/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLENGLAND |
AD01 |
| 2013-05-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-19 |
15/03/13 FULL LIST |
AR01 |
| 2012-06-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-19 |
15/03/12 FULL LIST |
AR01 |
| 2011-06-07 |
15/03/11 FULL LIST |
AR01 |
| 2011-06-21 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-16 |
REGISTERED OFFICE CHANGED ON 16/11/2011 FROM., C/O GRAHAM11A GYLLYNGVASE TERRACEFALMOUTHCORNWALLTR11 4DL |
AD01 |
| 2010-04-06 |
15/03/10 FULL LIST |
AR01 |
| 2010-06-18 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-06 |
DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN GALLOWAY / 15/03/2010 |
CH01 |
| 2010-04-06 |
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WATSON GALLOWAY / 15/03/2010 |
CH01 |
| 2010-04-06 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON GALLOWAY / 15/03/2010 |
CH01 |
| 2009-10-28 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-31 |
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-02 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-07 |
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-18 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-04-03 |
REGISTERED OFFICE CHANGED ON 03/04/07 FROM:C/O GRAHAM11 GYLLYNGVASE TERRACEFALMOUTHCORNWALL TR11 4DL |
287 |
| 2007-04-04 |
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-04-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-04-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-03-28 |
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-10-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/05 FROM:11A GYLLYNGVASE TERRACEFALMOUTHCORNWALL TR11 4DL |
287 |
| 2005-04-14 |
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-08-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-09-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-02 |
REGISTERED OFFICE CHANGED ON 02/08/04 FROM:400 CAPABILITY GREENLUTONBEDFORDSHIRELU1 3LU |
287 |
| 2004-04-17 |
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-03-26 |
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-04-05 |
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-04-12 |
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
363s |
| 2000-07-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-04-14 |
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
363s |
| 1999-09-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-04-12 |
RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
363s |
| 1998-03-27 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 1998-11-23 |
NEW DIRECTOR APPOINTED |
288a |
| 1998-03-27 |
RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
363s |
| 1998-08-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |