| date |
name |
form type |
| 2020-08-05 |
CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
CS01 |
| 2019-07-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-08-08 |
CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
CS01 |
| 2018-12-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-08-13 |
CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
CS01 |
| 2017-12-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-08-08 |
CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
CS01 |
| 2016-12-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2016-08-03 |
CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
CS01 |
| 2015-08-13 |
31/07/15 FULL LIST |
AR01 |
| 2015-12-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-15 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-08 |
31/07/14 FULL LIST |
AR01 |
| 2013-08-02 |
31/07/13 FULL LIST |
AR01 |
| 2013-11-21 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-02 |
31/07/12 FULL LIST |
AR01 |
| 2011-09-26 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-09 |
31/07/11 FULL LIST |
AR01 |
| 2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN FORRESTER / 31/07/2010 |
CH01 |
| 2010-08-05 |
31/07/10 FULL LIST |
AR01 |
| 2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FORRESTER / 31/07/2010 |
CH01 |
| 2010-10-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-12 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-31 |
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-04 |
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-28 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-23 |
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-08-02 |
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
363a |
| 2005-09-23 |
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
363s |
| 2004-12-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-08-31 |
RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS |
363s |
| 2003-02-18 |
DIRECTOR RESIGNED |
288b |
| 2003-02-18 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-01-03 |
£ IC 10500/571614/12/02£ SR [email protected]=4784 |
169 |
| 2003-12-09 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-07-15 |
£ IC 5716/569727/06/03£ SR [email protected]=19 |
169 |
| 2003-07-22 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-01-29 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-12-01 |
£ IC 5697/569203/11/03£ SR [email protected]=5 |
169 |
| 2003-09-23 |
REGISTERED OFFICE CHANGED ON 23/09/03 FROM:C/O 1 SAINT JOHNS ROADMEADOWFIELDINDUST, DURHAMCOUNTY DURHAM DH7 8TZ |
287 |
| 2003-10-01 |
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-27 |
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-04 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-08-30 |
RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS |
363s |
| 2001-08-30 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-09-04 |
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
RES08 |
| 2000-08-16 |
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-07-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-04-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1999-08-26 |
RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
363s |
| 1999-09-10 |
REGISTERED OFFICE CHANGED ON 10/09/99 FROM:BLACKMOOR COURTDURHAM MOORDURHAMDH1 5ER |
287 |
| 1998-05-26 |
SECRETARY RESIGNED |
288b |
| 1998-07-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-06-11 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 1998-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/98 FROM:251 ACKLAM RDMIDDLESBROUGHCLEVELANDTS5 7BW |
287 |
| 1998-08-21 |
RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
363s |
| 1998-05-26 |
DIRECTOR RESIGNED |
288b |