date |
name |
form type |
2019-05-08 |
CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
CS01 |
2019-06-07 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
2018-05-08 |
CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
CS01 |
2018-09-10 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2017-01-13 |
SECRETARY APPOINTED MS SARAH NETHERWAY |
AP03 |
2017-01-13 |
APPOINTMENT TERMINATED, SECRETARY ANNE NETHERWAY |
TM02 |
2017-09-08 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2017-01-13 |
APPOINTMENT TERMINATED, SECRETARY ANNE NETHERWAY |
TM02 |
2017-01-14 |
SECRETARY APPOINTED MRS ANNE MARIE NETHERWAY |
AP03 |
2017-05-15 |
CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
CS01 |
2017-01-14 |
APPOINTMENT TERMINATED, SECRETARY SARAH NETHERWAY |
TM02 |
2016-05-04 |
APPOINTMENT TERMINATED, SECRETARY WILLIAM FRALEY |
TM02 |
2016-05-04 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRALEY |
TM01 |
2016-05-04 |
03/05/16 FULL LIST |
AR01 |
2016-09-15 |
REGISTERED OFFICE CHANGED ON 15/09/2016 FROMNEW TAVERN HOUSE 6 THE GREENGREAT STAUGHTONCAMBRIDGESHIREPE19 5DG |
AD01 |
2016-10-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
2016-05-04 |
SECRETARY APPOINTED MRS ANNE MARIE NETHERWAY |
AP03 |
2015-05-07 |
03/05/15 FULL LIST |
AR01 |
2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2014-08-10 |
03/05/14 FULL LIST |
AR01 |
2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-12-31 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-05-29 |
03/05/13 FULL LIST |
AR01 |
2012-01-08 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2012-07-14 |
03/05/12 FULL LIST |
AR01 |
2012-12-26 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2011-05-30 |
03/05/11 FULL LIST |
AR01 |
2011-01-26 |
REGISTERED OFFICE CHANGED ON 26/01/2011 FROMGEORGE HAY BRIGHAM HOUSE93 HIGH STREETBIGGLESWADEBEDFORDSHIRESG18 0LD |
AD01 |
2011-01-26 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2010-06-01 |
03/05/10 FULL LIST |
AR01 |
2010-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE NETHERWAY / 01/10/2009 |
CH01 |
2010-05-28 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT SAMUEL FRALEY / 01/10/2009 |
CH01 |
2010-05-28 |
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HERBERT SAMUEL FRALEY / 01/10/2009 |
CH03 |
2009-06-23 |
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
363a |
2009-08-29 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2009-06-23 |
REGISTERED OFFICE CHANGED ON 23/06/2009 FROMUHY GEORGE HAY BRIGHAM HOUSE93 HIGH STREETBIGGLESWADEBEDFORDSHIRESG18 0LD |
287 |
2008-10-16 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2008-06-13 |
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
363a |
2007-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2007-08-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2007-05-16 |
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
363a |
2006-06-02 |
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
363s |
2006-08-15 |
REGISTERED OFFICE CHANGED ON 15/08/06 FROM:LOXLEY HOUSE1 WEOLEY AVENUESELLY OAKBIRMINGHAM B29 6PP |
287 |
2005-10-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2005-05-04 |
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
363s |
2004-12-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2004-05-12 |
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
363s |
2003-12-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-01-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2003-08-01 |
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
363s |
2002-06-17 |
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
363s |
2001-06-18 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2001-06-18 |
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
363s |
2000-08-01 |
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
363s |
2000-06-08 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
1999-07-07 |
RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
363s |
1999-07-12 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
1998-10-15 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
1998-07-08 |
RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
363s |
1997-11-26 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |