| date |
name |
form type |
| 2020-01-03 |
PREVSHO FROM 31/03/2020 TO 31/12/2019 |
AA01 |
| 2019-11-29 |
CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
CS01 |
| 2019-11-08 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-12-11 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-10-31 |
ADOPT ARTICLES 15/11/2018 |
RES01 |
| 2019-09-04 |
CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
CS01 |
| 2019-09-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 04/09/2019 |
CH01 |
| 2018-10-04 |
CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
CS01 |
| 2018-06-12 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-12-12 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2017-09-04 |
SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SMITH / 04/09/2017 |
CH03 |
| 2017-09-06 |
CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
CS01 |
| 2017-08-14 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-09-06 |
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
CS01 |
| 2016-09-20 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-29 |
31/08/15 FULL LIST |
AR01 |
| 2014-09-04 |
31/08/14 FULL LIST |
AR01 |
| 2014-09-09 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-20 |
SECRETARY APPOINTED MRS FIONA SMITH |
AP03 |
| 2013-05-20 |
APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
TM02 |
| 2013-09-10 |
31/08/13 FULL LIST |
AR01 |
| 2013-05-20 |
APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
TM01 |
| 2013-12-11 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-07 |
31/08/12 FULL LIST |
AR01 |
| 2012-09-07 |
APPOINTMENT TERMINATED, DIRECTOR SALLY ISELI |
TM01 |
| 2012-10-01 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 31/08/2012 |
CH01 |
| 2011-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/2011 FROMREGENT HOUSEBEXTON LANEKNUTSFORDCHESHIREWA16 9AB |
AD01 |
| 2011-09-14 |
31/08/11 FULL LIST |
AR01 |
| 2011-12-05 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-08 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2011-12-08 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2011-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 14/09/2011 |
CH01 |
| 2010-09-01 |
31/08/10 FULL LIST |
AR01 |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENALLY SMITH / 01/08/2010 |
CH01 |
| 2010-09-01 |
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ISELI / 01/08/2010 |
CH01 |
| 2010-12-29 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-29 |
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
363a |
| 2009-09-08 |
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-22 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-21 |
AD 18/09/07---------£ SI [email protected]=151£ IC 20000/20151 |
88(2)R |
| 2007-12-01 |
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
363s |
| 2007-11-21 |
NC INC ALREADY ADJUSTED08/11/07 |
123 |
| 2007-11-21 |
PARTICULARS OF CONTRACT RELATING TO SHARES |
88(3) |
| 2007-07-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-11-21 |
£ NC 20000/2020008/11/ |
RES04 |
| 2006-01-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-12-13 |
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
363s |
| 2006-09-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-09-02 |
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-03 |
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-09-01 |
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
363s |
| 2003-09-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2002-09-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-09-10 |
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-10 |
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |