| date |
name |
form type |
| 2019-02-22 |
CESSATION OF JOHN HASSALL AS A PSC |
PSC07 |
| 2019-01-08 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2019-02-04 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HASSALL |
TM01 |
| 2019-02-22 |
CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
CS01 |
| 2019-02-22 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J A JOHNSON (BENNIWORTH) LTD |
PSC02 |
| 2019-02-05 |
05/04/18 TOTAL EXEMPTION FULL |
AA |
| 2019-01-04 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2019-03-05 |
CURRSHO FROM 05/04/2019 TO 31/03/2019 |
AA01 |
| 2019-02-06 |
CSH DIVIDEND AND DIVIDEND IN SPECIE / RE SECT 190 CA 2006 31/01/2019 |
RES13 |
| 2019-01-08 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-01-08 |
SUB-DIVISION10/12/18 |
SH02 |
| 2019-02-22 |
CESSATION OF JUDITH ANNE JOHNSON AS A PSC |
PSC07 |
| 2019-01-04 |
ADOPT ARTICLES 10/12/2018 |
RES01 |
| 2018-01-03 |
05/04/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-03 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2018-11-15 |
CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
CS01 |
| 2018-10-03 |
ALTER ARTICLES 25/09/2018 |
RES01 |
| 2017-11-16 |
CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
CS01 |
| 2016-11-16 |
CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
CS01 |
| 2016-08-16 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-05 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-25 |
05/11/15 FULL LIST |
AR01 |
| 2015-06-05 |
APPOINTMENT TERMINATED, DIRECTOR MURIEL HASSALL |
TM01 |
| 2014-12-01 |
05/11/14 FULL LIST |
AR01 |
| 2014-08-18 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-12 |
05/11/13 FULL LIST |
AR01 |
| 2013-06-20 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-08 |
FULL ACCOUNTS MADE UP TO 05/04/12 |
AA |
| 2012-11-13 |
FIRST GAZETTE |
GAZ1 |
| 2012-11-14 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2012-11-13 |
05/11/12 FULL LIST |
AR01 |
| 2011-10-04 |
SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011 |
CH03 |
| 2011-10-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL HASSALL / 29/09/2011 |
CH01 |
| 2011-10-04 |
16/07/11 FULL LIST |
AR01 |
| 2011-10-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSALL / 29/09/2011 |
CH01 |
| 2011-07-13 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE JOHNSON / 29/09/2011 |
CH01 |
| 2010-07-12 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-12 |
REGISTERED OFFICE CHANGED ON 12/10/2010 FROM14PARK ROWNOTTINGHAMNOTTINGHAMSHIRENG1 6GR |
AD01 |
| 2010-08-03 |
16/07/10 NO CHANGES |
AR01 |
| 2009-06-02 |
05/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-30 |
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-13 |
RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
363s |
| 2008-07-23 |
05/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-09 |
RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
363s |
| 2007-11-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2006-09-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2006-08-09 |
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-08-24 |
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2005-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2004-07-29 |
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2003-08-20 |
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-22 |
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
363a |
| 2002-12-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2002-06-14 |
REGISTERED OFFICE CHANGED ON 14/06/02 FROM:56 HIGH PAVEMENTNOTTINGHAMNG1 1HX |
287 |
| 2002-01-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2001-08-16 |
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
363a |