| date |
name |
form type |
| 2020-04-01 |
CESSATION OF DEREK STONES AS A PSC |
PSC07 |
| 2020-04-01 |
APPOINTMENT TERMINATED, DIRECTOR DEREK STONES |
TM01 |
| 2020-04-01 |
APPOINTMENT TERMINATED, SECRETARY DEREK STONES |
TM02 |
| 2019-09-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-06-28 |
CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
CS01 |
| 2018-07-02 |
CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
CS01 |
| 2018-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-10-20 |
PSC'S CHANGE OF PARTICULARS / MR MATTHEW TROWER / 20/10/2017 |
PSC04 |
| 2017-10-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TROWER / 20/10/2017 |
CH01 |
| 2017-10-20 |
REGISTERED OFFICE CHANGED ON 20/10/2017 FROMC/O BROWN MCLEOD LTD51 CLARKEGROVE ROADSHEFFIELDS10 2NH |
AD01 |
| 2017-05-25 |
CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
CS01 |
| 2017-03-20 |
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
CS01 |
| 2016-04-11 |
APPOINTMENT TERMINATED, DIRECTOR SHAUN TROWER |
TM01 |
| 2016-02-16 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-21 |
15/03/16 FULL LIST |
AR01 |
| 2015-04-09 |
15/03/15 FULL LIST |
AR01 |
| 2015-05-18 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-10 |
15/03/14 FULL LIST |
AR01 |
| 2014-04-08 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-17 |
15/03/13 FULL LIST |
AR01 |
| 2013-09-06 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-27 |
REGISTERED OFFICE CHANGED ON 27/04/2012 FROMLITTLE LONDON RDSHEFFIELDS8 0UH |
AD01 |
| 2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK STONES / 16/03/2011 |
CH01 |
| 2012-04-24 |
15/03/12 FULL LIST |
AR01 |
| 2012-06-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-13 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-24 |
15/03/11 NO CHANGES |
AR01 |
| 2010-04-26 |
15/03/10 FULL LIST |
AR01 |
| 2010-04-13 |
DIRECTOR APPOINTED MATTHEW TROWER |
AP01 |
| 2010-09-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-13 |
APPOINTMENT TERMINATED, DIRECTOR JAMES TROWER |
TM01 |
| 2009-09-22 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-21 |
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-18 |
DIRECTOR APPOINTED JOANNE TROWER |
AP01 |
| 2009-10-17 |
APPOINTMENT TERMINATED, DIRECTOR JOHN TROWER |
TM01 |
| 2009-10-28 |
DIRECTOR APPOINTED SHAUN DAVID TROWER |
AP01 |
| 2008-08-20 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-03 |
RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
363s |
| 2007-08-13 |
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
363s |
| 2007-10-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-11-16 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2006-08-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-04-05 |
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
363s |
| 2005-04-04 |
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-08-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-03-29 |
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-22 |
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-28 |
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND |
363s |
| 2003-05-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2002-03-22 |
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2001-04-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-03-20 |
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
363s |
| 2000-03-29 |
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
363s |
| 2000-05-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-04-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-04-07 |
RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
363s |
| 1998-04-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |