| date |
name |
form type |
| 2019-05-28 |
CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
CS01 |
| 2018-03-12 |
APPOINTMENT TERMINATED, DIRECTOR MARIAN MYLAND |
TM01 |
| 2018-06-26 |
CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
CS01 |
| 2018-03-12 |
APPOINTMENT TERMINATED, SECRETARY JOHN MYLAND |
TM02 |
| 2018-09-30 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-02 |
DIRECTOR APPOINTED MR CHRISTOPHER TANNER |
AP01 |
| 2017-07-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOMINIC MYLAND |
PSC01 |
| 2017-06-28 |
CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
CS01 |
| 2017-09-29 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-01 |
25/05/16 FULL LIST |
AR01 |
| 2015-06-25 |
25/05/15 FULL LIST |
AR01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-03 |
25/05/14 FULL LIST |
AR01 |
| 2013-07-19 |
25/05/13 FULL LIST |
AR01 |
| 2013-07-19 |
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 03/10/2012 |
CH03 |
| 2013-09-13 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PATRICIA MYLAND / 03/10/2012 |
CH01 |
| 2013-07-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 03/10/2012 |
CH01 |
| 2012-09-30 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MYLAND / 01/01/2011 |
CH01 |
| 2012-06-14 |
25/05/12 FULL LIST |
AR01 |
| 2011-10-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-10 |
25/05/11 FULL LIST |
AR01 |
| 2010-07-15 |
25/05/10 FULL LIST |
AR01 |
| 2010-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYLAND / 01/01/2010 |
CH01 |
| 2010-09-09 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC MYLAND / 01/01/2010 |
CH01 |
| 2010-07-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PATRICIA MYLAND / 01/01/2010 |
CH01 |
| 2009-01-07 |
APPOINTMENT TERMINATED DIRECTOR SEAN TINKER |
288b |
| 2009-08-19 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-20 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-12 |
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
363a |
| 2009-06-11 |
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/2009 FROM26 ROTHSCHILD STREETWEST NORWOODLONDONSE27 0HQ |
287 |
| 2008-07-23 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
403a |
| 2008-12-02 |
REGISTERED OFFICE CHANGED ON 02/12/2008 FROM80 NORWOOD HIGH STREETLONDONSE27 9NW |
287 |
| 2007-11-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-01-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-08-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-07-03 |
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
363s |
| 2007-08-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-11-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-07-27 |
NEW SECRETARY APPOINTED |
288a |
| 2006-06-01 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-01 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-09-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-01 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-28 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-07-27 |
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-01 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-11-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-05-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-06-01 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-01 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-11-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |