| date |
name |
form type |
| 2019-06-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2018-12-13 |
CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
CS01 |
| 2018-12-19 |
CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
CS01 |
| 2018-06-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2018-12-18 |
CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
CS01 |
| 2017-12-12 |
CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
CS01 |
| 2017-02-06 |
REGISTERED OFFICE CHANGED ON 06/02/2017 FROM5 NEW BROADWAYHAMPTON HILLHAMPTONMIDDLESEXTW12 1JG |
AD01 |
| 2017-12-13 |
CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
CS01 |
| 2017-06-13 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-25 |
24/12/15 FULL LIST |
AR01 |
| 2016-12-21 |
CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
CS01 |
| 2016-12-21 |
APPOINTMENT TERMINATED, SECRETARY JUDITH SCHOMBERG |
TM02 |
| 2016-06-15 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCTOR THOMPSON / 01/12/2016 |
CH01 |
| 2016-12-21 |
APPOINTMENT TERMINATED, DIRECTOR JANET JONES |
TM01 |
| 2016-12-21 |
SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAY / 21/12/2016 |
CH03 |
| 2015-06-10 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-06 |
24/12/14 FULL LIST |
AR01 |
| 2014-06-20 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-07 |
24/12/13 FULL LIST |
AR01 |
| 2013-01-21 |
24/12/12 FULL LIST |
AR01 |
| 2013-05-15 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-21 |
SECRETARY APPOINTED MR PETER GRAY |
AP03 |
| 2012-08-24 |
REGISTERED OFFICE CHANGED ON 24/08/2012 FROMVICARAGE ROADTEDDINGTONMIDDXTW11 8EZ |
AD01 |
| 2012-04-26 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-06 |
DIRECTOR APPOINTED ROBERT JOHN CHESHIRE |
AP01 |
| 2012-02-06 |
24/12/11 FULL LIST |
AR01 |
| 2011-01-27 |
24/12/10 FULL LIST |
AR01 |
| 2011-04-07 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-22 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVISON / 01/10/2009 |
CH01 |
| 2010-01-22 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCTOR THOMPSON / 01/10/2009 |
CH01 |
| 2010-01-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCHOMBERG / 01/10/2009 |
CH01 |
| 2010-01-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY JONES / 01/10/2009 |
CH01 |
| 2010-01-22 |
24/12/09 FULL LIST |
AR01 |
| 2010-04-14 |
30/09/09 TOTAL EXEMPTION FULL |
AA |
| 2010-01-22 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON GRAY / 01/10/2009 |
CH01 |
| 2009-03-03 |
RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-25 |
30/09/07 TOTAL EXEMPTION FULL |
AA |
| 2008-02-13 |
RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
363s |
| 2008-12-27 |
30/09/08 TOTAL EXEMPTION FULL |
AA |
| 2007-01-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-01-16 |
RETURN MADE UP TO 24/12/06; CHANGE OF MEMBERS |
363s |
| 2006-01-09 |
RETURN MADE UP TO 24/12/05; CHANGE OF MEMBERS |
363s |
| 2005-01-25 |
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2004-02-06 |
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-01-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-12-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2003-01-22 |
RETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS |
363s |
| 2003-01-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-12-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-12-08 |
DIRECTOR RESIGNED |
288b |
| 2002-01-18 |
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-02-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2001-07-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2001-01-19 |
RETURN MADE UP TO 24/12/00; CHANGE OF MEMBERS |
363s |
| 2000-02-02 |
FULL ACCOUNTS MADE UP TO 30/09/99 |
AA |
| 2000-02-11 |
RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS |
363s |
| 1999-10-21 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 1999-10-01 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |