| date |
name |
form type |
| 2020-07-17 |
SECRETARY APPOINTED MR JOHN ASHLEY |
AP03 |
| 2020-07-17 |
REGISTERED OFFICE CHANGED ON 17/07/2020 FROMSOUTHERNHAY SUITE 7207 HOOK ROADCHESSINGTONSURREYKT9 1HJ |
AD01 |
| 2020-07-17 |
APPOINTMENT TERMINATED, SECRETARY DAVID HART |
TM02 |
| 2019-11-20 |
CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
CS01 |
| 2019-12-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
AA |
| 2019-02-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2018-02-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-11-30 |
CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
CS01 |
| 2017-02-21 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-04 |
CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
CS01 |
| 2016-12-08 |
CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
CS01 |
| 2015-12-16 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-16 |
20/11/15 NO MEMBER LIST |
AR01 |
| 2014-12-03 |
20/11/14 NO MEMBER LIST |
AR01 |
| 2014-12-03 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-26 |
20/11/13 NO MEMBER LIST |
AR01 |
| 2013-01-10 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-26 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-07 |
20/11/12 NO MEMBER LIST |
AR01 |
| 2011-01-12 |
20/11/10 NO MEMBER LIST |
AR01 |
| 2011-12-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAROLD STERN / 30/11/2011 |
CH01 |
| 2011-12-29 |
20/11/11 NO MEMBER LIST |
AR01 |
| 2011-11-25 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-01 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-13 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAROLD STERN / 01/10/2009 |
CH01 |
| 2009-11-30 |
20/11/09 NO MEMBER LIST |
AR01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GUTTERIDGE / 01/10/2009 |
CH01 |
| 2008-12-19 |
ANNUAL RETURN MADE UP TO 20/11/08 |
363a |
| 2008-04-07 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-12 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-12-03 |
ANNUAL RETURN MADE UP TO 20/11/07 |
363a |
| 2006-12-19 |
DIRECTOR RESIGNED |
288b |
| 2006-12-19 |
ANNUAL RETURN MADE UP TO 20/11/06 |
363a |
| 2006-11-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2005-11-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-11-21 |
ANNUAL RETURN MADE UP TO 20/11/05 |
363a |
| 2005-11-21 |
DIRECTOR RESIGNED |
288b |
| 2005-01-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-12-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-29 |
ANNUAL RETURN MADE UP TO 20/11/04 |
363s |
| 2003-01-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-11-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-12-03 |
ANNUAL RETURN MADE UP TO 20/11/03 |
363s |
| 2002-11-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-12-02 |
ANNUAL RETURN MADE UP TO 20/11/02 |
363s |
| 2001-11-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-11-27 |
ANNUAL RETURN MADE UP TO 20/11/01 |
363s |
| 2000-11-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2000-11-23 |
ANNUAL RETURN MADE UP TO 20/11/00 |
363s |
| 2000-01-25 |
ANNUAL RETURN MADE UP TO 20/11/99 |
363s |
| 2000-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/00 FROM:FRAIRS HOUSE157/168BLACKFRIARS ROADLONDON |
287 |
| 1999-11-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 1999-11-22 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-11-22 |
DIRECTOR RESIGNED |
288b |
| 1999-11-22 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-11-16 |
ANNUAL RETURN MADE UP TO 20/11/98 |
363s |
| 1999-11-16 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 1999-11-16 |
REGISTERED OFFICE CHANGED ON 16/11/99 FROM:78/80 BOROUGH HIGH STREETLONDONSE1 1XG |
287 |
| 1999-11-22 |
NEW SECRETARY APPOINTED |
288a |