date |
name |
form type |
2019-07-10 |
APPOINTMENT TERMINATED, DIRECTOR CYRIL ELLIS |
TM01 |
2019-03-08 |
REGISTERED OFFICE CHANGED ON 08/03/2019 FROM13 DUCKETTS WHARFSOUTH STREETBISHOPS STORTFORDHERTSCM23 3AR |
AD01 |
2019-12-16 |
CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
CS01 |
2019-08-08 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
2019-03-08 |
APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN |
TM01 |
2019-03-14 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
2018-11-28 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
2018-11-28 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
2018-08-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 13/08/2018 |
CH01 |
2018-09-12 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2018-11-28 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
2018-12-17 |
CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
CS01 |
2017-07-28 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2017-03-06 |
SECRETARY APPOINTED MRS PRISCILLA BISHOP |
AP03 |
2017-03-06 |
APPOINTMENT TERMINATED, SECRETARY CYRIL ELLIS |
TM02 |
2017-12-19 |
CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
CS01 |
2016-12-16 |
CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
CS01 |
2016-11-08 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-05-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHAMBERLAIN / 17/05/2016 |
CH01 |
2015-11-12 |
AUDITOR'S RESIGNATION |
AUD |
2015-12-22 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-12-22 |
16/12/15 FULL LIST |
AR01 |
2014-09-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
AA |
2014-12-17 |
16/12/14 FULL LIST |
AR01 |
2013-10-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
AA |
2013-12-20 |
20/12/13 FULL LIST |
AR01 |
2013-01-02 |
20/12/12 FULL LIST |
AR01 |
2012-11-29 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
2012-01-06 |
20/12/11 FULL LIST |
AR01 |
2011-10-20 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2011-10-20 |
ALTER ARTICLES 21/06/1945 |
RES01 |
2011-10-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
AA |
2010-01-04 |
20/12/09 FULL LIST |
AR01 |
2010-12-20 |
20/12/10 FULL LIST |
AR01 |
2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHAMBERLAIN / 19/12/2009 |
CH01 |
2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA BISHOP / 19/12/2009 |
CH01 |
2010-11-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
AA |
2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ELLIS / 19/12/2009 |
CH01 |
2009-11-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
AA |
2009-02-20 |
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
363a |
2008-10-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
AA |
2008-02-18 |
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
363a |
2007-11-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
2007-02-09 |
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
363a |
2007-12-27 |
REGISTERED OFFICE CHANGED ON 27/12/07 FROM:354 HIGH ROADLONDONN17 9HU |
287 |
2006-12-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
2006-02-17 |
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
363a |
2005-12-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2005-12-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2005-11-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
2005-01-14 |
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
363s |
2004-11-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |
2004-01-08 |
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
363s |
2003-10-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
2002-12-23 |
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
363s |
2002-12-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
2001-12-18 |
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
363s |
2001-11-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
2001-01-23 |
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
363s |
2000-12-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |