| date |
name |
form type |
| 2020-03-13 |
CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
CS01 |
| 2020-11-20 |
CURREXT FROM 31/08/2020 TO 30/11/2020 |
AA01 |
| 2020-04-29 |
31/08/19 TOTAL EXEMPTION FULL |
AA |
| 2019-12-19 |
CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
CS01 |
| 2019-05-29 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-24 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2018-12-18 |
CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
CS01 |
| 2017-03-31 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC |
AD03 |
| 2017-12-21 |
CESSATION OF DAVID ALASDAIR HAWKIN AS A PSC |
PSC07 |
| 2017-12-22 |
CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
CS01 |
| 2017-03-31 |
SAIL ADDRESS CREATED |
AD02 |
| 2017-02-17 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-21 |
CESSATION OF PAUL HAWKIN AS A PSC |
PSC07 |
| 2017-12-21 |
CESSATION OF ROSEMARY ANN HAWKIN AS A PSC |
PSC07 |
| 2017-12-22 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWIN HAWKIN |
PSC01 |
| 2016-01-08 |
18/12/15 FULL LIST |
AR01 |
| 2016-05-05 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-23 |
CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
CS01 |
| 2015-05-29 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-24 |
18/12/14 FULL LIST |
AR01 |
| 2014-01-15 |
18/12/13 FULL LIST |
AR01 |
| 2014-11-24 |
PREVEXT FROM 28/02/2014 TO 31/08/2014 |
AA01 |
| 2013-01-15 |
18/12/12 FULL LIST |
AR01 |
| 2013-11-26 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-15 |
SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN HAWKIN / 18/12/2011 |
CH03 |
| 2012-07-31 |
29/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-16 |
18/12/11 FULL LIST |
AR01 |
| 2011-01-07 |
18/12/10 FULL LIST |
AR01 |
| 2011-08-04 |
28/02/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-23 |
DIV SHARES 19/05/2010 |
RES13 |
| 2010-06-30 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-11 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR HAWKIN / 11/01/2010 |
CH01 |
| 2010-07-23 |
19/05/10 STATEMENT OF CAPITAL GBP 2100 |
SH01 |
| 2010-01-11 |
18/12/09 FULL LIST |
AR01 |
| 2010-03-02 |
28/02/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-09 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
353a |
| 2009-01-09 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-01-22 |
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-13 |
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-02-13 |
SECRETARY RESIGNED |
288b |
| 2008-02-13 |
DIRECTOR RESIGNED |
288b |
| 2008-02-13 |
NEW SECRETARY APPOINTED |
288a |
| 2008-12-18 |
29/02/08 TOTAL EXEMPTION FULL |
AA |
| 2007-12-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
AA |
| 2007-02-15 |
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
AA |
| 2006-11-21 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
353a |
| 2006-11-21 |
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
325a |
| 2006-01-30 |
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-11-21 |
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
190a |
| 2005-09-21 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2005-01-18 |
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
363a |
| 2005-09-21 |
NEW SECRETARY APPOINTED |
288a |
| 2005-11-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
AA |
| 2004-07-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
AA |
| 2003-12-29 |
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
363a |
| 2003-09-02 |
FULL ACCOUNTS MADE UP TO 28/02/03 |
AA |
| 2003-01-02 |
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
363a |
| 2002-08-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
AA |
| 2001-12-24 |
RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS |
363a |