| date |
name |
form type |
| 2020-01-07 |
CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
CS01 |
| 2020-03-17 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2019-02-07 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-12-20 |
CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
CS01 |
| 2018-01-18 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-22 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-19 |
CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
CS01 |
| 2016-12-22 |
CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
CS01 |
| 2016-03-09 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-08 |
REGISTRATION OF A CHARGE / CHARGE CODE 002386690006 |
MR01 |
| 2015-01-06 |
19/12/14 FULL LIST |
AR01 |
| 2015-09-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2015-09-01 |
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
MR05 |
| 2015-12-21 |
19/12/15 FULL LIST |
AR01 |
| 2015-10-23 |
REGISTRATION OF A CHARGE / CHARGE CODE 002386690007 |
MR01 |
| 2014-03-20 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-10 |
19/12/13 FULL LIST |
AR01 |
| 2014-10-01 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-03 |
19/12/12 FULL LIST |
AR01 |
| 2013-03-19 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
19/12/11 FULL LIST |
AR01 |
| 2012-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EVANS / 20/12/2010 |
CH01 |
| 2012-03-27 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-03 |
19/12/10 FULL LIST |
AR01 |
| 2010-02-12 |
19/12/09 FULL LIST |
AR01 |
| 2010-03-01 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EVANS / 19/12/2009 |
CH01 |
| 2010-09-21 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-05 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-17 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 19/06/2009 |
288c |
| 2009-07-17 |
APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS |
288b |
| 2009-09-04 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
395 |
| 2009-01-08 |
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-07-17 |
SECRETARY'S CHANGE OF PARTICULARS / RICHARD DURLING / 19/06/2009 |
288c |
| 2008-09-08 |
RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
363s |
| 2008-05-01 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-02-16 |
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-02-16 |
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
363s |
| 2006-03-13 |
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-05-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-08-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2005-04-20 |
DELIVERY EXT'D 3 MTH 30/06/04 |
244 |
| 2004-03-31 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-04-17 |
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-09-27 |
REGISTERED OFFICE CHANGED ON 27/09/04 FROM:C/O WILLIAM EVANS & PARTNERS35 DAVIES STREETLONDON W1K 4LS |
287 |
| 2004-09-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-04-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-03-06 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-11-25 |
SECRETARY RESIGNED |
288b |
| 2003-05-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2003-07-28 |
REGISTERED OFFICE CHANGED ON 28/07/03 FROM:20 HARCOURT STLONDONW1H 2AX |
287 |
| 2003-11-25 |
RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-11-25 |
NEW SECRETARY APPOINTED |
288a |
| 2002-05-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-03-05 |
RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-05 |
RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-05-03 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 2000-02-14 |
RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-05-03 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |