| date |
name |
form type |
| 2019-05-21 |
CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
CS01 |
| 2019-03-26 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-08 |
CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
CS01 |
| 2018-03-27 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-07-11 |
SECRETARY APPOINTED MR. JONATHAN SIMON MYER CRAFT |
AP03 |
| 2017-05-12 |
CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
CS01 |
| 2017-03-06 |
DIRECTOR APPOINTED MR. ALAN WELLS |
AP01 |
| 2017-03-27 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-01 |
DIRECTOR APPOINTED MR BERNARD LIONEL ANDREW |
AP01 |
| 2017-07-11 |
APPOINTMENT TERMINATED, SECRETARY ALAN ROGERS |
TM02 |
| 2017-04-12 |
DIRECTOR APPOINTED MR ALLAN DYDE |
AP01 |
| 2017-03-01 |
DIRECTOR APPOINTED MR JATIN KUMAR MODY |
AP01 |
| 2017-03-01 |
DIRECTOR APPOINTED MR DAVID RICHARD MAYALL |
AP01 |
| 2017-03-01 |
APPOINTMENT TERMINATED, DIRECTOR FRANK LYON |
TM01 |
| 2016-03-24 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-11 |
11/05/16 FULL LIST |
AR01 |
| 2015-03-05 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-11 |
11/05/15 FULL LIST |
AR01 |
| 2014-03-05 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-14 |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEETCH |
TM01 |
| 2014-05-14 |
11/05/14 FULL LIST |
AR01 |
| 2014-04-14 |
APPOINTMENT TERMINATED, DIRECTOR WILFRED HUGHES |
TM01 |
| 2013-07-02 |
DIRECTOR APPOINTED MR FRANK LYON |
AP01 |
| 2013-03-22 |
30/06/12 TOTAL EXEMPTION FULL |
AA |
| 2013-05-03 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2013-05-15 |
11/05/13 FULL LIST |
AR01 |
| 2012-04-20 |
22/03/12 STATEMENT OF CAPITAL GBP 9783 |
SH01 |
| 2012-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARBECK / 24/05/2012 |
CH01 |
| 2012-03-29 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-25 |
11/05/12 FULL LIST |
AR01 |
| 2012-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH CAMPBELL / 24/05/2012 |
CH01 |
| 2012-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK TATTERSALL / 24/05/2012 |
CH01 |
| 2012-04-13 |
DIRECTOR APPOINTED MR FRANCIS WILLIAM LEETCH |
AP01 |
| 2012-10-18 |
APPOINTMENT TERMINATED, DIRECTOR DEREK TATTERSALL |
TM01 |
| 2012-04-13 |
APPOINTMENT TERMINATED, DIRECTOR JAMES EVERETT |
TM01 |
| 2012-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY FORD / 24/05/2012 |
CH01 |
| 2011-05-16 |
11/05/11 NO CHANGES |
AR01 |
| 2011-02-10 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-06 |
09/06/10 NO CHANGES |
AR01 |
| 2010-08-19 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EVERETT / 01/07/2010 |
CH01 |
| 2010-04-07 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-19 |
APPOINTMENT TERMINATED, DIRECTOR ALAN WRAY |
TM01 |
| 2009-03-21 |
DIRECTOR APPOINTED WILFRED IVAN HUGHES |
288a |
| 2009-02-25 |
DIRECTOR APPOINTED DEREK TATTERSALL |
288a |
| 2009-09-01 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-09 |
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-04 |
RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
363s |
| 2008-10-31 |
PREVEXT FROM 31/12/2007 TO 30/06/2008 |
225 |
| 2008-07-18 |
APPOINTMENT TERMINATE, DIRECTOR ERIC BICKERTON MOORES LOGGED FORM |
288b |
| 2008-01-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2008-07-29 |
RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
363s |
| 2006-05-22 |
DIRECTOR RESIGNED |
288b |
| 2006-10-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-07-19 |
SECRETARY RESIGNED |
288b |
| 2006-05-22 |
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-22 |
DIRECTOR RESIGNED |
288b |
| 2006-05-22 |
DIRECTOR RESIGNED |
288b |
| 2006-07-19 |
NEW SECRETARY APPOINTED |
288a |
| 2005-06-28 |
DIRECTOR RESIGNED |
288b |
| 2005-07-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |