| date |
name |
form type |
| 2020-02-25 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2019-11-18 |
CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
CS01 |
| 2019-03-28 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-09 |
CESSATION OF MARTYN JOHN ROUND AS A PSC |
PSC07 |
| 2018-11-09 |
CESSATION OF ROBERT JOHN COLMAN AS A PSC |
PSC07 |
| 2018-11-23 |
CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
CS01 |
| 2017-11-15 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-14 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-11-29 |
CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
CS01 |
| 2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-30 |
CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
CS01 |
| 2015-12-07 |
SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN ROUND / 03/11/2015 |
CH03 |
| 2015-12-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COLMAN / 03/11/2015 |
CH01 |
| 2015-12-07 |
03/11/15 FULL LIST |
AR01 |
| 2015-03-24 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN ROUND / 03/11/2015 |
CH01 |
| 2014-11-20 |
03/11/14 FULL LIST |
AR01 |
| 2014-03-27 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-12 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-18 |
03/11/13 FULL LIST |
AR01 |
| 2012-04-03 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-17 |
03/11/12 FULL LIST |
AR01 |
| 2011-04-05 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-28 |
03/11/11 FULL LIST |
AR01 |
| 2010-11-24 |
03/11/10 FULL LIST |
AR01 |
| 2010-02-01 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COLMAN / 03/11/2009 |
CH01 |
| 2009-11-20 |
03/11/09 FULL LIST |
AR01 |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN ROUND / 03/11/2009 |
CH01 |
| 2008-02-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2008-11-27 |
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-28 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-11-29 |
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-29 |
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-11-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
AA |
| 2005-01-19 |
RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
363s |
| 2005-11-24 |
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
363a |
| 2004-11-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
AA |
| 2003-08-28 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-08-31 |
DIRECTOR RESIGNED |
288b |
| 2003-12-31 |
RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-08-31 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2003-08-31 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2003-08-31 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2003-08-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-31 |
DIRECTOR RESIGNED |
288b |
| 2003-08-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-11-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
AA |
| 2003-08-31 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-10-25 |
RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
AA |
| 2001-11-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
AA |
| 2001-11-01 |
RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
363s |
| 2000-09-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2000-11-10 |
RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-11 |
RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
363s |
| 1999-10-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 1998-11-20 |
RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
363s |
| 1998-12-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
AA |