| date |
name |
form type |
| 2020-06-10 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2019-09-27 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-10-15 |
CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
CS01 |
| 2018-09-27 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-05 |
CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
CS01 |
| 2017-10-02 |
CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
CS01 |
| 2017-05-08 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-11-07 |
CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
CS01 |
| 2016-07-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-02 |
25/09/15 FULL LIST |
AR01 |
| 2015-04-14 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-20 |
DIRECTOR APPOINTED MR DAVID VIVIAN PATON |
AP01 |
| 2014-09-29 |
25/09/14 FULL LIST |
AR01 |
| 2014-09-12 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-26 |
REGISTERED OFFICE CHANGED ON 26/09/2013 FROMC/O STEELE ROBERTSON GODDARD28 ELY PLACELONDONEC1N 6AA |
AD01 |
| 2013-02-13 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-26 |
25/09/13 FULL LIST |
AR01 |
| 2012-10-02 |
25/09/12 FULL LIST |
AR01 |
| 2012-03-05 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-27 |
25/09/11 FULL LIST |
AR01 |
| 2011-03-25 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD ANN PATON / 25/09/2010 |
CH01 |
| 2010-09-28 |
25/09/10 FULL LIST |
AR01 |
| 2010-03-25 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-19 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-28 |
GBP IC 22761.75/13805.7515/05/09GBP SR [email protected]=8956 |
169 |
| 2009-10-01 |
RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-03-12 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-26 |
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-27 |
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
363a |
| 2006-09-29 |
RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-13 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-04-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-13 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-10-11 |
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
363a |
| 2005-07-25 |
REGISTERED OFFICE CHANGED ON 25/07/05 FROM:39 CLOTH FAIRLONDONEC1A 7JQ |
287 |
| 2004-10-04 |
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-03-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-10-06 |
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-10-02 |
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-09-28 |
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-09-28 |
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
363s |
| 2000-02-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-10-07 |
RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
363s |
| 1999-02-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-04-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-10-12 |
RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
363s |
| 1997-07-20 |
DIRECTOR RESIGNED |
288b |
| 1997-10-06 |
RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
363s |
| 1997-10-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1996-10-30 |
NEW DIRECTOR APPOINTED |
288a |
| 1996-11-28 |
ALTER MEM AND ARTS 15/11/96 |
SRES01 |
| 1996-09-30 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 1996-09-30 |
RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
363s |
| 1996-09-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
AA |