| date |
name |
form type |
| 2020-01-14 |
CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
CS01 |
| 2020-11-23 |
30/06/20 UNAUDITED ABRIDGED |
AA |
| 2019-01-09 |
CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
CS01 |
| 2019-11-04 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PATRICK HALL |
PSC01 |
| 2019-11-18 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHRA ITRAT SIDDIQUI |
PSC01 |
| 2019-11-15 |
30/06/19 UNAUDITED ABRIDGED |
AA |
| 2019-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN O BRIEN / 12/07/2019 |
CH01 |
| 2018-02-12 |
30/06/17 UNAUDITED ABRIDGED |
AA |
| 2018-11-13 |
30/06/18 UNAUDITED ABRIDGED |
AA |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
CS01 |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
CS01 |
| 2017-10-10 |
CESSATION OF PETER ASHBROOK AS A PSC |
PSC07 |
| 2017-10-10 |
APPOINTMENT TERMINATED, SECRETARY PETER ASHBROOK |
TM02 |
| 2017-10-10 |
APPOINTMENT TERMINATED, DIRECTOR PETER ASHBROOK |
TM01 |
| 2016-11-14 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-12 |
29/12/15 FULL LIST |
AR01 |
| 2015-10-27 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-19 |
29/12/14 FULL LIST |
AR01 |
| 2014-01-13 |
29/12/13 NO CHANGES |
AR01 |
| 2014-10-31 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-07 |
29/12/12 NO CHANGES |
AR01 |
| 2013-01-23 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-21 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-16 |
29/12/11 FULL LIST |
AR01 |
| 2011-02-08 |
29/12/10 FULL LIST |
AR01 |
| 2011-11-10 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBROOK |
TM01 |
| 2011-11-02 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-05-17 |
17/05/11 STATEMENT OF CAPITAL GBP 16555 |
SH06 |
| 2011-11-02 |
02/11/11 STATEMENT OF CAPITAL GBP 15220 |
SH06 |
| 2011-05-17 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-11-02 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-12-06 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-17 |
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
RES08 |
| 2010-01-26 |
SECRETARY'S CHANGE OF PARTICULARS / PETER ASHBROOK / 26/01/2010 |
CH03 |
| 2010-12-30 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHBROOK / 26/01/2010 |
CH01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEREK ASHBROOK / 26/01/2010 |
CH01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN O BRIEN / 26/01/2010 |
CH01 |
| 2010-01-26 |
29/12/09 FULL LIST |
AR01 |
| 2010-01-26 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARNOLD ASHBROOK / 26/01/2010 |
CH01 |
| 2009-11-16 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-20 |
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-02 |
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-11-02 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-09 |
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2006-01-09 |
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-11-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2005-11-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-01-06 |
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-29 |
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-11-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2003-01-10 |
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-11-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2002-01-09 |
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-12-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2001-12-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-01-04 |
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-02-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 2000-12-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |