| date |
name |
form type |
| 2019-03-27 |
CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
CS01 |
| 2018-03-27 |
CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
CS01 |
| 2018-08-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2017-09-25 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-04-04 |
CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
CS01 |
| 2016-09-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-03-29 |
26/03/16 FULL LIST |
AR01 |
| 2015-04-09 |
26/03/15 FULL LIST |
AR01 |
| 2015-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 26/03/2015 |
CH01 |
| 2015-04-09 |
SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 26/03/2015 |
CH03 |
| 2014-04-14 |
26/03/14 FULL LIST |
AR01 |
| 2014-09-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-06-11 |
26/03/13 FULL LIST |
AR01 |
| 2013-08-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2012-06-20 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-20 |
26/03/12 FULL LIST |
AR01 |
| 2011-03-30 |
26/03/11 FULL LIST |
AR01 |
| 2011-03-30 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-30 |
SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 01/10/2009 |
CH03 |
| 2010-03-30 |
26/03/10 FULL LIST |
AR01 |
| 2010-03-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 01/10/2009 |
CH01 |
| 2009-04-13 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-08 |
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-03-28 |
RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-07 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-04-20 |
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-04-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-08-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2006-05-18 |
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
363a |
| 2005-04-14 |
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-07-12 |
RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-07-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-04-30 |
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2002-05-22 |
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2001-07-17 |
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-30 |
ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
225 |
| 2000-11-03 |
SECRETARY RESIGNED |
288b |
| 2000-11-14 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2000-03-30 |
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
363s |
| 2000-11-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-09-09 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2000-08-22 |
FULL ACCOUNTS MADE UP TO 31/01/00 |
AA |
| 1999-07-27 |
FULL ACCOUNTS MADE UP TO 31/01/99 |
AA |
| 1999-02-15 |
NEW SECRETARY APPOINTED |
288a |
| 1999-02-15 |
SECRETARY RESIGNED |
288b |
| 1999-03-23 |
RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
363s |
| 1998-03-17 |
RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
363s |
| 1998-05-22 |
FULL ACCOUNTS MADE UP TO 31/01/98 |
AA |
| 1998-05-22 |
REGISTERED OFFICE CHANGED ON 22/05/98 FROM:434 GARRATT LANEEARLSFIELDLONDONSW18 4HN |
287 |
| 1997-03-19 |
RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
363s |
| 1997-07-01 |
FULL ACCOUNTS MADE UP TO 31/01/97 |
AA |
| 1997-01-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
AA |
| 1996-05-25 |
AD 31/01/96---------£ SI [email protected] |
88(2)R |
| 1996-05-25 |
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
WRES10 |