| date |
name |
form type |
| 2020-01-20 |
CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
CS01 |
| 2020-01-20 |
CESSATION OF ANN EDITH DARLING AS A PSC |
PSC07 |
| 2019-10-29 |
APPOINTMENT TERMINATED, DIRECTOR ANN DARLING |
TM01 |
| 2019-10-29 |
DIRECTOR APPOINTED MR GEOFFREY WILLIAM ROBSON |
AP01 |
| 2019-11-04 |
SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 04/11/2019 |
CH03 |
| 2019-11-06 |
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 06/11/2019 |
CH01 |
| 2019-11-21 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-01-21 |
CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
CS01 |
| 2018-11-30 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-19 |
CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
CS01 |
| 2017-07-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 18/07/2017 |
CH01 |
| 2017-02-01 |
CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
CS01 |
| 2017-07-25 |
CESSATION OF WILLIAM MARTINDALE DARLING AS A PSC |
PSC07 |
| 2017-11-06 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-07-25 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARLING |
TM01 |
| 2017-07-19 |
REGISTERED OFFICE CHANGED ON 19/07/2017 FROMSTANHOPE ROAD EAST,SOUTH SHIELDSNE33 4BB |
AD01 |
| 2017-07-25 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM ROBSON |
PSC01 |
| 2017-07-25 |
PSC'S CHANGE OF PARTICULARS / MRS ANN EDITH DARLING / 12/07/2017 |
PSC04 |
| 2016-11-17 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-21 |
19/01/16 FULL LIST |
AR01 |
| 2015-01-20 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD04 |
| 2015-08-21 |
SAIL ADDRESS CHANGED FROM:C/O QUANTUM ACCOUNTANCY SERVICES LTDTHE ECO CENTRE WINDMILL WAYHEBBURNTYNE & WEARNE31 1SRENGLAND |
AD02 |
| 2015-08-21 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR |
AD03 |
| 2015-11-27 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-21 |
19/01/15 FULL LIST |
AR01 |
| 2014-01-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EDITH DARLING / 22/11/2013 |
CH01 |
| 2014-01-21 |
19/01/14 FULL LIST |
AR01 |
| 2014-12-08 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-20 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTINDALE DARLING / 22/11/2013 |
CH01 |
| 2013-12-03 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-24 |
SAIL ADDRESS CHANGED FROM:C/O QUANTUM ACCOUNTANCY SERVICES LTDTHE QUADRUS CENTRE WOODSTOCK WAYBOLDON BUSINESS PARKBOLDONTYNE & WEARNE35 9PF |
AD02 |
| 2013-01-24 |
19/01/13 FULL LIST |
AR01 |
| 2012-01-31 |
APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON |
TM01 |
| 2012-01-20 |
19/01/12 FULL LIST |
AR01 |
| 2012-11-26 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-23 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-25 |
19/01/11 FULL LIST |
AR01 |
| 2010-02-24 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD03 |
| 2010-03-12 |
APPOINTMENT TERMINATED, DIRECTOR IAN DARLING |
TM01 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 19/01/2010 |
CH01 |
| 2010-02-24 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN GALEN DARLING / 19/01/2010 |
CH01 |
| 2010-02-24 |
19/01/10 FULL LIST |
AR01 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ANN EDITH DARLING / 19/01/2010 |
CH01 |
| 2010-11-25 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 19/01/2010 |
CH01 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILKINSON / 19/01/2010 |
CH01 |
| 2010-02-23 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTINDALE DARLING / 19/01/2010 |
CH01 |
| 2009-10-10 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-02 |
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-27 |
APPOINTMENT TERMINATED DIRECTOR VALERIE FOX |
288b |
| 2008-08-20 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-21 |
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
363a |
| 2007-09-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-02-22 |
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
363s |
| 2006-01-19 |
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2006-12-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
AA |
| 2005-01-29 |
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |