| date |
name |
form type |
| 2019-11-08 |
NOTIFICATION OF PSC STATEMENT ON 03/05/2019 |
PSC08 |
| 2019-06-11 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2019-01-10 |
DIRECTOR APPOINTED MR RICHARD ANDREW O'LEARY |
AP01 |
| 2019-11-29 |
DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES |
AP01 |
| 2019-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL BOULDERSTONE / 27/11/2019 |
CH01 |
| 2019-05-03 |
CESSATION OF BARRY STANCOMBE AS A PSC |
PSC07 |
| 2018-01-03 |
CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
CS01 |
| 2018-06-29 |
30/09/17 UNAUDITED ABRIDGED |
AA |
| 2018-12-19 |
CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
CS01 |
| 2017-05-12 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-12-05 |
APPOINTMENT TERMINATED, DIRECTOR IVOR HALL |
TM01 |
| 2016-12-30 |
CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
CS01 |
| 2016-01-16 |
19/12/15 FULL LIST |
AR01 |
| 2016-06-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
AA |
| 2015-03-10 |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOUNTAIN |
TM01 |
| 2015-03-25 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-05 |
19/12/14 FULL LIST |
AR01 |
| 2015-03-10 |
DIRECTOR APPOINTED MR ROBERT NICHOLAS EYRE SMITH |
AP01 |
| 2014-02-14 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-17 |
19/12/13 FULL LIST |
AR01 |
| 2013-10-02 |
DIRECTOR APPOINTED MRS BERYL BOULDERSTONE |
AP01 |
| 2013-08-19 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-16 |
19/12/12 FULL LIST |
AR01 |
| 2013-08-29 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY |
TM01 |
| 2012-01-20 |
19/12/11 FULL LIST |
AR01 |
| 2012-01-10 |
30/09/11 TOTAL EXEMPTION FULL |
AA |
| 2011-09-16 |
APPOINTMENT TERMINATED, SECRETARY ROBERT BLOWER |
TM02 |
| 2011-01-04 |
19/12/10 FULL LIST |
AR01 |
| 2011-09-19 |
SECRETARY APPOINTED MR MARK ANTHONY SMITH |
AP03 |
| 2010-01-28 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MURPHY / 28/01/2010 |
CH01 |
| 2010-08-16 |
ADOPT ARTICLES 07/12/2009 |
RES01 |
| 2010-01-10 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACKSON PARRY / 28/01/2010 |
CH01 |
| 2010-01-28 |
19/12/09 FULL LIST |
AR01 |
| 2010-12-17 |
30/09/10 TOTAL EXEMPTION FULL |
AA |
| 2010-01-28 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT MOUNTAIN / 28/01/2010 |
CH01 |
| 2010-08-16 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2009-01-07 |
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-08 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-14 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-01-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
AA |
| 2008-02-15 |
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-04-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-01-24 |
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-12-29 |
DIRECTOR RESIGNED |
288b |
| 2006-02-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
AA |
| 2006-01-16 |
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-12-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-01-05 |
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-01-21 |
NEW SECRETARY APPOINTED |
288a |
| 2005-01-21 |
SECRETARY RESIGNED |
288b |
| 2005-01-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
AA |
| 2004-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
AA |
| 2003-12-12 |
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-02 |
RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
AA |
| 2002-01-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-01-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-01-25 |
RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
AA |