| date |
name |
form type |
| 2020-01-13 |
DIRECTOR APPOINTED MR NEVILLE WILD |
AP01 |
| 2020-02-05 |
31/05/19 TOTAL EXEMPTION FULL |
AA |
| 2020-01-13 |
CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
CS01 |
| 2019-01-09 |
SECRETARY APPOINTED MR GEOFFREY ROGER GARDNER |
AP03 |
| 2019-01-09 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEIGHTLEY |
TM01 |
| 2019-01-10 |
DIRECTOR APPOINTED MR ANDREW CHARLES FERRI |
AP01 |
| 2019-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-07-03 |
APPOINTMENT TERMINATED, SECRETARY DAVID HEATHCOTE |
TM02 |
| 2018-12-17 |
31/05/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-31 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-07-03 |
DIRECTOR APPOINTED MR GEOFFREY ROGER GARDNER |
AP01 |
| 2018-07-03 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOOD |
TM01 |
| 2018-07-03 |
APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHCOTE |
TM01 |
| 2017-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-04 |
DIRECTOR APPOINTED MR MICHAEL KEIGHTLEY |
AP01 |
| 2016-01-26 |
DIRECTOR APPOINTED DOUGLAS COBURN |
AP01 |
| 2016-02-05 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-26 |
DIRECTOR APPOINTED STEPHEN FLOOD |
AP01 |
| 2016-02-15 |
31/12/15 FULL LIST |
AR01 |
| 2016-11-22 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-26 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON |
TM01 |
| 2015-02-21 |
SECRETARY APPOINTED DAVID JOHN HEATHCOTE |
AP03 |
| 2015-01-26 |
31/12/14 FULL LIST |
AR01 |
| 2015-06-07 |
APPOINTMENT TERMINATED, DIRECTOR ROGER BOLER |
TM01 |
| 2015-02-21 |
APPOINTMENT TERMINATED, DIRECTOR DAVID DYSON |
TM01 |
| 2014-04-02 |
APPOINTMENT TERMINATED, SECRETARY DAVID DYSON |
TM02 |
| 2014-01-29 |
31/12/13 FULL LIST |
AR01 |
| 2014-12-15 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-20 |
ADOPT ARTICLES 24/08/2013 |
RES01 |
| 2013-02-25 |
31/12/12 FULL LIST |
AR01 |
| 2013-02-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID VICTOR DYSON / 26/11/2012 |
CH01 |
| 2013-12-12 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-25 |
DIRECTOR APPOINTED WALTER GRUNDY |
AP01 |
| 2012-02-21 |
31/12/11 FULL LIST |
AR01 |
| 2012-12-07 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-21 |
APPOINTMENT TERMINATED, DIRECTOR STANLEY BENNION |
TM01 |
| 2011-02-01 |
31/12/10 FULL LIST |
AR01 |
| 2011-11-01 |
31/05/11 TOTAL EXEMPTION FULL |
AA |
| 2010-03-03 |
31/12/09 NO CHANGES |
AR01 |
| 2010-12-06 |
31/05/10 TOTAL EXEMPTION FULL |
AA |
| 2009-03-11 |
31/05/08 TOTAL EXEMPTION FULL |
AA |
| 2009-12-06 |
31/05/09 TOTAL EXEMPTION FULL |
AA |
| 2009-06-24 |
DIRECTOR APPOINTED ROGER ERIC BOLER |
288a |
| 2009-01-07 |
APPOINTMENT TERMINATED DIRECTOR IAN DIXON |
288b |
| 2009-02-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-05-28 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TAYLOR |
288b |
| 2009-08-06 |
DIRECTOR AND SECRETARY APPOINTED DAVID VICTOR DYSON |
288a |
| 2008-01-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
AA |
| 2008-02-07 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363s |
| 2007-02-09 |
RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
363s |
| 2006-03-14 |
DIRECTOR RESIGNED |
288b |
| 2006-02-24 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-12-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
AA |
| 2006-03-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-01-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
AA |
| 2005-02-01 |
RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
363s |
| 2005-09-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
AA |
| 2004-01-29 |
RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
363s |
| 2004-01-29 |
NEW DIRECTOR APPOINTED |
288a |