date |
name |
form type |
2020-01-20 |
CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
CS01 |
2019-01-15 |
CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
CS01 |
2019-12-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
2018-01-05 |
CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
CS01 |
2018-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
2017-02-10 |
CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
CS01 |
2017-12-20 |
31/03/17 UNAUDITED ABRIDGED |
AA |
2016-02-16 |
17/12/15 FULL LIST |
AR01 |
2016-06-07 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-10-14 |
DIRECTOR APPOINTED MR PETER JOHN DAVIS |
AP01 |
2015-06-18 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-01-12 |
17/12/14 FULL LIST |
AR01 |
2015-09-22 |
DIRECTOR APPOINTED MR DAVID PAUL LUCAS |
AP01 |
2015-12-10 |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIS |
TM01 |
2014-04-24 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-01-07 |
17/12/13 FULL LIST |
AR01 |
2014-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE DAVIS / 01/07/2013 |
CH01 |
2014-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DAVIS / 01/07/2013 |
CH01 |
2014-01-07 |
SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LUCAS / 01/07/2013 |
CH03 |
2013-01-08 |
17/12/12 FULL LIST |
AR01 |
2013-09-11 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2012-01-10 |
17/12/11 FULL LIST |
AR01 |
2012-09-13 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2011-08-15 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-06-06 |
31/05/11 STATEMENT OF CAPITAL GBP 3996 |
SH01 |
2010-01-22 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2010-12-23 |
17/12/10 FULL LIST |
AR01 |
2010-09-01 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2009-12-18 |
17/12/09 FULL LIST |
AR01 |
2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVIS / 01/10/2009 |
CH01 |
2009-02-05 |
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
363a |
2009-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE DAVIS / 01/10/2009 |
CH01 |
2008-09-02 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2007-12-19 |
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
363a |
2007-01-12 |
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
363a |
2007-08-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2006-10-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2005-01-07 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
2005-12-22 |
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
363a |
2005-01-07 |
REGISTERED OFFICE CHANGED ON 07/01/05 FROM:TRIDENT HOUSE31 DALE STREETLIVERPOOLL2 2HF |
287 |
2005-12-22 |
DIRECTOR RESIGNED |
288b |
2005-01-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2004-02-19 |
NEW SECRETARY APPOINTED |
288a |
2004-02-05 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
2004-02-05 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
363(288) |
2004-02-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2004-02-05 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
2004-05-14 |
NEW DIRECTOR APPOINTED |
288a |
2003-01-28 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
2003-01-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2002-01-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2002-03-29 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
2001-01-31 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
2001-01-25 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
2000-01-29 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
2000-01-23 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
1999-01-19 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
1998-01-11 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
1998-12-23 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |