| date |
name |
form type |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-10-15 |
CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
CS01 |
| 2018-01-05 |
REGISTRATION OF A CHARGE / CHARGE CODE 006423010005 |
MR01 |
| 2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-10-09 |
CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
CS01 |
| 2017-10-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-12 |
ADOPT ARTICLES 29/09/2017 |
RES01 |
| 2017-04-21 |
REGISTRATION OF A CHARGE / CHARGE CODE 006423010004 |
MR01 |
| 2017-10-09 |
CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
CS01 |
| 2017-10-13 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-12 |
CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
CS01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-07 |
02/10/15 FULL LIST |
AR01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-02 |
02/10/14 FULL LIST |
AR01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-29 |
02/10/13 FULL LIST |
AR01 |
| 2012-12-18 |
02/10/12 FULL LIST |
AR01 |
| 2012-09-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-17 |
APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL |
TM01 |
| 2012-03-31 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
MG01 |
| 2012-12-17 |
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK POWNALL / 30/06/2012 |
CH03 |
| 2012-04-26 |
ADOPT ARTICLES 23/04/2012 |
RES01 |
| 2012-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 30/06/2012 |
CH01 |
| 2012-04-27 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2011-10-07 |
02/10/11 FULL LIST |
AR01 |
| 2011-09-22 |
APPOINTMENT TERMINATED, DIRECTOR REGINALD POWNALL |
TM01 |
| 2011-09-27 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-15 |
02/10/10 FULL LIST |
AR01 |
| 2010-10-01 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-29 |
02/10/09 FULL LIST |
AR01 |
| 2009-10-30 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH POWNALL / 02/10/2009 |
CH01 |
| 2009-10-29 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2009-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 02/10/2009 |
CH01 |
| 2009-10-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD SYDNEY POWNALL / 02/10/2009 |
CH01 |
| 2009-10-29 |
SAIL ADDRESS CREATED |
AD02 |
| 2008-01-09 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2008-01-09 |
SECRETARY RESIGNED |
288b |
| 2008-01-09 |
NEW SECRETARY APPOINTED |
288a |
| 2008-10-31 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-18 |
RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-11-21 |
RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
363s |
| 2006-11-28 |
RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-12-22 |
RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-12 |
RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-07-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-10-09 |
RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-16 |
RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-10-09 |
RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-10-05 |
RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-07-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-10-14 |
RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
363s |