| date |
name |
form type |
| 2020-03-11 |
30/09/19 TOTAL EXEMPTION FULL |
AA |
| 2019-11-28 |
CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
CS01 |
| 2019-06-18 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-27 |
CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
CS01 |
| 2018-05-25 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2017-11-27 |
CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
CS01 |
| 2017-06-29 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-28 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-24 |
CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
CS01 |
| 2015-06-16 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-09 |
16/11/15 FULL LIST |
AR01 |
| 2014-11-20 |
16/11/14 FULL LIST |
AR01 |
| 2014-05-30 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-24 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-03 |
16/11/13 FULL LIST |
AR01 |
| 2012-01-09 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2012-12-10 |
16/11/12 FULL LIST |
AR01 |
| 2012-01-09 |
23/12/11 STATEMENT OF CAPITAL GBP 38937954 |
SH01 |
| 2012-06-21 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-22 |
16/11/11 FULL LIST |
AR01 |
| 2011-12-19 |
APPOINTMENT TERMINATED, DIRECTOR VIVIEN BROUGHTON |
TM01 |
| 2011-06-24 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-19 |
APPOINTMENT TERMINATED, SECRETARY VIVIEN BROUGHTON |
TM02 |
| 2010-07-06 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-23 |
16/11/10 FULL LIST |
AR01 |
| 2010-06-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2009-12-04 |
SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009 |
CH03 |
| 2009-12-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONNE BROUGHTON / 16/11/2009 |
CH01 |
| 2009-12-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009 |
CH01 |
| 2009-12-04 |
16/11/09 FULL LIST |
AR01 |
| 2009-05-08 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-03 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-18 |
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-04 |
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-12-11 |
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-08-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-03-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-04-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-12-02 |
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-24 |
DIRECTOR RESIGNED |
288b |
| 2004-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-11-25 |
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-11-25 |
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-27 |
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-18 |
£ NC 15000/1600022/02/02 |
123 |
| 2002-07-17 |
ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02 |
225 |
| 2002-04-22 |
AD 28/03/02---------£ SI [email protected]=100£ IC 8001/8101 |
88(2)R |
| 2002-01-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2002-03-18 |
NC INC ALREADY ADJUSTED 22/02/02 |
RES04 |
| 2001-11-21 |
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
363s |
| 2000-11-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
AA |
| 2000-02-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
AA |
| 2000-11-23 |
RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-10-02 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1999-01-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
AA |
| 1999-11-23 |
RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
363s |
| 1998-01-08 |
FULL ACCOUNTS MADE UP TO 05/04/97 |
AA |
| 1998-11-23 |
RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
363s |