| date |
name |
form type |
| 2019-04-02 |
CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
CS01 |
| 2019-07-02 |
25/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-04-04 |
CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
CS01 |
| 2018-07-19 |
25/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-05-09 |
SECOND FILING OF AP01 FOR ROSEMARY LENO |
RP04AP01 |
| 2017-04-10 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-07-04 |
25/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-05-26 |
25/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-25 |
31/03/16 FULL LIST |
AR01 |
| 2016-07-04 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-04-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 04/04/2016 |
CH01 |
| 2015-04-28 |
31/03/15 FULL LIST |
AR01 |
| 2015-05-06 |
25/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-19 |
25/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-30 |
DIRECTOR APPOINTED MR GRAEME BEDFORD LENO |
AP01 |
| 2014-04-28 |
31/03/14 FULL LIST |
AR01 |
| 2014-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BEDFORD LENO / 31/07/2014 |
CH01 |
| 2014-07-30 |
DIRECTOR APPOINTED ROSEMARY LENO |
AP01 |
| 2013-06-11 |
25/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-29 |
31/03/13 FULL LIST |
AR01 |
| 2013-04-29 |
SAIL ADDRESS CHANGED FROM:PARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RTUNITED KINGDOM |
AD02 |
| 2012-04-27 |
APPOINTMENT TERMINATED, DIRECTOR BEDFORD LENO |
TM01 |
| 2012-04-27 |
31/03/12 FULL LIST |
AR01 |
| 2012-07-13 |
25/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-28 |
31/03/11 FULL LIST |
AR01 |
| 2011-06-08 |
25/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-10 |
25/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / BEDFORD JOHN LENO / 01/10/2009 |
CH01 |
| 2010-02-17 |
REGISTERED OFFICE CHANGED ON 17/02/2010 FROM35 BELMONT ROADUXBRIDGEMIDDLESEXUB8 1RH |
AD01 |
| 2010-05-13 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2010-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARY LENO / 01/10/2009 |
CH01 |
| 2010-05-13 |
31/03/10 FULL LIST |
AR01 |
| 2010-05-13 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-10-08 |
25/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-15 |
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-17 |
25/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-14 |
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-04-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-04-18 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-04-18 |
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-09-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
AA |
| 2006-10-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
AA |
| 2006-04-03 |
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
363a |
| 2005-11-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
AA |
| 2005-04-13 |
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-04-06 |
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-07 |
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-09-25 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-09-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
AA |
| 2002-09-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
AA |
| 2002-04-09 |
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-06 |
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
363s |
| 2001-08-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
AA |
| 2000-10-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
AA |
| 2000-04-13 |
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-09 |
SECRETARY RESIGNED |
288b |
| 2000-09-29 |
NEW SECRETARY APPOINTED |
288a |
| 1999-08-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
AA |