| date |
name |
form type |
| 2020-01-02 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-10-22 |
CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
CS01 |
| 2019-01-03 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-28 |
SAIL ADDRESS CHANGED FROM:3 CASTLEGATEGRANTHAMLINCOLNSHIRENG31 6SFENGLAND |
AD02 |
| 2018-04-11 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2018-11-08 |
CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
CS01 |
| 2018-04-10 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES GRINDAL |
PSC01 |
| 2018-04-09 |
ADOPT ARTICLES 28/03/2018 |
RES01 |
| 2018-04-11 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2018-04-10 |
PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH GRINDAL / 29/03/2018 |
PSC04 |
| 2018-05-03 |
ADOPT ARTICLES 25/04/2018 |
RES01 |
| 2018-04-09 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2018-04-10 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE GRINDAL |
PSC01 |
| 2017-10-10 |
CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
CS01 |
| 2017-11-13 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-12-28 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-21 |
CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
CS01 |
| 2015-11-03 |
10/10/15 FULL LIST |
AR01 |
| 2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-19 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-27 |
10/10/14 FULL LIST |
AR01 |
| 2013-10-15 |
10/10/13 FULL LIST |
AR01 |
| 2013-12-31 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-06 |
10/10/12 FULL LIST |
AR01 |
| 2012-12-31 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-29 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-14 |
10/10/11 FULL LIST |
AR01 |
| 2010-01-28 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-17 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-20 |
10/10/10 FULL LIST |
AR01 |
| 2009-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH GRINDAL / 10/10/2009 |
CH01 |
| 2009-02-04 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-14 |
10/10/09 FULL LIST |
AR01 |
| 2009-10-14 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-10-13 |
SAIL ADDRESS CREATED |
AD02 |
| 2008-02-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-10-22 |
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
363a |
| 2007-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-10-16 |
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-13 |
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-01-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-10-10 |
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
363a |
| 2005-05-10 |
NEW SECRETARY APPOINTED |
288a |
| 2005-05-10 |
DIRECTOR RESIGNED |
288b |
| 2005-05-10 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2004-11-10 |
RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-12-02 |
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-19 |
RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-20 |
S366A DISP HOLDING AGM 05/02/02 |
ELRES |
| 2002-01-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-11-20 |
RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-21 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-01-26 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 2000-12-08 |
RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-22 |
RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-08 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-11-19 |
RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
363s |