| date |
name |
form type |
| 2019-04-15 |
CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
CS01 |
| 2019-03-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
AA |
| 2019-03-12 |
REGISTERED OFFICE CHANGED ON 12/03/2019 FROMC/O IDT LTDENDURANCE HOUSE SEVENTH AVENUETEAM VALLEYGATESHEADNE11 0EF |
AD01 |
| 2018-03-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2018-04-20 |
CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
CS01 |
| 2017-04-25 |
APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
TM01 |
| 2017-04-26 |
CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
CS01 |
| 2017-04-26 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-18 |
14/04/16 FULL LIST |
AR01 |
| 2016-04-20 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-06 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-05 |
14/04/15 FULL LIST |
AR01 |
| 2014-05-08 |
14/04/14 FULL LIST |
AR01 |
| 2014-05-08 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-07 |
14/04/13 FULL LIST |
AR01 |
| 2013-04-16 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-09 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-20 |
14/04/12 FULL LIST |
AR01 |
| 2011-04-18 |
APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
TM02 |
| 2011-01-21 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUMNEY GIBSON / 14/04/2011 |
CH01 |
| 2011-04-18 |
SECRETARY APPOINTED MR RICHARD JOHN RUMNEY GIBSON |
AP03 |
| 2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUMNEY GIBSON / 14/04/2011 |
CH01 |
| 2011-04-18 |
14/04/11 FULL LIST |
AR01 |
| 2010-04-26 |
REGISTERED OFFICE CHANGED ON 26/04/2010 FROMENDURANCE HOUSESEVENTH AVENUETEAM VALLEYTYNE & WEARNE11 0EF |
AD01 |
| 2010-04-23 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUMNEY GIBSON / 01/10/2009 |
CH01 |
| 2010-04-26 |
14/04/10 FULL LIST |
AR01 |
| 2009-04-28 |
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-18 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-20 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-21 |
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-14 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-01 |
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
363a |
| 2006-07-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-05-22 |
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2005-05-05 |
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2004-07-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-05-24 |
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
363s |
| 2003-07-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2003-05-18 |
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
363s |
| 2002-04-22 |
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-02 |
REGISTERED OFFICE CHANGED ON 02/10/02 FROM:26 SOUTH SAINT MARY'S GATEGRIMSBYDN31 1LW |
287 |
| 2002-03-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2001-05-21 |
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-17 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-05-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
AA |
| 2000-04-27 |
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
363s |
| 2000-06-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
AA |
| 1999-07-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
AA |
| 1999-04-21 |
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
363s |
| 1998-08-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
AA |
| 1998-04-23 |
RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
363s |
| 1997-05-16 |
RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
363s |
| 1997-07-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
AA |
| 1996-06-13 |
RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
363s |
| 1996-06-06 |
DIRECTOR RESIGNED |
288 |
| 1996-07-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
AA |
| 1996-06-06 |
NEW DIRECTOR APPOINTED |
288 |