| date |
name |
form type |
| 2019-06-05 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-09-12 |
SAIL ADDRESS CHANGED FROM:C/O DUNCAN & TOPLIS ENTERPRISE WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3YRUNITED KINGDOM |
AD02 |
| 2018-09-26 |
REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC |
AD03 |
| 2018-11-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 13/11/2018 |
CH01 |
| 2018-12-03 |
CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
CS01 |
| 2018-04-27 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-07-11 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2017-07-05 |
ADOPT ARTICLES 29/06/2017 |
RES01 |
| 2017-05-31 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-12-13 |
CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
CS01 |
| 2017-07-11 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2016-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LOUISE PRYSZLAK / 05/07/2016 |
CH01 |
| 2016-12-08 |
CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
CS01 |
| 2016-05-31 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-19 |
DIRECTOR APPOINTED MR RUSSELL DAVID THACKRAY |
AP01 |
| 2015-12-10 |
08/12/15 FULL LIST |
AR01 |
| 2015-05-06 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-08 |
08/12/14 FULL LIST |
AR01 |
| 2013-12-10 |
08/12/13 FULL LIST |
AR01 |
| 2013-05-17 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-15 |
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 09/06/2012 |
CH01 |
| 2012-12-10 |
08/12/12 FULL LIST |
AR01 |
| 2012-05-16 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-25 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-21 |
SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 05/12/2011 |
CH03 |
| 2011-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 05/12/2011 |
CH01 |
| 2011-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/2011 FROMTHE OLD PONYFIELDGROSVENOR ROADBILLINGBOROUGHSLEAFORD, LINCOLNSHIRENG34 0QN |
AD01 |
| 2011-08-26 |
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 26/08/2011 |
CH01 |
| 2011-12-22 |
08/12/11 FULL LIST |
AR01 |
| 2010-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE THACKRAY / 02/12/2010 |
CH01 |
| 2010-03-24 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-02 |
SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL DAVID THACKRAY / 02/12/2010 |
CH03 |
| 2010-12-08 |
08/12/10 FULL LIST |
AR01 |
| 2009-11-30 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD03 |
| 2009-09-07 |
SECRETARY APPOINTED MR RUSSELL DAVID THACKRAY |
288a |
| 2009-09-07 |
APPOINTMENT TERMINATED SECRETARY PAULA WALTON |
288b |
| 2009-11-30 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-04-21 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-09 |
08/12/09 FULL LIST |
AR01 |
| 2008-12-16 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-12-16 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-12-16 |
RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-15 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-29 |
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-05-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-07-27 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-12-10 |
RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-04-30 |
SECRETARY RESIGNED |
288b |
| 2007-04-30 |
NEW SECRETARY APPOINTED |
288a |
| 2006-12-06 |
DIRECTOR RESIGNED |
288b |
| 2006-04-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-08-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-12-20 |
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-02-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-12-16 |
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-05-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-12-17 |
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
363s |