| date |
name |
form type |
| 2018-05-31 |
CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
CS01 |
| 2018-09-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-05-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-05-03 |
APPOINTMENT TERMINATED, SECRETARY HENRY ROLT |
TM02 |
| 2017-05-04 |
SECRETARY APPOINTED MR NEIL ANTHONY HEWITT |
AP03 |
| 2017-05-03 |
REGISTERED OFFICE CHANGED ON 03/05/2017 FROM39 ASHFIELDKIMBOLTONHUNTINGDONCAMBRIDGESHIREPE28 0LD |
AD01 |
| 2017-05-17 |
CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
CS01 |
| 2016-09-27 |
31/12/15 TOTAL EXEMPTION FULL |
AA |
| 2016-06-01 |
08/05/16 NO MEMBER LIST |
AR01 |
| 2015-05-20 |
08/05/15 NO MEMBER LIST |
AR01 |
| 2015-12-15 |
APPOINTMENT TERMINATED, DIRECTOR EILEEN LOGAN |
TM01 |
| 2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-24 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-22 |
08/05/14 NO MEMBER LIST |
AR01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-22 |
08/05/13 NO MEMBER LIST |
AR01 |
| 2012-05-21 |
08/05/12 NO MEMBER LIST |
AR01 |
| 2012-05-08 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-05-18 |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE CODD |
TM01 |
| 2011-09-16 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-05-12 |
08/05/11 NO MEMBER LIST |
AR01 |
| 2010-05-28 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / GERALD COHEN / 01/05/2010 |
CH01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET LOGAN / 01/05/2010 |
CH01 |
| 2010-06-08 |
08/05/10 NO MEMBER LIST |
AR01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RIDLEY / 01/05/2010 |
CH01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CODD / 01/05/2010 |
CH01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOYDEN / 01/05/2010 |
CH01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PRICE / 01/05/2010 |
CH01 |
| 2009-06-25 |
DIRECTOR APPOINTED MICHELLE CODD |
288a |
| 2009-06-11 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-07-16 |
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOYDEN / 31/08/2006 |
288c |
| 2009-07-16 |
ANNUAL RETURN MADE UP TO 02/05/09 |
363a |
| 2008-06-25 |
ANNUAL RETURN MADE UP TO 08/05/08 |
363s |
| 2008-06-17 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-06-16 |
ANNUAL RETURN MADE UP TO 08/05/07 |
363s |
| 2007-07-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-06-19 |
ANNUAL RETURN MADE UP TO 08/05/06 |
363s |
| 2006-09-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-05-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-06-20 |
ANNUAL RETURN MADE UP TO 08/05/05 |
363s |
| 2005-08-26 |
DIRECTOR RESIGNED |
288b |
| 2004-06-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-06-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-29 |
ANNUAL RETURN MADE UP TO 08/05/04 |
363s |
| 2003-06-17 |
ANNUAL RETURN MADE UP TO 08/05/03 |
363s |
| 2003-06-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-17 |
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
363(288) |
| 2003-06-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-06-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-09-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-06-02 |
ANNUAL RETURN MADE UP TO 08/05/02 |
363s |
| 2002-06-19 |
DIRECTOR RESIGNED |
288b |
| 2001-06-22 |
ANNUAL RETURN MADE UP TO 08/05/01 |
363s |
| 2001-07-12 |
DIRECTOR RESIGNED |
288b |
| 2001-05-11 |
DIRECTOR RESIGNED |
288b |
| 2001-05-17 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-05-11 |
NEW DIRECTOR APPOINTED |
288a |