| date |
name |
form type |
| 2020-07-10 |
CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
CS01 |
| 2019-09-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-07-11 |
CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
CS01 |
| 2019-08-02 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
MR04 |
| 2019-10-11 |
APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN |
TM02 |
| 2018-09-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-08-02 |
CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
CS01 |
| 2017-06-30 |
CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
CS01 |
| 2017-09-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-08-24 |
REGISTERED OFFICE CHANGED ON 24/08/2016 FROMBENTALLS COMPLEX COLCHESTER ROADHEYBRIDGEESSEXCM9 4NW |
AD01 |
| 2016-08-31 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-30 |
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
CS01 |
| 2016-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 |
CH01 |
| 2015-08-19 |
30/06/15 FULL LIST |
AR01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-18 |
30/06/14 FULL LIST |
AR01 |
| 2014-09-22 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2013-08-02 |
30/06/13 FULL LIST |
AR01 |
| 2013-09-12 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2012-07-06 |
30/06/12 FULL LIST |
AR01 |
| 2012-07-06 |
REGISTERED OFFICE CHANGED ON 06/07/2012 FROMTHE BENTALL COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW |
AD01 |
| 2012-10-01 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-09-28 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-05-27 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
MG02 |
| 2011-09-08 |
30/06/11 FULL LIST |
AR01 |
| 2010-08-27 |
30/06/10 FULL LIST |
AR01 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-26 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
TM01 |
| 2009-07-24 |
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-31 |
REGISTERED OFFICE CHANGED ON 31/01/2009 FROMCROWNE HOUSE56-58 SOUTHWARK STREETLONDONSE1 1UN |
287 |
| 2009-12-02 |
APPOINTMENT TERMINATED, SECRETARY PAUL UTTING |
TM02 |
| 2009-11-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-05-19 |
DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
288a |
| 2009-05-19 |
APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK |
288b |
| 2009-12-02 |
SECRETARY APPOINTED MRS ZOE REPMAN |
AP03 |
| 2008-07-08 |
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-12-19 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
395 |
| 2008-12-12 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
403a |
| 2007-10-10 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-05 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-11-13 |
DIRECTOR RESIGNED |
288b |
| 2007-02-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-04-10 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-07-03 |
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-04 |
NC INC ALREADY ADJUSTED22/11/06 |
123 |
| 2006-12-15 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2006-11-09 |
REGISTERED OFFICE CHANGED ON 09/11/06 FROM:AUDLEY HOUSEHOVE STREETHOVE EAST SUSSEXBN3 2DE |
287 |
| 2006-07-10 |
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-08 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-12-14 |
AD 22/11/06---------£ SI [email protected]=230000£ IC 5950/235950 |
88(2)R |
| 2006-10-12 |
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
225 |
| 2006-12-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-12-08 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-12-19 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-12-06 |
NEW SECRETARY APPOINTED |
288a |
| 2006-12-06 |
SECRETARY RESIGNED |
288b |
| 2006-12-06 |
DIRECTOR RESIGNED |
288b |
| 2006-12-14 |
£ NC 12000/25000022/11 |
RES04 |
| 2006-12-15 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |