| date |
name |
form type |
| 2019-09-23 |
CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
CS01 |
| 2019-05-02 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-29 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-04 |
DIRECTOR APPOINTED MR STUART MICHAEL DARLING |
AP01 |
| 2018-09-24 |
CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
CS01 |
| 2018-09-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DANCE / 04/09/2018 |
CH01 |
| 2017-10-05 |
CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
CS01 |
| 2017-06-23 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-14 |
APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
TM01 |
| 2016-10-04 |
CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
CS01 |
| 2016-06-16 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-06 |
22/09/15 FULL LIST |
AR01 |
| 2015-06-29 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-28 |
22/09/14 FULL LIST |
AR01 |
| 2014-04-25 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-02 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON |
TM01 |
| 2013-09-23 |
22/09/13 FULL LIST |
AR01 |
| 2013-03-05 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-03 |
DIRECTOR APPOINTED MR STUART DARLING |
AP01 |
| 2012-06-29 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-03 |
22/09/12 FULL LIST |
AR01 |
| 2012-10-02 |
APPOINTMENT TERMINATED, DIRECTOR REBECCA DANCE |
TM01 |
| 2011-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / GARRY DANCE / 11/10/2011 |
CH01 |
| 2011-06-10 |
DIRECTOR APPOINTED MR ANTHONY THOMAS MASON |
AP01 |
| 2011-10-11 |
SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011 |
CH03 |
| 2011-10-11 |
22/09/11 FULL LIST |
AR01 |
| 2011-07-05 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011 |
CH01 |
| 2011-06-10 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
TM01 |
| 2010-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARYL WOODWARD / 22/09/2010 |
CH01 |
| 2010-03-25 |
DIRECTOR APPOINTED MRS REBECCA KATRINA GAY DANCE |
AP01 |
| 2010-09-28 |
22/09/10 FULL LIST |
AR01 |
| 2010-07-02 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-19 |
22/09/09 FULL LIST |
AR01 |
| 2009-07-28 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-11 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2008-04-07 |
AUDITOR'S RESIGNATION |
AUD |
| 2008-10-16 |
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-27 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
395 |
| 2008-04-21 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2008-04-21 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2008-03-26 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-04 |
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
AA |
| 2007-07-20 |
DIRECTOR RESIGNED |
288b |
| 2006-10-04 |
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
AA |
| 2005-10-07 |
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
AA |
| 2004-05-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
AA |
| 2004-09-29 |
RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
363s |
| 2003-02-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
AA |
| 2003-10-06 |
RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-12 |
NEW SECRETARY APPOINTED |
288a |
| 2002-07-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
AA |
| 2002-10-10 |
RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-10 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-12-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-12-19 |
NEW DIRECTOR APPOINTED |
288a |