| date |
name |
form type |
| 2019-10-18 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-12-23 |
CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
CS01 |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
CS01 |
| 2018-08-30 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-12-21 |
CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
CS01 |
| 2017-09-13 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-12-21 |
CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
CS01 |
| 2016-05-06 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-21 |
21/12/15 FULL LIST |
AR01 |
| 2015-11-20 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-24 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-23 |
21/12/14 FULL LIST |
AR01 |
| 2014-01-06 |
21/12/13 FULL LIST |
AR01 |
| 2013-10-17 |
15/10/13 STATEMENT OF CAPITAL GBP 1500 |
SH01 |
| 2013-05-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERSON / 01/01/2012 |
CH01 |
| 2012-06-19 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-11 |
01/04/12 STATEMENT OF CAPITAL GBP 1250 |
SH01 |
| 2012-12-21 |
21/12/12 FULL LIST |
AR01 |
| 2011-11-16 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2011-11-16 |
ALTER ARTICLES 28/10/2011 |
RES01 |
| 2011-01-06 |
21/12/10 FULL LIST |
AR01 |
| 2011-11-16 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2011-05-17 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-21 |
21/12/11 FULL LIST |
AR01 |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERSON / 31/10/2009 |
CH01 |
| 2010-01-05 |
21/12/09 FULL LIST |
AR01 |
| 2010-05-26 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-11 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/2009 FROM25 BROOKLYN ROADCLAYTON LE DALEBLACKBURNLANCASHIREBB1 9PP |
287 |
| 2009-02-09 |
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-29 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-29 |
RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
363s |
| 2007-01-17 |
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-07-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-03-29 |
REGISTERED OFFICE CHANGED ON 29/03/07 FROM:1 NAVIGATION BUSINESS VILLAGENAVIGATION WAYASHTON-ON-RIBBLEPRESTON PR2 2YP |
287 |
| 2006-10-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-08-25 |
REGISTERED OFFICE CHANGED ON 25/08/06 FROM:SUITE 25PRESTON TECHNOLOGY CENTREMARSH LANE PRESTONLANCASHIRE PR1 8UQ |
287 |
| 2006-09-13 |
REGISTERED OFFICE CHANGED ON 13/09/06 FROM:1 NAVIGATION WAYASHTONPRESTONPR2 2YP |
287 |
| 2006-03-17 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-03-14 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-03-21 |
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-02-01 |
REGISTERED OFFICE CHANGED ON 01/02/05 FROM:54 WHALLEY BANKSKING STREETBLACKBURNBB2 1RE |
287 |
| 2005-06-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-07-22 |
REGISTERED OFFICE CHANGED ON 22/07/04 FROM:SUITE 25PRESTON TECHNOLOGY CENTREMARSH LANE PRESTONLANCASHIRE PR1 8UQ |
287 |
| 2004-07-22 |
SECRETARY RESIGNED |
288b |
| 2004-01-11 |
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-12-30 |
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-22 |
NEW SECRETARY APPOINTED |
288a |
| 2004-08-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-03-03 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2003-03-03 |
REGISTERED OFFICE CHANGED ON 03/03/03 FROM:6 STARKIE STREETPRESTONLANCASHIREPR1 3LU |
287 |
| 2003-03-03 |
LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
325 |
| 2003-08-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-03-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2002-12-31 |
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-24 |
NEW SECRETARY APPOINTED |
288a |
| 2002-07-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-10-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-10-03 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |