| date |
name |
form type |
| 2019-08-08 |
CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
CS01 |
| 2019-08-29 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART BOYLAN |
PSC01 |
| 2019-10-29 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2019-08-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN & TOPLIS TRUSTEES LIMITED |
PSC02 |
| 2018-10-12 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-14 |
CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
CS01 |
| 2017-08-08 |
CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
CS01 |
| 2017-10-25 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2016-09-01 |
CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
CS01 |
| 2016-10-25 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-10 |
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 CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC |
AD03 |
| 2015-10-29 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-13 |
07/08/15 FULL LIST |
AR01 |
| 2014-10-31 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-22 |
07/08/14 FULL LIST |
AR01 |
| 2013-10-30 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-03 |
07/08/13 FULL LIST |
AR01 |
| 2012-11-02 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-15 |
07/08/12 FULL LIST |
AR01 |
| 2011-08-12 |
07/08/11 FULL LIST |
AR01 |
| 2011-11-29 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-25 |
APPOINTMENT TERMINATED, SECRETARY CHRISTINE WATKIN |
TM02 |
| 2010-08-10 |
07/08/10 FULL LIST |
AR01 |
| 2010-08-02 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-08-02 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-10-11 |
31/01/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-11 |
RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-28 |
31/01/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-02 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-08 |
RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-28 |
RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2007-01-24 |
S366A DISP HOLDING AGM 09/01/07 |
ELRES |
| 2006-08-17 |
RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2005-08-23 |
RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
363a |
| 2005-09-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2004-10-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
AA |
| 2004-09-01 |
RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
363a |
| 2003-11-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
AA |
| 2003-08-21 |
RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
363a |
| 2002-12-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
AA |
| 2002-10-02 |
RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
363a |
| 2001-11-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
AA |
| 2001-08-21 |
RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
AA |
| 2000-10-05 |
RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1999-12-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
AA |
| 1999-09-07 |
RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
363s |
| 1999-11-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1999-09-29 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 1999-09-22 |
REGISTERED OFFICE CHANGED ON 22/09/99 FROM:THE RED LIONNEWTONNEAR SLEAFORDLINCOLNSHIRE NG34 0EE |
287 |
| 1999-09-29 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 1999-11-24 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-09-03 |
RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
363s |
| 1998-11-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
AA |
| 1997-12-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
AA |
| 1997-10-06 |
RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
363s |
| 1996-12-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
AA |