| date |
name |
form type |
| 2019-04-24 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2019-04-17 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2019-04-24 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2019-04-24 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2019-05-05 |
REGISTERED OFFICE CHANGED ON 05/05/2019 FROM209 MELBOURNE ROADIBSTOCKLEICESTERSHIRELE67 6NQ |
AD01 |
| 2018-12-12 |
CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
CS01 |
| 2018-04-04 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-20 |
CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
CS01 |
| 2017-03-08 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-02-13 |
CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
CS01 |
| 2016-02-02 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-21 |
11/12/15 FULL LIST |
AR01 |
| 2015-03-04 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-28 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-09 |
11/12/13 FULL LIST |
AR01 |
| 2014-04-07 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2014-12-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ELSTON / 21/05/2014 |
CH01 |
| 2014-04-07 |
ADOPT ARTICLES 19/03/2014 |
RES01 |
| 2014-12-23 |
11/12/14 FULL LIST |
AR01 |
| 2014-01-14 |
APPOINTMENT TERMINATED, DIRECTOR ALAN ELSTON |
TM01 |
| 2013-10-03 |
SECRETARY APPOINTED MRS CLAIRE UPSON |
AP03 |
| 2013-04-26 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-03 |
APPOINTMENT TERMINATED, SECRETARY ELIZABETH ELSTON |
TM02 |
| 2013-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, AQUARIUS 14 WORTHINGTON LANE, NEWBOLD COLEORTON COALVILLE, LEICESTER, LE67 8PJ |
AD01 |
| 2012-03-05 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-17 |
11/12/12 FULL LIST |
AR01 |
| 2011-12-28 |
11/12/11 FULL LIST |
AR01 |
| 2010-11-02 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-21 |
11/12/10 FULL LIST |
AR01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSTON / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ELSTON / 22/12/2009 |
CH01 |
| 2009-12-23 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 |
CH01 |
| 2009-12-23 |
11/12/09 FULL LIST |
AR01 |
| 2009-12-01 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREGORY / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UPSON / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 |
CH01 |
| 2008-12-03 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-18 |
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-18 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-12-18 |
REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, AQUARIUS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTER, LE67 8PJ |
287 |
| 2008-12-18 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-12-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
AA |
| 2007-12-14 |
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-14 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-12-20 |
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-11-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2005-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-01-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2005-12-20 |
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
363s |
| 2004-12-20 |
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-24 |
RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
363s |
| 2003-10-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2002-12-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2002-01-03 |
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-12-23 |
RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS |
363s |
| 2002-01-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2000-12-18 |
RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS |
363s |