| date |
name |
form type |
| 2019-04-27 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2019-05-24 |
CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
CS01 |
| 2019-04-26 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-04-27 |
ADOPT ARTICLES 05/04/2019 |
RES01 |
| 2019-04-26 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2019-03-25 |
30/09/18 UNAUDITED ABRIDGED |
AA |
| 2018-05-11 |
CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
CS01 |
| 2018-04-05 |
30/09/17 UNAUDITED ABRIDGED |
AA |
| 2018-05-09 |
CESSATION OF CHRISTOPHER COEN GREEN AS A PSC |
PSC07 |
| 2017-05-15 |
CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
CS01 |
| 2017-06-06 |
SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RALPH WORFOLK / 08/05/2017 |
CH03 |
| 2017-05-30 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-06-06 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RALPH WORFOLK / 08/05/2017 |
CH01 |
| 2016-06-27 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-01 |
08/05/16 FULL LIST |
AR01 |
| 2016-06-09 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2015-06-22 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-14 |
08/05/15 FULL LIST |
AR01 |
| 2015-05-14 |
APPOINTMENT TERMINATED, DIRECTOR THOMAS CARSS |
TM01 |
| 2015-05-14 |
DIRECTOR APPOINTED MRS LISA WYNDHAM |
AP01 |
| 2015-05-14 |
DIRECTOR APPOINTED MR DAVID BRUCE WYNDHAM |
AP01 |
| 2014-06-12 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-09 |
08/05/14 FULL LIST |
AR01 |
| 2013-05-22 |
08/05/13 FULL LIST |
AR01 |
| 2013-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COEN GREEN / 07/05/2013 |
CH01 |
| 2013-05-22 |
SAIL ADDRESS CHANGED FROM:C/O W R KEWLEY & COTHE OLD POST OFFICE THE STREETWEST RAYNHAMFAKENHAMNORFOLKNR21 7ADENGLAND |
AD02 |
| 2013-03-26 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-22 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2012-05-14 |
SAIL ADDRESS CREATED |
AD02 |
| 2012-05-14 |
08/05/12 FULL LIST |
AR01 |
| 2012-05-14 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2012-02-23 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-16 |
08/05/11 FULL LIST |
AR01 |
| 2011-03-02 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CARSS / 08/05/2010 |
CH01 |
| 2010-05-10 |
08/05/10 FULL LIST |
AR01 |
| 2010-02-23 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RALPH WORFOLK / 08/05/2010 |
CH01 |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COEN GREEN / 08/05/2010 |
CH01 |
| 2009-03-11 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-11 |
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-09 |
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-04 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARSS / 09/05/2008 |
288c |
| 2007-03-30 |
NEW SECRETARY APPOINTED |
288a |
| 2007-07-11 |
£ IC 2000/174906/06/07£ SR [email protected]=251 |
169 |
| 2007-04-25 |
DIRECTOR RESIGNED |
288b |
| 2007-07-06 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-04-25 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-02-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-06-01 |
RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-05-17 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-05-16 |
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-03-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-02-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-05-03 |
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-05-20 |
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
AA |
| 2003-05-19 |
RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS |
363s |
| 2003-03-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
AA |