| date |
name |
form type |
| 2019-06-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-07-26 |
CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
CS01 |
| 2018-08-02 |
CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
CS01 |
| 2018-03-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-08-02 |
CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
CS01 |
| 2017-03-31 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-07-29 |
CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
CS01 |
| 2016-09-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-28 |
23/07/15 FULL LIST |
AR01 |
| 2015-09-15 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-04 |
23/07/14 FULL LIST |
AR01 |
| 2014-03-31 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-14 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-26 |
23/07/13 FULL LIST |
AR01 |
| 2012-05-02 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-03 |
23/07/12 FULL LIST |
AR01 |
| 2011-07-27 |
DIRECTOR APPOINTED RONALD CHRISTOPHER MILNES |
AP01 |
| 2011-08-17 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-01 |
23/07/11 FULL LIST |
AR01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH GOURLEY / 23/07/2010 |
CH01 |
| 2010-08-12 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MILNES / 23/07/2010 |
CH01 |
| 2010-06-11 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2010-04-19 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-12 |
23/07/10 FULL LIST |
AR01 |
| 2010-08-12 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / EDNA ROSEMARIE MILNES / 23/07/2010 |
CH01 |
| 2010-06-11 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2010-06-11 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2010-06-11 |
ADOPT ARTICLES 28/05/2010 |
RES01 |
| 2009-07-28 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-29 |
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-25 |
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-05 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2008-06-06 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-03 |
RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-07-27 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-07-27 |
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-05-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-08-02 |
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-02 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-05-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-05-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-03 |
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-08-07 |
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-09 |
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-21 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-08-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-06-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-08-28 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-10-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2001-08-01 |
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-12 |
REGISTERED OFFICE CHANGED ON 12/07/01 FROM:THE GARAGENORTH MUSKHAMNEWARKNOTTS. NG23 6HT |
287 |
| 2001-08-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-08-04 |
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-04-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |