| date |
name |
form type |
| 2019-07-16 |
30/11/18 TOTAL EXEMPTION FULL |
AA |
| 2019-07-31 |
CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
CS01 |
| 2018-06-18 |
30/11/17 TOTAL EXEMPTION FULL |
AA |
| 2018-07-31 |
CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
CS01 |
| 2017-05-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2017-08-01 |
CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
CS01 |
| 2017-05-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009663190004 |
MR04 |
| 2017-05-12 |
30/11/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-06-06 |
ADOPT ARTICLES 08/04/2016 |
RES01 |
| 2016-06-07 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2016-06-01 |
30/11/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-07 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2016-08-02 |
CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
CS01 |
| 2015-09-29 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES CULLINANE |
TM01 |
| 2015-08-13 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-30 |
31/07/15 FULL LIST |
AR01 |
| 2014-08-14 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-31 |
31/07/14 FULL LIST |
AR01 |
| 2013-07-04 |
REGISTRATION OF A CHARGE / CHARGE CODE 009663190004 |
MR01 |
| 2013-07-31 |
31/07/13 FULL LIST |
AR01 |
| 2013-06-18 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-01-15 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2013-06-19 |
30/11/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-15 |
ADOPT ARTICLES 21/12/2012 |
RES01 |
| 2013-06-18 |
18/06/13 STATEMENT OF CAPITAL GBP 46 |
SH06 |
| 2012-08-02 |
31/07/12 FULL LIST |
AR01 |
| 2012-05-18 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-01 |
31/07/11 FULL LIST |
AR01 |
| 2011-01-31 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODRUFFE |
TM01 |
| 2011-05-06 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-14 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-06 |
31/07/10 FULL LIST |
AR01 |
| 2009-05-11 |
APPOINTMENT TERMINATED SECRETARY CAROLINE CULLINANE |
288b |
| 2009-04-30 |
30/11/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-06 |
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-11 |
SECRETARY APPOINTED MARK CULLINANE |
288a |
| 2008-08-06 |
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-01 |
30/11/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-06-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2007-09-22 |
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-05-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2006-08-29 |
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-08-12 |
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
AA |
| 2004-04-17 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
AA |
| 2004-08-06 |
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-09-16 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-08-11 |
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-06-02 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
AA |
| 2002-06-02 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
AA |
| 2002-08-07 |
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-05-09 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
AA |
| 2001-09-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-09-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-08-03 |
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-08-11 |
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
363s |