| date |
name |
form type |
| 2020-02-05 |
CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
CS01 |
| 2020-04-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 28/07/19 |
AA |
| 2019-03-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 29/07/18 |
AA |
| 2019-02-04 |
CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
CS01 |
| 2018-01-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
AA |
| 2018-02-06 |
CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
CS01 |
| 2017-02-06 |
CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
CS01 |
| 2017-01-19 |
PREVEXT FROM 26/07/2016 TO 31/07/2016 |
AA01 |
| 2017-01-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
AA |
| 2017-05-17 |
APPOINTMENT TERMINATED, SECRETARY PHILIP UPTON |
TM02 |
| 2017-05-17 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON |
TM01 |
| 2016-02-22 |
02/02/16 FULL LIST |
AR01 |
| 2015-02-13 |
02/02/15 FULL LIST |
AR01 |
| 2015-10-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 26/07/15 |
AA |
| 2015-10-21 |
PREVSHO FROM 31/07/2015 TO 26/07/2015 |
AA01 |
| 2014-12-23 |
27/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-03 |
28/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-05 |
02/02/14 FULL LIST |
AR01 |
| 2013-02-15 |
02/02/13 FULL LIST |
AR01 |
| 2013-08-30 |
REGISTERED OFFICE CHANGED ON 30/08/2013 FROM17 SEATONVILLE ROADWHITLEY BAYTYNE AND WEARNE25 9DAENGLAND |
AD01 |
| 2013-02-18 |
29/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-08 |
02/02/12 FULL LIST |
AR01 |
| 2012-04-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
AA |
| 2011-02-10 |
SECRETARY'S CHANGE OF PARTICULARS / PHILIP PETER FERGUSON UPTON / 10/02/2011 |
CH03 |
| 2011-02-10 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER FERGUSON UPTON / 10/02/2011 |
CH01 |
| 2011-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2011 FROMMILLS HOUSE7/11 EARSDON ROADWHITLEY BAYTYNE & WEARNE25 9SX |
AD01 |
| 2011-06-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 |
AA |
| 2011-06-28 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2011-02-10 |
02/02/11 FULL LIST |
AR01 |
| 2010-04-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/09 |
AA |
| 2010-03-08 |
02/02/10 FULL LIST |
AR01 |
| 2009-02-20 |
RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-01 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2009-02-20 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP UPTON / 01/05/2008 |
288c |
| 2009-06-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08 |
AA |
| 2008-01-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
AA |
| 2008-01-22 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2008-02-13 |
RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
363a |
| 2007-01-08 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2007-01-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
AA |
| 2007-02-16 |
RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
363s |
| 2006-02-22 |
RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
363s |
| 2005-02-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04 |
AA |
| 2005-12-09 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2005-03-10 |
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
363s |
| 2005-12-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
AA |
| 2005-02-21 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2004-03-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 |
AA |
| 2004-04-01 |
RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-08 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2004-12-17 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-01-14 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2003-01-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/02 |
AA |
| 2003-03-03 |
RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
363s |
| 2002-01-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/01 |
AA |
| 2002-03-21 |
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-08 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2001-02-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00 |
AA |
| 2001-02-12 |
EXEMPTION FROM APPOINTING AUDITORS 06/10/00 |
SRES03 |
| 2001-02-12 |
RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
363s |