| date |
name |
form type |
| 2019-11-08 |
CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
CS01 |
| 2019-09-03 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-06 |
CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
CS01 |
| 2018-06-01 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-11-27 |
CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
CS01 |
| 2017-09-22 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-01-04 |
31/10/15 FULL LIST |
AR01 |
| 2016-10-25 |
CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
CS01 |
| 2016-02-15 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-21 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 11/11/2014 |
CH01 |
| 2014-04-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-11 |
31/10/14 FULL LIST |
AR01 |
| 2013-05-14 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-12 |
31/10/13 FULL LIST |
AR01 |
| 2013-04-05 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2012-11-26 |
29/10/12 FULL LIST |
AR01 |
| 2012-11-26 |
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 26/11/2012 |
CH01 |
| 2012-11-26 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 |
CH01 |
| 2012-11-26 |
SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 |
CH03 |
| 2012-08-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-13 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-01 |
29/10/11 FULL LIST |
AR01 |
| 2010-11-01 |
29/10/10 FULL LIST |
AR01 |
| 2010-06-04 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-09 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 01/10/2009 |
CH01 |
| 2009-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 01/10/2009 |
CH01 |
| 2009-10-13 |
06/10/09 FULL LIST |
AR01 |
| 2008-04-18 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-06 |
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-23 |
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-20 |
DIRECTOR RESIGNED |
288b |
| 2007-04-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-02-06 |
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
363s |
| 2006-08-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-12-08 |
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
363s |
| 2005-09-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-07-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-12-23 |
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-19 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2004-07-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-05-06 |
£ IC 1000/62005/04/04£ SR [email protected]=380 |
169 |
| 2004-09-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-06-11 |
NEW SECRETARY APPOINTED |
288a |
| 2003-06-11 |
SECRETARY RESIGNED |
288b |
| 2003-12-24 |
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-23 |
REGISTERED OFFICE CHANGED ON 23/05/03 FROM:16 WINDSOR AVENUE,MELBOURNE,DERBYSDE73 1FN |
287 |
| 2003-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-04-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-11-26 |
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
363s |
| 2001-12-06 |
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-03-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-01-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-01-07 |
ADOPTARTICLES24/12/99 |
SRES01 |
| 2000-12-06 |
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-01-28 |
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
363s |
| 2000-03-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 1999-06-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |