| date |
name |
form type |
| 2020-05-12 |
PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BOLTON / 12/05/2020 |
PSC04 |
| 2020-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BOLTON / 12/05/2020 |
CH01 |
| 2020-05-12 |
CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
CS01 |
| 2019-05-01 |
CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
CS01 |
| 2019-12-23 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-12-21 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-04-23 |
CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
CS01 |
| 2017-12-05 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-26 |
CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
CS01 |
| 2017-03-30 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TA COMPANY SECRETARIES LIMITED / 25/07/2016 |
CH04 |
| 2016-08-02 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-29 |
27/03/16 FULL LIST |
AR01 |
| 2015-03-04 |
REGISTERED OFFICE CHANGED ON 04/03/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB |
AD01 |
| 2015-04-22 |
27/03/15 FULL LIST |
AR01 |
| 2015-10-14 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-15 |
27/03/14 FULL LIST |
AR01 |
| 2014-11-26 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-28 |
APPOINTMENT TERMINATED, DIRECTOR LEONARD WIGZELL |
TM01 |
| 2013-03-27 |
APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED |
TM02 |
| 2013-04-22 |
DIRECTOR APPOINTED JAMES NICHOLAS BOLTON |
AP01 |
| 2013-05-15 |
27/03/13 FULL LIST |
AR01 |
| 2013-12-24 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-27 |
CORPORATE SECRETARY APPOINTED TA COMPANY SECRETARIES LIMITED |
AP04 |
| 2012-06-28 |
27/03/12 FULL LIST |
AR01 |
| 2012-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/2012 FROM96 ABBEY ROADBARKINGESSEXIG11 7BT |
AD01 |
| 2012-12-31 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-07 |
27/03/11 FULL LIST |
AR01 |
| 2011-12-30 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-31 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-26 |
27/03/10 FULL LIST |
AR01 |
| 2009-05-26 |
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-02-05 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-31 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-30 |
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
363s |
| 2007-02-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-10-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-04-26 |
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
363s |
| 2006-06-05 |
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
363s |
| 2005-02-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-12-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-04-04 |
RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
363s |
| 2004-04-20 |
SECRETARY RESIGNED |
288b |
| 2004-04-20 |
DIRECTOR RESIGNED |
288b |
| 2004-05-06 |
NEW SECRETARY APPOINTED |
288a |
| 2004-05-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-04-20 |
RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-04-05 |
RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
363a |
| 2002-03-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-06-12 |
RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
363a |
| 2001-05-03 |
RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
363a |
| 2001-01-22 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-04-04 |
RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
363a |
| 2000-02-01 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1999-09-21 |
FIRST GAZETTE |
GAZ1 |
| 1999-10-05 |
STRIKE-OFF ACTION DISCONTINUED |
DISS40 |
| 1999-09-30 |
RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
363a |
| 1998-04-02 |
RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
363a |
| 1998-03-16 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1997-06-28 |
FULL ACCOUNTS MADE UP TO 31/03/96 |
AA |