| date |
name |
form type |
| 2020-01-07 |
CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
CS01 |
| 2019-12-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2018-12-31 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2018-11-26 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2017-10-18 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-12-31 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-01-01 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-12-14 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-31 |
31/12/15 FULL LIST |
AR01 |
| 2015-11-04 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-16 |
REGISTERED OFFICE CHANGED ON 16/12/2014 FROM2 FALLOWFIELDSTANMOREMIDDLESEXHA7 3DF |
AD01 |
| 2014-12-31 |
31/12/14 FULL LIST |
AR01 |
| 2014-11-12 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-15 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-22 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-23 |
31/12/12 FULL LIST |
AR01 |
| 2013-12-05 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-14 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-14 |
31/12/11 FULL LIST |
AR01 |
| 2011-01-23 |
31/12/10 FULL LIST |
AR01 |
| 2010-11-30 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN GARD / 31/12/2009 |
CH01 |
| 2010-01-13 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-13 |
DIRECTOR'S CHANGE OF PARTICULARS / EVELYN LILIAN GARD / 31/12/2009 |
CH01 |
| 2009-11-17 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-02 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-31 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-12-10 |
30/04/08 TOTAL EXEMPTION FULL |
AA |
| 2007-01-24 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-12-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-01-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2006-01-18 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2005-02-17 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-11 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-11-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-02-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2004-10-29 |
REGISTERED OFFICE CHANGED ON 29/10/04 FROM:PREMIER HOUSE 309 BALLARDS LANEFINCHLEYLONDONN12 8LU |
287 |
| 2003-03-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2003-02-12 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2002-01-23 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-12 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-03-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 2000-02-08 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-03-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 1999-01-24 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-03-03 |
FULL ACCOUNTS MADE UP TO 30/04/98 |
AA |
| 1998-02-20 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-03-03 |
FULL ACCOUNTS MADE UP TO 30/04/97 |
AA |
| 1997-03-04 |
FULL ACCOUNTS MADE UP TO 30/04/96 |
AA |
| 1997-06-05 |
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
363s |
| 1996-02-22 |
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
363s |
| 1996-01-11 |
FULL ACCOUNTS MADE UP TO 30/04/95 |
AA |
| 1995-03-02 |
FULL ACCOUNTS MADE UP TO 30/04/94 |
AA |
| 1995-02-24 |
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
363s |
| 1994-02-02 |
REGISTERED OFFICE CHANGED ON 02/02/94 |
363(287) |
| 1994-03-07 |
FULL ACCOUNTS MADE UP TO 30/04/93 |
AA |
| 1994-02-02 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 1994-02-02 |
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
363s |
| 1993-01-11 |
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
363s |
| 1993-03-05 |
FULL ACCOUNTS MADE UP TO 30/04/92 |
AA |