| date |
name |
form type |
| 2019-08-05 |
CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
CS01 |
| 2019-08-05 |
PSC'S CHANGE OF PARTICULARS / DANIEL JOHN PHILLIPS / 05/08/2019 |
PSC04 |
| 2019-08-05 |
PSC'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 05/08/2019 |
PSC04 |
| 2019-08-05 |
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 05/08/2019 |
CH03 |
| 2019-10-04 |
31/07/19 TOTAL EXEMPTION FULL |
AA |
| 2018-07-20 |
16/07/18 STATEMENT OF CAPITAL GBP 20002 |
SH01 |
| 2018-01-03 |
REGISTERED OFFICE CHANGED ON 03/01/2018 FROMUNIT 4B BOLDERO ROADBURY ST. EDMUNDSIP32 7BSENGLAND |
AD01 |
| 2018-09-17 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2018-07-20 |
CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
CS01 |
| 2018-06-14 |
CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
CS01 |
| 2017-06-22 |
CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
CS01 |
| 2017-12-13 |
REGISTERED OFFICE CHANGED ON 13/12/2017 FROMAQUILA HOUSE WATERLOO LANECHELMSFORDESSEXCM1 1BN |
AD01 |
| 2017-09-27 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-14 |
14/06/16 FULL LIST |
AR01 |
| 2016-02-02 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-12 |
31/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-23 |
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 22/09/2015 |
CH03 |
| 2015-09-23 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 22/09/2015 |
CH01 |
| 2015-06-24 |
14/06/15 FULL LIST |
AR01 |
| 2014-06-19 |
14/06/14 FULL LIST |
AR01 |
| 2014-11-27 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-27 |
APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIPS |
TM01 |
| 2013-10-25 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-18 |
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 18/02/2013 |
CH03 |
| 2013-07-01 |
14/06/13 FULL LIST |
AR01 |
| 2013-04-24 |
REGISTERED OFFICE CHANGED ON 24/04/2013 FROMGATEWAY HOUSE42 HIGH STREETGREAT DUNMOWESSEXCM6 1AH |
AD01 |
| 2013-02-18 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 18/02/2013 |
CH01 |
| 2012-12-06 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-18 |
14/06/12 FULL LIST |
AR01 |
| 2011-07-08 |
14/06/11 FULL LIST |
AR01 |
| 2011-11-09 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-30 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-17 |
14/06/10 FULL LIST |
AR01 |
| 2009-02-17 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-18 |
DIRECTOR APPOINTED DANIEL JOHN PHILLIPS |
288a |
| 2009-11-18 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-23 |
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-20 |
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-25 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 20/06/2008 |
288c |
| 2007-02-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
AA |
| 2007-01-18 |
REGISTERED OFFICE CHANGED ON 18/01/07 FROM:BURNTWOOD HOUSE7 SHENFIELD ROADBRENTWOODESSEX CM15 8AF |
287 |
| 2007-06-20 |
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
AA |
| 2006-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
AA |
| 2006-06-29 |
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-03-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
AA |
| 2005-06-20 |
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
AA |
| 2004-06-29 |
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-03 |
AD 12/12/02---------£ SI [email protected]=5000£ IC 15000/20000 |
88(2)R |
| 2003-07-04 |
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
AA |
| 2002-06-20 |
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-03 |
RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-12-28 |
AD 03/12/01---------£ SI [email protected]=5000£ IC 10000/15000 |
88(2)R |
| 2001-12-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
AA |
| 2001-01-29 |
AD 12/01/01---------£ SI [email protected]=5000£ IC 5000/10000 |
88(2)R |
| 2001-01-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
AA |
| 2001-01-11 |
£ NC 10000/5000021/12/00 |
123 |
| 2001-01-11 |
NC INC ALREADY ADJUSTED 21/12/00 |
SRES04 |