| date |
name |
form type |
| 2019-10-21 |
CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
CS01 |
| 2019-08-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-06-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-06-08 |
PREVSHO FROM 05/04/2018 TO 31/03/2018 |
AA01 |
| 2018-10-24 |
CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
CS01 |
| 2017-12-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
AA |
| 2017-10-25 |
CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
CS01 |
| 2016-10-24 |
CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
CS01 |
| 2016-06-17 |
05/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-18 |
05/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-23 |
21/10/15 FULL LIST |
AR01 |
| 2015-01-07 |
05/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-27 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGS |
TM01 |
| 2015-08-27 |
APPOINTMENT TERMINATED, SECRETARY KENNETH BIGGS |
TM02 |
| 2014-11-06 |
21/10/14 FULL LIST |
AR01 |
| 2013-10-31 |
21/10/13 FULL LIST |
AR01 |
| 2013-12-23 |
05/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-19 |
05/04/12 TOTAL EXEMPTION FULL |
AA |
| 2012-11-05 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2012-11-05 |
21/10/12 FULL LIST |
AR01 |
| 2011-11-01 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-09-29 |
05/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-01 |
21/10/11 FULL LIST |
AR01 |
| 2011-11-01 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-11-29 |
21/10/10 FULL LIST |
AR01 |
| 2010-01-11 |
05/04/09 TOTAL EXEMPTION FULL |
AA |
| 2010-09-10 |
27/08/10 STATEMENT OF CAPITAL GBP 5099 |
SH01 |
| 2010-09-28 |
05/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BIGGS / 21/10/2009 |
CH01 |
| 2009-11-12 |
21/10/09 FULL LIST |
AR01 |
| 2009-11-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY BIGGS / 21/10/2009 |
CH01 |
| 2009-11-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WYATT / 21/10/2009 |
CH01 |
| 2008-01-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
AA |
| 2008-11-06 |
RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-13 |
05/04/08 TOTAL EXEMPTION FULL |
AA |
| 2007-11-01 |
RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
AA |
| 2006-11-01 |
RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-19 |
FULL ACCOUNTS MADE UP TO 05/04/05 |
AA |
| 2005-01-05 |
FULL ACCOUNTS MADE UP TO 05/04/04 |
AA |
| 2005-11-10 |
RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-04-20 |
AD 02/04/04---------£ SI [email protected]=5000£ IC 99/5099 |
88(2)R |
| 2004-04-20 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-04-20 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2004-05-15 |
RE DIR ALLOT 47 SHARES 29/04/04 |
RES13 |
| 2004-04-20 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2004-10-29 |
RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-04-27 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2004-04-20 |
NC INC ALREADY ADJUSTED02/04/04 |
123 |
| 2004-04-20 |
£ NC 100/1000002/04/ |
RES04 |
| 2004-02-05 |
FULL ACCOUNTS MADE UP TO 05/04/03 |
AA |
| 2003-11-06 |
RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-05 |
FULL ACCOUNTS MADE UP TO 05/04/02 |
AA |
| 2002-11-08 |
RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-31 |
FULL ACCOUNTS MADE UP TO 05/04/01 |
AA |
| 2001-11-08 |
RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
363s |
| 2000-11-29 |
RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-12-10 |
FULL ACCOUNTS MADE UP TO 05/04/00 |
AA |
| 1999-12-06 |
FULL ACCOUNTS MADE UP TO 05/04/99 |
AA |
| 1999-11-05 |
RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
363s |
| 1998-12-30 |
FULL ACCOUNTS MADE UP TO 05/04/98 |
AA |
| 1998-11-04 |
RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
363s |