| date |
name |
form type |
| 2020-02-06 |
ADOPT ARTICLES 29/01/2020 |
RES01 |
| 2020-01-16 |
CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
CS01 |
| 2020-01-16 |
01/07/19 STATEMENT OF CAPITAL GBP 1422 |
SH01 |
| 2019-01-28 |
CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
CS01 |
| 2019-09-17 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2018-10-12 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-23 |
CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
CS01 |
| 2017-09-19 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-30 |
CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
CS01 |
| 2016-01-23 |
21/01/16 FULL LIST |
AR01 |
| 2016-12-08 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-23 |
21/01/15 FULL LIST |
AR01 |
| 2015-08-29 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-28 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-24 |
21/01/14 FULL LIST |
AR01 |
| 2013-04-10 |
DIRECTOR APPOINTED KEVIN PAUL WILLIAMS |
AP01 |
| 2013-08-19 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-22 |
21/01/13 FULL LIST |
AR01 |
| 2012-07-30 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2012-10-01 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-30 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2012-02-17 |
21/01/12 FULL LIST |
AR01 |
| 2012-07-30 |
RE SECTION 175 CA 2006 SEC 180 TRANSACTION APPROVED 17/07/2012 |
RES13 |
| 2011-01-21 |
21/01/11 FULL LIST |
AR01 |
| 2011-06-13 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2011-06-24 |
11/04/11 STATEMENT OF CAPITAL GBP 1236 |
SH01 |
| 2011-09-09 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-21 |
21/01/10 FULL LIST |
AR01 |
| 2010-01-21 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKER / 21/01/2010 |
CH01 |
| 2010-10-15 |
APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKER |
TM01 |
| 2010-01-21 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BAGGARLEY / 21/01/2010 |
CH01 |
| 2010-01-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FARTHING / 21/01/2010 |
CH01 |
| 2010-11-22 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-08 |
APPOINTMENT TERMINATED, DIRECTOR TONY GOULT |
TM01 |
| 2009-10-14 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-22 |
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-30 |
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-26 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-02-16 |
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
363s |
| 2007-08-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-05-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-01-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-01-30 |
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
363s |
| 2005-04-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-07-01 |
REGISTERED OFFICE CHANGED ON 01/07/05 FROM:41 BEACH ROADLITTLEHAMPTONSUSSEXBN17 5JA |
287 |
| 2005-02-08 |
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
363s |
| 2004-02-04 |
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2003-02-10 |
RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
AA |
| 2003-12-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
AA |
| 2002-09-16 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-03-11 |
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
363s |
| 2002-09-23 |
DIRECTOR RESIGNED |
288b |
| 2002-03-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
AA |
| 2002-10-15 |
£ IC 1575/105027/09/02£ SR [email protected]=525 |
169 |
| 2002-10-15 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2001-05-18 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |