| date |
name |
form type |
| 2020-03-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2020-07-16 |
CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
CS01 |
| 2020-03-07 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2020-08-06 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON |
TM01 |
| 2020-03-03 |
FIRST GAZETTE |
GAZ1 |
| 2019-07-17 |
CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
CS01 |
| 2018-12-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-08-06 |
CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
CS01 |
| 2017-08-28 |
CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
CS01 |
| 2017-12-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-08-24 |
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
CS01 |
| 2016-10-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2015-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2015-10-08 |
12/07/15 FULL LIST |
AR01 |
| 2014-12-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
AA |
| 2014-09-11 |
12/07/14 FULL LIST |
AR01 |
| 2013-09-26 |
12/07/13 FULL LIST |
AR01 |
| 2013-12-27 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-04 |
REGISTERED OFFICE CHANGED ON 04/09/2013 FROM19 GROSVENOR STREETCHESTERCH1 2DDUNITED KINGDOM |
AD01 |
| 2012-12-19 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-13 |
12/07/12 FULL LIST |
AR01 |
| 2011-12-28 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-10 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE SAMUEL ALAN HERBERT / 01/08/2011 |
CH01 |
| 2011-08-19 |
12/07/11 FULL LIST |
AR01 |
| 2011-03-10 |
DIRECTOR APPOINTED MR ROBERT EDWARD IRVINE WHITE |
AP01 |
| 2010-11-09 |
FIRST GAZETTE |
GAZ1 |
| 2010-12-29 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-03 |
12/07/10 FULL LIST |
AR01 |
| 2010-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TENNIS JACKSON / 11/07/2010 |
CH01 |
| 2010-11-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-07-16 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-24 |
REGISTERED OFFICE CHANGED ON 24/07/2009 FROM19 GROSVENOR STREETCHESTERCH1 2DDUNITED KINGDOM |
287 |
| 2009-07-24 |
REGISTERED OFFICE CHANGED ON 24/07/2009 FROM11 GROSVENOR STREETCHESTERCH1 2DDUNITED KINGDOM |
287 |
| 2009-07-24 |
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-02-12 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-15 |
31/03/07 TOTAL EXEMPTION FULL |
AA |
| 2008-08-19 |
REGISTERED OFFICE CHANGED ON 19/08/2008 FROMREGUS HOUSEHERONS WAY CHESTER BUSINESSPARK CHESTERCHESHIRECH4 9QR |
287 |
| 2008-09-10 |
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-30 |
RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
363s |
| 2006-10-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-08-07 |
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
363s |
| 2005-02-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-11-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-09-01 |
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-13 |
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-02-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-12-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-09-01 |
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-07 |
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; AMEND |
363s |
| 2002-12-04 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-09-06 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-09-06 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-07-05 |
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-28 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2002-09-06 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-09-06 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-11-25 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2002-10-01 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 2002-09-06 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-09-12 |
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
363s |