| date |
name |
form type |
| 2020-01-07 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2019-08-09 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-08-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-07-07 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-01-14 |
31/12/15 FULL LIST |
AR01 |
| 2016-09-09 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-10 |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC GORDON |
TM01 |
| 2015-09-22 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-13 |
31/12/14 FULL LIST |
AR01 |
| 2014-09-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-15 |
DIRECTOR APPOINTED MR THOMAS CHARLES ANTHONY GORDON |
AP01 |
| 2014-03-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUIS GORDON / 01/03/2014 |
CH01 |
| 2014-09-15 |
DIRECTOR APPOINTED MR DOMINIC ALEXANDER GORDON |
AP01 |
| 2014-09-15 |
DIRECTOR APPOINTED MR BENEDICT GEORGE GORDON |
AP01 |
| 2014-01-06 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-08 |
31/12/12 FULL LIST |
AR01 |
| 2013-08-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-06 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2012-10-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-06 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2012-06-13 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2012-01-10 |
31/12/11 FULL LIST |
AR01 |
| 2011-01-11 |
31/12/10 FULL LIST |
AR01 |
| 2011-06-02 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-09 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2010-01-06 |
31/12/09 FULL LIST |
AR01 |
| 2010-04-09 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-13 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-10-06 |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC GORDON |
TM01 |
| 2009-08-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GORDON / 30/07/2009 |
288c |
| 2009-07-22 |
S-DIV |
122 |
| 2009-04-09 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-14 |
ADOPT MEM AND ARTS 24/06/2009 |
RES01 |
| 2009-08-22 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
395 |
| 2009-07-14 |
DIVIDE SHARES 24/06/2009 |
RES13 |
| 2009-07-14 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2008-01-07 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-10-06 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2007-10-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-01-16 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-02-14 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-01-16 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-17 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-10-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-02-02 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-02-06 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2003-03-06 |
DIRECTOR RESIGNED |
288b |
| 2003-09-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-02-03 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-09-03 |
REGISTERED OFFICE CHANGED ON 03/09/02 FROM:89 HIGH STREETHADLEIGHIPSWICHSUFFOLK IP7 5EA |
287 |
| 2002-04-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2001-07-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-03-12 |
DIRECTOR'S PARTICULARS CHANGED |
288c |