| date |
name |
form type |
| 2020-01-06 |
CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
CS01 |
| 2020-01-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2018-10-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2018-12-07 |
CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
CS01 |
| 2018-01-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
AA |
| 2017-12-06 |
SECRETARY'S CHANGE OF PARTICULARS / SALLY IGAN SHELAGH EVANS / 03/12/2017 |
CH03 |
| 2017-12-07 |
CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
CS01 |
| 2017-12-06 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER EVANS / 03/12/2017 |
CH01 |
| 2016-12-12 |
CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
CS01 |
| 2016-01-06 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-11 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-04 |
04/12/15 FULL LIST |
AR01 |
| 2014-11-05 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-10 |
04/12/14 FULL LIST |
AR01 |
| 2013-12-13 |
04/12/13 FULL LIST |
AR01 |
| 2013-11-14 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-23 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-14 |
04/12/12 FULL LIST |
AR01 |
| 2012-12-21 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-07 |
04/12/11 FULL LIST |
AR01 |
| 2010-10-28 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-06 |
04/12/10 FULL LIST |
AR01 |
| 2009-01-26 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-20 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-09 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-12-09 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER EVANS / 01/10/2009 |
CH01 |
| 2009-12-09 |
04/12/09 FULL LIST |
AR01 |
| 2009-12-09 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2008-03-01 |
30/04/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-28 |
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-12-08 |
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-29 |
REGISTERED OFFICE CHANGED ON 29/08/2008 FROM27-29 LUMLEY AVENUESKEGNESSLINCOLNSHIREPE25 2AT |
287 |
| 2007-03-21 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AAMD |
| 2007-01-08 |
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-01-08 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-01-08 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-12-09 |
REGISTERED OFFICE CHANGED ON 09/12/06 FROM:ALRESFORD HOUSE60 WEST STREETFARNHAMSURREY GU9 7EH |
287 |
| 2006-10-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-01-13 |
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-12-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2004-08-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-12-20 |
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
AA |
| 2003-12-11 |
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-06 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-01-20 |
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-10-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-10-06 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2002-07-01 |
S366A DISP HOLDING AGM 07/06/02 |
ELRES |
| 2002-03-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
AA |
| 2001-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 2001-01-12 |
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-12-28 |
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
363s |
| 2000-01-14 |
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-02-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 1999-01-15 |
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
AA |
| 1998-01-14 |
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-06-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
AA |
| 1997-01-21 |
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
363s |