| date |
name |
form type |
| 2020-03-30 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2019-10-15 |
ADOPT ARTICLES 14/11/2018 |
RES01 |
| 2019-09-13 |
CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
CS01 |
| 2018-02-23 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-09-17 |
CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
CS01 |
| 2018-12-03 |
ADOPT ARTICLES 14/11/2018 |
RES01 |
| 2018-12-19 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2018-12-03 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2017-09-14 |
CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
CS01 |
| 2017-01-31 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-20 |
CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
CS01 |
| 2015-11-18 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-05 |
12/09/15 FULL LIST |
AR01 |
| 2014-11-25 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-17 |
12/09/14 FULL LIST |
AR01 |
| 2013-09-23 |
12/09/13 FULL LIST |
AR01 |
| 2013-10-18 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-01 |
12/09/12 FULL LIST |
AR01 |
| 2012-12-18 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-12 |
12/09/11 FULL LIST |
AR01 |
| 2011-12-12 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST EDWIN HARE / 12/09/2010 |
CH01 |
| 2010-06-08 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2010-09-20 |
DIRECTOR'S CHANGE OF PARTICULARS / RITA MARGARET HARE / 12/09/2010 |
CH01 |
| 2010-09-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARE / 12/09/2010 |
CH01 |
| 2010-05-19 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2010-09-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE HYDE / 12/09/2010 |
CH01 |
| 2010-05-19 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2010-11-01 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-10 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
MG01 |
| 2010-05-19 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
MG02 |
| 2010-01-09 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-20 |
12/09/10 FULL LIST |
AR01 |
| 2009-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HYDE / 12/09/2009 |
288c |
| 2009-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARE / 12/09/2009 |
288c |
| 2009-09-14 |
RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-13 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
395 |
| 2008-04-19 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
395 |
| 2008-12-21 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-16 |
DIRECTOR APPOINTED NICOLA JANE HYDE |
288a |
| 2008-12-16 |
DIRECTOR APPOINTED ANDREW DAVID HARE |
288a |
| 2008-01-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2008-09-26 |
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-03-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-09-19 |
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
363a |
| 2006-09-29 |
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
363a |
| 2005-10-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-09-27 |
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
363a |
| 2004-10-01 |
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-02-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-09-19 |
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-01-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-09-19 |
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
363s |
| 2001-09-17 |
RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2000-03-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 2000-09-19 |
RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
363s |
| 1999-09-09 |
RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
363s |