| date |
name |
form type |
| 2020-01-06 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2020-03-16 |
31/07/19 TOTAL EXEMPTION FULL |
AA |
| 2019-01-07 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2019-01-10 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-04-24 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-24 |
31/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-03 |
REGISTERED OFFICE CHANGED ON 03/01/2017 FROMWETMORE ROADBURTON-ON-TRENTSTAFFSDE14 1SN |
AD01 |
| 2017-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS. GILLIAN ANNE MANSFIELD / 03/01/2017 |
CH01 |
| 2016-01-20 |
31/12/15 FULL LIST |
AR01 |
| 2016-04-29 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-15 |
31/12/14 FULL LIST |
AR01 |
| 2015-04-13 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-17 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-15 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-03 |
31/12/12 FULL LIST |
AR01 |
| 2013-04-22 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-22 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-04 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOGUE |
TM01 |
| 2012-01-04 |
31/12/11 FULL LIST |
AR01 |
| 2011-03-09 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-14 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-06 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOGUE / 06/01/2010 |
CH01 |
| 2010-03-25 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE MANSFIELD / 06/01/2010 |
CH01 |
| 2009-01-05 |
DIRECTOR APPOINTED MRS GILLIAN ANN MANSFIELD |
288a |
| 2009-05-08 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-07 |
31/07/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-03 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
AA |
| 2007-02-13 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-04-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
AA |
| 2006-01-13 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-13 |
RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
363s |
| 2005-05-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
AA |
| 2004-02-07 |
RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
363s |
| 2004-04-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
AA |
| 2003-02-05 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-05-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
AA |
| 2002-03-06 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-06-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
AA |
| 2001-05-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
AA |
| 2001-01-03 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-05-16 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2000-03-02 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-06-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
AA |
| 1999-05-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
AA |
| 1999-03-01 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1998-06-09 |
FULL ACCOUNTS MADE UP TO 31/07/97 |
AA |
| 1998-04-15 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-06-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
AA |
| 1997-02-27 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
| 1996-06-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
AA |
| 1996-10-15 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1996-02-22 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
| 1995-03-06 |
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
363s |
| 1995-06-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
AA |