| date |
name |
form type |
| 2020-04-02 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2020-04-02 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2020-04-09 |
REGISTERED OFFICE CHANGED ON 09/04/2020 FROMC/O ENTICKNAP & COTHE OLD STORE THE STREETWONERSHGUILDFORDSURREYGU5 0PFENGLAND |
AD01 |
| 2020-04-02 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2020-01-14 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-07-16 |
25/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-07-09 |
ARTICLES 14 AND 15 DIRE/SEC AUTHORISED TO EXECUTE ANY DOCS 11/03/2019 |
RES13 |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-12-31 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-12-06 |
25/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-09-20 |
25/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-06 |
REGISTERED OFFICE CHANGED ON 06/06/2016 FROMC/O ENTICKNAP & CO72A HIGH STREETHASLEMERESURREYGU27 2LA |
AD01 |
| 2016-07-13 |
25/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-31 |
31/12/15 FULL LIST |
AR01 |
| 2015-09-02 |
25/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-31 |
31/12/14 FULL LIST |
AR01 |
| 2014-07-08 |
25/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014 |
CH01 |
| 2013-12-31 |
31/12/13 FULL LIST |
AR01 |
| 2013-07-17 |
25/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-31 |
REGISTERED OFFICE CHANGED ON 31/12/2013 FROMC/O ENTICKNAP & COHIGH STREETHASLEMERESURREYGU27 2LA |
AD01 |
| 2012-11-02 |
25/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-31 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-10 |
31/12/11 FULL LIST |
AR01 |
| 2011-11-29 |
25/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-11 |
31/12/10 FULL LIST |
AR01 |
| 2010-06-07 |
25/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-05 |
31/12/09 FULL LIST |
AR01 |
| 2009-11-26 |
APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE |
TM01 |
| 2009-01-05 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-06-19 |
25/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-08 |
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
363s |
| 2008-02-04 |
REGISTERED OFFICE CHANGED ON 04/02/08 FROM:1 SANDQUAY ROADDARTMOUTHDEVONTQ6 9PH |
287 |
| 2008-07-04 |
25/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-05-08 |
NEW SECRETARY APPOINTED |
288a |
| 2007-08-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
AA |
| 2007-01-15 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-05-08 |
SECRETARY RESIGNED |
288b |
| 2006-10-02 |
LEASE OF PROPERTY 05/09/06 |
RES13 |
| 2006-08-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
AA |
| 2006-02-24 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-21 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-08-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
AA |
| 2004-07-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
AA |
| 2004-01-09 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-05-13 |
DIRECTOR RESIGNED |
288b |
| 2003-09-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
AA |
| 2003-01-24 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-27 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-08-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
AA |
| 2001-06-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
AA |
| 2001-01-21 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
AA |
| 2000-01-21 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-08-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
AA |
| 1999-01-22 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1998-09-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
AA |
| 1998-01-20 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |