| date |
name |
form type |
| 2019-05-09 |
CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
CS01 |
| 2019-05-23 |
31/08/18 UNAUDITED ABRIDGED |
AA |
| 2018-10-23 |
SECRETARY APPOINTED MRS ANNA MARIE RICHARDS |
AP03 |
| 2018-05-04 |
CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
CS01 |
| 2018-05-09 |
CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
CS01 |
| 2018-05-14 |
31/08/17 UNAUDITED ABRIDGED |
AA |
| 2018-10-23 |
APPOINTMENT TERMINATED, SECRETARY ZOE NICKLIN |
TM02 |
| 2017-05-16 |
CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
CS01 |
| 2017-01-10 |
REGISTERED OFFICE CHANGED ON 10/01/2017 FROMSUITE 10 HAWKESYARD HALLARMITAGE ROAD, HAWKESYARDRUGELEYSTAFFORDSHIREWS15 1PU |
AD01 |
| 2017-05-26 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-26 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-27 |
30/04/16 FULL LIST |
AR01 |
| 2015-05-21 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-11 |
30/04/15 FULL LIST |
AR01 |
| 2015-09-10 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2014-06-02 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-30 |
30/04/14 FULL LIST |
AR01 |
| 2013-06-10 |
30/04/13 FULL LIST |
AR01 |
| 2013-05-28 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-23 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-04 |
30/04/12 FULL LIST |
AR01 |
| 2011-04-26 |
REGISTERED OFFICE CHANGED ON 26/04/2011 FROMSUITE 7 HAWKESYARD HALLARMITAGE ROAD,RUGELEYSTAFFORDSHIREWS15 1PUENGLAND |
AD01 |
| 2011-06-01 |
31/08/10 STATEMENT OF CAPITAL GBP 205100 |
SH01 |
| 2011-06-01 |
31/08/10 STATEMENT OF CAPITAL GBP 205100 |
SH01 |
| 2011-05-13 |
30/04/11 FULL LIST |
AR01 |
| 2011-05-30 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-13 |
30/04/10 FULL LIST |
AR01 |
| 2010-01-26 |
14/12/09 FULL LIST |
AR01 |
| 2010-01-26 |
REGISTERED OFFICE CHANGED ON 26/01/2010 FROM10 OLD CHANCEL ROADRUGELEYSTAFFORDSHIREWS15 2QN |
AD01 |
| 2010-06-01 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-18 |
14/01/10 FULL LIST |
AR01 |
| 2010-02-17 |
CAPITALS NOT ROLLED UP |
88(2) |
| 2009-01-08 |
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-07-01 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-30 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-10 |
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-11-12 |
REGISTERED OFFICE CHANGED ON 12/11/2008 FROM118-120 GREAT TITCHFIELD STREETLONDONW1W 6SS |
287 |
| 2007-02-02 |
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-07-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2006-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/06 FROM:WYNNIATT-HUSEY LTD31 UPPER BROOK STREETRUGELEYSTAFFORDSHIRE WS15 2DP |
287 |
| 2006-06-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-12-14 |
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-05-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2004-06-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-01-19 |
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-12-21 |
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
363s |
| 2003-03-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2002-12-31 |
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-06-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2001-02-28 |
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-04-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
AA |
| 2001-02-28 |
NEW SECRETARY APPOINTED |
288a |
| 2001-12-31 |
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-28 |
REGISTERED OFFICE CHANGED ON 28/02/01 FROM:118/120 GREAT TITCHFIELD STREETLONDONW1P 7AJ |
287 |
| 2001-02-28 |
SECRETARY RESIGNED |
288b |
| 2000-06-07 |
DIRECTOR RESIGNED |
288b |
| 1999-11-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
AA |
| 1999-11-24 |
S366A DISP HOLDING AGM 16/11/99 |
ELRES |
| 1999-12-24 |
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-09-08 |
REGISTERED OFFICE CHANGED ON 08/09/99 FROM:30/34 LANGHAM STREETLONDONW1N 5LB |
287 |