| date |
name |
form type |
| 2020-08-21 |
31/03/20 UNAUDITED ABRIDGED |
AA |
| 2020-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
CS01 |
| 2019-09-27 |
31/03/19 UNAUDITED ABRIDGED |
AA |
| 2019-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2018-10-04 |
PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 04/10/2018 |
PSC04 |
| 2018-01-03 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN GRIFFITHS |
PSC01 |
| 2018-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-10-04 |
PSC'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 04/10/2018 |
PSC04 |
| 2018-12-17 |
31/03/18 UNAUDITED ABRIDGED |
AA |
| 2018-01-03 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARY GRIFFITHS |
PSC01 |
| 2017-01-06 |
SAIL ADDRESS CHANGED FROM:C/O MICHAEL HEAVEN & ASSOCIATES LIMITEDQUADRANT COURT, 48 CALTHORPE ROADEDGBASTONBIRMINGHAMB15 1THUNITED KINGDOM |
AD02 |
| 2017-12-27 |
31/03/17 UNAUDITED ABRIDGED |
AA |
| 2017-01-05 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 06/12/2016 |
CH01 |
| 2017-01-05 |
SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 06/12/2016 |
CH03 |
| 2017-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 06/12/2016 |
CH01 |
| 2016-01-12 |
31/12/15 FULL LIST |
AR01 |
| 2016-11-03 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-02 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-20 |
31/12/14 FULL LIST |
AR01 |
| 2014-12-15 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-13 |
31/12/13 FULL LIST |
AR01 |
| 2013-12-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-04 |
31/12/12 FULL LIST |
AR01 |
| 2012-07-17 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-11 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
MG01 |
| 2012-01-26 |
31/12/11 FULL LIST |
AR01 |
| 2011-12-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 14/12/2011 |
CH01 |
| 2011-12-02 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-18 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-27 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-27 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-27 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 30/12/2009 |
CH01 |
| 2010-12-22 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-27 |
SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 30/12/2009 |
CH03 |
| 2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 30/12/2009 |
CH01 |
| 2009-10-09 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-28 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-15 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-25 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-04 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-11-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-01-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-07 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-02-07 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2005-01-24 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2005-03-21 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-01-13 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-23 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-03-09 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2001-02-20 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-26 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-12-29 |
NEW DIRECTOR APPOINTED |
288a |