| date |
name |
form type |
| 2020-05-13 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-08-10 |
CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
CS01 |
| 2019-07-04 |
CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
CS01 |
| 2019-09-24 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-07-24 |
APPOINTMENT TERMINATED, DIRECTOR RITA WARD |
TM01 |
| 2018-07-30 |
DIRECTOR APPOINTED MS MICHELLE WARD |
AP01 |
| 2018-07-02 |
CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
CS01 |
| 2018-08-21 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-06-29 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HOCKRIDGE |
PSC01 |
| 2017-06-29 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WARD |
PSC01 |
| 2017-06-29 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HERBERT WARD |
PSC01 |
| 2017-06-29 |
CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
CS01 |
| 2017-09-18 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-06-29 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WARD |
PSC01 |
| 2016-08-17 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-28 |
26/06/16 FULL LIST |
AR01 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
MR04 |
| 2015-08-11 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2015-07-02 |
26/06/15 NO CHANGES |
AR01 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
MR04 |
| 2014-05-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-17 |
26/06/14 NO CHANGES |
AR01 |
| 2013-06-28 |
26/06/13 FULL LIST |
AR01 |
| 2013-06-25 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-19 |
SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012 |
CH03 |
| 2012-12-20 |
AUDITOR'S RESIGNATION |
AUD |
| 2012-12-17 |
SECTION 519 |
MISC |
| 2012-07-17 |
26/06/12 FULL LIST |
AR01 |
| 2012-08-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
AA |
| 2011-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT WARD / 05/01/2011 |
CH01 |
| 2011-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA WARD / 05/01/2011 |
CH01 |
| 2011-07-22 |
26/06/11 NO CHANGES |
AR01 |
| 2011-05-16 |
AUDITOR'S RESIGNATION |
AUD |
| 2011-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
AA |
| 2011-05-18 |
AUDITOR'S RESIGNATION |
AUD |
| 2010-01-29 |
REGISTERED OFFICE CHANGED ON 29/01/2010 FROMWINTERTON HOUSENIXEY CLOSESLOUGHBERKSHIRESL1 1ND |
AD01 |
| 2010-09-02 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2010-09-02 |
26/06/10 FULL LIST |
AR01 |
| 2010-09-01 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-09-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
AA |
| 2009-08-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
AA |
| 2009-07-08 |
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-14 |
SECTION 519 |
MISC |
| 2008-11-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
AA |
| 2008-07-08 |
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
363a |
| 2007-09-10 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-02 |
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
363a |
| 2006-08-07 |
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
363s |
| 2006-09-20 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-06-29 |
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-07 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-09-17 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-22 |
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-26 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |