| date |
name |
form type |
| 2020-02-02 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-02-14 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-08-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-02-11 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-08-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-01-14 |
APPOINTMENT TERMINATED, SECRETARY GARETH THOMAS |
TM02 |
| 2017-01-14 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-28 |
31/12/15 NO MEMBER LIST |
AR01 |
| 2016-05-05 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-05 |
SECRETARY APPOINTED MR PHILIP MILES PRITCHARD |
AP03 |
| 2016-05-05 |
SECRETARY APPOINTED MR PHILIP MILES PRITCHARD |
AP03 |
| 2015-01-22 |
31/12/14 NO MEMBER LIST |
AR01 |
| 2015-03-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-05 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-21 |
31/12/13 NO MEMBER LIST |
AR01 |
| 2013-01-15 |
31/12/12 NO MEMBER LIST |
AR01 |
| 2013-09-06 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-19 |
DIRECTOR APPOINTED MRS JANE ELIZABETH HELEN WELLS |
AP01 |
| 2012-01-17 |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA NASH |
TM01 |
| 2012-01-17 |
31/12/11 NO MEMBER LIST |
AR01 |
| 2012-09-06 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-13 |
31/12/10 NO MEMBER LIST |
AR01 |
| 2011-08-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-08 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES PRITCHARD / 31/12/2009 |
CH01 |
| 2010-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FREDRIC THOMAS / 31/12/2009 |
CH01 |
| 2010-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HYATT / 31/12/2009 |
CH01 |
| 2010-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MICHAEL HAMBLIN / 31/12/2009 |
CH01 |
| 2010-02-15 |
31/12/09 NO MEMBER LIST |
AR01 |
| 2010-02-15 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN NASH / 31/12/2009 |
CH01 |
| 2009-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/2009 FROM4 GLADESIDE CLOSECHESSINGTONSURREYKT9 2JQ |
287 |
| 2009-10-31 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-21 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-01-22 |
ANNUAL RETURN MADE UP TO 31/12/08 |
363a |
| 2009-01-21 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-10-22 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-11 |
ANNUAL RETURN MADE UP TO 31/12/07 |
363a |
| 2007-01-16 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-01-16 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-01-16 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-10-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-01-16 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-01-16 |
ANNUAL RETURN MADE UP TO 31/12/06 |
363a |
| 2007-01-16 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-02-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-02-07 |
ANNUAL RETURN MADE UP TO 31/12/05 |
363s |
| 2005-02-03 |
ANNUAL RETURN MADE UP TO 31/12/04 |
363s |
| 2005-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-02-05 |
ANNUAL RETURN MADE UP TO 31/12/03 |
363s |
| 2004-01-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-02-04 |
ANNUAL RETURN MADE UP TO 31/12/02 |
363s |
| 2003-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-01-31 |
ANNUAL RETURN MADE UP TO 31/12/01 |
363s |
| 2002-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-01-19 |
ANNUAL RETURN MADE UP TO 31/12/00 |
363s |
| 2001-01-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2000-02-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-02-02 |
ANNUAL RETURN MADE UP TO 31/12/99 |
363s |