| date |
name |
form type |
| 2019-03-16 |
CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
CS01 |
| 2019-08-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
AA |
| 2018-08-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2018-03-14 |
CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
CS01 |
| 2017-03-31 |
CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
CS01 |
| 2017-08-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2016-03-05 |
CORPORATE SECRETARY APPOINTED GUILDFORD CITY SECRETARIES LIMITED |
AP04 |
| 2016-03-14 |
14/03/16 FULL LIST |
AR01 |
| 2016-03-05 |
APPOINTMENT TERMINATED, DIRECTOR PETER SWEET |
TM01 |
| 2016-03-10 |
ADOPT ARTICLES 22/02/2016 |
RES01 |
| 2016-12-14 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-05 |
APPOINTMENT TERMINATED, SECRETARY GRAHAM SWEET |
TM02 |
| 2015-09-29 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-14 |
14/03/15 FULL LIST |
AR01 |
| 2014-03-14 |
14/03/14 FULL LIST |
AR01 |
| 2014-04-09 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-22 |
REGISTERED OFFICE CHANGED ON 22/04/2014 FROM1ST FLOOR 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DR |
AD01 |
| 2014-09-03 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-15 |
14/03/13 FULL LIST |
AR01 |
| 2012-01-12 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-15 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-18 |
14/03/12 FULL LIST |
AR01 |
| 2011-03-19 |
14/03/11 FULL LIST |
AR01 |
| 2011-03-25 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-25 |
REGISTERED OFFICE CHANGED ON 25/05/2011 FROM1 ST GEORGES COURT131 PUTNEY BRIDGE ROADLONDONSW15 2PA |
AD01 |
| 2010-03-15 |
14/03/10 FULL LIST |
AR01 |
| 2010-01-06 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-21 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2009-03-20 |
RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-21 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2009-11-03 |
SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS SWEET / 03/11/2009 |
CH03 |
| 2009-12-21 |
ADOPT ARTICLES 10/12/2009 |
RES01 |
| 2009-03-31 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-21 |
RE SEC 175 10/12/2009 |
RES13 |
| 2009-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SWEET / 03/11/2009 |
CH01 |
| 2009-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS SWEET / 03/11/2009 |
CH01 |
| 2008-11-24 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SWEET / 17/10/2008 |
288c |
| 2008-11-17 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-21 |
RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-24 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SWEET / 17/10/2008 |
288c |
| 2007-11-20 |
REGISTERED OFFICE CHANGED ON 20/11/07 FROM:3 CAVENDISH COURTHAWLEY HILLCAMBERLEYSURREY GU17 9JD |
287 |
| 2007-04-17 |
RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-03-27 |
RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
363a |
| 2006-04-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-05-09 |
RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
363a |
| 2004-12-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-04-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-03-22 |
RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
363a |
| 2003-04-10 |
RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
363a |
| 2003-06-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2003-01-30 |
REGISTERED OFFICE CHANGED ON 30/01/03 FROM:16 PHILLIPS HATCHWONERSHGUILDFORDSURREY GU5 0PX |
287 |
| 2002-04-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2002-04-04 |
RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
363a |
| 2002-03-18 |
DIRECTOR RESIGNED |
288b |
| 2001-04-13 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 2001-04-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-03-20 |
RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS |
363a |
| 2000-03-16 |
RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS |
363a |
| 2000-03-31 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |