| date |
name |
form type |
| 2020-02-05 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-09-20 |
REGISTRATION OF A CHARGE / CHARGE CODE 009904720005 |
MR01 |
| 2019-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-05-17 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2019-12-02 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WHITEHEAD / 24/09/2018 |
CH01 |
| 2018-09-24 |
SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WHITEHEAD / 24/09/2018 |
CH03 |
| 2018-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES WHITEHEAD / 24/09/2018 |
CH01 |
| 2018-09-11 |
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 29/08/2018 |
CH01 |
| 2018-12-18 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 24/09/2018 |
CH01 |
| 2017-08-22 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-05 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2017-01-16 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-09-04 |
ADOPT ARTICLES 22/08/2017 |
RES01 |
| 2017-09-04 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2016-11-09 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-19 |
31/12/15 FULL LIST |
AR01 |
| 2015-12-14 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-12 |
31/12/14 FULL LIST |
AR01 |
| 2014-03-31 |
ALTER ARTICLES 25/03/2014 |
RES01 |
| 2014-12-16 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-07 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
| 2014-03-31 |
25/03/14 STATEMENT OF CAPITAL GBP 10100 |
SH01 |
| 2014-01-07 |
31/12/13 FULL LIST |
AR01 |
| 2014-05-07 |
ALTER ARTICLES 25/03/2014 |
RES01 |
| 2014-10-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2013-01-03 |
DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 01/12/2012 |
CH01 |
| 2013-01-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES WHITEHEAD / 01/12/2012 |
CH01 |
| 2013-01-03 |
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 01/12/2012 |
CH01 |
| 2013-01-08 |
31/12/12 FULL LIST |
AR01 |
| 2013-12-13 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
AA |
| 2012-01-20 |
31/12/11 FULL LIST |
AR01 |
| 2011-01-13 |
31/12/10 FULL LIST |
AR01 |
| 2011-12-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
AA |
| 2011-06-14 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-06-14 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2011-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 01/12/2010 |
CH01 |
| 2010-12-29 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
AA |
| 2010-12-29 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN WHEELAN |
TM01 |
| 2010-01-18 |
31/12/09 FULL LIST |
AR01 |
| 2010-07-05 |
DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 02/07/2010 |
CH01 |
| 2010-02-01 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
AA |
| 2009-01-20 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
AA |
| 2008-11-27 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
AA |
| 2008-01-02 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-04-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
395 |
| 2007-02-23 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-01-11 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
353a |
| 2007-01-15 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-02-23 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-12-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-03-28 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-05-08 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-09-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |