| date |
name |
form type |
| 2019-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2019-07-16 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWIFT |
TM01 |
| 2019-06-13 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-29 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-03-27 |
DIRECTOR APPOINTED MRS DIANA PIDDUCK SWIFT |
AP01 |
| 2018-01-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2017-02-28 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-06 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-18 |
31/12/15 FULL LIST |
AR01 |
| 2016-02-18 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-16 |
31/12/14 FULL LIST |
AR01 |
| 2015-06-12 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-10 |
DIRECTOR APPOINTED MRS ANNABEL JANE MORRIS |
AP01 |
| 2014-01-03 |
31/12/13 FULL LIST |
AR01 |
| 2014-02-13 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-17 |
31/12/12 FULL LIST |
AR01 |
| 2013-02-19 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-05 |
31/12/11 FULL LIST |
AR01 |
| 2011-03-23 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2011-01-05 |
31/12/10 FULL LIST |
AR01 |
| 2011-12-07 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-06 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
AAMD |
| 2011-02-24 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-08 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-17 |
31/12/09 FULL LIST |
AR01 |
| 2009-03-30 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-20 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-12 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-07-17 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-03-28 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-03 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2006-03-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-01-14 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-05-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-06-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-01-16 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-11-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-03-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-01-15 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-10 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-06-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2001-01-08 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-06-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
AA |
| 2000-02-16 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-07-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
AA |
| 1999-06-21 |
ADOPT MEM AND ARTS 15/06/99 |
SRES01 |
| 1999-01-11 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-05-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
AA |
| 1998-07-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
AA |
| 1998-01-20 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-12-03 |
DIRECTOR RESIGNED |
288b |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1998-06-05 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1997-07-10 |
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
363s |