| date |
name |
form type |
| 2019-08-31 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-05-13 |
CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
CS01 |
| 2019-05-09 |
CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
CS01 |
| 2018-05-08 |
CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
CS01 |
| 2018-08-10 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2017-07-31 |
31/12/16 UNAUDITED ABRIDGED |
AA |
| 2017-05-16 |
CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
CS01 |
| 2016-05-06 |
05/05/16 FULL LIST |
AR01 |
| 2016-06-27 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-26 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-08 |
05/05/15 FULL LIST |
AR01 |
| 2014-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 09/05/2014 |
CH01 |
| 2014-08-12 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-20 |
05/05/14 FULL LIST |
AR01 |
| 2013-05-07 |
05/05/13 FULL LIST |
AR01 |
| 2013-06-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-21 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-05-09 |
05/05/12 FULL LIST |
AR01 |
| 2011-05-06 |
05/05/11 FULL LIST |
AR01 |
| 2011-09-14 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-01 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HALLAM / 01/10/2009 |
CH01 |
| 2010-05-10 |
05/05/10 FULL LIST |
AR01 |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/10/2009 |
CH01 |
| 2010-05-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLAM / 01/10/2009 |
CH01 |
| 2009-05-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLAM / 01/12/2008 |
288c |
| 2009-05-08 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA HALLAM / 30/11/2008 |
288c |
| 2009-09-04 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-05-08 |
RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-01 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-05-20 |
RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-05-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-28 |
RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-28 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-16 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-05-16 |
RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
363a |
| 2005-07-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-06-30 |
RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-08-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-10-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-12-20 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-05-14 |
RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-20 |
NC INC ALREADY ADJUSTED01/10/04 |
123 |
| 2004-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/04 FROM:2 BUXTON ROADBAKEWELLDERBYSHIREDE45 1DA |
287 |
| 2004-10-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-12-20 |
AD 01/10/04---------£ SI [email protected]=2£ IC 1000/1002 |
88(2)R |
| 2003-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-10 |
RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-20 |
RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-11-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-02-06 |
NEW SECRETARY APPOINTED |
288a |
| 2001-07-10 |
RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-06 |
DIRECTOR RESIGNED |
288b |
| 2001-02-06 |
SECRETARY RESIGNED |
288b |
| 2000-07-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-05-25 |
RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
363a |
| 1999-11-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |