| date |
name |
form type |
| 2019-07-24 |
CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
CS01 |
| 2018-06-27 |
CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
CS01 |
| 2018-10-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
AA |
| 2017-06-20 |
CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
CS01 |
| 2017-10-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
AA |
| 2016-08-21 |
16/06/16 FULL LIST |
AR01 |
| 2016-11-25 |
28/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-13 |
16/06/15 FULL LIST |
AR01 |
| 2015-11-24 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-05 |
16/06/14 FULL LIST |
AR01 |
| 2014-08-05 |
CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED |
AP04 |
| 2014-11-28 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-05 |
APPOINTMENT TERMINATED, SECRETARY EILEEN TAYLOR |
TM02 |
| 2013-06-30 |
16/06/13 FULL LIST |
AR01 |
| 2013-11-28 |
28/02/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-01 |
16/06/12 FULL LIST |
AR01 |
| 2012-11-30 |
28/02/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-22 |
28/02/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-22 |
16/06/11 FULL LIST |
AR01 |
| 2010-11-24 |
28/02/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-07 |
16/06/10 FULL LIST |
AR01 |
| 2009-12-08 |
28/02/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-28 |
DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 16/06/2009 |
288c |
| 2009-06-29 |
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-29 |
SECRETARY'S CHANGE OF PARTICULARS / EILEEN TAYLOR / 16/06/2009 |
288c |
| 2008-12-24 |
28/02/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-30 |
REGISTERED OFFICE CHANGED ON 30/06/2008 FROM63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF |
287 |
| 2008-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 16/06/2008 |
288c |
| 2008-06-30 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-07-01 |
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-30 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-06-25 |
REGISTERED OFFICE CHANGED ON 25/06/07 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF |
287 |
| 2007-06-25 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-05-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
AA |
| 2007-06-25 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-06-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-06-25 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2007-06-25 |
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
AA |
| 2006-06-20 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2006-06-20 |
REGISTERED OFFICE CHANGED ON 20/06/06 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF |
287 |
| 2006-06-20 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-06-20 |
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-04-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
AA |
| 2006-06-20 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2005-06-23 |
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
AA |
| 2004-07-23 |
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-05 |
DELIVERY EXT'D 3 MTH 28/02/03 |
244 |
| 2004-12-24 |
DELIVERY EXT'D 3 MTH 29/02/04 |
244 |
| 2004-02-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
AA |
| 2003-04-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
AA |
| 2003-08-08 |
RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-22 |
DELIVERY EXT'D 3 MTH 28/02/02 |
244 |
| 2002-10-28 |
RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-03-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
AA |
| 2001-12-31 |
DELIVERY EXT'D 3 MTH 28/02/01 |
244 |
| 2001-04-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
AA |
| 2001-08-31 |
RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
363s |