| date |
name |
form type |
| 2019-03-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN BIRCH |
PSC01 |
| 2019-04-09 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-03-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY MARTINDALE STROVER / 22/03/2019 |
CH01 |
| 2019-03-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE OUTRAM |
PSC01 |
| 2019-05-10 |
CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
CS01 |
| 2019-03-28 |
PSC'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY MARTINDALE STROVER / 22/03/2019 |
PSC04 |
| 2019-03-28 |
CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
CS01 |
| 2019-03-01 |
APPOINTMENT TERMINATED, DIRECTOR PAUL STROVER |
TM01 |
| 2018-03-26 |
CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
CS01 |
| 2018-12-13 |
REGISTERED OFFICE CHANGED ON 13/12/2018 FROM1 BULLOCKS LANESUDBURYSUFFOLKCO10 2TQ |
AD01 |
| 2018-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY MARTINDALE STROVER / 20/03/2018 |
CH01 |
| 2018-03-07 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
TM01 |
| 2018-03-20 |
PSC'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY MARTINDALE STROVER / 20/03/2018 |
PSC04 |
| 2018-03-26 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-10 |
CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
CS01 |
| 2017-05-02 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-06-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2016-05-19 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-22 |
22/03/16 FULL LIST |
AR01 |
| 2016-06-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2016-01-11 |
31/12/15 FULL LIST |
AR01 |
| 2015-03-04 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-08 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-28 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2014-01-28 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2014-06-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-28 |
28/01/14 STATEMENT OF CAPITAL GBP 5960 |
SH06 |
| 2014-01-21 |
31/12/13 FULL LIST |
AR01 |
| 2014-01-21 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI |
AD04 |
| 2013-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE OUTRAM / 13/01/2013 |
CH01 |
| 2013-01-10 |
31/12/12 FULL LIST |
AR01 |
| 2013-07-08 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-06 |
31/12/11 FULL LIST |
AR01 |
| 2012-08-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
AA |
| 2012-05-08 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN STROVER |
TM01 |
| 2011-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 01/04/2010 |
CH01 |
| 2011-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER STROVER / 31/12/2010 |
CH01 |
| 2011-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BIRCH / 31/12/2010 |
CH01 |
| 2011-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL STROVER / 31/12/2010 |
CH01 |
| 2011-06-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
AA |
| 2011-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE OUTRAM / 31/12/2010 |
CH01 |
| 2011-01-14 |
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 01/04/2010 |
CH03 |
| 2011-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEVENS / 31/12/2010 |
CH01 |
| 2011-01-14 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-14 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE OUTRAM / 31/12/2009 |
CH01 |
| 2010-02-09 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2010-02-16 |
04/12/09 STATEMENT OF CAPITAL GBP 6000.00 |
SH01 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 31/12/2009 |
CH01 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER STROVER / 31/12/2009 |
CH01 |
| 2010-01-15 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BIRCH / 31/12/2009 |
CH01 |
| 2010-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL STROVER / 31/12/2009 |
CH01 |
| 2010-03-08 |
01/01/10 FULL LIST |
AR01 |
| 2010-01-14 |
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 31/12/2009 |
CH03 |
| 2010-01-14 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2010-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
AA |
| 2009-01-26 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-12 |
CEASING TO HOLD THE OFFICE OF AUDITOR |
MISC |
| 2009-10-20 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |