| date |
name |
form type |
| 2019-06-20 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-05 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-11 |
CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
CS01 |
| 2017-05-30 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-10-11 |
CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
CS01 |
| 2016-08-01 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-20 |
CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
CS01 |
| 2015-08-18 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-09 |
10/10/15 FULL LIST |
AR01 |
| 2014-06-12 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-20 |
10/10/14 FULL LIST |
AR01 |
| 2013-10-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
MR04 |
| 2013-10-15 |
10/10/13 FULL LIST |
AR01 |
| 2013-07-18 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
MR04 |
| 2013-10-15 |
APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED |
TM02 |
| 2013-10-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
MR04 |
| 2013-10-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
MR04 |
| 2013-10-20 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2012-08-06 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-10-16 |
10/10/12 FULL LIST |
AR01 |
| 2011-11-09 |
SAIL ADDRESS CHANGED FROM:13 RADNOR WALKLONDONENGLANDSW3 4BPUNITED KINGDOM |
AD02 |
| 2011-04-15 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-11-09 |
10/10/11 FULL LIST |
AR01 |
| 2011-11-09 |
REGISTERED OFFICE CHANGED ON 09/11/2011 FROM13 RADNOR WALKCHELSEALONDONSW3 4BP |
AD01 |
| 2010-11-23 |
10/10/10 FULL LIST |
AR01 |
| 2010-03-25 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-10-28 |
10/10/09 FULL LIST |
AR01 |
| 2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MACKENZIE FREEMAN / 01/10/2009 |
CH01 |
| 2009-11-03 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-10-15 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MACKENZIE FREEMAN / 01/10/2009 |
CH01 |
| 2009-10-15 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MACKENZIE FREEMAN / 01/10/2009 |
CH01 |
| 2009-10-15 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/10/2009 |
CH04 |
| 2008-10-13 |
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-13 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-09-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-10-16 |
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-05-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-17 |
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
363a |
| 2005-02-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-10-12 |
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-03-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-10-15 |
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-05-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-10-16 |
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-10-18 |
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-10-15 |
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-11-08 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AAMD |
| 2000-10-16 |
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-10-24 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 1999-09-09 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-10-07 |
RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
363s |
| 1998-07-20 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1998-10-05 |
RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
363s |