| date |
name |
form type |
| 2020-01-27 |
CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
CS01 |
| 2019-12-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-02-19 |
CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
CS01 |
| 2019-09-08 |
APPOINTMENT TERMINATED, SECRETARY PETER BRIDLE |
TM02 |
| 2019-09-08 |
APPOINTMENT TERMINATED, DIRECTOR PETER BRIDLE |
TM01 |
| 2019-09-29 |
DIRECTOR APPOINTED MISS GEMMA ARMSTRONG |
AP01 |
| 2019-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2019 FROMC/O C/O PETER BRIDLE, (DIRECTOR) CANFORD COURT MANAGEMENT CO LTD23 CANFORD COURTWILTON ROADREADINGBERKSHIRERG30 2SQ |
AD01 |
| 2019-09-08 |
DIRECTOR APPOINTED MR COLIN STANLEY MASTERS |
AP01 |
| 2019-09-08 |
CESSATION OF PETER CHARLES BRIDLE AS A PSC |
PSC07 |
| 2019-09-08 |
NOTIFICATION OF PSC STATEMENT ON 02/09/2019 |
PSC08 |
| 2019-09-08 |
SECRETARY APPOINTED MR COLIN STANLEY MASTERS |
AP03 |
| 2018-01-29 |
CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
CS01 |
| 2018-01-28 |
APPOINTMENT TERMINATED, DIRECTOR DAVID RUDDLE |
TM01 |
| 2018-11-09 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-01-28 |
CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
CS01 |
| 2016-04-18 |
APPOINTMENT TERMINATED, DIRECTOR PAUL WARRINGTON |
TM01 |
| 2016-06-22 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-08 |
27/01/16 FULL LIST |
AR01 |
| 2016-04-19 |
DIRECTOR APPOINTED MR ADRIAN CHARLES RUDDLE |
AP01 |
| 2015-02-11 |
27/01/15 FULL LIST |
AR01 |
| 2015-07-29 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-27 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-23 |
27/01/14 FULL LIST |
AR01 |
| 2014-02-24 |
DIRECTOR APPOINTED MR PAUL WARRINGTON |
AP01 |
| 2013-01-30 |
27/01/13 FULL LIST |
AR01 |
| 2013-01-29 |
APPOINTMENT TERMINATED, SECRETARY DAVID RUDDLE |
TM02 |
| 2013-07-18 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-29 |
SECRETARY APPOINTED MR PETER CHARLES BRIDLE |
AP03 |
| 2013-01-29 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRIDLE / 29/01/2013 |
CH01 |
| 2013-01-29 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUDDLE / 29/01/2013 |
CH01 |
| 2012-10-15 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-04 |
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RUDDLE / 10/05/2012 |
CH03 |
| 2012-10-04 |
REGISTERED OFFICE CHANGED ON 04/10/2012 FROMC/O D J RUDDLE 21 CANFORD COURTWILTON ROADREADINGBERKSHIRERG30 2SQ |
AD01 |
| 2012-03-01 |
27/01/12 FULL LIST |
AR01 |
| 2011-01-24 |
DIRECTOR APPOINTED PETER ERIC GEORGE PARKER |
AP01 |
| 2011-07-05 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-02-21 |
27/01/11 NO CHANGES |
AR01 |
| 2010-03-10 |
27/01/10 FULL LIST |
AR01 |
| 2010-08-31 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2009-08-08 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-09 |
RETURN MADE UP TO 27/01/09; CHANGE OF MEMBERS |
363a |
| 2008-02-15 |
RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS |
363s |
| 2008-08-14 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2007-04-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-03-28 |
NEW SECRETARY APPOINTED |
288a |
| 2007-02-21 |
RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
363s |
| 2007-08-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-03-28 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-03-28 |
DIRECTOR RESIGNED |
288b |
| 2006-02-17 |
NEW SECRETARY APPOINTED |
288a |
| 2006-02-17 |
RETURN MADE UP TO 27/01/06; CHANGE OF MEMBERS |
363s |
| 2006-06-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-02-17 |
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2005-01-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-08-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-02-10 |
REGISTERED OFFICE CHANGED ON 10/02/05 |
363(287) |
| 2005-02-10 |
REGISTERED OFFICE CHANGED ON 10/02/05 FROM:15A WHITEKNIGHTS ROADREADINGBERKSHIRE RG6 7BY |
287 |
| 2005-01-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-02-10 |
DIRECTOR RESIGNED |
363(288) |
| 2005-02-10 |
RETURN MADE UP TO 27/01/05; CHANGE OF MEMBERS |
363s |