| date |
name |
form type |
| 2019-01-11 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2018-06-21 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-09 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2017-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-06-13 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-04-27 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-04 |
31/12/15 FULL LIST |
AR01 |
| 2015-04-10 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-02 |
31/12/14 FULL LIST |
AR01 |
| 2014-06-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-14 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-21 |
31/12/12 FULL LIST |
AR01 |
| 2013-05-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-16 |
31/12/11 FULL LIST |
AR01 |
| 2012-07-24 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-08 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-13 |
31/03/11 FULL LIST |
AR01 |
| 2010-08-03 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-26 |
31/03/10 FULL LIST |
AR01 |
| 2009-06-01 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009 |
CH01 |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET AGATHA O'HAIRE / 01/10/2009 |
CH01 |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 |
CH01 |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE STUART GIBBONS / 01/10/2009 |
CH01 |
| 2009-10-14 |
SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 |
CH03 |
| 2009-04-06 |
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 01/10/2009 |
CH01 |
| 2008-07-16 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-14 |
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
363a |
| 2007-05-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-04-04 |
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
363a |
| 2006-03-31 |
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
363a |
| 2006-04-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-04-11 |
REGISTERED OFFICE CHANGED ON 11/04/06 FROM:GROUND FLOOR, ELIZABETH HOUSE54-58 HIGH STREETEDGEWAREMIDDLESEX HA8 7EJ |
287 |
| 2005-08-12 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
| 2005-09-02 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2005-09-02 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2005-04-07 |
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-02 |
RE ACQUISITION 19/08/05 |
RES13 |
| 2005-09-02 |
AD 19/08/05---------£ SI [email protected]=48040£ IC 50000/98040 |
88(2)R |
| 2005-08-12 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2005-09-02 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
RES11 |
| 2005-09-02 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-07-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-06-11 |
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-02 |
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-06-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-03-21 |
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-03-28 |
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-05-23 |
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
363s |
| 1999-03-31 |
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
363a |
| 1999-07-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1999-11-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-05-24 |
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
363s |