| date |
name |
form type |
| 2020-06-01 |
CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
CS01 |
| 2020-03-28 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2019-04-29 |
CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
CS01 |
| 2019-05-29 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-29 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-04-30 |
CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
CS01 |
| 2018-04-30 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALTER ROISER |
PSC01 |
| 2018-04-30 |
CESSATION OF DAVID WALTER ROISER AS A PSC |
PSC07 |
| 2017-11-24 |
DIRECTOR APPOINTED MISS HANNAH LOUISE DORE |
AP01 |
| 2017-04-20 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-05-04 |
CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
CS01 |
| 2016-05-05 |
30/04/16 FULL LIST |
AR01 |
| 2016-08-29 |
DIRECTOR APPOINTED MR JAMES DAVID ROISER DORE |
AP01 |
| 2016-04-05 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-05 |
SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE CREMER / 01/10/2009 |
CH03 |
| 2015-12-29 |
14/12/15 STATEMENT OF CAPITAL GBP 110 |
SH01 |
| 2015-12-29 |
ADOPT ARTICLES 14/12/2015 |
RES01 |
| 2015-12-29 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2015-12-29 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2015-05-01 |
SECRETARY'S CHANGE OF PARTICULARS / M/S NICOLA JAYNE DORE / 01/10 |
CH03 |
| 2015-03-06 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-01 |
30/04/15 FULL LIST |
AR01 |
| 2014-05-02 |
30/04/14 FULL LIST |
AR01 |
| 2014-04-02 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-01 |
30/04/13 FULL LIST |
AR01 |
| 2013-04-19 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-30 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-03 |
DIRECTOR APPOINTED MRS DEBORAH ELIZABETH DICKER |
AP01 |
| 2012-02-03 |
APPOINTMENT TERMINATED, DIRECTOR DOREEN ROISER |
TM01 |
| 2012-05-03 |
30/04/12 FULL LIST |
AR01 |
| 2011-09-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-13 |
30/04/11 FULL LIST |
AR01 |
| 2010-09-22 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ROSEMARY ROISER / 01/01/2010 |
CH01 |
| 2010-05-07 |
30/04/10 FULL LIST |
AR01 |
| 2010-05-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ROISER / 01/01/2010 |
CH01 |
| 2009-05-18 |
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-27 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-14 |
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-28 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-03 |
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
363a |
| 2007-05-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-05-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-10-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-05-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-02-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-05-08 |
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
363a |
| 2006-05-31 |
ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
225 |
| 2006-02-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-02-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-02-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-10-05 |
REGISTERED OFFICE CHANGED ON 05/10/06 FROM:19 LIME GROVEANGMERINGLITTLEHAMPTONWEST SUSSEX BN16 4HA |
287 |
| 2005-06-13 |
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-04-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-04-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-07-01 |
REGISTERED OFFICE CHANGED ON 01/07/04 FROM:1 BLATCHINGTON ROADHOVEEAST SUSSEX BN3 3YP |
287 |
| 2004-05-13 |
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
363s |
| 2003-08-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-05-08 |
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-04-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |