| date |
name |
form type |
| 2019-07-11 |
CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
CS01 |
| 2019-03-28 |
30/06/18 UNAUDITED ABRIDGED |
AA |
| 2018-03-28 |
30/06/17 UNAUDITED ABRIDGED |
AA |
| 2018-07-09 |
CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
CS01 |
| 2018-10-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
MR04 |
| 2018-09-27 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
MR04 |
| 2018-10-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
MR04 |
| 2017-07-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 03/07/2017 |
CH01 |
| 2017-03-21 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-07-03 |
CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
CS01 |
| 2017-07-03 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY HYMAN |
PSC01 |
| 2016-03-29 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-27 |
26/06/16 FULL LIST |
AR01 |
| 2015-11-05 |
REGISTERED OFFICE CHANGED ON 05/11/2015 FROM2 PENTA COURT STATION ROADBOREHAMWOODHERTSWD6 1SL |
AD01 |
| 2015-08-14 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2015-03-23 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-01 |
26/06/15 FULL LIST |
AR01 |
| 2014-11-13 |
REGISTERED OFFICE CHANGED ON 13/11/2014 FROM5 PENTA COURTSTATION ROADBOREHAMWOODHERTSWD6 1SL |
AD01 |
| 2014-02-14 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-27 |
26/06/14 FULL LIST |
AR01 |
| 2013-07-09 |
26/06/13 FULL LIST |
AR01 |
| 2012-02-21 |
CURREXT FROM 31/12/2011 TO 30/06/2012 |
AA01 |
| 2012-10-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
AA |
| 2012-10-09 |
APPOINTMENT TERMINATED, SECRETARY RAYMOND TAPE |
TM02 |
| 2012-04-27 |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAPE |
TM01 |
| 2012-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 27/04/2012 |
CH01 |
| 2012-10-09 |
SECRETARY APPOINTED MR MALCOLM ANDREW SAMSON |
AP03 |
| 2012-06-28 |
26/06/12 FULL LIST |
AR01 |
| 2011-12-09 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
MG02 |
| 2011-12-09 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
MG02 |
| 2011-10-20 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
AA |
| 2011-12-09 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
MG02 |
| 2011-12-09 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
MG02 |
| 2011-07-12 |
26/06/11 FULL LIST |
AR01 |
| 2011-12-09 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
MG02 |
| 2010-09-16 |
26/06/10 FULL LIST |
AR01 |
| 2010-10-02 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-02-24 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-10-28 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2009-09-08 |
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-21 |
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-29 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2007-03-03 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-09-28 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-11-22 |
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
363a |
| 2006-08-30 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-10-05 |
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
363a |
| 2005-07-13 |
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-11 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-08-23 |
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
363a |
| 2004-09-27 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-09-09 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-10-15 |
NEW SECRETARY APPOINTED |
288a |
| 2003-07-17 |
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-15 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2002-09-23 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-07-11 |
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
363a |
| 2001-07-25 |
RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-04 |
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-07-31 |
RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
363s |