| date |
name |
form type |
| 2019-04-23 |
CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
CS01 |
| 2019-03-29 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-06 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-01 |
CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
CS01 |
| 2017-05-30 |
01/12/16 STATEMENT OF CAPITAL GBP 19479 |
SH01 |
| 2017-05-19 |
CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
CS01 |
| 2017-04-11 |
31/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-04 |
APPOINTMENT TERMINATED, DIRECTOR GARY PEPPER |
TM01 |
| 2016-04-05 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-06 |
04/04/16 FULL LIST |
AR01 |
| 2016-06-02 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-06-19 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-07 |
SAIL ADDRESS CHANGED FROM:27 MARYS GATECREWECW2 8HHENGLAND |
AD02 |
| 2015-04-08 |
07/04/15 FULL LIST |
AR01 |
| 2014-08-28 |
SECRETARY APPOINTED MR SIMON JAMES HAY |
AP03 |
| 2014-08-28 |
APPOINTMENT TERMINATED, SECRETARY GREGORY BRERTON |
TM02 |
| 2014-04-28 |
SAIL ADDRESS CHANGED FROM:6 SALANDER CRESCENTWISTASTONCREWECHESHIRECW2 6SA |
AD02 |
| 2014-04-30 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-28 |
DIRECTOR APPOINTED MR SIMON JAMES HAY |
AP01 |
| 2014-04-29 |
28/04/14 FULL LIST |
AR01 |
| 2014-04-28 |
DIRECTOR APPOINTED MR GARY ERNEST PEPPER |
AP01 |
| 2014-04-28 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADHURST |
TM01 |
| 2014-04-28 |
DIRECTOR APPOINTED MR ROBERT CARTER EARDLEY |
AP01 |
| 2014-04-28 |
DIRECTOR APPOINTED MR PAUL CROSBY |
AP01 |
| 2014-08-28 |
APPOINTMENT TERMINATED, DIRECTOR KEITH WILFORD |
TM01 |
| 2014-04-28 |
APPOINTMENT TERMINATED, DIRECTOR ROGER CURRIE |
TM01 |
| 2013-02-13 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-14 |
24/05/13 FULL LIST |
AR01 |
| 2012-06-15 |
DIRECTOR APPOINTED MR DAVID FRANK BLACKHURST |
AP01 |
| 2012-06-15 |
DIRECTOR APPOINTED MR STEFAN ROY WILLIAMS |
AP01 |
| 2012-06-07 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAPTIST |
TM01 |
| 2012-06-07 |
APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMSON |
TM01 |
| 2012-06-15 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM |
AD04 |
| 2012-04-24 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-15 |
24/05/12 FULL LIST |
AR01 |
| 2012-06-15 |
DIRECTOR APPOINTED MR JOHN ROBERT MARSHALL NIELD |
AP01 |
| 2012-06-15 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLITT |
TM01 |
| 2011-06-12 |
02/06/11 STATEMENT OF CAPITAL GBP 18229 |
SH01 |
| 2011-04-20 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-13 |
24/05/11 FULL LIST |
AR01 |
| 2010-06-14 |
SECRETARY APPOINTED MR GREGORY JOHN BRERTON |
AP03 |
| 2010-06-15 |
24/05/10 STATEMENT OF CAPITAL GBP 18179 |
SH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 24/05/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK JOHN BAPTIST / 24/05/2010 |
CH01 |
| 2010-06-21 |
24/05/10 FULL LIST |
AR01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRENVILLE VALENTINE / 24/05/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BRERTON / 24/05/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROADHURST / 24/05/2010 |
CH01 |
| 2010-06-14 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM |
AD03 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALBERT WILLIAMSON / 24/05/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYDNEY GILLITT / 24/05/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WILFORD / 24/05/2010 |
CH01 |
| 2010-06-13 |
APPOINTMENT TERMINATED, SECRETARY ARTHUR SHAPCOTT |
TM02 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / GARY ERNEST PEPPER / 24/05/2010 |
CH01 |
| 2010-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK CURRIE / 24/05/2010 |
CH01 |
| 2010-02-19 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-14 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-07-23 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-07-23 |
RETURN MADE UP TO 24/05/09; CHANGE OF MEMBERS |
363a |
| 2008-12-02 |
APPOINTMENT TERMINATED DIRECTOR RAYMOND SAINT |
288b |