| date |
name |
form type |
| 2020-08-04 |
CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
CS01 |
| 2020-01-22 |
30/04/19 TOTAL EXEMPTION FULL |
AA |
| 2019-01-17 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2019-08-05 |
CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
CS01 |
| 2018-08-21 |
CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
CS01 |
| 2018-01-25 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-08-01 |
CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
CS01 |
| 2017-01-18 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-22 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-15 |
CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
CS01 |
| 2015-08-03 |
31/07/15 FULL LIST |
AR01 |
| 2015-01-06 |
REGISTERED OFFICE CHANGED ON 06/01/2015 FROM86 PRINCESS STREETLUTONBEDFORDSHIRELU1 5AT |
AD01 |
| 2015-01-20 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-22 |
SECRETARY'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 20/10/2014 |
CH03 |
| 2014-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GERARDINE RUEGGER / 20/10/2014 |
CH01 |
| 2014-08-12 |
31/07/14 FULL LIST |
AR01 |
| 2014-01-10 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 20/10/2014 |
CH01 |
| 2013-09-09 |
31/07/13 FULL LIST |
AR01 |
| 2013-01-18 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-03 |
31/07/12 FULL LIST |
AR01 |
| 2012-01-25 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-07 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GERARDINE RUEGGER / 25/07/2011 |
CH01 |
| 2011-08-02 |
31/07/11 FULL LIST |
AR01 |
| 2011-08-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 25/07/2011 |
CH01 |
| 2010-08-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GERARDINE RUEGGER / 01/07/2010 |
CH01 |
| 2010-08-11 |
SECRETARY'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 01/07/2010 |
CH03 |
| 2010-08-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH ROBERT RUEGGER / 01/07/2010 |
CH01 |
| 2010-08-11 |
31/07/10 FULL LIST |
AR01 |
| 2010-01-18 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-31 |
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIA RUEGGER / 01/08/2008 |
288c |
| 2009-01-26 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-26 |
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-31 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-12-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2007-07-31 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-07-31 |
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
363a |
| 2006-08-04 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-08-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-04 |
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
363a |
| 2005-08-03 |
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
363a |
| 2005-11-09 |
REGISTERED OFFICE CHANGED ON 09/11/05 FROM:36 & 38 JOHN STLUTONBEDSLU1 2JE |
287 |
| 2005-11-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2004-09-07 |
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-09-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2003-08-12 |
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-09-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2002-09-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-08-12 |
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-08-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2001-08-09 |
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-08-18 |
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-08-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 1999-09-01 |
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
363s |
| 1999-04-09 |
DIRECTOR RESIGNED |
288b |
| 1999-07-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 1998-08-04 |
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
363s |