| date |
name |
form type |
| 2020-03-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
AA |
| 2019-11-07 |
CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
CS01 |
| 2018-12-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
AA |
| 2018-12-10 |
CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
CS01 |
| 2017-12-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
AA |
| 2017-03-27 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCK |
TM01 |
| 2017-11-14 |
CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
CS01 |
| 2017-01-30 |
24/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-14 |
CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
CS01 |
| 2016-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/2016 FROMALDBURY HOUSE DOWER MEWS108 HIGH STREETBERKHAMSTEDHERTFORDSHIREHP4 2BL |
AD01 |
| 2016-01-11 |
01/11/15 FULL LIST |
AR01 |
| 2016-01-21 |
24/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-14 |
APPOINTMENT TERMINATED, DIRECTOR JOYCE PARKER |
TM01 |
| 2015-01-28 |
24/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-09 |
DIRECTOR APPOINTED MR CHRISTOPHER LUGARD BRAYNE |
AP01 |
| 2014-11-05 |
01/11/14 FULL LIST |
AR01 |
| 2014-12-19 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKEN |
TM01 |
| 2013-08-30 |
DIRECTOR APPOINTED MR KEVIN ANDREW BUSSELL |
AP01 |
| 2013-01-08 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SWIFT |
TM01 |
| 2013-10-17 |
24/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-30 |
DIRECTOR APPOINTED MR KENNETH DOUGLAS BUCK |
AP01 |
| 2013-06-10 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET TUCKER |
TM01 |
| 2013-12-02 |
01/11/13 FULL LIST |
AR01 |
| 2013-08-30 |
APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS |
TM01 |
| 2013-01-09 |
24/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-02 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLIS |
TM01 |
| 2013-12-02 |
APPOINTMENT TERMINATED, SECRETARY BRIAN WALLIS |
TM02 |
| 2012-11-27 |
01/11/12 FULL LIST |
AR01 |
| 2011-11-29 |
01/11/11 FULL LIST |
AR01 |
| 2011-11-29 |
24/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-02 |
01/11/10 FULL LIST |
AR01 |
| 2010-10-21 |
24/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-09 |
01/11/09 FULL LIST |
AR01 |
| 2009-02-07 |
24/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-28 |
24/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-26 |
DIRECTOR APPOINTED CHRISTOPHER RICHARD PICKEN |
288a |
| 2008-09-19 |
DIRECTOR APPOINTED MISS JOYCE PARKER |
288a |
| 2008-09-18 |
REGISTERED OFFICE CHANGED ON 18/09/2008 FROMC/O CHANTREY VELLACOTT DFKGRESHAM HOUSE 53 CLARENDON ROADWATFORDWD17 1LR |
287 |
| 2008-01-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-04-22 |
24/06/07 TOTAL EXEMPTION FULL |
AA |
| 2008-09-18 |
APPOINTMENT TERMINATED DIRECTOR MARJORIE DAVIES |
288b |
| 2008-06-26 |
DIRECTOR APPOINTED ELIZABETH ANN SWIFT |
288a |
| 2008-09-18 |
APPOINTMENT TERMINATED DIRECTOR RONALD HARRIS |
288b |
| 2008-01-03 |
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
363a |
| 2008-01-03 |
DIRECTOR RESIGNED |
288b |
| 2008-11-27 |
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-01-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-06-16 |
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
363s |
| 2007-04-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
AA |
| 2006-07-28 |
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
363s |
| 2006-07-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
AA |
| 2004-01-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
AA |
| 2004-04-16 |
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-04-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
AA |
| 2004-11-17 |
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-07-09 |
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
363s |
| 2003-03-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
AA |
| 2002-03-19 |
NEW SECRETARY APPOINTED |
288a |