| date |
name |
form type |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
AA |
| 2016-01-20 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-16 |
31/12/14 FULL LIST |
AR01 |
| 2015-07-23 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-31 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-23 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-15 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-11 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-30 |
31/12/11 NO CHANGES |
AR01 |
| 2012-11-26 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-06 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-06 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-06 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-25 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
AA |
| 2009-08-03 |
APPOINTMENT TERMINATED SECRETARY MICHAEL HARPER |
288b |
| 2009-08-03 |
SECRETARY APPOINTED MRS GAIL MORGAN |
288a |
| 2009-01-16 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
AA |
| 2008-01-11 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
AA |
| 2007-01-11 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2007-01-11 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-01-11 |
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
353a |
| 2007-01-11 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-11-30 |
DIRECTOR RESIGNED |
288b |
| 2006-01-31 |
RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
363a |
| 2006-01-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
AA |
| 2006-11-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
AA |
| 2006-10-16 |
REGISTERED OFFICE CHANGED ON 16/10/06 FROM:C/O POWER HEALTH PRODUCTS LTDPOCKLINGTON INDUSTRIAL ESTATEPOCKLINGTON, YORKNORTH YORKSHIRE YO42 1NR |
287 |
| 2005-01-14 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
AA |
| 2004-01-16 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
AA |
| 2003-01-27 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-01-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
AA |
| 2002-05-21 |
NEW SECRETARY APPOINTED |
288a |
| 2002-01-10 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-06-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-05-21 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2001-10-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
AA |
| 2001-01-18 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-02-02 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-12-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
AA |
| 1999-01-12 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
| 1999-12-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
AA |
| 1998-01-21 |
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-12-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
AA |
| 1997-12-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
AA |
| 1997-02-12 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
| 1996-11-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
AA |
| 1996-01-23 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
| 1996-01-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
AA |
| 1995-01-11 |
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
363s |
| 1994-02-10 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 1994-02-10 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 1994-02-10 |
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
363(190) |
| 1994-11-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
AA |
| 1994-02-10 |
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
363s |
| 1994-02-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
AA |
| 1993-02-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
AA |