| date |
name |
form type |
| 2017-03-22 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-03-07 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-04 |
31/12/15 FULL LIST |
AR01 |
| 2015-03-18 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-02 |
31/12/14 FULL LIST |
AR01 |
| 2014-03-25 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-04 |
31/12/12 FULL LIST |
AR01 |
| 2013-03-28 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-31 |
31/12/13 FULL LIST |
AR01 |
| 2012-02-28 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-12 |
31/12/11 FULL LIST |
AR01 |
| 2011-04-14 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-22 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-28 |
SECRETARY'S CHANGE OF PARTICULARS / IRENE COXSHALL / 31/12/2009 |
CH03 |
| 2010-01-28 |
31/12/09 FULL LIST |
AR01 |
| 2010-03-12 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER COXSHALL / 31/12/2009 |
CH01 |
| 2009-01-16 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-02-27 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-01 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-25 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-05-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/07 FROM:MARLBOROUGH HOUSEVICTORIA ROAD SOUTHCHELMSFORDESSEX CM1 1LN |
287 |
| 2007-04-03 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-24 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-01-17 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-03-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-05-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2004-01-26 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2003-02-07 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-02-07 |
REGISTERED OFFICE CHANGED ON 07/02/03 FROM:FISCAL HOUSE36 LATTIMORE ROADST ALBANSHERTFORDSHIRE AL1 3XP |
287 |
| 2002-07-03 |
AUDITOR'S RESIGNATION |
AUD |
| 2002-01-17 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-01-22 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2002-09-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-07-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-08-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
AA |
| 2001-01-30 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-06-11 |
REGISTERED OFFICE CHANGED ON 11/06/01 FROM:FRASER RUSSELLBLUECOATS HOUSE, BLUECOATSAVENUE, HERTFORDHERTFORDSHIRE SG14 1PB |
287 |
| 2000-05-02 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |
| 2000-04-17 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-08-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1999-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/99 FROM:THE FAIRWAYCOCK LANEHODDESDONHERTFORDSHIRE EN11 8JY |
287 |
| 1999-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/99 FROM:THE FAIRWAYCOCK LANEHODDESDONHERTFORDSHIRE EN11 8JY |
287 |
| 1999-05-04 |
FULL ACCOUNTS MADE UP TO 30/06/98 |
AA |
| 1999-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/99 FROM:THE CHANTRYHADHAM ROADBISHOPS STORTFORDHERTFORDSHIRE CM23 2QR |
287 |
| 1999-02-03 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/99 FROM:THE FAIRWAYCOCK LANEHODDESDONHERTFORDSHIRE EN11 8JY |
287 |
| 1999-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/99 FROM:THE FAIRWAYCOCK LANEHODDESDONHERTFORDSHIRE EN11 8JY |
287 |
| 1999-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/99 FROM:THE FAIRWAYCOCK LANEHODDESDONHERTFORDSHIRE EN11 8JY |
287 |
| 1999-12-03 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-04-28 |
FULL ACCOUNTS MADE UP TO 30/06/97 |
AA |
| 1998-03-06 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1998-07-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-06-15 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-07-08 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1997-06-06 |
FULL ACCOUNTS MADE UP TO 30/06/96 |
AA |