date |
name |
form type |
2017-08-29 |
CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
CS01 |
2017-09-06 |
REGISTERED OFFICE CHANGED ON 06/09/2017 FROM33 HILL COURT PUTNEY HILLLONDONSW15 6BB |
AD01 |
2016-11-03 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-09-01 |
CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
CS01 |
2015-11-11 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-08-27 |
21/08/15 FULL LIST |
AR01 |
2014-09-10 |
21/08/14 FULL LIST |
AR01 |
2014-12-09 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-12-18 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-08-21 |
21/08/13 FULL LIST |
AR01 |
2012-08-23 |
21/08/12 FULL LIST |
AR01 |
2012-11-28 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2011-12-23 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-10-07 |
21/08/11 FULL LIST |
AR01 |
2010-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BEVAN / 21/08/2010 |
CH01 |
2010-08-31 |
REGISTERED OFFICE CHANGED ON 31/08/2010 FROM49 HILL COURT PUTNEYLONDONSW15 6BB |
AD01 |
2010-02-09 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
2010-11-24 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2010-08-31 |
21/08/10 FULL LIST |
AR01 |
2009-02-06 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2009-11-06 |
21/08/09 FULL LIST |
AR01 |
2008-08-29 |
RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
363a |
2008-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 |
AA |
2008-08-27 |
REGISTERED OFFICE CHANGED ON 27/08/2008 FROM5 NEPEAN CLOSEGOSPORTPO12 2BH |
287 |
2008-05-02 |
PREVSHO FROM 06/04/2008 TO 31/03/2008 |
225 |
2007-08-31 |
RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
363s |
2007-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 |
AA |
2006-09-01 |
REGISTERED OFFICE CHANGED ON 01/09/06 FROM:21 ROLAND WAYLONDON SW7 3RF |
287 |
2006-09-06 |
RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
363s |
2006-09-06 |
RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
363s |
2006-03-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 |
AA |
2005-06-21 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
2004-08-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 |
AA |
2004-08-31 |
RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
363s |
2003-09-02 |
RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
363s |
2003-10-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 |
AA |
2002-09-09 |
RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
363s |
2002-09-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 |
AA |
2001-09-05 |
RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
363s |
2001-03-21 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
2001-07-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 |
AA |
2001-03-21 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
2000-07-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 |
AA |
2000-08-17 |
RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
363s |
1999-08-19 |
RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
363s |
1999-08-16 |
FULL ACCOUNTS MADE UP TO 06/04/99 |
AA |
1998-07-25 |
FULL ACCOUNTS MADE UP TO 06/04/98 |
AA |
1998-09-08 |
AMENDED FULL ACCOUNTS MADE UP TO 06/04/98 |
AAMD |
1998-08-17 |
RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
363s |
1997-06-23 |
FULL ACCOUNTS MADE UP TO 06/04/97 |
AA |
1997-08-18 |
RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
363s |
1996-08-19 |
RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
363s |
1996-06-11 |
FULL ACCOUNTS MADE UP TO 06/04/96 |
AA |
1995-08-18 |
RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
363s |
1995-06-28 |
FULL ACCOUNTS MADE UP TO 06/04/95 |
AA |
1994-08-17 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
1994-08-17 |
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
363s |
1994-08-17 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
1994-06-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 |
AA |
1993-08-24 |
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
363s |
1993-10-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93 |
AA |
1992-09-08 |
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
363s |
1992-11-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/92 |
AA |