| date |
name |
form type |
| 2019-11-13 |
CESSATION OF JUDITH ANN KENT AS A PSC |
PSC07 |
| 2019-03-13 |
CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
CS01 |
| 2019-11-13 |
APPOINTMENT TERMINATED, SECRETARY JUDITH KENT |
TM02 |
| 2019-11-13 |
APPOINTMENT TERMINATED, DIRECTOR JUDITH KENT |
TM01 |
| 2019-11-13 |
SECRETARY APPOINTED MRS PATRICIA TOWNSEND |
AP03 |
| 2019-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2019-11-13 |
PSC'S CHANGE OF PARTICULARS / MISS PHILLIPA DOW / 27/09/2019 |
PSC04 |
| 2018-07-11 |
DIRECTOR APPOINTED MISS PHILLIPA DOW |
AP01 |
| 2018-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2018-03-22 |
CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
CS01 |
| 2018-07-11 |
PSC'S CHANGE OF PARTICULARS / MISS PHILLIPA DOW / 30/06/2018 |
PSC04 |
| 2017-06-27 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH MCANDREW |
TM01 |
| 2017-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
AA |
| 2017-03-16 |
CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
CS01 |
| 2016-03-30 |
07/03/16 FULL LIST |
AR01 |
| 2016-06-29 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-31 |
07/03/15 FULL LIST |
AR01 |
| 2015-06-04 |
SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN KENT / 04/06/2015 |
CH03 |
| 2015-06-30 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DOW / 04/06/2015 |
CH01 |
| 2015-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN KENT / 04/06/2015 |
CH01 |
| 2014-06-27 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-18 |
07/03/14 FULL LIST |
AR01 |
| 2013-05-03 |
07/03/13 FULL LIST |
AR01 |
| 2013-06-28 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-28 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-03-16 |
07/03/12 FULL LIST |
AR01 |
| 2011-04-05 |
07/03/11 FULL LIST |
AR01 |
| 2011-07-29 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-30 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-18 |
07/03/10 FULL LIST |
AR01 |
| 2009-08-10 |
GBP NC 100000/60000003/04/2009 |
RES04 |
| 2009-07-31 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-25 |
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-08-10 |
NC INC ALREADY ADJUSTED 03/04/09 |
123 |
| 2009-08-10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
| 2009-08-10 |
AD 03/04/09GBP SI [email protected]=200000GBP IC 76000/276000 |
88(2) |
| 2009-08-10 |
ADOPT MEM AND ARTS 03/04/2009 |
RES01 |
| 2008-07-31 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-03-11 |
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-26 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH KENT / 07/01/2008 |
288c |
| 2008-02-26 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOW / 07/01/2008 |
288c |
| 2007-04-03 |
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-26 |
DIRECTOR RESIGNED |
288b |
| 2007-02-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-02-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-01-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-03-30 |
£ SR [email protected]/02/06 |
169 |
| 2006-03-13 |
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
363a |
| 2005-05-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-03-22 |
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-22 |
DIRECTOR RESIGNED |
288b |
| 2004-02-11 |
REGISTERED OFFICE CHANGED ON 11/02/04 FROM:18 LANGTON PLACEBURY ST EDMUNDSSUFFOLK IP33 1NE |
287 |
| 2004-07-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-05-24 |
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-07-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-11-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-11-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-06-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-06-21 |
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-27 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |