| date |
name |
form type |
| 2019-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIOTT / 04/01/2019 |
CH01 |
| 2019-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIOTT / 04/01/2019 |
CH01 |
| 2018-07-03 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-09-14 |
CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
CS01 |
| 2017-12-18 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-14 |
CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
CS01 |
| 2016-08-02 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-05 |
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
CS01 |
| 2015-09-30 |
31/08/15 FULL LIST |
AR01 |
| 2015-07-10 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-15 |
31/08/14 FULL LIST |
AR01 |
| 2014-06-20 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-10 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-11 |
31/08/13 FULL LIST |
AR01 |
| 2012-08-03 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-13 |
31/08/12 FULL LIST |
AR01 |
| 2011-09-02 |
31/08/11 FULL LIST |
AR01 |
| 2011-07-12 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE DANIEL / 13/09/2010 |
CH01 |
| 2010-09-15 |
31/08/10 FULL LIST |
AR01 |
| 2010-11-30 |
DIRECTOR APPOINTED MR MARK ELLIOTT |
AP01 |
| 2010-11-30 |
APPOINTMENT TERMINATED, DIRECTOR NORMAN TWEDDLE |
TM01 |
| 2010-09-13 |
SECRETARY'S CHANGE OF PARTICULARS / MR GORDON BRUCE DANIEL / 13/09/2010 |
CH03 |
| 2010-08-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-09 |
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-31 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-09-02 |
APPOINTMENT TERMINATED DIRECTOR MARK SIMCOCK |
288b |
| 2008-12-12 |
DIRECTOR APPOINTED NORMAN WILSOW TWEDDLE |
288a |
| 2008-05-30 |
APPOINTMENT TERMINATED DIRECTOR JOHN HILTON |
288b |
| 2008-09-10 |
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-09-04 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-01-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-09-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-09-13 |
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-22 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-09-05 |
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
363a |
| 2005-12-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-09-02 |
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
363a |
| 2005-01-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-08-25 |
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
363a |
| 2004-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-09-04 |
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
363a |
| 2003-10-09 |
S366A DISP HOLDING AGM 08/09/03 |
ELRES |
| 2002-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2002-09-06 |
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
363a |
| 2001-08-21 |
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
363a |
| 2000-10-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-01-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 2000-09-08 |
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
363a |
| 1999-01-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1999-09-20 |
RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
363a |
| 1998-09-02 |
RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
363a |
| 1997-08-27 |
RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
363a |
| 1997-10-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1996-10-15 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 1996-10-15 |
RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
363a |
| 1996-10-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |