| date |
name |
form type |
| 2019-08-08 |
CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
CS01 |
| 2019-08-08 |
PREVSHO FROM 29/11/2018 TO 28/11/2018 |
AA01 |
| 2019-03-26 |
DIRECTOR APPOINTED MR ANTHONY PHILIP ROBB |
AP01 |
| 2019-11-06 |
30/11/18 TOTAL EXEMPTION FULL |
AA |
| 2018-08-30 |
CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
CS01 |
| 2018-08-17 |
30/11/17 TOTAL EXEMPTION FULL |
AA |
| 2017-08-30 |
29/11/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-08-17 |
APPOINTMENT TERMINATED, SECRETARY SYLVIA ROBB |
TM02 |
| 2017-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STIRRUP / 17/08/2017 |
CH01 |
| 2017-08-17 |
CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
CS01 |
| 2016-08-23 |
CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
CS01 |
| 2016-08-26 |
29/11/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-13 |
01/08/15 FULL LIST |
AR01 |
| 2015-08-26 |
PREVSHO FROM 30/11/2014 TO 29/11/2014 |
AA01 |
| 2015-09-02 |
30/11/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-09 |
01/08/14 FULL LIST |
AR01 |
| 2014-08-22 |
30/11/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-23 |
01/08/13 FULL LIST |
AR01 |
| 2013-05-28 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBB |
TM01 |
| 2013-03-21 |
30/11/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-31 |
30/11/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-24 |
01/08/12 FULL LIST |
AR01 |
| 2011-08-16 |
01/08/11 FULL LIST |
AR01 |
| 2011-05-13 |
30/11/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-12 |
01/08/10 FULL LIST |
AR01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STIRRUP / 01/08/2010 |
CH01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUDLEY ROBB / 01/08/2010 |
CH01 |
| 2010-08-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP ROBB / 01/08/2010 |
CH01 |
| 2010-05-21 |
30/11/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-07 |
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-18 |
30/11/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2009 FROMWHITNALLS CHARTERED ACCOUNTANTSREGISTER AUDITRS COTTON HOUSEOLD HALL STREETLIVERPOOLL3 9TX |
287 |
| 2008-09-18 |
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-08 |
30/11/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-31 |
RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
363s |
| 2007-10-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
AA |
| 2006-12-13 |
AD 22/11/06---------£ SI [email protected]=100£ IC 31345/31445 |
88(2)R |
| 2006-05-16 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2006-05-16 |
NC INC ALREADY ADJUSTED21/04/06 |
123 |
| 2006-06-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
AA |
| 2006-05-16 |
£ NC 100000/10100021/04 |
RES04 |
| 2006-09-06 |
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
363s |
| 2005-07-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
AA |
| 2005-08-10 |
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-05-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
AA |
| 2004-08-20 |
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
363s |
| 2003-08-26 |
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
363s |
| 2003-07-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
AA |
| 2002-08-21 |
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-07-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
AA |
| 2001-08-15 |
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
AA |
| 2000-09-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
AA |
| 2000-10-11 |
RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
363s |
| 1999-12-14 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-12-14 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-08-27 |
REGISTERED OFFICE CHANGED ON 27/08/99 FROM:C/O WHITNALLSCOTTON HOUSE OLD HALL STREETLINERPOOLL3 9TX |
287 |
| 1999-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
AA |
| 1999-08-25 |
RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
363s |