| date |
name |
form type |
| 2018-01-10 |
APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
TM01 |
| 2018-12-31 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-12-03 |
CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
CS01 |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
CS01 |
| 2017-12-31 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
CS01 |
| 2016-12-29 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-05 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-23 |
30/11/14 FULL LIST |
AR01 |
| 2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-02 |
30/11/15 FULL LIST |
AR01 |
| 2014-01-07 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2014-09-16 |
REGISTERED OFFICE CHANGED ON 16/09/2014 FROMROWAN HOUSE HILL END LANEST ALBANSHERTFORDSHIREAL4 0RA |
AD01 |
| 2013-01-09 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2013-12-03 |
30/11/13 FULL LIST |
AR01 |
| 2013-08-22 |
DIRECTOR APPOINTED PAUL JONATHON SCOTT |
AP01 |
| 2012-01-04 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2012-03-08 |
30/11/11 FULL LIST |
AR01 |
| 2012-10-01 |
REGISTERED OFFICE CHANGED ON 01/10/2012 FROMUNIT 1SHEFFORD HARDWICKE FARMBEDFORD ROAD,SHEFFORDBEDFORDSHIRESG17 5NU |
AD01 |
| 2012-11-30 |
30/11/12 FULL LIST |
AR01 |
| 2011-01-07 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2010-01-06 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2010-11-30 |
30/11/10 FULL LIST |
AR01 |
| 2010-01-12 |
30/11/09 FULL LIST |
AR01 |
| 2009-01-15 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-02-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-12-11 |
SECRETARY APPOINTED LKP SECRETARIES LIMITED |
288a |
| 2008-12-11 |
APPOINTMENT TERMINATED SECRETARY GANMOR SECRETARIES LIMITED |
288b |
| 2008-12-11 |
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-12-18 |
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-12-11 |
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-13 |
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
363a |
| 2006-06-13 |
SECRETARY RESIGNED |
288b |
| 2006-01-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-11-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-06-13 |
NEW SECRETARY APPOINTED |
288a |
| 2005-06-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-01-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-12-07 |
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-08 |
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-01-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-12-05 |
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
363s |
| 2001-12-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-12-19 |
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-13 |
NEW SECRETARY APPOINTED |
288a |
| 2001-08-17 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2001-09-13 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2000-12-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-12-12 |
DIRECTOR RESIGNED |
288b |
| 2000-12-12 |
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-25 |
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-04-27 |
S366A DISP HOLDING AGM 20/04/99 |
ELRES |
| 1999-11-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1998-10-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1998-12-08 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 1998-12-08 |
RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
363s |
| 1998-12-08 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 1997-10-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1997-12-12 |
RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
363s |