| date |
name |
form type |
| 2019-04-22 |
CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
CS01 |
| 2019-12-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-04-24 |
CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
CS01 |
| 2018-10-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-05-08 |
CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
CS01 |
| 2017-09-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-09-27 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-23 |
20/04/16 FULL LIST |
AR01 |
| 2015-04-25 |
20/04/15 FULL LIST |
AR01 |
| 2015-11-09 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-20 |
APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
TM01 |
| 2014-09-19 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-28 |
20/04/14 FULL LIST |
AR01 |
| 2013-09-25 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-20 |
20/04/13 FULL LIST |
AR01 |
| 2013-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SMITH / 20/06/2013 |
CH01 |
| 2013-02-05 |
DIRECTOR APPOINTED MR JOHN TAYLOR |
AP01 |
| 2012-06-28 |
20/04/12 FULL LIST |
AR01 |
| 2012-09-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-17 |
REGISTERED OFFICE CHANGED ON 17/09/2012 FROM49A CHINGFORD MOUNT ROADLONDONE4 8LU |
AD01 |
| 2011-06-03 |
20/04/11 FULL LIST |
AR01 |
| 2011-11-24 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-13 |
APPOINTMENT TERMINATED, SECRETARY IRIS TAYLOR |
TM02 |
| 2011-06-03 |
APPOINTMENT TERMINATED, SECRETARY IRIS TAYLOR |
TM02 |
| 2010-01-19 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-28 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES SMITH / 20/04/2010 |
CH01 |
| 2010-11-11 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-28 |
20/04/10 FULL LIST |
AR01 |
| 2009-06-10 |
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-01-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-12-11 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-02 |
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-28 |
RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
363s |
| 2006-12-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-06-13 |
RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
363s |
| 2005-06-14 |
RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-05-24 |
RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS |
363s |
| 2004-11-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-09-05 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-09-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-05-17 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 2003-05-17 |
RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-17 |
REGISTERED OFFICE CHANGED ON 17/05/03 |
363(287) |
| 2003-01-17 |
DIRECTOR RESIGNED |
288b |
| 2003-05-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-10-08 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2002-06-07 |
RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-18 |
RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-07-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-05-05 |
RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
363s |
| 2000-06-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 1999-04-26 |
RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
363s |
| 1999-07-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1998-07-27 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1998-05-07 |
RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
363s |
| 1997-05-23 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1997-01-23 |
REGISTERED OFFICE CHANGED ON 23/01/97 FROM:49A CHINGFORD MOUNT RDCHINGFORDLONDONE4 8LU |
287 |
| 1997-04-16 |
RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
363s |
| 1996-06-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |