| date |
name |
form type |
| 2018-07-27 |
CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
CS01 |
| 2018-10-04 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2017-11-08 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-05-17 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2017-07-12 |
CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
CS01 |
| 2017-05-17 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2017-07-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN FIELD |
PSC01 |
| 2017-07-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GEOFFREY FIELD |
PSC01 |
| 2016-07-21 |
29/06/16 FULL LIST |
AR01 |
| 2016-11-14 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-05 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-30 |
05/07/15 FULL LIST |
AR01 |
| 2014-07-21 |
05/07/14 FULL LIST |
AR01 |
| 2014-10-27 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-15 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-30 |
05/07/13 FULL LIST |
AR01 |
| 2012-09-11 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-27 |
05/07/12 FULL LIST |
AR01 |
| 2011-08-02 |
05/07/11 FULL LIST |
AR01 |
| 2011-09-12 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-09 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / ANN FIELD / 05/07/2010 |
CH01 |
| 2010-08-03 |
SECRETARY'S CHANGE OF PARTICULARS / ANN FIELD / 05/07/2010 |
CH03 |
| 2010-08-03 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-08-03 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY FIELD / 05/07/2010 |
CH01 |
| 2010-08-03 |
05/07/10 FULL LIST |
AR01 |
| 2009-09-02 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-15 |
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-10 |
RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-15 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2008-09-04 |
30/04/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-01 |
RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
363s |
| 2007-09-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-08-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-07-18 |
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
363a |
| 2005-08-02 |
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
363a |
| 2005-07-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2004-09-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-08-23 |
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-08-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-07-29 |
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-07-25 |
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-10-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2001-07-16 |
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-12-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
AA |
| 2000-07-27 |
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
363s |
| 1999-07-27 |
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
363s |
| 1999-12-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
AA |
| 1998-10-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
AA |
| 1998-07-26 |
RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
363s |
| 1998-03-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
AA |
| 1997-03-21 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-07-18 |
RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
363s |
| 1996-11-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
AA |
| 1996-05-16 |
REGISTERED OFFICE CHANGED ON 16/05/96 FROM:4 ROYAL CRESCENTCHELTENHAMGLOUCESTERSHIREGL50 3DA |
287 |
| 1996-07-19 |
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
363s |
| 1995-11-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
AA |
| 1995-07-20 |
RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
363s |