date |
name |
form type |
2019-01-16 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
2018-03-05 |
APPOINTMENT TERMINATED, SECRETARY SELMA SLOGGETT |
TM02 |
2018-10-09 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2018-03-05 |
SECRETARY APPOINTED GILLIAN GAUT |
AP03 |
2018-03-02 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
2017-01-17 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
2017-10-19 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2016-01-18 |
31/12/15 FULL LIST |
AR01 |
2015-10-04 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-01-26 |
31/12/14 FULL LIST |
AR01 |
2014-02-04 |
31/12/13 FULL LIST |
AR01 |
2014-10-23 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-02-13 |
31/12/12 FULL LIST |
AR01 |
2013-10-25 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2012-01-19 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SELMA MARIE SLOGGETT / 31/12/2011 |
CH03 |
2012-11-08 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
2012-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SELMA MARIE SLOGGETT / 31/12/2011 |
CH01 |
2012-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SLOGGETT / 31/12/2011 |
CH01 |
2012-01-19 |
31/12/11 FULL LIST |
AR01 |
2011-09-20 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
2011-01-26 |
31/12/10 FULL LIST |
AR01 |
2010-02-19 |
31/12/09 FULL LIST |
AR01 |
2010-11-15 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
2009-01-20 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
2009-10-14 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
2008-01-28 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
2008-10-17 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
2007-12-11 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2007-01-15 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
2006-11-21 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-01-26 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
2005-11-24 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2005-02-01 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
2004-01-27 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
2004-09-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2003-01-23 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
2003-12-12 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2002-09-19 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2002-01-23 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
2001-01-17 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
2001-11-06 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2000-02-01 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
2000-09-13 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
1999-01-28 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
1999-08-25 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
1998-01-23 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
1998-12-23 |
REGISTERED OFFICE CHANGED ON 23/12/98 FROM:1ST FLOORWEST HOUSE19-21 WEST STREETHASLEMERE SURREY GU27 2AB |
287 |
1998-07-06 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
1997-01-25 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
1997-08-15 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
1996-01-11 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
1996-10-15 |
FULL ACCOUNTS MADE UP TO 31/03/96 |
AA |
1995-11-08 |
CONV SHARES 13/10/95 |
SRES13 |
1995-01-29 |
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
363s |
1995-10-19 |
FULL ACCOUNTS MADE UP TO 31/03/95 |
AA |
1994-02-02 |
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
363s |
1994-11-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
AA |
1993-11-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
AA |
1993-06-01 |
DIRECTOR RESIGNED |
363(288) |
1993-06-01 |
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
363s |
1993-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
AA |
1993-06-01 |
REGISTERED OFFICE CHANGED ON 01/06/93 |
363(287) |