| date |
name |
form type |
| 2018-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
CS01 |
| 2017-01-04 |
DIRECTOR APPOINTED MISS HELEN DOEL |
AP01 |
| 2017-01-04 |
DIRECTOR APPOINTED MR DAVID DOLLERY |
AP01 |
| 2017-11-30 |
CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
CS01 |
| 2017-01-04 |
DIRECTOR APPOINTED MR GRAHAM WINGATE |
AP01 |
| 2017-12-04 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-28 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-12-02 |
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
CS01 |
| 2016-10-27 |
APPOINTMENT TERMINATED, DIRECTOR VICTOR SAYER |
TM01 |
| 2016-11-21 |
30/09/16 TOTAL EXEMPTION FULL |
AA |
| 2015-05-12 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-30 |
30/11/15 FULL LIST |
AR01 |
| 2014-12-02 |
30/11/14 FULL LIST |
AR01 |
| 2014-08-22 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2014-08-22 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2014-06-09 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-22 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2013-04-15 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-02 |
30/11/13 FULL LIST |
AR01 |
| 2013-01-08 |
30/11/12 FULL LIST |
AR01 |
| 2012-06-22 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-27 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-08 |
30/11/11 FULL LIST |
AR01 |
| 2010-01-05 |
30/11/09 FULL LIST |
AR01 |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SAYER / 05/01/2010 |
CH01 |
| 2010-06-15 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-20 |
30/11/10 FULL LIST |
AR01 |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BENTLEY / 05/01/2010 |
CH01 |
| 2009-03-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENTLEY / 15/05/2008 |
288c |
| 2009-03-25 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-16 |
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
363a |
| 2009-10-30 |
30/11/08 FULL LIST |
AR01 |
| 2008-05-19 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-29 |
SECRETARY RESIGNED |
288b |
| 2008-01-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2008-01-29 |
DIRECTOR RESIGNED |
288b |
| 2008-01-29 |
DIRECTOR RESIGNED |
288b |
| 2008-01-29 |
DIRECTOR RESIGNED |
288b |
| 2008-01-29 |
DIRECTOR RESIGNED |
288b |
| 2008-01-29 |
DIRECTOR RESIGNED |
288b |
| 2008-01-29 |
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-30 |
DIRECTOR RESIGNED |
288b |
| 2007-07-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2006-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-03-09 |
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
363s |
| 2006-03-09 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2006-12-19 |
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-09 |
AD 18/12/04---------£ SI [email protected]=1£ IC 231021/231022 |
88(2)R |
| 2006-05-10 |
DIRECTOR RESIGNED |
288b |
| 2005-06-30 |
REGISTERED OFFICE CHANGED ON 30/06/05 FROM:22 DOMAN ROADYORKTOWN INDUSTRIAL ESTATECAMBERLEYSURREY GU15 3DF |
287 |
| 2005-04-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
AA |
| 2005-01-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-05-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-12-21 |
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-22 |
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-12-23 |
DIRECTOR RESIGNED |
288b |
| 2004-12-23 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-07-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
AA |
| 2003-07-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
AA |
| 2002-12-11 |
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
363s |