| date |
name |
form type |
| 2020-01-07 |
DIRECTOR APPOINTED MRS JENNIFER JEAN MACLEOD |
AP01 |
| 2020-01-07 |
27/11/19 STATEMENT OF CAPITAL GBP 115 |
SH01 |
| 2020-01-07 |
PSC'S CHANGE OF PARTICULARS / MR JEREMY DONALD MACLEOD / 26/11/2019 |
PSC04 |
| 2020-03-25 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
| 2020-04-21 |
CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
CS01 |
| 2019-12-20 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2019-12-20 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2019-03-13 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-12-20 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2019-12-20 |
ADOPT ARTICLES 27/11/2019 |
RES01 |
| 2019-04-23 |
CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
CS01 |
| 2018-04-23 |
CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
CS01 |
| 2017-10-26 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-26 |
CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
CS01 |
| 2017-02-28 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-02 |
21/04/16 FULL LIST |
AR01 |
| 2016-02-11 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-10 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-27 |
21/04/15 FULL LIST |
AR01 |
| 2014-05-02 |
21/04/14 FULL LIST |
AR01 |
| 2013-07-10 |
21/04/13 FULL LIST |
AR01 |
| 2013-04-08 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-13 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-08 |
21/04/12 FULL LIST |
AR01 |
| 2012-03-16 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-27 |
21/04/11 FULL LIST |
AR01 |
| 2010-01-16 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-18 |
21/04/10 FULL LIST |
AR01 |
| 2010-10-20 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-13 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-29 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-06-30 |
RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-28 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-06 |
RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-26 |
REGISTERED OFFICE CHANGED ON 26/04/07 FROM:CHITTENING ESTATEAVONMOUTHBRISTOLBS11 0YD |
287 |
| 2007-07-10 |
RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2006-06-21 |
RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
363s |
| 2005-05-17 |
RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
363s |
| 2005-10-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2004-09-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2004-04-20 |
RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
363s |
| 2003-10-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
AA |
| 2003-05-28 |
RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
AA |
| 2002-05-16 |
RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-08 |
RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2000-09-11 |
FULL ACCOUNTS MADE UP TO 30/06/00 |
AA |
| 2000-05-16 |
RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
363s |
| 1999-09-09 |
FULL ACCOUNTS MADE UP TO 30/06/99 |
AA |
| 1999-05-16 |
RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
363s |
| 1998-05-19 |
RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
363s |
| 1998-11-11 |
FULL ACCOUNTS MADE UP TO 30/06/98 |
AA |
| 1997-10-23 |
FULL ACCOUNTS MADE UP TO 30/06/97 |
AA |
| 1997-05-15 |
RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
363s |
| 1996-09-16 |
FULL ACCOUNTS MADE UP TO 30/06/96 |
AA |
| 1996-04-29 |
RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
363s |
| 1995-11-27 |
FULL ACCOUNTS MADE UP TO 30/06/95 |
AA |
| 1995-05-03 |
RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
363s |