| date |
name |
form type |
| 2023-01-04 |
DIRECTOR APPOINTED MR PAUL POMEROY |
AP01 |
| 2023-01-04 |
CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
CS01 |
| 2023-01-03 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOWAK |
TM01 |
| 2022-10-12 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2022-05-02 |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE |
TM01 |
| 2022-05-02 |
DIRECTOR APPOINTED MR DAVID JOHN COGMAN |
AP01 |
| 2022-05-02 |
APPOINTMENT TERMINATED, DIRECTOR PETER CRESSWELL |
TM01 |
| 2022-01-13 |
REGISTERED OFFICE CHANGED ON 13/01/2022 FROM16 16 KILDERMORIE CLOSEST JOHNSCOLCHESTERCO4 0NWENGLAND |
AD01 |
| 2022-01-13 |
CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
CS01 |
| 2021-09-30 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2021-01-01 |
CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
CS01 |
| 2020-12-22 |
DIRECTOR APPOINTED MR SIMON RICHARD NOBBS |
AP01 |
| 2020-01-03 |
APPOINTMENT TERMINATED, SECRETARY WILFRID THACKERAY |
TM02 |
| 2020-01-03 |
CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
CS01 |
| 2020-08-24 |
REGISTERED OFFICE CHANGED ON 24/08/2020 FROM70 ST GEORGE'S SQUARELONDONSW1V 3RD |
AD01 |
| 2020-07-27 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-02-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD LLOYD POMEROY / 14/07/2017 |
CH01 |
| 2020-01-03 |
SECRETARY APPOINTED MR DAVID COGMAN |
AP03 |
| 2019-07-30 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-25 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-14 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY |
TM01 |
| 2018-04-13 |
DIRECTOR APPOINTED MR STEPHEN NOWAK |
AP01 |
| 2018-01-04 |
CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
CS01 |
| 2018-12-28 |
CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
CS01 |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
CS01 |
| 2017-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-08-25 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-04 |
21/12/15 NO MEMBER LIST |
AR01 |
| 2015-07-07 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-22 |
21/12/14 NO MEMBER LIST |
AR01 |
| 2014-01-14 |
21/12/13 NO MEMBER LIST |
AR01 |
| 2014-11-14 |
APPOINTMENT TERMINATED, SECRETARY DAVID STEVENS |
TM02 |
| 2014-11-14 |
SECRETARY APPOINTED MR WILFRID PETER THACKERAY |
AP03 |
| 2014-09-28 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES LANE / 23/05/2014 |
CH01 |
| 2013-09-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-03 |
21/12/11 NO MEMBER LIST |
AR01 |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-31 |
21/12/12 NO MEMBER LIST |
AR01 |
| 2011-09-25 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-25 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-28 |
DIRECTOR APPOINTED MR MALCOLM CHARLES LANE |
AP01 |
| 2010-12-21 |
21/12/10 NO MEMBER LIST |
AR01 |
| 2010-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS MURPHY / 18/03/2010 |
CH01 |
| 2010-03-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST CRESSWELL / 08/03/2010 |
CH01 |
| 2009-04-20 |
APPOINTMENT TERMINATED DIRECTOR DAVID COGMAN |
288b |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID PETER THACKERAY / 22/12/2009 |
CH01 |
| 2009-10-22 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-22 |
21/12/09 NO MEMBER LIST |
AR01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER THACKERAY / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD LLOYD POMEROY / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST CRESSWELL / 22/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS MURPHY / 16/12/2009 |
CH01 |
| 2009-12-22 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS MURPHY / 22/12/2009 |
CH01 |
| 2008-06-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER THACKERAY / 29/05/2008 |
288c |
| 2008-10-21 |
APPOINTMENT TERMINATED DIRECTOR FRANK HARRIS |
288b |
| 2008-10-24 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-05 |
DIRECTOR'S CHANGE OF PARTICULARS / WILFRID THACKERAY / 29/05/2008 |
288c |
| 2008-12-31 |
ANNUAL RETURN MADE UP TO 21/12/08 |
363a |
| 2008-10-21 |
APPOINTMENT TERMINATED DIRECTOR EDWARD CHALLEN |
288b |