| date |
name |
form type |
| 2022-11-29 |
CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
CS01 |
| 2021-11-15 |
CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
CS01 |
| 2021-09-28 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2021-01-11 |
CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
CS01 |
| 2020-09-28 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2019-11-11 |
CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
CS01 |
| 2019-09-27 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-16 |
CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
CS01 |
| 2018-07-16 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-08-25 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-11-13 |
CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
CS01 |
| 2016-11-07 |
CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
CS01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-09 |
06/11/15 FULL LIST |
AR01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-16 |
06/11/14 FULL LIST |
AR01 |
| 2014-09-19 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-25 |
06/11/13 FULL LIST |
AR01 |
| 2013-09-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-19 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVEY |
TM01 |
| 2012-07-12 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-13 |
06/11/12 FULL LIST |
AR01 |
| 2011-03-03 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2011-10-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-23 |
06/11/11 FULL LIST |
AR01 |
| 2010-08-19 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-28 |
06/11/10 FULL LIST |
AR01 |
| 2010-11-24 |
SHO2 FOR AN UNLIMITED COMPANY TO SUB DIV ITS SHARES |
MISC |
| 2009-12-01 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVEY / 01/10/2009 |
CH01 |
| 2009-09-29 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-01 |
06/11/09 FULL LIST |
AR01 |
| 2008-08-13 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-25 |
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
363a |
| 2007-11-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-12-11 |
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-30 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-30 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-10-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-11-30 |
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
363a |
| 2005-05-27 |
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
225 |
| 2005-12-22 |
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
363a |
| 2005-12-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-12-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-12-22 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-11-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-02-16 |
RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-11-29 |
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-02-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-02-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-12-10 |
RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
363s |
| 2001-01-10 |
RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
363s |
| 2001-12-05 |
RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-18 |
REGISTERED OFFICE CHANGED ON 18/01/01 FROM:WALLTREE COURTST PETERS ROADPETERSFIELDHAMPSHIRE GU32 3HY |
287 |
| 1999-12-01 |
RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
363s |
| 1998-06-16 |
NC INC ALREADY ADJUSTED 16/03/98 |
ORES04 |
| 1998-05-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-05-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-11-26 |
RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
363s |
| 1998-06-16 |
£ NC 100/20016/03/98 |
123 |
| 1997-11-21 |
RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
363s |