| date |
name |
form type |
| 2019-03-13 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2019-06-11 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-02-15 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PATMORE |
TM01 |
| 2019-03-26 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2019-02-15 |
APPOINTMENT TERMINATED, DIRECTOR JAMES MILES |
TM01 |
| 2018-09-13 |
CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
CS01 |
| 2017-12-05 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-05 |
CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
CS01 |
| 2016-12-15 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-19 |
CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
CS01 |
| 2015-08-21 |
16/08/15 NO MEMBER LIST |
AR01 |
| 2015-05-27 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-18 |
APPOINTMENT TERMINATED, SECRETARY VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD |
TM02 |
| 2014-12-18 |
CORPORATE SECRETARY APPOINTED MANNINGTONS LTD |
AP04 |
| 2014-10-20 |
16/08/14 NO MEMBER LIST |
AR01 |
| 2013-08-30 |
16/08/13 NO MEMBER LIST |
AR01 |
| 2013-12-10 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-15 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD / 15/11/2013 |
CH04 |
| 2013-08-30 |
REGISTERED OFFICE CHANGED ON 30/08/2013 FROMC/O BROWN RUSSELL71A & 71CHIGH STREETHEATHFIELDEAST SUSSEXTN21 8HUENGLAND |
AD01 |
| 2012-09-04 |
16/08/12 NO MEMBER LIST |
AR01 |
| 2012-10-11 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-05 |
16/08/11 NO MEMBER LIST |
AR01 |
| 2011-09-05 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD / 16/08/2011 |
CH04 |
| 2011-10-07 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DELIA LINDON / 16/08/2010 |
CH01 |
| 2010-09-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-20 |
16/08/10 NO MEMBER LIST |
AR01 |
| 2010-08-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILES / 16/08/2010 |
CH01 |
| 2009-10-14 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-09 |
SECRETARY APPOINTED . VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD |
AP03 |
| 2009-10-09 |
APPOINTMENT TERMINATED, SECRETARY THE CO SECRETARY LIMITED |
TM02 |
| 2009-10-08 |
16/08/09 NO MEMBER LIST |
AR01 |
| 2009-10-08 |
REGISTERED OFFICE CHANGED ON 08/10/2009 FROMTHE WATCH OAKCHAIN LANEBATTLEEAST SUSSEXTN33 0YD |
AD01 |
| 2008-09-16 |
ANNUAL RETURN MADE UP TO 16/08/08 |
363a |
| 2008-09-18 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-10-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-09-10 |
ANNUAL RETURN MADE UP TO 16/08/07 |
363a |
| 2007-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-09-14 |
ANNUAL RETURN MADE UP TO 16/08/06 |
363a |
| 2006-09-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-10-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-08-22 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-08-22 |
ANNUAL RETURN MADE UP TO 16/08/05 |
363a |
| 2004-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-10-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-08-25 |
ANNUAL RETURN MADE UP TO 16/08/04 |
363s |
| 2003-09-04 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 2003-09-04 |
ANNUAL RETURN MADE UP TO 16/08/03 |
363s |
| 2003-09-04 |
NEW SECRETARY APPOINTED |
288a |
| 2003-09-04 |
SECRETARY RESIGNED |
288b |
| 2003-02-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-03-18 |
REGISTERED OFFICE CHANGED ON 18/03/03 FROM:7 ROSSLYN ROADSHOREHAM BY SEAWEST SUSSEXBN43 6WL |
287 |
| 2002-09-26 |
ANNUAL RETURN MADE UP TO 16/08/02 |
363s |
| 2002-01-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-08-22 |
ANNUAL RETURN MADE UP TO 16/08/01 |
363s |
| 2001-02-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 2000-02-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 2000-08-23 |
ANNUAL RETURN MADE UP TO 16/08/00 |
363s |
| 1999-09-03 |
ANNUAL RETURN MADE UP TO 16/08/99 |
363s |