date |
name |
form type |
2022-11-19 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY |
TM01 |
2022-12-21 |
31/03/22 TOTAL EXEMPTION FULL |
AA |
2022-03-05 |
CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
CS01 |
2022-11-19 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK MADDAMS |
TM01 |
2022-11-19 |
DIRECTOR APPOINTED MR NICHOLAS ANTHONY HOLME |
AP01 |
2022-11-19 |
DIRECTOR APPOINTED PROFESSOR DAVID EDWIN ROWLAND |
AP01 |
2021-03-15 |
31/03/20 TOTAL EXEMPTION FULL |
AA |
2021-12-13 |
31/03/21 TOTAL EXEMPTION FULL |
AA |
2021-02-27 |
CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
CS01 |
2020-03-01 |
CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
CS01 |
2019-03-08 |
CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
CS01 |
2019-12-20 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
2018-01-08 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2018-12-21 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2018-03-05 |
CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
CS01 |
2017-03-11 |
CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
CS01 |
2016-12-29 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-03-19 |
25/02/16 NO MEMBER LIST |
AR01 |
2015-12-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-03-24 |
25/02/15 NO MEMBER LIST |
AR01 |
2014-12-30 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-03-22 |
25/02/14 NO MEMBER LIST |
AR01 |
2013-03-10 |
25/02/13 NO MEMBER LIST |
AR01 |
2013-10-15 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
AAMD |
2013-01-08 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
2013-12-30 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2012-03-18 |
25/02/12 NO MEMBER LIST |
AR01 |
2012-01-08 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
2011-01-03 |
DIRECTOR APPOINTED MRS TRACEY ANNE KELLETT |
AP01 |
2011-01-03 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
TM01 |
2011-02-27 |
25/02/11 NO MEMBER LIST |
AR01 |
2011-01-20 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
2010-03-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS BRADLEY / 18/03/2010 |
CH01 |
2010-03-18 |
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 18/03/2010 |
CH01 |
2010-03-19 |
25/02/10 NO MEMBER LIST |
AR01 |
2010-03-18 |
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CARROLL / 18/03/2010 |
CH03 |
2010-03-18 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MADDAMS / 18/03/2010 |
CH01 |
2009-09-14 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
2009-07-06 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
2009-08-17 |
ANNUAL RETURN MADE UP TO 25/02/09 |
363a |
2008-03-26 |
ANNUAL RETURN MADE UP TO 25/02/08 |
363a |
2008-12-23 |
31/03/07 TOTAL EXEMPTION FULL |
AA |
2008-03-25 |
REGISTERED OFFICE CHANGED ON 25/03/2008 FROMLOVEWELL BLAKECHARTERED ACCOUNTANTSTHE WHERRY QUAY STREETHALESWORTH SUFFOLKIP19 8ET |
287 |
2008-03-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2008-03-25 |
LOCATION OF DEBENTURE REGISTER |
190 |
2007-03-13 |
ANNUAL RETURN MADE UP TO 25/02/06 |
363s |
2007-12-06 |
ANNUAL RETURN MADE UP TO 25/02/07 |
363s |
2007-02-15 |
SECRETARY RESIGNED |
288b |
2007-05-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-06-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2005-02-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2005-03-24 |
ANNUAL RETURN MADE UP TO 25/02/05 |
363s |
2004-03-29 |
ANNUAL RETURN MADE UP TO 25/02/04 |
363s |
2004-01-23 |
AUDITOR'S RESIGNATION |
AUD |
2004-07-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-05-13 |
ANNUAL RETURN MADE UP TO 25/02/03 |
363s |
2003-05-13 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
2003-05-13 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
363(288) |
2003-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/03 |
363(287) |
2003-05-13 |
DIRECTOR RESIGNED |
288b |
2003-02-06 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2003-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/03 FROM:190 STRANDLONDONWC2R 1JN |
287 |