| date |
name |
form type |
| 2022-02-15 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2021-11-30 |
FIRST GAZETTE |
GAZ1 |
| 2021-07-28 |
CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
CS01 |
| 2020-12-30 |
CESSATION OF CLIVE DUNCAN THORNE AS A PSC |
PSC07 |
| 2020-08-06 |
CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
CS01 |
| 2020-12-31 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-12-30 |
APPOINTMENT TERMINATED, DIRECTOR CLIVE THORNE |
TM01 |
| 2020-08-06 |
DIRECTOR APPOINTED MR DAVID CLIFFORD WILKINSON |
AP01 |
| 2020-08-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLIFFORD WILKINSON |
PSC01 |
| 2020-08-06 |
DIRECTOR APPOINTED DOCTOR ANNE LANE |
AP01 |
| 2020-08-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LANE |
PSC01 |
| 2019-10-01 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-08-09 |
CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
CS01 |
| 2018-09-25 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-07-31 |
CESSATION OF GILLIAN MARGARET GRASSIE AS A PSC |
PSC07 |
| 2018-07-31 |
APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRASSIE |
TM01 |
| 2018-08-10 |
CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
CS01 |
| 2017-08-02 |
CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
CS01 |
| 2017-07-29 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-10-11 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-22 |
CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
CS01 |
| 2015-07-28 |
26/07/15 NO MEMBER LIST |
AR01 |
| 2015-09-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-06 |
26/07/14 NO MEMBER LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-12 |
26/07/13 NO MEMBER LIST |
AR01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-21 |
DIRECTOR APPOINTED MS GILLIAN MARGARET GRASSIE |
AP01 |
| 2012-09-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-30 |
APPOINTMENT TERMINATED, SECRETARY RENATE SIEBRASSE |
TM02 |
| 2012-08-30 |
26/07/12 NO MEMBER LIST |
AR01 |
| 2012-02-03 |
APPOINTMENT TERMINATED, DIRECTOR DENISE MCFARLAND-CRUICKSHANKS |
TM01 |
| 2011-09-14 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH CHRYSTIE |
TM01 |
| 2011-12-14 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
TM01 |
| 2011-09-14 |
26/07/11 NO MEMBER LIST |
AR01 |
| 2011-11-29 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-08-03 |
26/07/10 NO MEMBER LIST |
AR01 |
| 2010-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THORNE / 26/07/2010 |
CH01 |
| 2010-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCFARLAND-CRUICKSHANKS / 26/07/2010 |
CH01 |
| 2010-08-03 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LANGRIGGE PERKINS / 26/07/2010 |
CH01 |
| 2010-08-03 |
SECRETARY'S CHANGE OF PARTICULARS / RENATE SIEBRASSE / 26/07/2010 |
CH03 |
| 2010-11-23 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-03 |
APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLOUGHBY |
288b |
| 2009-03-03 |
ANNUAL RETURN MADE UP TO 26/07/08 |
363a |
| 2009-12-03 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-09-16 |
ANNUAL RETURN MADE UP TO 26/07/09 |
363a |
| 2009-09-16 |
APPOINTMENT TERMINATED DIRECTOR PHILIP WOODS |
288b |
| 2008-10-29 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-09-01 |
ANNUAL RETURN MADE UP TO 26/07/07 |
363s |
| 2007-08-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-06-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-11-13 |
ANNUAL RETURN MADE UP TO 26/07/06 |
363s |
| 2005-10-17 |
ANNUAL RETURN MADE UP TO 26/07/05 |
363s |
| 2005-07-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-10-14 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-09-13 |
ANNUAL RETURN MADE UP TO 26/07/04 |
363s |
| 2003-09-07 |
ANNUAL RETURN MADE UP TO 26/07/03 |
363s |
| 2003-10-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-09-09 |
ANNUAL RETURN MADE UP TO 26/07/02 |
363s |
| 2002-11-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |