date |
name |
form type |
2022-09-25 |
REGISTERED OFFICE CHANGED ON 25/09/2022 FROM10 HIGH STREETNEWPORTTF10 7ANENGLAND |
AD01 |
2022-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
2022-09-20 |
DIRECTOR APPOINTED MS KAREN LESLEY WOODCOCK |
AP01 |
2022-09-20 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK BEECH |
TM01 |
2022-09-20 |
ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
EH01 |
2022-09-25 |
CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
CS01 |
2021-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
2021-09-20 |
CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
CS01 |
2020-09-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
2020-09-29 |
CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
CS01 |
2019-11-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
2019-10-18 |
CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
CS01 |
2018-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-10-22 |
CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
CS01 |
2018-09-20 |
DIRECTOR APPOINTED JUDITH PATON |
AP01 |
2018-10-15 |
REGISTERED OFFICE CHANGED ON 15/10/2018 FROMBEESTON HOUSE 2 PRINCESS GARDENSNEWPORTSHROPSHIRETF10 7ET |
AD01 |
2017-10-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
TM01 |
2017-09-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-10-22 |
CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
CS01 |
2016-10-14 |
CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
CS01 |
2016-09-05 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-06-10 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-11-07 |
13/10/15 NO MEMBER LIST |
AR01 |
2015-11-07 |
APPOINTMENT TERMINATED, DIRECTOR MARK FREEMAN |
TM01 |
2015-11-07 |
DIRECTOR APPOINTED MR DAVID ROYE BEESTON ADAMS |
AP01 |
2014-10-13 |
13/10/14 NO MEMBER LIST |
AR01 |
2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2013-09-20 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-11-08 |
13/10/13 NO MEMBER LIST |
AR01 |
2012-11-09 |
13/10/12 NO MEMBER LIST |
AR01 |
2012-11-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FREEMAN / 09/11/2012 |
CH01 |
2012-08-24 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-11-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BEECH / 09/11/2012 |
CH01 |
2011-01-25 |
APPOINTMENT TERMINATED, SECRETARY RACHEL WATSON |
TM02 |
2011-10-17 |
13/10/11 NO MEMBER LIST |
AR01 |
2011-04-06 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-03-07 |
DIRECTOR APPOINTED MR PATRICK BEECH |
AP01 |
2011-01-25 |
REGISTERED OFFICE CHANGED ON 25/01/2011 FROM20 HIGH OFFLEY ROADWOODSEAVESSTAFFORDSHIREST20 0LF |
AD01 |
2011-01-05 |
13/10/10 NO MEMBER LIST |
AR01 |
2011-01-25 |
APPOINTMENT TERMINATED, DIRECTOR RACHEL WATSON |
TM01 |
2010-10-04 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2009-11-09 |
13/10/09 NO MEMBER LIST |
AR01 |
2009-11-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE ANN ROBSON / 05/11/2009 |
CH01 |
2009-11-06 |
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY HELEN WATSON / 05/11/2009 |
CH01 |
2009-11-11 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2008-10-09 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2008-11-07 |
DIRECTOR APPOINTED MR MARK FRANCIS FREEMAN |
288a |
2008-11-07 |
ANNUAL RETURN MADE UP TO 13/10/08 |
363a |
2008-11-07 |
APPOINTMENT TERMINATED DIRECTOR ERIC CARTER |
288b |
2007-11-07 |
ANNUAL RETURN MADE UP TO 13/10/07 |
363a |
2007-11-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2006-11-08 |
ANNUAL RETURN MADE UP TO 13/10/06 |
363a |
2006-05-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2005-05-06 |
NEW DIRECTOR APPOINTED |
288a |
2005-11-18 |
ANNUAL RETURN MADE UP TO 13/10/05 |
363s |
2005-03-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2005-05-06 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
2005-04-28 |
REGISTERED OFFICE CHANGED ON 28/04/05 FROM:GOWER HOUSE12-16 HIGH STREETNEWPORTSHROPSHIRE TF10 7AN |
287 |
2005-04-27 |
SECRETARY RESIGNED |
288b |
2005-04-27 |
DIRECTOR RESIGNED |
288b |