| date |
name |
form type |
| 2022-11-16 |
CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
CS01 |
| 2022-06-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2021-11-18 |
CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
CS01 |
| 2021-01-19 |
CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
CS01 |
| 2021-09-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2020-11-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2019-11-18 |
CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
CS01 |
| 2019-09-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2018-11-20 |
CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
CS01 |
| 2018-08-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-11-16 |
CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
CS01 |
| 2017-09-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-11-16 |
CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
CS01 |
| 2016-09-07 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-17 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-18 |
16/11/15 NO MEMBER LIST |
AR01 |
| 2014-11-21 |
16/11/14 NO MEMBER LIST |
AR01 |
| 2014-02-06 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-19 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-04 |
DIRECTOR APPOINTED MR NICHOLAS JOHN DINEEN |
AP01 |
| 2013-12-04 |
16/11/13 NO MEMBER LIST |
AR01 |
| 2013-01-08 |
SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN DINEEN / 14/12/2012 |
CH03 |
| 2013-12-04 |
APPOINTMENT TERMINATED, DIRECTOR ANGUS DAVIDSON |
TM01 |
| 2013-01-08 |
16/11/12 NO MEMBER LIST |
AR01 |
| 2012-09-25 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-02 |
16/11/11 NO MEMBER LIST |
AR01 |
| 2011-09-06 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-23 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-12-14 |
16/11/10 NO MEMBER LIST |
AR01 |
| 2009-11-18 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIGFALL MORRELL / 18/11/2009 |
CH01 |
| 2009-08-06 |
31/12/08 PARTIAL EXEMPTION |
AA |
| 2009-11-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DAVIDSON / 18/11/2009 |
CH01 |
| 2009-11-18 |
16/11/09 NO MEMBER LIST |
AR01 |
| 2008-11-26 |
ANNUAL RETURN MADE UP TO 16/11/08 |
363a |
| 2008-10-15 |
31/12/07 PARTIAL EXEMPTION |
AA |
| 2007-12-10 |
ANNUAL RETURN MADE UP TO 16/11/07 |
363a |
| 2007-12-10 |
SECRETARY RESIGNED |
288b |
| 2007-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-10-25 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-12-09 |
ANNUAL RETURN MADE UP TO 16/11/06 |
363s |
| 2006-12-09 |
NEW SECRETARY APPOINTED |
288a |
| 2005-11-11 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-12-02 |
ANNUAL RETURN MADE UP TO 16/11/05 |
363s |
| 2004-10-07 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-08-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-04-29 |
SECRETARY RESIGNED |
288b |
| 2004-11-30 |
ANNUAL RETURN MADE UP TO 16/11/04 |
363s |
| 2004-08-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-04-29 |
NEW SECRETARY APPOINTED |
288a |
| 2003-09-01 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-12-02 |
DIRECTOR RESIGNED |
288b |
| 2003-11-28 |
ANNUAL RETURN MADE UP TO 16/11/03 |
363s |
| 2002-12-13 |
ANNUAL RETURN MADE UP TO 16/11/02 |
363s |
| 2002-10-10 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-04-17 |
DIRECTOR RESIGNED |
288b |
| 2001-10-02 |
REGISTERED OFFICE CHANGED ON 02/10/01 FROM:6 MAYALS GREENMAYALSSWANSEAWEST GLAMORGAN SA3 5JR |
287 |
| 2001-10-19 |
DIRECTOR RESIGNED |
288b |
| 2001-10-01 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-11-20 |
ANNUAL RETURN MADE UP TO 16/11/01 |
363s |
| 2001-09-25 |
NEW DIRECTOR APPOINTED |
288a |