| date |
name |
form type |
| 2022-04-21 |
CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
CS01 |
| 2022-04-12 |
31/07/21 TOTAL EXEMPTION FULL |
AA |
| 2021-04-29 |
31/07/20 TOTAL EXEMPTION FULL |
AA |
| 2021-08-18 |
APPOINTMENT TERMINATED, DIRECTOR TERRANCE SHACKLETON |
TM01 |
| 2021-04-28 |
CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
CS01 |
| 2020-04-28 |
31/07/19 TOTAL EXEMPTION FULL |
AA |
| 2020-04-28 |
CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
CS01 |
| 2019-05-01 |
CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
CS01 |
| 2019-04-30 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-08 |
CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
CS01 |
| 2018-02-12 |
31/07/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-15 |
APPOINTMENT TERMINATED, DIRECTOR DEREK KENT |
TM01 |
| 2018-06-12 |
REGISTERED OFFICE CHANGED ON 12/06/2018 FROMALTON HOUSE 66/68 HIGH STREETNORTHWOODMIDDLESEXHA6 1BLUNITED KINGDOM |
AD01 |
| 2017-04-19 |
31/07/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-04-21 |
DIRECTOR APPOINTED MR TRAVIS PRIOR |
AP01 |
| 2017-04-20 |
DIRECTOR APPOINTED MR TERRANCE JOHN SHACKLETON |
AP01 |
| 2017-04-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN KENT / 19/04/2017 |
CH01 |
| 2017-01-17 |
APPOINTMENT TERMINATED, DIRECTOR LYNN VEAL |
TM01 |
| 2017-05-16 |
CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
CS01 |
| 2017-04-20 |
DIRECTOR APPOINTED MR GARY DAVID VEAL |
AP01 |
| 2017-01-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN KENT / 14/01/2017 |
CH01 |
| 2016-04-28 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-19 |
27/04/16 NO MEMBER LIST |
AR01 |
| 2015-10-08 |
REGISTERED OFFICE CHANGED ON 08/10/2015 FROM64 MOUNT PLEASANTRUISLIPMIDDLESEXHA4 9HQ |
AD01 |
| 2015-04-30 |
27/04/15 NO MEMBER LIST |
AR01 |
| 2015-04-15 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-19 |
28/04/14 NO MEMBER LIST |
AR01 |
| 2014-06-19 |
REGISTERED OFFICE CHANGED ON 19/06/2014 FROM54D HIGH STREETNORTHWOODMIDDLESEXHA6 1BLENGLAND |
AD01 |
| 2014-04-15 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-19 |
REGISTERED OFFICE CHANGED ON 19/06/2014 FROM54C HIGH STREETNORTHWOODMIDDLESEXHA6 1BL |
AD01 |
| 2013-02-20 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-30 |
28/04/13 NO MEMBER LIST |
AR01 |
| 2012-05-15 |
28/04/12 NO MEMBER LIST |
AR01 |
| 2012-09-20 |
APPOINTMENT TERMINATED, DIRECTOR IVAN MILLARD |
TM01 |
| 2012-04-20 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-14 |
DIRECTOR APPOINTED MRS LYNN VEAL |
AP01 |
| 2011-01-14 |
APPOINTMENT TERMINATED, DIRECTOR JEAN EVE |
TM01 |
| 2011-04-05 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-03 |
28/04/11 NO MEMBER LIST |
AR01 |
| 2010-06-16 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JEAN EVE / 01/04/2010 |
CH01 |
| 2010-06-18 |
28/04/10 NO MEMBER LIST |
AR01 |
| 2010-12-10 |
PREVSHO FROM 31/10/2010 TO 31/07/2010 |
AA01 |
| 2010-06-18 |
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VINCENT |
TM01 |
| 2010-09-22 |
APPOINTMENT TERMINATED, SECRETARY COLLIN JOHNSON |
TM02 |
| 2010-06-18 |
DIRECTOR'S CHANGE OF PARTICULARS / IVAN PAUL MILLARD / 01/04/2010 |
CH01 |
| 2009-07-22 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-05 |
ANNUAL RETURN MADE UP TO 28/04/09 |
363a |
| 2009-08-05 |
APPOINTMENT TERMINATED DIRECTOR ROBIN KIRALFY |
288b |
| 2008-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT / 24/08/2008 |
288c |
| 2008-11-03 |
ANNUAL RETURN MADE UP TO 28/04/08 |
363a |
| 2008-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / IVAN MILLARD / 24/08/2008 |
288c |
| 2008-11-03 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-09-03 |
SECRETARY APPOINTED COLLIN JOHNSON |
288a |
| 2008-09-02 |
APPOINTMENT TERMINATED SECRETARY ROBIN KIRALFY |
288b |
| 2008-09-03 |
DIRECTOR APPOINTED JEAN EVE |
288a |
| 2008-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENT / 24/08/2008 |
288c |
| 2008-08-26 |
31/10/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-03 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-10-21 |
REGISTERED OFFICE CHANGED ON 21/10/2008 FROM102 WHITE HORSE ROADWINDSORBERKSHIRESL4 4PH |
287 |