date |
name |
form type |
2020-03-03 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
2019-06-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
2019-12-17 |
FIRST GAZETTE |
GAZ1 |
2018-10-24 |
CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
CS01 |
2018-06-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
2017-10-27 |
CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
CS01 |
2017-09-26 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
2016-11-23 |
CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
CS01 |
2016-07-22 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
2015-03-30 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
2015-11-12 |
SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LIBBY / 01/10/2015 |
CH03 |
2015-11-12 |
27/09/15 NO MEMBER LIST |
AR01 |
2014-10-29 |
27/09/14 NO MEMBER LIST |
AR01 |
2014-06-24 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
2013-10-03 |
27/09/13 NO MEMBER LIST |
AR01 |
2013-09-25 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
2012-11-23 |
27/09/12 NO MEMBER LIST |
AR01 |
2012-06-29 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
2011-06-28 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
2011-10-26 |
27/09/11 NO MEMBER LIST |
AR01 |
2010-10-12 |
27/09/10 NO MEMBER LIST |
AR01 |
2010-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FISHER / 27/09/2010 |
CH01 |
2010-10-12 |
SECRETARY'S CHANGE OF PARTICULARS / JAYNE FISHER / 27/09/2010 |
CH03 |
2010-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PHILLIPS / 27/09/2010 |
CH01 |
2010-06-02 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
2009-01-22 |
ANNUAL RETURN MADE UP TO 27/09/08 |
363a |
2009-01-22 |
REGISTERED OFFICE CHANGED ON 22/01/2009 FROM40-41 MILLAND ROADNEATHSA11 1NJ |
287 |
2009-10-01 |
ANNUAL RETURN MADE UP TO 27/09/09 |
363a |
2009-07-16 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
2009-08-04 |
APPOINTMENT TERMINATED DIRECTOR LYNDON KEOHANE |
288b |
2008-09-15 |
ANNUAL RETURN MADE UP TO 27/09/07 |
363a |
2008-07-28 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
2007-07-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
2006-10-09 |
REGISTERED OFFICE CHANGED ON 09/10/06 FROM:UNIT 10 OXWICH COURTFENDROD BUSINESS PARKVALLEY WAY SWANSEA CITY ANDCOUNTY OF GLAMORGAN SA6 8RA |
287 |
2006-10-18 |
ANNUAL RETURN MADE UP TO 27/09/06 |
363s |
2005-09-27 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |