Date | Document Type | Document Description |
---|
2023-12-11 | | CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
2023-12-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
2023-07-19 | | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-19 | AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-19 | | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2022-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2022-04-14 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-23 | AA01 | Current accounting period extended from 31/10/22 TO 05/04/23 |
2021-12-13 | | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES |
2021-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES |
2021-03-01 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES |
2020-02-24 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES |
2019-02-28 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES |
2018-01-17 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-20 | LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1200 |
2017-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
2017-03-23 | SH08 | Change of share class name or designation |
2017-03-23 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2017-03-23 | RES01 | ADOPT ARTICLES 08/03/2017 |
2017-03-23 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2017-01-04 | LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1200 |
2017-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-12-08 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-17 | LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1200 |
2015-12-17 | AR01 | 11/12/15 ANNUAL RETURN FULL LIST |
2015-12-10 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-19 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-16 | LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1200 |
2014-12-16 | AR01 | 11/12/14 ANNUAL RETURN FULL LIST |
2014-01-08 | LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1200 |
2014-01-08 | AR01 | 11/12/13 ANNUAL RETURN FULL LIST |
2013-12-10 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-17 | AR01 | 11/12/12 ANNUAL RETURN FULL LIST |
2012-12-17 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-05 | AR01 | 11/12/11 ANNUAL RETURN FULL LIST |
2011-12-30 | AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-30 | AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-22 | AR01 | 11/12/10 ANNUAL RETURN FULL LIST |
2010-01-06 | AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-12-14 | AR01 | 11/12/09 ANNUAL RETURN FULL LIST |
2009-12-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT CHEETHAM / 14/12/2009 |
2009-12-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRENCH CHEETHAM / 14/12/2009 |
2008-12-22 | 363a | Return made up to 11/12/08; full list of members |
2008-12-04 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2008-02-08 | 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2008-01-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-01-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-12-21 | 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-03-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-02-13 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-02-13 | 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2006-02-13 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-02-15 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-23 | 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2003-12-24 | 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-12-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2002-12-30 | 363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
2002-12-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2001-12-27 | 363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
2001-11-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-01-18 | 363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
2001-01-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-01-24 | 363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
2000-01-11 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-01-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-01-07 | 363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
1998-04-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-03-17 | 88(2)R | AD 12/03/98---------
£ SI 10@1=10
£ IC 1190/1200 |
1998-01-15 | 363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
1997-01-09 | 363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
1996-12-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1995-12-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-11-30 | 363s | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
1994-12-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-12-12 | 363s | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
1994-01-18 | 363s | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
1993-12-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-01-13 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-12-18 | 363s | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
1992-02-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-12-23 | 363s | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
1991-02-09 | 363a | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
1991-02-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1989-12-18 | 363 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
1989-12-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-12-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-11-30 | 288 | NEW DIRECTOR APPOINTED |
1989-11-30 | 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-11-28 | 287 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM:
RYTON STREET
WORKSOP
S80 2AY |
1988-06-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-06-21 | 363 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |