Filed on: 10 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH PEARSON / 09/08/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRENTNALL PEARSON / 09/08/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/08/08 FROM:
GISTERED OFFICE CHANGED ON 26/08/2008 FROM
51 DERBY ROAD
BORROWASH
DERBY
DE7 3HA
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 169 - Return by a company purchasing its own shares
� IC 100/50
31/07/06
� SR 50@1=50
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/00
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/99
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/98
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/97
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/10/90 FROM:
G OFFICE CHANGED 25/10/90
PROBATE HOUSE
37/38 ST MARYS GATE
DERBY
DE1 3JT
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/08/90 FROM:
G OFFICE CHANGED 31/08/90
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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