Filed on: 28 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 12 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK CHARLES BARTRAM
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CRAIG HODSON
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANTHONY BOWEN
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 062970710003
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2016
Form: AA - Annual Accounts
30/12/15 TOTAL EXEMPTION SMALL

Filed on: 15 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 8 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN JAMES HODSON
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FREDERICK CHARLES BARTRAM
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD CHARLES BARTRAM
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE CRAIG HODSON
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW CHAPPLE
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRISTOPHER JAMES SKIDMORE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 3 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 8 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAPPLE / 01/01/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 30/06/2008 TO 31/12/2007
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
C/O COLLINS CHAPPLE & CO
48 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAMSHIRE NG2 6AP
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
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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