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

Filed on: 22 Dec 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2016 TO 31/12/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2015
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION FULL

Filed on: 11 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION FULL

Filed on: 5 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 21/08/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION FULL

Filed on: 19 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION FULL

Filed on: 23 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE HAMPTON / 23/08/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 23/08/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 22/08/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
UNIT 3 NAPIER STREET
HILLFIELDS
COVENTRY
WEST MIDLANDS
CV1 5PR
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/08/09 FROM:
GISTERED OFFICE CHANGED ON 17/08/2009 FROM
UNIT 1 NAPIER STREET
COVENTRY
WEST MIDLANDS
CV1 5PR
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2009
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 22/08/06
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
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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