Filed on: 23 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2017
Form: AA - Annual Accounts
31/01/17 TOTAL EXEMPTION FULL

Filed on: 29 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2016
Form: AA - Annual Accounts
31/01/16 TOTAL EXEMPTION SMALL

Filed on: 1 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEONIE WOOD
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNE-MARIE ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
C/O C/O DPC
VERNON ROAD
STOKE ON TRENT
STAFFS
ST4 2QY
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
22 RUSSELL STREET
LEEK
STAFFORDSHIRE
ST13 5JF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 10/01/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 04/10/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID FRANCIS WOOD
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEONIE WOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
HOWSONS CHARTERED ACCOUNTANTS
50 BROAD STREET
LEEK
STAFFORDSHIRE
ST13 5NS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WOOD / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 19/11/2008
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONIE WOOD / 19/11/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
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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