Filed on: 8 Jun 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 054703890002
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: SH06 - Notice of cancellation of shares
04/03/16 STATEMENT OF CAPITAL GBP 740
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERNEST MCVAY
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2015
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: SH19 - Statement of capital
31/07/15 STATEMENT OF CAPITAL GBP 1400
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 13/07/15
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: RES13 - Other resolution
13/07/2015
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 May 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: SH06 - Notice of cancellation of shares
10/04/15 STATEMENT OF CAPITAL GBP 1400
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: SH06 - Notice of cancellation of shares
22/09/14 STATEMENT OF CAPITAL GBP 1800
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER MCLEOD / 06/06/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTOPHER MCVAY / 01/05/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 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: 19 Jul 2010
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: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTOPHER MCVAY / 22/06/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER MCLEOD / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTOPHER MCVAY / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER MCLEOD / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 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: 19 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/07/08 FROM:
UNIT 4H DELTA DRIVE INDUSTRIAL
ESTATE TEWKESBURY INDUSTRIAL
PARK TEWKESBURY
GLOUCESTERSHIRE
GL20 8HB
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
KINGSGATE, 4610 CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE OX4 2SU
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
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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