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Company Documents

DateDescription
05/07/215 July 2021 Confirmation statement made on 2021-06-20 with updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/10/1831 October 2018 31/10/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/10/1731 October 2017 31/10/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN BROWN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 October 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/10/1531 October 2015 31/10/15 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/10/1431 October 2014 31/10/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/10/1331 October 2013 31/10/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/10/1231 October 2012 31/10/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/10/1131 October 2011 31/10/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 ADOPT ARTICLES 05/10/2011

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18/10/1118 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/1118 October 2011 05/10/11 STATEMENT OF CAPITAL GBP 1000

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 20/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD SPEECHLEY / 20/06/2010

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/06/0627 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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29/06/0529 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/07/0415 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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29/06/0329 June 2003 REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA

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29/06/0329 June 2003 DIRECTOR'S PARTICULARS CHANGED

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29/06/0329 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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28/08/0228 August 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/06/0027 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/07/992 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: FAIRFIELDS HANTHORPE ROAD STAINFIELD BOURNE LINCOLNSHIRE PE10 0RR

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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