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Company Documents

DateDescription
20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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14/10/1514 October 2015 SECRETARY'S CHANGE OF PARTICULARS / JANET GLASSPOOL / 11/09/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL GLASSPOOL / 11/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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25/01/1525 January 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM
481A WELLINGBOROUGH ROAD
ABINGTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 3HN

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11/11/1411 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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06/09/136 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GLASSPOOL / 01/09/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/10/0221 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/10/9815 October 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/09/9718 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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