CH01 - Change of particulars for director
|
25 September 2020 |
|
SH19 - Statement of capital
|
03 June 2020 |
|
AP01 - Appointment of director
|
20 April 2020 |
|
SH19 - Statement of capital
|
20 January 2020 |
|
RESOLUTIONS - N/A
|
20 January 2020 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
20 January 2020 |
|
CAP-SS - N/A
|
20 January 2020 |
|
SH01 - Return of Allotment of shares
|
19 December 2019 |
|
CS01 - N/A
|
04 November 2019 |
|
AA - Annual Accounts
|
02 October 2019 |
|
TM01 - Termination of appointment of director
|
17 September 2019 |
|
CH01 - Change of particulars for director
|
05 September 2019 |
|
TM01 - Termination of appointment of director
|
18 June 2019 |
|
TM01 - Termination of appointment of director
|
25 February 2019 |
|
CH01 - Change of particulars for director
|
29 January 2019 |
|
CH01 - Change of particulars for director
|
24 January 2019 |
|
CH01 - Change of particulars for director
|
24 January 2019 |
|
CH01 - Change of particulars for director
|
27 November 2018 |
|
CH01 - Change of particulars for director
|
27 November 2018 |
|
CH01 - Change of particulars for director
|
27 November 2018 |
|
AP01 - Appointment of director
|
15 November 2018 |
|
AP01 - Appointment of director
|
15 November 2018 |
|
AP01 - Appointment of director
|
15 November 2018 |
|
AP03 - Appointment of secretary
|
15 November 2018 |
|
TM01 - Termination of appointment of director
|
14 November 2018 |
|
TM01 - Termination of appointment of director
|
14 November 2018 |
|
TM01 - Termination of appointment of director
|
14 November 2018 |
|
TM02 - Termination of appointment of secretary
|
14 November 2018 |
|
TM01 - Termination of appointment of director
|
14 November 2018 |
|
TM01 - Termination of appointment of director
|
14 November 2018 |
|
CS01 - N/A
|
01 November 2018 |
|
AA - Annual Accounts
|
30 October 2018 |
|
CH01 - Change of particulars for director
|
15 October 2018 |
|
AP01 - Appointment of director
|
13 February 2018 |
|
AP01 - Appointment of director
|
13 February 2018 |
|
AP01 - Appointment of director
|
13 February 2018 |
|
CS01 - N/A
|
14 November 2017 |
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
AD01 - Change of registered office address
|
02 October 2017 |
|
AA - Annual Accounts
|
04 April 2017 |
|
CS01 - N/A
|
01 November 2016 |
|
CH01 - Change of particulars for director
|
24 August 2016 |
|
CH01 - Change of particulars for director
|
24 August 2016 |
|
CH03 - Change of particulars for secretary
|
24 August 2016 |
|
AA - Annual Accounts
|
13 April 2016 |
|
AR01 - Annual Return
|
05 January 2016 |
|
RESOLUTIONS - N/A
|
12 May 2015 |
|
AD01 - Change of registered office address
|
01 April 2015 |
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
AP01 - Appointment of director
|
20 March 2015 |
|
AA - Annual Accounts
|
09 March 2015 |
|
AR01 - Annual Return
|
12 January 2015 |
|
AP01 - Appointment of director
|
09 January 2015 |
|
SH01 - Return of Allotment of shares
|
09 January 2015 |
|
AA - Annual Accounts
|
07 October 2014 |
|
SH01 - Return of Allotment of shares
|
06 August 2014 |
|
RESOLUTIONS - N/A
|
18 June 2014 |
|
CC04 - Statement of companies objects
|
18 June 2014 |
|
TM01 - Termination of appointment of director
|
06 January 2014 |
|
TM01 - Termination of appointment of director
|
06 January 2014 |
|
SH01 - Return of Allotment of shares
|
06 January 2014 |
|
AP03 - Appointment of secretary
|
06 January 2014 |
|
TM02 - Termination of appointment of secretary
|
06 January 2014 |
|
AR01 - Annual Return
|
05 December 2013 |
|
AP01 - Appointment of director
|
05 December 2013 |
|
AP01 - Appointment of director
|
04 December 2013 |
|
AA - Annual Accounts
|
03 September 2013 |
|
CERTNM - Change of name certificate
|
28 February 2013 |
|
AR01 - Annual Return
|
09 January 2013 |
|
AP01 - Appointment of director
|
26 October 2012 |
|
AP01 - Appointment of director
|
26 October 2012 |
|
TM01 - Termination of appointment of director
|
26 October 2012 |
|
AA - Annual Accounts
|
28 September 2012 |
|
TM01 - Termination of appointment of director
|
21 September 2012 |
|
SH01 - Return of Allotment of shares
|
28 June 2012 |
|
AR01 - Annual Return
|
19 December 2011 |
|
CH01 - Change of particulars for director
|
19 December 2011 |
|
AA - Annual Accounts
|
12 May 2011 |
|
AR01 - Annual Return
|
21 December 2010 |
|
SH01 - Return of Allotment of shares
|
30 November 2010 |
|
AP01 - Appointment of director
|
18 October 2010 |
|
CH01 - Change of particulars for director
|
18 October 2010 |
|
CH01 - Change of particulars for director
|
18 October 2010 |
|
CH01 - Change of particulars for director
|
18 October 2010 |
|
AP01 - Appointment of director
|
18 October 2010 |
|
TM01 - Termination of appointment of director
|
18 October 2010 |
|
TM01 - Termination of appointment of director
|
18 October 2010 |
|
TM01 - Termination of appointment of director
|
18 October 2010 |
|
AA - Annual Accounts
|
23 September 2010 |
|
AP03 - Appointment of secretary
|
30 March 2010 |
|
TM02 - Termination of appointment of secretary
|
30 March 2010 |
|
AR01 - Annual Return
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CH03 - Change of particulars for secretary
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CH01 - Change of particulars for director
|
16 February 2010 |
|
CERTNM - Change of name certificate
|
21 October 2009 |
|
RESOLUTIONS - N/A
|
21 October 2009 |
|
MISC - Miscellaneous document
|
23 September 2009 |
|
AUD - Auditor's letter of resignation
|
04 September 2009 |
|
AA - Annual Accounts
|
26 May 2009 |
|
363a - Annual Return
|
10 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
288b - Notice of resignation of directors or secretaries
|
09 February 2009 |
|
288b - Notice of resignation of directors or secretaries
|
09 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
288b - Notice of resignation of directors or secretaries
|
09 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
21 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
20 May 2008 |
|
AA - Annual Accounts
|
12 May 2008 |
|
363s - Annual Return
|
28 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
14 January 2008 |
|
AA - Annual Accounts
|
22 August 2007 |
|
225 - Change of Accounting Reference Date
|
22 August 2007 |
|
RESOLUTIONS - N/A
|
10 August 2007 |
|
AA - Annual Accounts
|
15 January 2007 |
|
363s - Annual Return
|
29 December 2006 |
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
23 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
25 September 2006 |
|
288a - Notice of appointment of directors or secretaries
|
25 September 2006 |
|
288a - Notice of appointment of directors or secretaries
|
25 September 2006 |
|
RESOLUTIONS - N/A
|
20 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
04 April 2006 |
|
363a - Annual Return
|
06 December 2005 |
|
RESOLUTIONS - N/A
|
25 November 2005 |
|
AA - Annual Accounts
|
06 October 2005 |
|
288b - Notice of resignation of directors or secretaries
|
03 June 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 April 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2005 |
|
363a - Annual Return
|
13 December 2004 |
|
AA - Annual Accounts
|
09 November 2004 |
|
363s - Annual Return
|
17 December 2003 |
|
AA - Annual Accounts
|
30 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
03 March 2003 |
|
288b - Notice of resignation of directors or secretaries
|
22 January 2003 |
|
363a - Annual Return
|
12 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2002 |
|
AA - Annual Accounts
|
05 November 2002 |
|
288a - Notice of appointment of directors or secretaries
|
17 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
17 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
17 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
17 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
17 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
01 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
18 September 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2002 |
|
363s - Annual Return
|
08 January 2002 |
|
419a(Scot) - N/A
|
03 December 2001 |
|
AA - Annual Accounts
|
10 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
09 March 2001 |
|
363s - Annual Return
|
22 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
11 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
04 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
04 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
05 October 2000 |
|
AA - Annual Accounts
|
25 July 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 July 2000 |
|
AUD - Auditor's letter of resignation
|
24 March 2000 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2000 |
|
363s - Annual Return
|
22 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
07 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
08 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 August 1999 |
|
AA - Annual Accounts
|
04 August 1999 |
|
CERTNM - Change of name certificate
|
23 March 1999 |
|
363s - Annual Return
|
23 December 1998 |
|
AA - Annual Accounts
|
06 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
01 April 1998 |
|
363s - Annual Return
|
12 January 1998 |
|
288a - Notice of appointment of directors or secretaries
|
24 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
24 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
24 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
24 December 1997 |
|
AA - Annual Accounts
|
18 December 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 October 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
24 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
29 May 1997 |
|
288b - Notice of resignation of directors or secretaries
|
29 May 1997 |
|
AUD - Auditor's letter of resignation
|
05 March 1997 |
|
386 - Notice of passing of resolution removing an auditor
|
05 March 1997 |
|
363s - Annual Return
|
20 January 1997 |
|
288 - N/A
|
01 October 1996 |
|
288 - N/A
|
24 September 1996 |
|
AA - Annual Accounts
|
17 September 1996 |
|
288 - N/A
|
06 August 1996 |
|
288 - N/A
|
16 February 1996 |
|
363s - Annual Return
|
06 February 1996 |
|
287 - Change in situation or address of Registered Office
|
06 November 1995 |
|
AA - Annual Accounts
|
26 September 1995 |
|
288 - N/A
|
14 June 1995 |
|
288 - N/A
|
28 February 1995 |
|
363s - Annual Return
|
30 January 1995 |
|
AA - Annual Accounts
|
07 November 1994 |
|
363s - Annual Return
|
11 January 1994 |
|
AA - Annual Accounts
|
06 September 1993 |
|
288 - N/A
|
27 August 1993 |
|
288 - N/A
|
20 August 1993 |
|
363s - Annual Return
|
18 January 1993 |
|
AA - Annual Accounts
|
20 October 1992 |
|
287 - Change in situation or address of Registered Office
|
23 June 1992 |
|
288 - N/A
|
17 June 1992 |
|
RESOLUTIONS - N/A
|
11 May 1992 |
|
MEM/ARTS - N/A
|
11 May 1992 |
|
288 - N/A
|
11 May 1992 |
|
288 - N/A
|
11 May 1992 |
|
288 - N/A
|
08 May 1992 |
|
288 - N/A
|
08 May 1992 |
|
288 - N/A
|
08 May 1992 |
|
288 - N/A
|
08 May 1992 |
|
288 - N/A
|
08 May 1992 |
|
288 - N/A
|
08 May 1992 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
18 March 1992 |
|
AA - Annual Accounts
|
16 March 1992 |
|
363s - Annual Return
|
28 January 1992 |
|
410(Scot) - N/A
|
27 January 1992 |
|
288 - N/A
|
12 May 1991 |
|
288 - N/A
|
12 May 1991 |
|
288 - N/A
|
12 May 1991 |
|
288 - N/A
|
12 May 1991 |
|
288 - N/A
|
12 May 1991 |
|
288 - N/A
|
12 May 1991 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 May 1991 |
|
363a - Annual Return
|
29 January 1991 |
|
AA - Annual Accounts
|
18 June 1990 |
|
363 - Annual Return
|
07 February 1990 |
|
AA - Annual Accounts
|
15 June 1989 |
|
363 - Annual Return
|
17 February 1989 |
|
AA - Annual Accounts
|
12 January 1989 |
|
363 - Annual Return
|
25 March 1988 |
|
RESOLUTIONS - N/A
|
03 March 1988 |
|
AA - Annual Accounts
|
25 February 1988 |
|
RESOLUTIONS - N/A
|
02 October 1987 |
|
MEM/ARTS - N/A
|
02 October 1987 |
|
AA - Annual Accounts
|
17 March 1987 |
|
363 - Annual Return
|
17 March 1987 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
02 September 1986 |
|
MISC - Miscellaneous document
|
16 March 1984 |
|
NEWINC - New incorporation documents
|
16 March 1984 |
|