|
AP01 - Appointment of director
|
13 July 2020 |
|
|
TM01 - Termination of appointment of director
|
13 July 2020 |
|
|
CS01 - N/A
|
12 November 2019 |
|
|
AA - Annual Accounts
|
16 September 2019 |
|
|
RESOLUTIONS - N/A
|
24 July 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 July 2019 |
|
|
SH19 - Statement of capital
|
24 July 2019 |
|
|
CAP-SS - N/A
|
24 July 2019 |
|
|
AP04 - Appointment of corporate secretary
|
29 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
29 June 2019 |
|
|
CS01 - N/A
|
01 November 2018 |
|
|
AA - Annual Accounts
|
25 September 2018 |
|
|
AP01 - Appointment of director
|
20 September 2018 |
|
|
TM01 - Termination of appointment of director
|
12 September 2018 |
|
|
CS01 - N/A
|
01 November 2017 |
|
|
AP01 - Appointment of director
|
17 October 2017 |
|
|
TM01 - Termination of appointment of director
|
17 October 2017 |
|
|
AA - Annual Accounts
|
26 September 2017 |
|
|
AP01 - Appointment of director
|
09 August 2017 |
|
|
TM01 - Termination of appointment of director
|
08 August 2017 |
|
|
TM02 - Termination of appointment of secretary
|
08 August 2017 |
|
|
AP03 - Appointment of secretary
|
08 August 2017 |
|
|
AP03 - Appointment of secretary
|
06 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2017 |
|
|
TM01 - Termination of appointment of director
|
06 January 2017 |
|
|
TM01 - Termination of appointment of director
|
06 January 2017 |
|
|
TM01 - Termination of appointment of director
|
06 January 2017 |
|
|
CS01 - N/A
|
07 November 2016 |
|
|
AA01 - Change of accounting reference date
|
02 June 2016 |
|
|
AP01 - Appointment of director
|
04 March 2016 |
|
|
AP01 - Appointment of director
|
04 March 2016 |
|
|
AA - Annual Accounts
|
25 January 2016 |
|
|
AR01 - Annual Return
|
10 November 2015 |
|
|
TM01 - Termination of appointment of director
|
02 September 2015 |
|
|
MR04 - N/A
|
26 August 2015 |
|
|
AA - Annual Accounts
|
27 March 2015 |
|
|
AR01 - Annual Return
|
03 November 2014 |
|
|
AA - Annual Accounts
|
18 February 2014 |
|
|
AR01 - Annual Return
|
31 October 2013 |
|
|
TM01 - Termination of appointment of director
|
09 April 2013 |
|
|
AA - Annual Accounts
|
14 January 2013 |
|
|
AR01 - Annual Return
|
31 October 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AR01 - Annual Return
|
31 October 2011 |
|
|
AA - Annual Accounts
|
17 March 2011 |
|
|
AR01 - Annual Return
|
21 December 2010 |
|
|
AA - Annual Accounts
|
02 June 2010 |
|
|
AP01 - Appointment of director
|
10 May 2010 |
|
|
AP01 - Appointment of director
|
10 May 2010 |
|
|
AR01 - Annual Return
|
23 December 2009 |
|
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
|
MISC - Miscellaneous document
|
26 October 2009 |
|
|
CERTNM - Change of name certificate
|
17 October 2009 |
|
|
RESOLUTIONS - N/A
|
17 October 2009 |
|
|
AA - Annual Accounts
|
25 June 2009 |
|
|
363a - Annual Return
|
10 November 2008 |
|
|
AA - Annual Accounts
|
27 June 2008 |
|
|
363a - Annual Return
|
08 November 2007 |
|
|
AA - Annual Accounts
|
04 July 2007 |
|
|
363a - Annual Return
|
03 November 2006 |
|
|
AA - Annual Accounts
|
04 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 March 2006 |
|
|
363a - Annual Return
|
27 November 2005 |
|
|
AA - Annual Accounts
|
07 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 May 2005 |
|
|
363s - Annual Return
|
24 November 2004 |
|
|
AA - Annual Accounts
|
03 March 2004 |
|
|
363s - Annual Return
|
05 November 2003 |
|
|
AA - Annual Accounts
|
23 June 2003 |
|
|
363s - Annual Return
|
31 December 2002 |
|
|
AA - Annual Accounts
|
12 June 2002 |
|
|
363s - Annual Return
|
14 November 2001 |
|
|
AA - Annual Accounts
|
03 July 2001 |
|
|
363s - Annual Return
|
13 November 2000 |
|
|
CERTNM - Change of name certificate
|
01 June 2000 |
|
|
AA - Annual Accounts
|
21 March 2000 |
|
|
363s - Annual Return
|
25 November 1999 |
|
|
AA - Annual Accounts
|
27 May 1999 |
|
|
363s - Annual Return
|
11 December 1998 |
|
|
AA - Annual Accounts
|
29 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 February 1998 |
|
|
363s - Annual Return
|
18 December 1997 |
|
|
AA - Annual Accounts
|
07 May 1997 |
|
|
363s - Annual Return
|
04 December 1996 |
|
|
288 - N/A
|
09 September 1996 |
|
|
AA - Annual Accounts
|
23 April 1996 |
|
|
363s - Annual Return
|
21 February 1996 |
|
|
288 - N/A
|
03 November 1995 |
|
|
AA - Annual Accounts
|
09 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
03 November 1994 |
|
|
AA - Annual Accounts
|
04 July 1994 |
|
|
288 - N/A
|
02 December 1993 |
|
|
363s - Annual Return
|
15 November 1993 |
|
|
AA - Annual Accounts
|
30 June 1993 |
|
|
CERTNM - Change of name certificate
|
27 April 1993 |
|
|
288 - N/A
|
23 April 1993 |
|
|
363b - Annual Return
|
23 April 1993 |
|
|
363b - Annual Return
|
23 April 1993 |
|
|
363a - Annual Return
|
23 April 1993 |
|
|
AA - Annual Accounts
|
10 July 1992 |
|
|
AA - Annual Accounts
|
10 February 1992 |
|
|
AA - Annual Accounts
|
09 July 1990 |
|
|
363 - Annual Return
|
19 March 1990 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
07 November 1989 |
|
|
287 - Change in situation or address of Registered Office
|
25 October 1989 |
|
|
288 - N/A
|
25 October 1989 |
|
|
RESOLUTIONS - N/A
|
18 September 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 April 1989 |
|
|
288 - N/A
|
16 February 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 February 1989 |
|
|
395 - Particulars of a mortgage or charge
|
03 February 1989 |
|
|
288 - N/A
|
20 January 1989 |
|
|
287 - Change in situation or address of Registered Office
|
20 January 1989 |
|
|
RESOLUTIONS - N/A
|
20 December 1988 |
|
|
RESOLUTIONS - N/A
|
20 December 1988 |
|
|
123 - Notice of increase in nominal capital
|
20 December 1988 |
|
|
NEWINC - New incorporation documents
|
21 November 1988 |
|
