AP01 - Appointment of director
|
22 July 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
AP01 - Appointment of director
|
10 March 2020 |
|
TM01 - Termination of appointment of director
|
10 March 2020 |
|
CS01 - N/A
|
17 October 2019 |
|
AA - Annual Accounts
|
03 September 2019 |
|
AP03 - Appointment of secretary
|
05 March 2019 |
|
TM01 - Termination of appointment of director
|
05 March 2019 |
|
AP01 - Appointment of director
|
12 February 2019 |
|
CH01 - Change of particulars for director
|
20 November 2018 |
|
CS01 - N/A
|
11 October 2018 |
|
TM02 - Termination of appointment of secretary
|
24 September 2018 |
|
RESOLUTIONS - N/A
|
29 August 2018 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 August 2018 |
|
SH19 - Statement of capital
|
29 August 2018 |
|
CAP-SS - N/A
|
29 August 2018 |
|
AA - Annual Accounts
|
29 August 2018 |
|
CS01 - N/A
|
04 October 2017 |
|
AP01 - Appointment of director
|
07 September 2017 |
|
AA - Annual Accounts
|
07 September 2017 |
|
AP03 - Appointment of secretary
|
06 September 2017 |
|
TM02 - Termination of appointment of secretary
|
06 September 2017 |
|
CS01 - N/A
|
06 October 2016 |
|
AA - Annual Accounts
|
22 August 2016 |
|
AP01 - Appointment of director
|
08 August 2016 |
|
TM01 - Termination of appointment of director
|
08 August 2016 |
|
AR01 - Annual Return
|
09 October 2015 |
|
TM02 - Termination of appointment of secretary
|
17 September 2015 |
|
AA - Annual Accounts
|
08 September 2015 |
|
AR01 - Annual Return
|
13 October 2014 |
|
AA - Annual Accounts
|
19 August 2014 |
|
TM01 - Termination of appointment of director
|
04 August 2014 |
|
AD01 - Change of registered office address
|
21 January 2014 |
|
AR01 - Annual Return
|
07 October 2013 |
|
AA - Annual Accounts
|
11 June 2013 |
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
25 March 2013 |
|
AR01 - Annual Return
|
05 October 2012 |
|
AA - Annual Accounts
|
10 August 2012 |
|
AP01 - Appointment of director
|
17 November 2011 |
|
TM01 - Termination of appointment of director
|
17 November 2011 |
|
AR01 - Annual Return
|
18 October 2011 |
|
AA - Annual Accounts
|
30 August 2011 |
|
AR01 - Annual Return
|
07 October 2010 |
|
CH01 - Change of particulars for director
|
24 September 2010 |
|
AA - Annual Accounts
|
24 August 2010 |
|
AR01 - Annual Return
|
30 October 2009 |
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
CH03 - Change of particulars for secretary
|
26 October 2009 |
|
CH03 - Change of particulars for secretary
|
26 October 2009 |
|
AA - Annual Accounts
|
30 September 2009 |
|
RESOLUTIONS - N/A
|
31 July 2009 |
|
363a - Annual Return
|
13 October 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2008 |
|
AA - Annual Accounts
|
07 August 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 March 2008 |
|
363s - Annual Return
|
05 November 2007 |
|
AA - Annual Accounts
|
26 September 2007 |
|
RESOLUTIONS - N/A
|
20 September 2007 |
|
363s - Annual Return
|
19 October 2006 |
|
CERTNM - Change of name certificate
|
20 June 2006 |
|
AA - Annual Accounts
|
20 June 2006 |
|
363s - Annual Return
|
12 December 2005 |
|
RESOLUTIONS - N/A
|
25 October 2005 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
25 October 2005 |
|
395 - Particulars of a mortgage or charge
|
21 October 2005 |
|
AA - Annual Accounts
|
06 October 2005 |
|
288a - Notice of appointment of directors or secretaries
|
30 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
30 November 2004 |
|
288b - Notice of resignation of directors or secretaries
|
29 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
29 October 2004 |
|
AA - Annual Accounts
|
29 October 2004 |
|
363s - Annual Return
|
28 October 2004 |
|
363s - Annual Return
|
21 October 2003 |
|
AA - Annual Accounts
|
05 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
22 March 2003 |
|
288a - Notice of appointment of directors or secretaries
|
22 March 2003 |
|
363s - Annual Return
|
09 October 2002 |
|
AA - Annual Accounts
|
25 September 2002 |
|
363s - Annual Return
|
23 October 2001 |
|
AA - Annual Accounts
|
20 September 2001 |
|
363a - Annual Return
|
08 December 2000 |
|
AA - Annual Accounts
|
27 September 2000 |
|
363s - Annual Return
|
03 November 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 1999 |
|
287 - Change in situation or address of Registered Office
|
07 October 1999 |
|
AA - Annual Accounts
|
29 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
16 December 1998 |
|
288a - Notice of appointment of directors or secretaries
|
16 December 1998 |
|
287 - Change in situation or address of Registered Office
|
16 December 1998 |
|
288a - Notice of appointment of directors or secretaries
|
16 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
04 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
04 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
04 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
04 December 1998 |
|
225 - Change of Accounting Reference Date
|
02 December 1998 |
|
363a - Annual Return
|
23 October 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 October 1998 |
|
AA - Annual Accounts
|
09 July 1998 |
|
363a - Annual Return
|
27 October 1997 |
|
AA - Annual Accounts
|
18 September 1997 |
|
AA - Annual Accounts
|
03 December 1996 |
|
363a - Annual Return
|
28 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
24 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
24 October 1996 |
|
288 - N/A
|
02 August 1996 |
|
288 - N/A
|
02 August 1996 |
|
AA - Annual Accounts
|
02 January 1996 |
|
363x - Annual Return
|
01 November 1995 |
|
288 - N/A
|
22 March 1995 |
|
288 - N/A
|
22 March 1995 |
|
288 - N/A
|
26 January 1995 |
|
288 - N/A
|
26 January 1995 |
|
AA - Annual Accounts
|
30 November 1994 |
|
363x - Annual Return
|
14 October 1994 |
|
CERTNM - Change of name certificate
|
18 July 1994 |
|
CERTNM - Change of name certificate
|
18 July 1994 |
|
RESOLUTIONS - N/A
|
04 May 1994 |
|
RESOLUTIONS - N/A
|
04 May 1994 |
|
RESOLUTIONS - N/A
|
04 May 1994 |
|
363x - Annual Return
|
19 October 1993 |
|
AA - Annual Accounts
|
02 October 1993 |
|
363x - Annual Return
|
19 January 1993 |
|
AA - Annual Accounts
|
19 January 1993 |
|
363x - Annual Return
|
26 February 1992 |
|
AA - Annual Accounts
|
10 December 1991 |
|
288 - N/A
|
22 July 1991 |
|
AA - Annual Accounts
|
23 January 1991 |
|
363 - Annual Return
|
23 January 1991 |
|
AA - Annual Accounts
|
26 February 1990 |
|
RESOLUTIONS - N/A
|
23 February 1990 |
|
363 - Annual Return
|
18 January 1990 |
|
288 - N/A
|
11 January 1990 |
|
288 - N/A
|
09 January 1990 |
|
288 - N/A
|
16 May 1989 |
|
RESOLUTIONS - N/A
|
13 January 1989 |
|
RESOLUTIONS - N/A
|
13 January 1989 |
|
363 - Annual Return
|
13 January 1989 |
|
AA - Annual Accounts
|
28 November 1988 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
07 December 1987 |
|
363 - Annual Return
|
28 July 1987 |
|
288 - N/A
|
13 July 1987 |
|
AA - Annual Accounts
|
09 July 1987 |
|
288 - N/A
|
08 July 1987 |
|
RESOLUTIONS - N/A
|
27 May 1987 |
|
288 - N/A
|
27 February 1987 |
|
AA - Annual Accounts
|
22 January 1987 |
|
363 - Annual Return
|
22 January 1987 |
|
288 - N/A
|
02 October 1986 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
06 August 1986 |
|
288 - N/A
|
28 June 1986 |
|
AA - Annual Accounts
|
31 December 1983 |
|
AA - Annual Accounts
|
26 June 1976 |
|
NEWINC - New incorporation documents
|
25 February 1965 |
|