|
TM01 - Termination of appointment of director
|
24 September 2020 |
|
|
CS01 - N/A
|
19 December 2019 |
|
|
AA - Annual Accounts
|
16 August 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AA - Annual Accounts
|
09 October 2018 |
|
|
CS01 - N/A
|
21 December 2017 |
|
|
AA - Annual Accounts
|
20 October 2017 |
|
|
AA01 - Change of accounting reference date
|
23 September 2017 |
|
|
AP01 - Appointment of director
|
18 May 2017 |
|
|
AP01 - Appointment of director
|
18 May 2017 |
|
|
AP01 - Appointment of director
|
18 May 2017 |
|
|
TM01 - Termination of appointment of director
|
18 May 2017 |
|
|
TM01 - Termination of appointment of director
|
06 March 2017 |
|
|
CS01 - N/A
|
21 December 2016 |
|
|
AA - Annual Accounts
|
08 September 2016 |
|
|
AR01 - Annual Return
|
15 January 2016 |
|
|
AP03 - Appointment of secretary
|
03 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2015 |
|
|
AD01 - Change of registered office address
|
03 August 2015 |
|
|
AP01 - Appointment of director
|
23 May 2015 |
|
|
TM01 - Termination of appointment of director
|
23 May 2015 |
|
|
TM01 - Termination of appointment of director
|
23 May 2015 |
|
|
AA - Annual Accounts
|
06 May 2015 |
|
|
AR01 - Annual Return
|
15 January 2015 |
|
|
CH01 - Change of particulars for director
|
02 November 2014 |
|
|
TM01 - Termination of appointment of director
|
02 November 2014 |
|
|
AA - Annual Accounts
|
27 May 2014 |
|
|
AR01 - Annual Return
|
05 January 2014 |
|
|
AA - Annual Accounts
|
14 June 2013 |
|
|
TM01 - Termination of appointment of director
|
05 March 2013 |
|
|
AP01 - Appointment of director
|
27 January 2013 |
|
|
AP01 - Appointment of director
|
27 January 2013 |
|
|
AR01 - Annual Return
|
30 December 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 December 2012 |
|
|
AA - Annual Accounts
|
06 June 2012 |
|
|
AP01 - Appointment of director
|
29 April 2012 |
|
|
AP01 - Appointment of director
|
29 April 2012 |
|
|
TM01 - Termination of appointment of director
|
01 April 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 January 2012 |
|
|
CH01 - Change of particulars for director
|
15 January 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 January 2012 |
|
|
AA - Annual Accounts
|
24 August 2011 |
|
|
CH01 - Change of particulars for director
|
11 August 2011 |
|
|
AR01 - Annual Return
|
16 January 2011 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
05 February 2010 |
|
|
CH01 - Change of particulars for director
|
05 February 2010 |
|
|
CH01 - Change of particulars for director
|
05 February 2010 |
|
|
AA - Annual Accounts
|
07 August 2009 |
|
|
363a - Annual Return
|
23 January 2009 |
|
|
AA - Annual Accounts
|
07 August 2008 |
|
|
363s - Annual Return
|
23 January 2008 |
|
|
AA - Annual Accounts
|
01 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 July 2007 |
|
|
363s - Annual Return
|
06 February 2007 |
|
|
AA - Annual Accounts
|
10 May 2006 |
|
|
363s - Annual Return
|
03 February 2006 |
|
|
AA - Annual Accounts
|
14 July 2005 |
|
|
363s - Annual Return
|
06 January 2005 |
|
|
AA - Annual Accounts
|
03 June 2004 |
|
|
363s - Annual Return
|
06 January 2004 |
|
|
AA - Annual Accounts
|
21 May 2003 |
|
|
363s - Annual Return
|
08 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2002 |
|
|
AA - Annual Accounts
|
13 June 2002 |
|
|
363s - Annual Return
|
24 January 2002 |
|
|
AA - Annual Accounts
|
22 June 2001 |
|
|
363s - Annual Return
|
17 January 2001 |
|
|
AA - Annual Accounts
|
18 August 2000 |
|
|
363s - Annual Return
|
14 January 2000 |
|
|
AA - Annual Accounts
|
14 January 2000 |
|
|
363s - Annual Return
|
12 January 1999 |
|
|
AA - Annual Accounts
|
13 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 1998 |
|
|
363s - Annual Return
|
16 January 1998 |
|
|
AA - Annual Accounts
|
24 July 1997 |
|
|
363s - Annual Return
|
13 January 1997 |
|
|
AA - Annual Accounts
|
30 December 1996 |
|
|
363s - Annual Return
|
22 January 1996 |
|
|
AA - Annual Accounts
|
18 October 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
04 April 1995 |
|
|
363s - Annual Return
|
08 January 1995 |
|
|
AA - Annual Accounts
|
03 November 1994 |
|
|
288 - N/A
|
23 June 1994 |
|
|
363s - Annual Return
|
15 January 1994 |
|
|
288 - N/A
|
24 September 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 February 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 January 1993 |
|
|
288 - N/A
|
12 January 1993 |
|
|
288 - N/A
|
12 January 1993 |
|
|
288 - N/A
|
12 January 1993 |
|
|
287 - Change in situation or address of Registered Office
|
12 January 1993 |
|
|
NEWINC - New incorporation documents
|
21 December 1992 |
|
