| Total Documents | 60 |
|---|
| Total Pages | 355 |
|---|
| 15 December 2017 | Termination of appointment of Hazel Eileen Jones as a director on 8 December 2017 |
|---|---|
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 12 October 2015 | Resolutions
|
| 7 October 2015 | Appointment of Erik Schjoren as a director on 15 September 2015 |
| 8 April 2015 | Termination of appointment of Mark Christopher Garston as a director on 6 March 2015 |
| 8 April 2015 | Termination of appointment of Mark Christopher Garston as a director on 6 March 2015 |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 14 January 2011 | Director's details changed for Mark Christopher Garston on 31 December 2010 |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 14 January 2011 | Director's details changed for Justin Allan Jones on 31 December 2010 |
| 25 February 2010 | Director's details changed for Justin Allan Jones on 31 December 2009 |
| 25 February 2010 | Director's details changed for Mr Guy James Noel Jones on 31 December 2009 |
| 25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 25 February 2010 | Director's details changed for Kenneth Noel Jones on 31 December 2009 |
| 25 February 2010 | Director's details changed for Hazel Eileen Jones on 31 December 2009 |
| 25 February 2010 | Director's details changed for Mark Christopher Garston on 31 December 2009 |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 24 February 2009 | Return made up to 31/12/08; full list of members |
| 24 February 2009 | Director's change of particulars / guy jones / 31/12/2008 |
| 27 May 2008 | Director appointed mark christopher garston |
| 10 April 2008 | Return made up to 31/12/07; full list of members |
| 10 April 2008 | Director's change of particulars / justin jones / 31/12/2007 |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 19 January 2007 | Return made up to 31/12/06; full list of members |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 17 February 2006 | Return made up to 31/12/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 22 February 2005 | Return made up to 31/12/04; full list of members
|
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 |
| 4 February 2004 | Return made up to 31/12/03; full list of members |
| 18 February 2003 | Return made up to 31/12/02; full list of members |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 23 January 2002 | Return made up to 31/12/01; full list of members |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 12 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 16 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 February 1999 | Return made up to 31/12/98; full list of members
|
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 19 January 1998 | Return made up to 31/12/97; no change of members |
| 20 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 January 1997 | Accounts for a small company made up to 30 April 1996 |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 |
| 19 January 1996 | Return made up to 31/12/95; full list of members |
| 17 March 1960 | Incorporation |
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