Filed on: 19 Mar 2018
Form: AA - Annual Accounts
30/06/17 TOTAL EXEMPTION FULL

Filed on: 20 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 10 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CRANE / 30/06/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CRANE / 30/06/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 18 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN CRANE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PAUL CRANE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRANE / 18/06/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 2 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER KENNY
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SHIRT
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN CRANE
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: SH01 - Return of Allotment of shares
17/12/13 STATEMENT OF CAPITAL GBP 14300
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2014
Form: SH01 - Return of Allotment of shares
17/12/13 STATEMENT OF CAPITAL GBP 14300
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL

Filed on: 8 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRANE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER KENNY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
G OFFICE CHANGED 04/03/98
UNIT 12E,
CLARENCE WORKS.
EFFINGHAM ROAD,
SHEFFIELD.S4 7YS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
G OFFICE CHANGED 13/06/90
6-18 HIGH COURT
SHEFFIELD
S1 2EP
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
G OFFICE CHANGED 01/02/90
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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