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Company number 05858433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
10 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 4
24 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 4
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Jun 2011 CERTNM Company name changed product focus uk LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-05-13
  • NM01 ‐ Change of name by resolution
14 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Ian George Lunn on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Andrew Dickenson on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Ms Zena Betty Marchington on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Sue Dickenson on 27 June 2010
28 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 27/06/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 27/06/08; full list of members
25 Jul 2008 288a Director appointed ms zena marchington