| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MACKLIN / 17/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-09 |
update statutory_documents OTHER COMPANY BUSINESS 23/05/2022 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 940000 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY B MACKLIN / 01/10/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMER BEVAN / 01/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-07-15 |
delete source_ip 77.111.240.180 |
| 2020-07-15 |
insert source_ip 77.111.240.178 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-03 |
delete source_ip 46.30.215.49 |
| 2020-05-03 |
insert source_ip 77.111.240.180 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents ADOPT ARTICLES 17/12/2018 |
| 2019-04-03 |
delete source_ip 46.30.213.71 |
| 2019-04-03 |
insert source_ip 46.30.215.49 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 6 => 7 |
| 2016-07-07 |
update num_mort_outstanding 6 => 7 |
| 2016-07-01 |
delete source_ip 46.30.212.71 |
| 2016-07-01 |
insert source_ip 46.30.213.71 |
| 2016-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0522270007 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-09 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-01-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-12-03 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-28 |
update statutory_documents RIGHTS ISSUE 05/05/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update statutory_documents ALTER ARTICLES 05/05/2014 |
| 2014-07-07 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 680000 |
| 2014-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 28/04/14 |
| 2014-06-16 |
update statutory_documents REDUCE ISSUED CAPITAL 29/04/2014 |
| 2014-06-16 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 40000 |
| 2014-05-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-11-22 |
delete source_ip 46.30.211.49 |
| 2013-11-22 |
insert source_ip 46.30.212.71 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-31 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY B MACKLIN / 28/10/2012 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-03-12 |
delete source_ip 193.202.110.144 |
| 2013-03-12 |
insert source_ip 46.30.211.49 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-11-28 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMER BEVAN / 27/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MACKLIN / 27/10/2011 |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-05 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAUNA STANFORD / 27/10/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMER BEVAN / 27/10/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MACKLIN / 27/10/2010 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-03-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-12 |
update statutory_documents 27/10/08 |
| 2008-02-03 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-10-23 |
update statutory_documents 27/10/07 ANNUAL RETURN SHUTTLE |
| 2007-01-30 |
update statutory_documents 0000 |
| 2007-01-30 |
update statutory_documents 0000 |
| 2006-10-25 |
update statutory_documents 27/10/06 ANNUAL RETURN SHUTTLE |
| 2006-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-14 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-08-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-03 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-11-28 |
update statutory_documents 27/10/05 ANNUAL RETURN SHUTTLE |
| 2005-08-17 |
update statutory_documents PARS RE MORTAGE |
| 2005-08-17 |
update statutory_documents PARS RE MORTAGE |
| 2005-06-06 |
update statutory_documents CHANGE OF ARD |
| 2004-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-27 |
update statutory_documents ARTICLES |
| 2004-10-27 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-10-27 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-10-27 |
update statutory_documents MEMORANDUM |