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 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN MOFFAT |
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 |
2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert source_ip 199.15.163.148 |
2022-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2021 |
2022-04-08 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 7 |
2022-04-08 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 7 |
2021-10-26 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 7 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANN MOFFAT / 17/11/2020 |
2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANN MOFFAT |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-15 |
update statutory_documents 14/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete sic_code 38210 - Treatment and disposal of non-hazardous waste |
2014-11-07 |
insert sic_code 81222 - Specialised cleaning services |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-10-22 |
update statutory_documents 14/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-10-16 |
update statutory_documents 14/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-10-15 |
update statutory_documents 14/10/12 FULL LIST |
2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-25 |
update statutory_documents 14/10/11 FULL LIST |
2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents 14/10/10 FULL LIST |
2010-09-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-29 |
update statutory_documents 14/10/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE MARY DUFFY / 29/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUFFY / 29/10/2009 |
2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE DUFFY / 01/06/2008 |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-06 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
2003-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |