| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-06 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT E9 FORMAL BUSINESS PARK CAMBORNE CORNWALL ENGLAND TR14 0PY |
| 2014-07-07 |
insert address UNIT E9 FORMAL BUSINESS PARK CAMBORNE CORNWALL TR14 0PY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-26 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43342 - Glazing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
UNIT E4 FORMAL INDUSTRIAL ESTATE
CAMBORNE
CORNWALL
TR14 0PY |
| 2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA GRACE ROBERTS / 19/06/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 2008-03-19 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |