| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD DOUGLAS / 04/09/2020 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHYLMORE DOUGLAS / 04/09/2020 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-08-28 |
delete source_ip 35.246.6.109 |
| 2022-08-28 |
insert source_ip 199.15.163.128 |
| 2022-08-28 |
update website_status FlippedRobots => OK |
| 2022-08-15 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLEDINE-PEARCE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CASTLEDINE-PEARCE |
| 2016-10-01 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 8.00 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents CONSOLIDATION
08/07/16 |
| 2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents SUB DIVIDED 08/07/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-10 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-06 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-28 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHYLMORE DOUGLAS / 27/02/2011 |
| 2010-04-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DOUGLAS / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLMORE DOUGLAS / 01/03/2010 |
| 2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents £ SR 4@1
30/10/00 |
| 2003-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
UNIT 5 RANTON PARK
MARTINDALE
CANNOCK
STAFFORDSHIRE WS11 2XN |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |