Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-02-15 => 2023-02-15 |
2023-09-07 |
update accounts_next_due_date 2023-11-15 => 2024-11-15 |
2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/23 |
2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-15 => 2022-02-15 |
2022-09-07 |
update accounts_next_due_date 2022-11-15 => 2023-11-15 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/22 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-15 => 2021-02-15 |
2021-12-07 |
update accounts_next_due_date 2021-11-15 => 2022-11-15 |
2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-15 => 2020-02-15 |
2020-10-30 |
update accounts_next_due_date 2021-02-15 => 2021-11-15 |
2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-15 => 2019-02-15 |
2019-11-07 |
update accounts_next_due_date 2019-11-15 => 2020-11-15 |
2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/19 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JEPSON |
2018-05-07 |
update statutory_documents SECRETARY APPOINTED MR HOWARD SHAW |
2018-05-07 |
update statutory_documents CESSATION OF REX CHARLTON AS A PSC |
2018-05-07 |
update statutory_documents CESSATION OF REX CHARLTON AS A PSC |
2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX CHARLTON |
2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REX CHARLTON |
2018-04-07 |
update accounts_last_madeup_date 2017-02-15 => 2018-02-15 |
2018-04-07 |
update accounts_next_due_date 2018-11-15 => 2019-11-15 |
2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/18 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-02-15 => 2017-02-15 |
2017-09-07 |
update accounts_next_due_date 2017-11-15 => 2018-11-15 |
2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/02/17 |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALLAN BOOTH |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR VOTTORIO TANSANELLA |
2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX CHARLTON |
2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWERS |
2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PENNEY |
2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTAKER |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-08-07 |
update accounts_next_due_date 2016-11-15 => 2017-11-15 |
2016-07-22 |
update statutory_documents 15/02/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents COMPANY SECRETARY APPOINTED 28/05/2015 |
2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-03-20 |
update statutory_documents 15/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-12-07 |
update accounts_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-09 |
update statutory_documents 15/02/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-02-26 |
update statutory_documents 15/02/15 FULL LIST |
2015-01-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/14 |
2014-11-07 |
update accounts_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-11-07 |
update accounts_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-27 |
update statutory_documents 15/02/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-02-27 |
update statutory_documents 15/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-07-01 |
update accounts_next_due_date 2013-11-15 => 2014-11-15 |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-15 => 2012-02-15 |
2013-06-22 |
update accounts_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-05 |
update statutory_documents 15/02/13 TOTAL EXEMPTION FULL |
2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MASSEY |
2013-02-25 |
update statutory_documents 15/02/13 FULL LIST |
2013-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MASSEY |
2012-08-20 |
update statutory_documents 15/02/12 TOTAL EXEMPTION FULL |
2012-03-09 |
update statutory_documents 15/02/12 FULL LIST |
2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRY MASSEY / 16/02/2011 |
2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARRY WHITTAKER / 16/02/2011 |
2011-04-18 |
update statutory_documents 15/02/11 TOTAL EXEMPTION FULL |
2011-02-22 |
update statutory_documents 15/02/11 FULL LIST |
2010-06-30 |
update statutory_documents 15/02/10 TOTAL EXEMPTION FULL |
2010-03-29 |
update statutory_documents 15/02/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRY MASSEY / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORRIS BOWERS / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRID PENNEY / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARRY WHITTAKER / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEPSON / 29/03/2010 |
2009-04-21 |
update statutory_documents 15/02/09 TOTAL EXEMPTION FULL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents 15/02/08 TOTAL EXEMPTION FULL |
2008-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/07 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/06 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents MINUTES OF METTING 26/04/05 |
2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/05 |
2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/04 |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/03 |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/02 |
2002-03-15 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/02/01 |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/01; CHANGE OF MEMBERS |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/00 |
2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/99 |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/99; CHANGE OF MEMBERS |
1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/98 |
1998-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/97 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/96 |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
1995-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/95 |
1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/94 |
1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/93 |
1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-22 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/92 |
1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-03-27 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/91 |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 15/02/90; NO CHANGE OF MEMBERS |
1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/90 |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 15/02/89; NO CHANGE OF MEMBERS |
1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/89 |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/88 |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 15/02/87; NO CHANGE OF MEMBERS |
1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/03/87 |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |