Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
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 |
2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD LEE JONES |
2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY HOOPER |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-10-07 |
update num_mort_outstanding 1 => 0 |
2021-10-07 |
update num_mort_satisfied 1 => 2 |
2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS FORD |
2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEYSHON |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LEYSHON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TWAMLEY |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SMITH |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WESTACOTT |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL WHITEHEAD |
2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ARTHUR LOGAN |
2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID LEYSHON |
2019-10-31 |
update statutory_documents SECRETARY APPOINTED MR MARK DAVID LEYSHON |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW JOHN |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW JOHN |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN RICHARDS |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEAL WHITEHEAD |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH LEWIS / 01/07/2017 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID WILLIAMS / 01/07/2017 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/07/2017 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW LLOYD JOHN / 01/07/2017 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR LOGAN / 01/07/2017 |
2017-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUW LLOYD JOHN / 01/07/2017 |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DICKSON |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-16 |
update statutory_documents 28/10/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
2014-11-25 |
update statutory_documents 28/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-28 |
update statutory_documents 28/10/13 FULL LIST |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR RIVERS |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD EDMUNDS |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-11 |
update statutory_documents 28/10/12 FULL LIST |
2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY DICKSON |
2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents ALTER ARTICLES 26/04/2012 |
2011-12-22 |
update statutory_documents 28/10/11 FULL LIST |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH LEWIS / 26/10/2011 |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW LLOYD JOHN / 26/10/2011 |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID WILLIAMS / 26/10/2011 |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN EDMUNDS / 26/10/2011 |
2011-12-16 |
update statutory_documents 22/10/10 FULL LIST AMEND |
2011-12-16 |
update statutory_documents SECOND FILING WITH MUD 22/10/09 FOR FORM AR01 |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOODY-JENKINS |
2011-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-12-15 |
update statutory_documents DIRECTOR APPOINTED GARY WESTACOTT |
2010-12-15 |
update statutory_documents DIRECTOR APPOINTED IVOR RIVERS |
2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMAS DIXON |
2010-11-29 |
update statutory_documents 22/10/09 FULL LIST |
2010-11-29 |
update statutory_documents 22/10/10 FULL LIST |
2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK MOODY-JENKINS / 01/11/2010 |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DAY |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CLAYTON |
2010-07-14 |
update statutory_documents 22/10/08 FULL LIST |
2010-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-12-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANK MOODY-JENKINS |
2009-12-01 |
update statutory_documents DUPLICATE TERMINATION - PHILLIP COLIN WEATHERALL |
2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANK MOODY-JENKINS |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP WEATHERALL |
2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-22 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1994-03-07 |
update statutory_documents ORDER OF COURT - RESTORATION 14/02/94 |
1991-10-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1991-07-09 |
update statutory_documents FIRST GAZETTE |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |