Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, 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 |
2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-18 |
update statutory_documents ALTER ARTICLES 24/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALEXANDER HAY |
2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARRY |
2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MORTON |
2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAMS |
2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TENNANT |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOINT |
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 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES PETERS |
2016-03-03 |
update statutory_documents 13/02/16 FULL LIST |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-03-04 |
update statutory_documents 13/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-03-04 |
update statutory_documents 13/02/14 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 |
2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-03-05 |
update statutory_documents 13/02/13 FULL LIST |
2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM FISH |
2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER HOUGHTON |
2013-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOOTH |
2012-02-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents 13/02/12 FULL LIST |
2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-03 |
update statutory_documents 02/03/11 FULL LIST |
2010-05-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-09 |
update statutory_documents 02/03/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH MORGAN / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES MORGAN / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GALLAGHER / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAMBERT / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RIDLEY / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER TENNANT / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOINT / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BOOTH / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MITCHELL / 02/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBINSON / 02/03/2010 |
2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH RIDLEY / 02/03/2010 |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CROW |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 14/03/09; CHANGE OF MEMBERS |
2009-05-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STUART ROBINSON |
2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE RATCLIFFE |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents DIRECTOR APPOINTED DEREK GALLAGHER |
2008-04-22 |
update statutory_documents DIRECTOR APPOINTED LEE RATCLIFFE |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN BUTTERWORTH |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/07; CHANGE OF MEMBERS |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS |
2004-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 11/03/01; CHANGE OF MEMBERS |
2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS |
2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-08 |
update statutory_documents RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS |
1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 11/03/97; CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS |
1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-04-18 |
update statutory_documents RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS |
1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-05-08 |
update statutory_documents RETURN MADE UP TO 11/03/92; CHANGE OF MEMBERS |
1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 11/03/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-11 |
update statutory_documents RETURN MADE UP TO 02/04/89; CHANGE OF MEMBERS |
1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-19 |
update statutory_documents RETURN MADE UP TO 12/04/87; CHANGE OF MEMBERS |
1987-05-21 |
update statutory_documents RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS |
1987-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/85; NO CHANGE OF MEMBERS |
1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |