| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BATES TRACEY / 09/10/2023 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WALKER |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BALDWIN |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 2023-02-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WALKER / 10/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MR KEITH WILDE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BALL |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILDE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BATES TRACEY |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUROK |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHUROK |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER BALDWIN |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARDIKER |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BEAN |
| 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 |
| 2019-02-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BEST |
| 2017-02-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CHARLES HARDIKER |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC BEAN |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WHITTLE |
| 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 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW SCHUROK |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCHUROK / 25/06/2015 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EASTHAM |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK WHITTLE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-25 |
update statutory_documents 12/03/15 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 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-26 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-12 => 2012-03-12 |
| 2013-06-21 |
update returns_next_due_date 2012-04-09 => 2013-04-09 |
| 2013-04-30 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-19 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 25 |
| 2012-06-13 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SCHUROK |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HIGGINSON |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS |
| 2011-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-10 |
update statutory_documents 10/06/11 STATEMENT OF CAPITAL GBP 825 |
| 2011-04-11 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED ERNEST BEST |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED JOHN SMITH |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED WILSON |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS EASTHAM |
| 2010-04-28 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALLAN ANDREW FISHER LOGGED FORM |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED FRANK WHITTLE |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/00; CHANGE OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/93; CHANGE OF MEMBERS |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/92; CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |