| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 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 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-03-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEWART NOBLE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS SALISBURY |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWE |
| 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 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES REDMAN |
| 2016-05-14 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-14 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHNS |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WARREN |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHNS |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CROPLEY |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-05 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAMS / 10/10/2013 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-04-30 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-03 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARNOLD HOLDER / 24/03/2012 |
| 2012-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 24/03/2012 |
| 2012-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 24/03/2012 |
| 2012-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLSEN |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS CUTLER |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES BOYD |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REDMAN / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLSEN / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK BOARD / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOWE / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CHARLES SALISBURY / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAMS / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALAN JOHNS / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARNOLD HOLDER / 01/03/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 01/03/2010 |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents SECRETARY APPOINTED MR PETER ARNOLD HOLDER |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD BOARD |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN WILLIAMS / 21/04/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/04; CHANGE OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/02; CHANGE OF MEMBERS |
| 2002-04-26 |
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 NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/99; CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/98; CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents NOTICE OF MEETING |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/87 |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1985-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1908-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |